--- type: court_doc id: "court_ctb_250_5" court: "CTB" case_no: "22-50073" doc_number: 250 doc_type: "EXHIBIT" filed_date: "2022-04-22" lang: "zh" url: "https://mubeitech.com/court/court_ctb_250_5" json_url: "https://mubeitech.com/api/court/court_ctb_250_5" --- # EXHIBIT PAX 05 Debtor's Schedules, dated March 9, 2022, and filed on the docket in this matter as ECF No. 78 > 原始法庭文件为英文；下方为英文全文，顶部为中文摘要。 # **EXHIBIT PAX 05** Debtor's Schedules, dated March 9, 2022, and filed on the docket in this matter as ECF No. 78 Case 22-50073 Doc 250-5 Filed 04/22/22 Entered 04/22/22 16:59:37 Page 2 of 24 Case 22-50073 Doc 78 Filed 03/09/22 Entered 03/09/22 23:33:01 Page 1 of 23 | Debtor 1 | Ho Wan Kwok | | | | | |----------------------------|-------------------------------------------------------|---------------------------------------------------------|--------------------------|---|-----------------------------------------| | Debtor2 | First Name | Middle Name | Last Name | | | | (Spouse if, filing) | First Name
United States Bankruptcy Court for the: | Middle Name
_D_I_S_T_R_IC_T_O_F_C_O_N_N_E_C_T_IC_U_T | Last Name
___________ | _ | | | Case number
( if known) | --------------
22-50073 | | | | D Check if this is an
amended filing | ### Official Form 106S um **Summary of Your Assets and Liabilities and Certain Statistical Information 12/15** **Be as complete and accurate as possible. If two married people are filing together, both are equally responsible for supplying correct information.** Fill **out all of your schedules first; then complete the information on this form. If you are filing amended schedules after you file your original forms, you must fill out a new Summary and check the box at the top of this page.** #### **IH/wlM** Summarize Your Assets | | | Your assets
Value of what you own | |----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------| | 1. | Schedule A/B: Property (Official Form 106A/B)
1a. Copy line 55, Total real estate, from Schedule A/8 | \$
--------
0.00 | | | 1 b. Copy line 62, Total personal property, from Schedule A/B . | \$ ----'3'-'-',8'-"5-=-'0.-=-00"-- | | | 1c. Copy line 63, Total of all property on Schedule A/B | \$
3,850.00 | | | i@tW Summarize Your Liabilities | | | | | Your liabilities
Amount you owe | | 2. | Schedule D: Creditors Who Have Claims Secured by Property (Official Form 106D)
2a. Copy the total you listed in Column A, Amount of claim, at the bottom of the last page of Part 1 of Schedule D | \$
0.00 | | 3. | Schedule EIF: Creditors Who Have Unsecured Claims (Official Form 106E/F)
3a. Copy the total claims from Part 1 (priority unsecured claims) from line 6e of Schedule EIF | \$
0.00 | | | 3b. Copy the total claims from Part 2 (nonpriority unsecured claims) from line 6j of Schedule EIF . | \$
__
3_7~3,~80_3~,4_9_8._09_ | | | Your total liabilities \$ | 373,803,498.09 | | | i@M Summarize Your Income and Expenses | | | 4. | Schedule I: Your Income (Official Form 1061)
Copy your combined monthly income from line 12 of Schedule 1 | \$
--------
0.00 | | 5. | Schedule J: Your Expenses (Official Form 106J)
Copy your monthly expenses from line 22c of Schedule J . | \$
--------
0.00 | | | d®IM Answer These Questions for Administrative and Statistical Records | | | 6. | Are you filing for bankruptcy under Chapters 7, 11, or 13?
D
No. You have nothing to report on this part of the form. Check this box and submit this form to the court with your other schedules. | | | 7. | Yes
1111
What kind of debt do you have? | | | | D
Your debts are primarily consumer debts. Consumer debts are those "incurred by an individual primarily for a personal, family, or
household purpose." 11 U.S.C. § 101(8). Fill out lines 8-9g for statistical purposes. 28 U.S.C. § 159. | | | | II Your debts are not primarily consumer debts. You have nothing to report on this part of the form. Check this box and submit this form to
the court with your other schedules. | | | | Summary of Your Assets and Liabilities and Certain Statistical Information
Official Form 106Sum | page 1 of 2 | Software Copyright (c) 1996-2022 Best Case, LLC • www.bestcase.com Best Case Bankruptcy ### Case 22-50073 Doc 250-5 Filed 04/22/22 Entered 04/22/22 16:59:37 Page 3 of 24 Case 22-50073 Doc 78 Filed 03/09/22 Entered 03/09/22 23:33:01 Page 2 of 23 #### Debtor 1 **Ho Wan Kwok** Case number (if known) **22-50073** 8. **From the Statement of Your Current Monthly Income:** Copy your total current monthly income from Official Form 122A-1 Line 11; **OR,** Form 122B Line 11; **OR,** Form 122C-1 Line 14. \$ \_\_\_\_ \_ ------------------ #### 9. **Copy the following special categories of claims from Part 4, line 6 of Schedule EIF:** | | Total claim | | |---------------------------------------------------------------------------------------------------------------------------------|-------------|------| | From Part 4 on \$chedule EIF, copy the following:
9a. Domestic support obligations (Copy line 6a.) | \$ | 0.00 | | 9b. Taxes and certain other debts you owe the government. (Copy line 6b.) | \$ | 0.00 | | 9c. Claims for death or personal injury while you were intoxicated. (Copy line 6c.) | \$ | 0.00 | | 9d. Student loans. (Copy line 6f.) | \$ | 0.00 | | 9e. Obligations arising out of a separation agreement or divorce that you did not report as
priority claims. (Copy line 6g.) | \$ | 0.00 | | 9f. Debts to pension or profit-sharing plans, and other similar debts. (Copy line 6h.) | +\$ | 0.00 | | 9g. Total. Add lines 9a through 9f. | \$ | 0.00 | Official Form 106Sum **Summary of Your Assets and Liabilities and Certain Statistical Information** Software Copyright (c) 1996-2022 Best Case. LLC • www.bestcase.com page 2 of 2 Best Case Bankruptcy Case 22-50073 Doc 250-5 Filed 04/22/22 Entered 04/22/22 16:59:37 Page 4 of 24 Case 22-50073 Doc 78 Filed 03/09/22 Entered 03/09/22 23:33:01 Page 3 of 23 | 'Debtor 1 | Ho Wan Kwok | | | | | |-----------------------------------------|-------------|-------------------------|---------------------------|---|---------------------------------------| | | First Name | Middle Name | Last Name | | | | Debtor2 | | | | | | | (Spouse, if filing) | First Name | Middle Name | last Name | | | | United States Bankruptcy Court for the: | | DISTRICT OF CONNECTICUT | ------------------------~ | | | | , Case number | 22-50073 | ----------------------- | | D | Check if this is an
amended filing | | | | | | | | ### Official Form 106A/B **Schedule A/B: Property** In each category, separately list and describe items. List an asset only once. If an asset fits in more than one category, list the asset in the category where you think It fits best. Be as complete and accurate as possible. If two married people are filing together, both are equally responsible for supplying correct information. If more space is needed, attach a separate sheet to this form. On the top of any additional pages, write your name and case number (if known). | Answer every question. | | |-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------| | | | | 1. Do you own or have any legal or equitable interest in any residence, building, land, or similar property? | | | Ill No. Go to Part 2. | | | D Yes. Where is the property? | | | | | | Do you own, lease, or have legal or equitable interest in any vehicles, whether they are registered or not? Include any vehicles you own that
someone else drives. If you lease a vehicle. also report it on Schedule G: Executory Contracts and Unexpired Leases. | | | 3. Cars, vans, trucks, tractors, sport utility vehicles, motorcycles | | | Ill No | | | •
Yes | | | 4. Watercraft, aircraft, motor homes, ATVs and other recreational vehicles, other vehicles, and accessories
Examples: Boats, trailers, motors, personal watercraft, fishing vessels, snowmobiles, motorcycle accessories | | | 11111 No | | | •
Yes | | | | | | 5 Add the dollar value of the portion you own for all of your entries from Part 2, including any entries for
.pages you have attached for Part 2. Write that number here => | \$0.00 | | | | | Do you own or have any legal or equitable interest in any of the following items? | Current value of the
portion you own?
Do not deduct secured
claims or exemptions. | | 6. Household goods and furnishings
Examples: Major appliances, furniture, linens, china, kitchenware | | | II No
D Yes. Describe | | | | | | 7. Electronics
Examples: Televisions and radios; audio, video, stereo, and digital equipment; computers, printers, scanners; music collections; electronic devices
including cell phones, cameras, media players, games | | | •
No | | | Ill Yes. Describe | | | | | Official Form 106A/B **12/15** ### Case 22-50073 Doc 250-5 Filed 04/22/22 Entered 04/22/22 16:59:37 Page 5 of 24 Case 22-50073 Doc 78 Filed 03/09/22 Entered 03/09/22 23:33:01 Page 4 of 23 | Debtor 1 | Ho Wan Kwok | -------------------- | Case number (if known) _2_2_-_5_0_0_7_3 | ______ _ | |-------------------------|-------------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------------------|--------------------------------------------------------------------------------------------| | | A()ple iPhone | | | Unknown | | | 8. Collectibles of value
other collections, memorabilia, collectibles | Examples: Antiques and figurines; paintings, prints, or other artwork; books, pictures, or other art objects; stamp, coin, or baseball card collections; | | | | Ill No | | | | | | | D Yes. Describe | | | | | | 9. Equipment for sports and hobbies
musical instruments | Examples: Sports, photographic, exercise, and other hobby equipment; bicycles, pool tables, golf clubs, skis; canoes and kayaks; carpentry tools; | | | | II No | | | | | | | D Yes. Describe | | | | | 10. Firearms
II No | Examples: Pistols, rifles, shotguns, ammunition, and related equipment
D Yes. Describe | | | | | | | | | | | 11. Clothes
• No | | Examples: Everyday clothes, furs, leather coats, designer wear, shoes, accessories | | | | | 1111 Yes. Describe | | | | | | | | | | | | Casual and business attire | -------------------- | | Unknown | | • No | 13. Non-farm animals
Examples: Dogs, cats, birds, horses
1111 Yes. Describe | | | | | | | | | | | | | _Family Dog (Po_m_e_r_a_n_ia_n_). ______ _ | | Unknown | | IIIINo | D Yes. Give specific information | 14. Any other personal and household items you did not already list, including any health aids you did not list
15. Add the dollar value of all of your entries from Part 3, including any entries for pages you have attached
for Part 3. Write that number here . | | \$0.00 | | Fl | | | | | | | Describe Your Financial Assets | | | | | | Do you own or have any legal or equitable interest in any of the following? | | | Current value of the
portion you own?
Do not deduct secured
claims or exemptions. | | 16. Cash
Ill No
• | Yes . | Examples: Money you have in your wallet, in your home, in a safe deposit box, and on hand when you file your petition | | | | | | | | | page2 Best Case Bankruptcy | | Case 22-50073 | Doc 250-5 | Filed 04/22/22 | | Entered 04/22/22 16:59:37 | | Page 6 of 24 | |----------------|------------------------------------------------------------------------------------------|------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------|--------------|--------------------------------| | | Case 22-50073 | Doc 78 | Filed 03/09/22 | | Entered 03/09/22 23:33:01 | Page 5 of 23 | | | Debtor 1 | Ho Wan Kwok | | | | Case number (if known) _2_2_-_5_0_0_7_3 ______ _ | | | | | 17. Deposits of money | | institutions. If you have multiple accounts with the same institution, list each. | | Examples: Checking, savings, or other financial accounts; certificates of deposit; shares in credit unions, brokerage houses, and other similar | | | | 111111 No
• | Yes . | | Institution name: | | | | | | | 18. Bonds, mutual funds, or publicly traded stocks | | Examples: Bond funds, investment accounts with brokerage firms, money market accounts | | | | | | II No
• | Yes . | | Institution or issuer name: | | | | | | II No | joint venture | | | | 19. Non-publicly traded stock and interests in incorporated and unincorporated businesses, including an interest in an LLC, partnership, and | | | | | D Yes. Give specific information about them | Name of entity: | | | % of ownership: | | | | • No | Ill Yes. Give specific information about them | Issuer name: | 20. Government and corporate bonds and other negotiable and non-negotiable instruments
Negotiable instruments include personal checks, cashiers' checks, promissory notes, and money orders.
Non-negotiable instruments are those you cannot transfer to someone by signing or delivering them. | | | | | | | | | Finance for tax y_e_a_r_2_0_2_0 ___ _ | | Non-negotiated tax refund check from State of NY Dept of Taxation and | | \$125.00 | | | | | Finance for tax yftar 2019 __ | | Non-negotiated tax refund check from State of NY Dept of Taxation and | | \$125.00 | | | | 2020 | Non-negotiated Economic Impact (Covid Relief) check dated May 1, | | | | \$2,400.00 | | | | | | | J-<>11-11~gotiated Economic lm~act (Covid Relief) cb_~l<,!C!~UJII)' 6, 2021 | | __ \$1,200.00 | | Ill No | 21. Retirement or pension accounts | | | | Examples: Interests in IRA, ERISA, Keogh, 401 (k), 403(b), thrift savings accounts, or other pension or profit-sharing plans | | | | | D Yes. List each account separately. | Type of account: | Institution name: | | | | | | Ill No | 22. Security deposits and prepayments | | Your share of all unused deposits you have made so that you may continue service or use from a company | | Examples: Agreements with landlords, prepaid rent, public utilities (electric, gas, water), telecommunications companies, or others | | | | • | Yes . | | | Institution name or individual: | | | | | IIIINo | | | 23. Annuities (A contract for a periodic payment of money to you, either for life or for a number of years) | | | | | | • | Yes | Issuer name and description. | | | | | | | IIIIINo | 26 U.S.C. §§ 530(b)(1), 529A(b), and 529(b)(1). | | | | 24. Interests in an education IRA, in an account in a qualified ABLE program, or under a qualified state tuition program. | | | | • | Yes | | | | Institution name and description. Separately file the records of any interests.11 U.S.C. § 521(c): | | | | IIIIINo | D Yes. Give specific information about them | | | | 25. Trusts, equitable or future interests in property (other than anything listed in line 1), and rights or powers exercisable for your benefit | | | | | Official Form 106NB
Software Copyright (c) 1996-2022 Best Case, LLC -www.bestcase.com | | Schedule NB: Property | | | | page 3
Best Case Bankruptcy | | | | | | | | | | | | Case 22-50073 | Doc 250-5 | Filed 04/22/22 | Entered 04/22/22 16:59:37 | Page 7 of 24 | |----------|-------------------------------------------------------------------------------------------|---------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------| | | Case 22-50073 | Doc 78 | Filed 03/09/22 | Entered 03/09/22 23:33:01 | Page 6 of 23 | | Debtor 1 | Ho Wan Kwok | | | Case number (if known) | 22-50073 | | | | | 26. Patents, copyrights, trademarks, trade secrets, and other intellectual property
Examples: Internet domain names, websites, proceeds from royalties and licensing agreements | | | | • | No
1111 Yes. Give specific information about them | | | | | | | | | | Possible Unregistered COf>Y!l9~h_ts _____________ _ | Unknown | | | | | | | | | IIIINo | 27. Licenses, franchises, and other general intangibles | | | Examples: Building permits, exclusive licenses, cooperative association holdings, liquor licenses, professional licenses | | | | D Yes. Give specific information about them | | | | | | | Money or property owed to you? | | | | Current value of the
portion you own?
Do not deduct secured
claims or exemptions. | | | 28. Tax refunds owed to you | | | | | | II No | | | | D Yes. Give specific information about them, including whether you already filed the returns and the tax years . | | | | | | | | | | | 29. Family support | | | Examples: Past due or lump sum alimony, spousal support, child support, maintenance, divorce settlement, property settlement | | | 11111 No | D Yes. Give specific information . | | | | | | | | | | | | | | 30. Other amounts someone owes you | | | | | | | | | | Examples: Unpaid wages, disability insurance payments, disability benefits, sick pay, vacation pay, workers' compensation, Social Security | | | • | No | | benefits; unpaid loans you made to someone else | | | | | 11111 Yes. Give specific information | | | | | | | | | Question # 9. | The Debtor is a Plaintiff in a number of lawsuits. See SOFA | Unknown | | | | | ----------- | | | | | 31. Interests in insurance policies | | | Examples: Health, disability, or life insurance; health savings account (HSA); credit, homeowner's, or renter's insurance | | | • | No | | II Yes. Name the insurance company of each policy and list its value. | | | | | | Company name: | | Beneficiary: | Surrender or refund
value: | | | | | United Healthcare (Medical) | --~ | \$0.00 | | | | | 32. Any interest in property that is due you from someone who has died | If you are the beneficiary of a living trust, expect proceeds from a life insurance policy, or are currently entitled to receive property because | | | II No | someone has died. | | | | | | | D Yes. Give specific information | | | | | | | | | Examples: Accidents, employment disputes, insurance claims, or rights to sue | 33. Claims against third parties, whether or not you have filed a lawsuit or made a demand for payment | | | • | No
II Yes. Describe each claim . | | | | | | | | | _question # 9. | The Debtor is a Plaintiff in a number of lawsuits. See SOFA | Unknown | | | | | | | | | | Official Form 106NB
Software Copyright (c) 1996-2022 Best Case, LLC • VMW.bestcase.com | | Schedule NB: Property | | page4
Best Case Bankruptcy | PAX-005-006 | | Case 22-50073 | Doc 250-5 | Filed 04/22/22 | | | Entered 04/22/22 16:59:37 | | Page 8 of 24 | |----------|-----------------------------------------------------------------------------------------------------------------------|-----------|--------------------------------------------------------------------------------------------------------|---|-------------------|----------------------------------------------------------------------------------------------------------------------------------|--------------|----------------------| | | Case 22-50073 | Doc 78 | Filed 03/09/22 | | | Entered 03/09/22 23:33:01 | Page 7 of 23 | | | Debtor 1 | Ho Wan Kwok | | | | | Case number (if known) | 22-50073 | | | | | | Potential Malpractice Claim against Boies Schiller. | | | | | Unknown | | | | | | | | | | | | • No | | | | | | 34. Other contingent and unliquidated claims of every nature, including counterclaims of the debtor and rights to set off claims | | | | | 1111 Yes. Describe each claim . | | | | | | | | | | | | . Question # 9. | | | · The Debtor is a Party in a number of lawsuits. See SOFA | | Unknown | | | 35. Any financial assets you did not already list | | | | | | | | | 11111 No | | | | | | | | | | | D Yes. Give specific information | | | | | | | | | | | | | | | 36. Add the dollar value of all of your entries from Part 4, including any entries for pages you have attached | | | | | | | | | | for Part 4. Write that number here . | | \$3,850.00 | | Im | | | Describe Any Business-Related Property You Own or Have an Interest In. List any real estate in Part 1. | | | | | | | | | | 37. Do you own or have any legal or equitable interest in any business-related property? | | | | | | | | 1111 No. Go to Part 6. | | | | | | | | | | D Yes. Go to line 38. | | | | | | | | | | | | | | | | | | | | If you own or have an interest in farmland, list it in Part 1. | | Describe Any Farm- and Commercial Fishing-Related Property You Own or Have an Interest In. | | | | | | | | | | | | | 46. Do you own or have any legal or equitable interest in any farm- or commercial fishing-related property? | | | | | II No. Go to Part 7. | | | | | | | | | | D Yes. Go to line 47. | | | | | | | | | | | | Describe All Property You Own or Have an Interest in That You Did Not List Above | | | | | | | | | | 53. Do you have other property of any kind you did not already list? | | | | | | | • No | Examples: Season tickets, country club membership | | | | | | | | | | 1111 Yes. Give specific information . | | | | | | | | | | | | Refer to Question 53 in the Global Notes | | | | | Unknown | | | | | | | | | | | | | | | 54. Add the dollar value of all of your entries from Part 7. Write that number here | | | | | \$0.00 | | | List the Totals of Each Part of this Form | | | | | | | | | | | | | | | 55. Part 1: Total real estate, line 2 | | \$0.00 | | | 56. Part 2: Total vehicles, line 5 | | | | -----------\$0.00 | | | | | | 57. Part 3: Total personal and household items, line 15 | | | | \$0.00 | | | | | | 58. Part 4: Total financial assets, line 36 | | | | \$3,850.00 | | | | | | 59. Part 5: Total business-related property, line 45 | | | | \$0.00 | | | | | | 60. Part 6: Total farm- and fishing-related property, line 52
61. Part 7: Total other property not listed, line 54 | | | | \$0.00
------ | | | | | | | | | + | \$0.00 _ | | | | | | 62. Total personal property. Add lines 56 through 61 | | | | \$3,850.00 | Copy personal property total | | \$3,850.00 | | | | | 63. Total of all property on Schedule A/8. Add line 55 + line 62 | | | | | \$3,850.00 | | | | | Schedule A/B: Property | | | | | page 5 | | | Official Form 106A/B
Software Copyright (c) 1996-2022 Best Case, LLC - www.bestcase.com | | | | | | | Best Case Bankruptcy | Case 22-50073 Doc 250-5 Filed 04/22/22 Entered 04/22/22 16:59:37 Page 9 of 24 Case 22-50073 Doc 78 Filed 03/09/22 Entered 03/09/22 23:33:01 Page 8 of 23 | (Spouse if, filing) | First Name | Middle Name | Last Name | | |---------------------------|-----------------------------------------|------------------------------------------|-----------------|-----------------------------------------| | | United States Bankruptcy Court for the: | _D_I_S_T_R_IC_T_O_F_C_O_N_N_E_C_T_IC_U_T | __________
_ | | | Case number
(if known) | --------------
22-50073 | | | D Check if this is an
amended filing | ### Official Form 106C **Schedule C: The Property You Claim as Exempt 4/19** Be as complete and accurate as possible. If two married people are filing together, both are equally responsible for supplying correct information. Using the property you listed on Schedule A/8: Property (Official Form 106A/B) as your source, list the property that you claim as exempt. If more space is needed, fill out and attach to this page as many copies of Part 2: Additional Page as necessary. On the top of any additional pages, write your name and case number (if known). For each item of property you claim as exempt, you must specify the amount of the exemption you claim. One way of doing so is to state a specific dollar amount as exempt. Alternatively, you may claim the full fair market value of the property being exempted up to the amount of any applicable statutory limit. Some exemptions-such as those for health aids, rights to receive certain benefits, and tax-exempt retirement funds-may be unlimited in dollar amount. However, if you claim an exemption of 100% of fair market value under a law that limits the exemption to a particular dollar amount and the value of the property is determined to exceed that amount, your exemption would be limited to the applicable statutory amount. **H/nlM** Identify the P~e>p~rt}' You Claim as Exempc \_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_ \_ 1. Which set of exemptions are you claiming? Check one only, even if your spouse is filing with you. II You are claiming state and federal nonbankruptcy exemptions. 11 U.S.C. § 522(b)(3) D You are claiming federal exemptions. 11 U.S.C. § 522(b)(2) 2. For any property you list on Schedule AIB that you claim as exempt, fill in the information below. | Brief description of the property and line on
Schedule AIB that lists this property | Current value of the
portion you own | Amount of the exemption you claim
Specific laws that allow exemption | |----------------------------------------------------------------------------------------|-----------------------------------------|------------------------------------------------------------------------------| | | Copy the value from
Schedule A/8 | Check only one box for each exemption. | | Brief description:
Line from Schedule NB: | | •
D
100% of fair market value, up to
any applicable statutory limit | 3. **Are you claiming a homestead exemption of more than \$170,350?** - (Subject to adjustment on 4/01/22 and every 3 years after that for cases filed on or after the date of adjustment.) Ill No - D Yes. Did you acquire the property covered by the exemption within 1,215 days before you filed this case? - 0 No - D Yes Software Copyright (c) 1996-2022 Best Case, LLC - www.bestcase.com Case 22-50073 Doc 250-5 Filed 04/22/22 Entered 04/22/22 16:59:37 Page 10 of Case 22-50073 Doc 78 Filed 03/09/22 Entered 03/09/22 23:33:01 Page 9 of 23 24 | Debtor 2
(Spouse if, filing) | First Name | Middle Name | Last Name | | |---------------------------------|-------------------------------------------|-------------------------|-----------|-----------------------------------------| | | • United States Bankruptcy Court for the: | DISTRICT OF CONNECTICUT | | | | Case number | ---------------
22-50073 | | | | | {if known) | | | | D Check if this is an
amended filing | ### Official Form 106D ### **Schedule D: Creditors Who Have Claims Secured by Property 12/15** Be as complete and accurate as possible. If two married people are filing together, both are equally responsible for supplying correct information. If more space is needed, copy the Additional Page, fill it out, number the entries, and attach it to this form. On the top of any additional pages, write your name and case number (if known). #### 1. Do any creditors have claims secured by your property? D No. Check this box and submit this form to the court with your other schedules. You have nothing else to report on this form. II Yes. Fill in all of the information below. #### **iht!fflM** List All Secured Claims | | Column A | ColumnB | Column C | | | |--------------------------------------------------------------------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------|--------------------------------------------------------------|-------------------------------------------|--| | much as possible, list the claims in alphabetical order according to the creditor's name.
See Attached Schedule D
: 2.1
Creditor's Name | 2. List all secured claims. If a creditor has more than one secured claim, list the creditor separately
for each claim. If more than one creditor has a particular claim, list the other creditors in Part 2. As
Describe the property that secures the claim: | Amount of claim
Do not deduct the
value of collateral.
Unknown | Value of collateral
that supports this
claim
\$0.00 | Unsecured
portion
If any
Unknown | | | | As of the date you file, the claim is: Check all that
apply.
D Contingent | | | | | | Number, Street. City, State & Zip Code | D Unliquidated
D Disputed | | | | | | Who owes the debt? Check one. | Nature of lien. Check all that apply. | | | | | | II Debtor 1 only
D Debtor 2 only | D An agreement you made (such as mortgage or secured
car loan) | | | | | | D Debtor 1 and Debtor 2 only | D Statutory lien (such as tax lien, mechanic's lien) | | | | | | D At least one of the debtors and another | D Judgment lien from a lawsuit | | | | | | D Check if this claim relates to a
community debt | D Other (including a right to offset) | | | | | | Date debt was incurred | Last 4 digits of account number | | | | | | | | | | | | Write that number here: **mg** List Others to Be Notified for a Debt That You Already Listed Add the dollar value of your entries in Column A on this page. Write that number here: If this is the last page of your form, add the dollar value totals from all pages. Use this page only if you have others to be notified about your bankruptcy for a debt that you already listed in Part 1. For example, if a collection agency is trying to collect from you for a debt you owe to someone else, list the creditor in Part 1, and then list the collection agency here. Similarly, if you have more than one creditor for any of the debts that you listed in Part 1, 11st the additional creditors here. If you do not have additional persons to be notified for any debts in Part 1, do not fill out or submit this page. **\$0.00** • **\$0.00** Case 22-50073 Doc 250-5 Filed 04/22/22 Entered 04/22/22 16:59:37 Page 11 of Case 22-50073 Doc 78 Filed 03/09/22 Entered 03/09/22 23:33:01 Page 10 of 23 24 | Debtor 1 | Ho Wan Kwok | | | | |---------------------------|-----------------------------------------|-------------------------|-----------|-----------------------| | Debtor2 | First Name | Middle Name | Last Name | | | (Spouse if, filing) | First Name | Middle Name | Last Name | | | | United States Bankruptcy Court for the: | DISTRICT OF CONNECTICUT | | | | Case number
(if known) | ----------------
22-50073 | | | D Check if this is an | | | | | | amended filing | #### Official Form 106E/F ### **Schedule E/F: Creditors Who Have Unsecured Claims 12/15** Be as complete and accurate as possible. Use Part 1 for creditors with PRIORITY claims and Part 2 for creditors with **NON** PRIORITY claims. List the other party to any executory contracts or unexpired leases that could result in a claim. Also list executory contracts on Schedule A/B: Property (Official Form 106A/B) and on Schedule G: Executory Contracts and Unexpired Leases (Official Form 106G). Do not include any creditors with partially secured claims that are listed in Schedule D: Creditors Who Have Claims Secured by Property. If more space is needed, copy the Part you need, fill it out, number the entries in the boxes on the left. Attach the Continuation Page to this page. If you have no information to report in a Part, do not file that Part. On the top of any additional pages, write your name and case number (if known). ### **U@IM** List All of Your PRIORITY\_U\_n\_s\_e\_c\_ur\_e\_d\_C\_la\_im\_s \_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_ \_ 1. Do any creditors have priority unsecured claims against you? II No. Go to Part 2. • Yes. ### **ltfifW** List All of Your NONPRIORITY \_\_ U\_n\_s\_ec\_u\_r\_e\_d\_C\_l\_a\_im\_s \_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_ \_ 3. Do any creditors have nonpriority unsecured claims against you? D No. You have nothing to report in this part. Submit this form to the court with your other schedules. II Yes. 4. List all of your nonpriority unsecured claims in the alphabetical order of the creditor who holds each claim. If a creditor has more than one nonpriority unsecured claim, list the creditor separately for each claim. For each claim listed, identify what type of claim it is. Do not list claims already included in Part 1. If more than one creditor holds a particular claim, list the other creditors in Part 3.lf you have more than three nonpriority unsecured claims fill out the Continuation Page of Part 2. | | | Total claim | |------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------|-------------------| | See Attached Schedule F | Last 4 digits of account number | \$373,803,498.09. | | · Nonpriority Creditor's Name | When was the debt incurred? | | | Number Street City State Zip Code
Who Incurred the debt? Check one. | As of the date you file, the claim is: Check all that apply | | | II Debtor 1 only | D Contingent | | | D Debtor 2 only | D Unliquidated | | | D Debtor 1 and Debtor 2 only | D Disputed | | | D At least one of the debtors and another | Type of NON PRIORITY unsecured claim: | | | D Check if this claim is for a community | D Student loans | | | debt
Is the claim subject to offset? | D Obligations arising out of a separation agreement or divorce that you did not
report as priority claims | | | II No | D Debts to pension or profit-sharing plans, and other similar debts | | | •
Yes | II Other. Specify ----------------------- | | **MtfifM** List Others to Be Notified About a Debt That You Already Listed 5. Use this page only if you have others to be notified about your bankruptcy, for a debt that you already listed in Parts 1 or 2. For example, if a collection agency is trying to collect from you for a debt you owe to someone else, list the original creditor in Parts 1 or 2, then list the collection agency here. Similarly, If you have more than one creditor for any of the debts that you listed in Parts 1 or 2, list the additional creditors here. if you do not have additional persons to be notified for any debts in Parts 1 or 2, do not fill out or submit this page. **ltfiJM** Add the Amounts for Each Typ \_\_ e\_o\_f\_U\_n\_s\_e\_c\_u\_r\_e\_d\_C\_l\_a\_im \_\_\_\_\_\_\_\_\_ \_ 6. Total the amounts of certain types of unsecured claims. This information is for statistical reporting purposes only. 28 U.S.C. §159. Add the amounts for each type of unsecured claim. | | | Total Claim | | | | |-----------------------|--------------------------------------------------------------------|-------------|----|------|----------------------| | 6a. | Domestic support obligations | 6a. | \$ | 0.00 | | | Official Form 106 E/F | Schedule E/F: Creditors Who Have Unsecured Claims | | | | Page 1 of 2 | | | Software Copyright (c) 1996-2022 Best Case, LLC • www.bestcase.com | 26072 | | | Best Case Bankruptcy | ### Case 22-50073 Doc 250-5 Filed 04/22/22 Entered 04/22/22 16:59:37 Page 12 of Case 22-50073 Doc 78 Filed 03/09/22 Entered 03/09/22 23:33:01 Page 11 of 23 24 | Debtor 1 Ho Wan Kwok | | | Case number (it known) | | -----------~
22-50073 | | |----------------------|-----|------------------------------------------------------------------------------------------------------------|------------------------|----|-----------------------------------|--| | Total
claims | | | | | | | | from Part 1 | 6b. | Taxes and certain other debts you owe the government | Sb. | \$ | 0.00 | | | | Sc. | Claims for death or personal injury while you were intoxicated | Sc. | | \$ -------o~.o~o-,,- | | | | Sd. | Other. Add all other priority unsecured claims. Write that amount here. | 6d. | \$ | 0.00 | | | | Se. | Total Priority. Add lines 6a through 6d. | Se. | | | | | | 6f. | Student loans | 61. | \$ | ----------
Total Claim
0.00 | | | Total
claims | | | | | | | | from Part 2 | Sg. | Obligations arising out of a separation agreement or divorce that
you did not report as priority claims | 6g, | \$ | ----------
0.00 | | | | 6h. | Debts to pension or profit-sharing plans, and other similar debts | Sh. | \$ | ----------
0.00 | | | | 6i. | Other. Add all other nonpriority unsecured claims. Write that amount
here. | Si. | \$ | 373,803,498.09 | | | | 6j. | Total Nonpriority. Add lines 61 through Si. | 6j. | \$ | 373,803,498.09 | | Page 2 of **2** Best Case Bankruptcy Case 22-50073 Doc 250-5 Filed 04/22/22 Entered 04/22/22 16:59:37 Page 13 of Case 22-50073 Doc 78 Filed 03/09/22 Entered 03/09/22 23:33:01 Page 12 of 23 24 | . Debtor2
· (Spouse if, filing) | First Name | Middle Name | Last Name | | |------------------------------------|-----------------------------------------|-------------------------|-----------|-----------------------------------------| | | United States Bankruptcy Court for the: | DISTRICT OF CONNECTICUT | | | | Case number
(if known) | --------------
22-50073 | | | D Check if this is an
amended filing | ### Official Form 106G **Schedule G: Executory Contracts and Unexpired Leases** 12/15 Be as complete and accurate as possible. If two married people are filing together, both are equally responsible for supplying correct information. If more space is needed, copy the additional page, fill it out, number the entries, and attach it to this page. On the top of any additional pages, **write** your name and case number (if known). 1. Do you have any executory contracts or unexpired leases? D No. Check this box and file this form with the court with your other schedules. You have nothing else to report on this form. Ill Yes. Fill in all of the information below even if the contacts of leases are listed on Schedule AIB:Property (Official Form 106 A/B). 2. List separately each person or company with whom you have the contract or lease. Then state what each contract or lease is for (for example, rent, vehicle lease, cell phone). See the instructions for this form in the instruction booklet for more examples of executory contracts and unexpired leases. Person or company with whom you have the contract or lease Name, Number, Street, City, State and ZIP Code State what the contract or lease is for #### 2.1 **See Attached Schedule G** Case 22-50073 Doc 250-5 Filed 04/22/22 Entered 04/22/22 16:59:37 Page 14 of Case 22-50073 Doc 78 Filed 03/09/22 Entered 03/09/22 23:33:01 Page 13 of 23 24 | | | Middle Name | Last Name | | |---------------------------|-----------------------------------------|-------------------------|-------------------------|-----------------------------------------| | | First Name | Middle Name | Last Name | | | | United States Bankruptcy Court for the: | DISTRICT OF CONNECTICUT | ----------------------- | | | Case number
(if known) | --------------
22-50073 | | | D Check if this is an
amended filing | ### Official Form 106H **Schedule H: Your Codebtors** 12/15 Codebtors are people or entities who are also liable for any debts you may have. Be as complete and accurate as possible. If two married people are filing together, both are equally responsible for supplying correct information. If more space is needed, copy the Additional Page, fill it out, and number the entries in the boxes on the left. Attach the Additional Page to this page. On the top of any Additional Pages, write your name and case number (if known). Answer every question. 1. Do you have any codebtors? (If you are filing a joint case, do not list either spouse as a codebtor. II Yes 2. Within the last 8 years, have you lived in a community property state or territory? ( Community property states and territories include Arizona, California, Idaho, Louisiana, Nevada, New Mexico, Puerto Rico, Texas, Washington, and Wisconsin.) II No. Go to line 3. D Yes. Did your spouse, former spouse, or legal equivalent live with you at the time? **3. In Column 1, list all of your codebtors. Do not include your spouse as a codebtor if your spouse is filing with you. List the person shown in line 2 again as a codebtor only** if **that person is a guarantor or cosigner. Make sure you have listed the creditor on Schedule D (Official Form 106D), Schedule EIF (Official Form 106E/F), or Schedule G (Official Form 106G). Use Schedule D, Schedule E/F, or Schedule G to fill out Column 2.** Column 1: **Your codebtor** Name, Number, Street, City, State and ZIP Code 3.1 **See Attached Schedule H** Column 2: **The creditor to whom you owe the debt** Check all schedules that apply: | • Schedule D, line | |-------------------------| | • Schedule E/F, line __ | | • Schedule G | Case 22-50073 Doc 250-5 Filed 04/22/22 Entered 04/22/22 16:59:37 Page 15 of Case 22-50073 Doc 78 Filed 03/09/22 Entered 03/09/22 23:33:01 Page 14 of 23 24 | · Debtor 1 | ~.c__cc_c"-'-:_c'-'--c_._------------------
Ho Wan Kwok | | |--------------------------------------------------------------------|------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------| | ' Debtor2
(Spcuse, if filing) | | | | United States Bankruptcy Court for the:
DISTRICT OF CONNECTICUT | | | | Case number
(If known) | 22-50073 | Check if this is:
D An amended filing
D A supplement showing postpetition chapter
13 income as of the following date: | ### Official Form 1061 ## **Schedule I: Your Income** Be as complete and accurate as possible. If two married people are filing together (Debtor 1 and Debtor 2), both are equally responsible for supplying correct information. If you are married and not filing jointly, and your spouse is living with you, include information about your spouse. If you are separated and your spouse is not filing with you, do not include information about your spouse. If more space is needed, attach a separate sheet to this form. On the top of any additional pages, write your name and case number (if known). Answer every question. MM/00/YYYY ### **11~/tff!!-**Dl(IIIIIIIIII\_ID~ell\_ls~c~r!\_tib~e~E§\_ml!l\_plotc.cmcceccncct'-------------------------------------- | 1. | Fill in your employment
information. | | Debtor 1 | Debtor 2 or non-filing spouse | | | |----------------------------|-------------------------------------------------------------------------------------------------------------|--------------------|-------------------|-------------------------------|--|--| | | If you have more than one job,
attach a separate page with
information about additional
employers. | Employment status | D Employed | D Employed | | | | | | | 1111 Not employed | D Not employed | | | | | | Occupation | | | | | | | Include part-time, seasonal, or
self-employed work. | Employer's name | | | | | | | Occupation may include student
or homemaker, if it applies. | Employer's address | | | | | | How long employed there? · | | | | | | | | | Give Details About_Monthly,_l_n_c_o_m_e _________________________________ _
ltGfi | | | | | | Estimate monthly income as of the date you file this form. If you have nothing to report for any line, write \$0 in the space. Include your non-filing spouse unless you are separated. If you or your non-filing spouse have more than one employer, combine the information for all employers for that person on the lines below. If you need more space, attach a separate sheet to this form. | | | | For Debtor 1 | | For Debtor 2 or
non-filing spouse _ | | |----|------------------------------------------------------------------------------------------------------------------------------------------------------|----|--------------|------|----------------------------------------|-----| | 2. | List monthly gross wages, salary, and commissions (before all payroll
deductions). If not paid monthly, calculate what the monthly wage would be. | 2. | \$ | 0.00 | \$ | NIA | | 3. | Estimate and list monthly overtime pay. | 3. | +\$ | 0.00 | +\$ | N/A | | 4. | Calculate gross Income. Add line 2 + line 3. | 4. | \$ | 0.00 | \$ | N/A | 12/15 ### Case 22-50073 Doc 250-5 Filed 04/22/22 Entered 04/22/22 16:59:37 Page 16 of 24 Case 22-50073 Doc 78 Filed 03/09/22 Entered 03/09/22 23:33:01 Page 15 of 23 | Debtor 1 | | Ho Wan Kwok | | | Case number (if known) | | 22-50073 | ------------ | | |----------|--------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------|----------------------|----------------------------------------------------|----------------|--------------------------------------|-----------------------------|------| | | | | | | For Debtor 1 | | For Debtor 2 or
non-filing spouse | | | | | | Copy line 4 here | 4. | \$ | 0.00 | \$ | | NIA | | | 5. | | List all payroll deductions: | | | | | | | | | | | | | | | | ------- | | | | | Sa.
Sb. | Tax, Medicare, and Social Security deductions
Mandatory contributions for retirement plans | Sa.
5b. | \$
\$ | 0.00
0.00 | \$ | ------- | NIA
NIA | | | | Sc. | Voluntary contributions for retirement plans | Sc. | \$ | 0.00 | \$
\$ | ____ | | | | | 5d. | Required repayments of retirement fund loans | 5d. | \$ | 0.00 | \$ | ____ | N_IA_
N_IA_ | | | | Se. | Insurance | Se. | \$ | 0.00 | \$ | ____ | N~IA~ | | | | Sf. | Domestic support obligations | Sf. | \$ | 0.00 | \$ | | NIA | | | | 5g. | Union dues | 5g. | \$ | 0.00 | | \$-----N-IA | | | | | Sh. | -----------------
Other deductions. Specify: | | Sh.+ \$ | 0.00 + \$ | | ------- | NIA | | | 6. | | Add the payroll deductions. Add lines 5a+5b+5c+5d+5e+5f+5g+5h. | 6. | \$ | ------
0.00 | \$ | ------- | NIA | | | 7. | | Calculate total monthly take-home pay. Subtract line 6 from line 4. | 7. | \$ | 0.00 | \$ | ------- | NIA | | | 8. | 8a.
8b.
8c.
8d. | List all other income regularly received:
Net income from rental property and from operating a business,
profession, or farm
Attach a statement for each property and business showing gross
receipts, ordinary and necessary business expenses, and the total
monthly net income.
Interest and dividends
Family support payments that you, a non-filing spouse, or a dependent
regularly receive
Include alimony, spousal support, child support, maintenance, divorce
settlement, and property settlement.
Unemployment compensation | 8a.
8b.
8c.
8d. | \$
\$
\$
\$ | ----
0.00
0.00
0.00
0.00
-~----~--- | \$
\$
\$ | \$ _____
------- | N/A
N_/_A_
N/A
N/A | | | | 8e. | Social Security | 8e. | \$ | 0.00 | \$ | ------- | N/A | | | | 8f.
8g.
8h. | Other government assistance that you regularly receive
Include cash assistance and the value (if known) of any non-cash assistance
that you receive, such as food stamps (benefits under the Supplemental
--~-------------------
Nutrition Assistance Program) or housing subsidies.
Specify:
Pension or retirement income
---------------
Other monthly income. Specify: | 8f.
89. | \$
\$
8h.+ \$ | ___
0.00
~0.00
0.00 + \$ | \$
\$ | -------
------- | N/A
NIA
N/A | | | 9. | | Add all other income. Add lines 8a+8b+8c+8d+8e+8f+8g+8h. | 9. | \$ | 0.00 · | \$ | | -------
N/A | | | | | | | | | | | | | | | | 10. Calculate monthly income. Add line 7 + line 9. | 10. \$ | | 0.00. + \$ | | | NIA ~ \$ | 0.00 | | | | Add the entries in line 1 0 for Debtor 1 and Debtor 2 or non-filing spouse.
11. State all other regular contributions to the expenses that you list in Schedule J.
Include contributions from an unmarried partner, members of your household, your dependents, your roommates, and
other friends or relatives.
Do not include any amounts already included in lines 2-10 or amounts that are not available to pay expenses listed in Schedule J.
____________________________
Specify: | | | _____ | | 11. | +\$ | 0.00 | | | | 12. Add the amount in the last column of line 10 to the amount in line 11. The result is the combined monthly income.
Write that amount on the Summary of Schedules and Statistical Summary of Cerlain Liabilities and Related Data, if it
applies | | | | | 12. | \$ | 0.00 | | | II | 13. Do you expect an increase or decrease within the year after you file this form?
No. | | | | | | ·combined
monthly income | | | | D | Yes. Explain: | | | | | | | | Case 22-50073 Doc 250-5 Filed 04/22/22 Entered 04/22/22 16:59:37 Page 17 of Case 22-50073 Doc 78 Filed 03/09/22 Entered 03/09/22 23:33:01 Page 16 of 23 24 | Debtor 1 | Ho Wan Kwok | | Check if this is: | |---------------------|-------------------------------------------|-------------------------|-------------------| | Debtor 2 | | | | | (Spouse, if filing) | | | | | | : United States Bankruptcy Court for the: | DISTRICT OF CONNECTICUT | | | : Case number | ------------
22-50073 | | | | (If known) | | | | ### Official Form 106J **Schedule J: Your Expenses** • An amended filing - D A supplement showing postpetition chapter - 13 expenses as of the following date: MM/DD/YYYY 12/15 --------------------------------------- Be as complete and accurate as possible. If two married people are filing together, both are equally responsible for supplying correct information. If more space is needed, attach another sheet to this form. On the top of any additional pages, write your name and case number (if known). Answer every question. ### **l:.ffliiM** Describe Your Household - 1. Is this a joint case? - II No. Go to line 2. D Yes. Does Debtor 2 live in a separate household? • No D Yes. Debtor 2 must file Official Form 106J-2, Expenses for Separate Household of Debtor 2. #### 2. Do you have dependents? Ill No | | Do not list Debtor 1 and
Debtor 2. | D Yes. | Fill out this information for
each dependent . | Dependent's relationship to
Debtor 1 or Debtor 2 | Dependent's | | |----|---------------------------------------|--------|----------------------------------------------------|-----------------------------------------------------|-------------|------------------| | | Do not state the
dependents names. | | | | | | | | | | | | | •
Yes
0 No | | | | | | | | D Yes
.• No | | 3. | Do your expenses include | | IIIINo | | | •
Yes | expenses of people other than yourself and your dependents? • Yes **N:.ffli5fl** Estimate Your Ongoing Monthly Expenses . \_\_\_\_\_\_\_ \_ Estimate your expenses as of your bankruptcy filing date unless you are using this form as a supplement in a Chapter 13 case to report expenses as of a date after the bankruptcy is filed. If this is a supplemental Schedule J, check the box at the top of the form and fill in the applicable date. 4. Your \$ 0.00 \$ 0.00 \$ 0.00 \$ 0.00 \$ 0.00 ~---------- \$ 0.00 4a. 4b. 4c. 4d. 5. Include expenses paid for with non-cash government assistance if you know the value of such assistance and have included it on Schedule I: Your Income (Official Form 1061.) 4. The rental or home ownership expenses for your residence. Include first mortgage payments and any rent for the ground or lot. If not included in line 4: - 4a. Real estate taxes - 4b. Property, homeowner's, or renter's insurance - 4c. Home maintenance, repair, and upkeep expenses - 4d. Homeowner's association or condominium dues - 5. Additional mortgage payments for your residence, such as home equity loans page 1 ### Case 22-50073 Doc 250-5 Filed 04/22/22 Entered 04/22/22 16:59:37 Page 18 of Case 22-50073 Doc 78 Filed 03/09/22 Entered 03/09/22 23:33:01 Page 17 of 23 24 | 6.
6a.
6b.
6c.
6d.
7. | Utilities:
Electricity, heat, natural gas
Water, sewer, garbage collection
Telephone, cell phone, Internet, satellite, and cable services | 6a. \$
6b. \$ | | 0.00 | |--------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------|-------------------------|---------------------------------------------------| | | | | | | | | | | | | | | | | | 0.00 | | | | 6c. \$ | | 0.00 | | | Other. Specify: | 6d. \$ | | 0.00 | | | Food and housekeeping supplies | 7. \$ | | 0.00 | | 8. | Childcare and children's education costs | 8. \$ | | 0.00 | | 9. | Clothing, laundry, and dry cleaning | 9. \$ | | 0.00 | | | 10. Personal care products and services | 10. \$ | | 0.00 | | | 11. Medical and dental expenses | 11. \$ | | 0.00 | | | 12. Transportation. Include gas, maintenance, bus or train fare. | | | | | | Do not include car payments. | 12. \$ | | 0.00 | | | 13. Entertainment, clubs, recreation, newspapers, magazines, and books | 13. \$ | | 0.00 | | | 14. Charitable contributions and religious donations | 14. \$ | | | | 15. Insurance. | | | | | | | Do not include insurance deducted from your pay or included in lines 4 or 20. | | | | | | 15a. Life insurance | 15a. \$ | | 0.00 | | | 15b. Health insurance | 15b. \$ | | 0.00 | | | 15c. Vehicle insurance | 15c. \$ | | 0.00 | | | 15d. Other insurance. Specify: | 15d. \$ | | 0.00 | | Specify: | 16. Taxes. Do not include taxes deducted from your pay or included in lines 4 or 20. | 16. \$ | | 0.00 | | | 17. Installment or lease payments: | | | | | | 17a. Car payments for Vehicle 1 | 17a. \$ | --~~------~--~, | 0.00 | | | 17b. Car payments for Vehicle 2 | 17b. \$ | | 0.00 | | | 17c. Other. Specify: | 17c. \$ | | 0.00 | | | 17 d. Other. Specify: | 17d. \$ | | 0.00 | | | 18. Your payments of alimony, maintenance, and support that you did not report as
deducted from your pay on line 5, Schedule I, Your Income (Official Form 1061). | 18. \$ | | 0.00 | | | 19. Other payments you make to support others who do not live with you. | | \$ | 0.00 | | | ~--------~~~~~~---~~~ ~-------
Specify: | 19. | | | | | 20. Other real property expenses not included in lines 4 or 5 of this form or on Schedule I: Your Income. | | | | | | 20a. Mortgages on other property | 20a. \$ | | 0.00 | | | 20b. Real estate taxes | 20b. \$ | | -----
0.00 | | | 20c. Property, homeowner's, or renter's insurance | 20c. \$ | | 0.00 | | | 20d. Maintenance, repair, and upkeep expenses | 20d. \$ | | 0.00 | | | 20e. Homeowner's association or condominium dues | 20e. \$ | | 0.00 | | | ________________________ 21.
21. Other: Specify: | | ___
_
---'-:"_\$ | 0.00 | | | 22. Calculate your monthly expenses | | | | | | 22a. Add lines 4 through 21. | | \$ | | | | 22b. Copy line 22 (monthly expenses for Debtor 2), if any, from Official Form 106J-2 | | \$ ---··-··--··----·--· | | | | 22c. Add line 22a and 22b. The result is your monthly expenses. | | \$ | --------
0.00 | | | 23. Calculate your monthly net income. | | | | | | 23a. Copy line 12 (your combined monthly income) from Schedule I. | 23a. \$ | | 0.00 | | | 23b. Copy your monthly expenses from line 22c above. | 23b. -\$ | | 0.00
__ -_-_-_-_-_-_-_-_-_-_-_-~----------=--- | | | 23c. Subtract your monthly expenses from your monthly income. | 23c. \$ | | 0.00 | | | The result is your monthly net income. | | | | For example, do you expect to finish paying for your car loan within the year or do you expect your mortgage payment to increase or decrease because of a modification to the terms of your mortgage? II No. • Yes. ---~lqo!d~'!1eri,1;8\$ (Hew York) ltd. | li62E.64thStreet
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~ | | __________
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-----
MGVUmlt~_ | | -----+----------+----·--------,!--- | -·-··------+---+-
+--------+- | | | | Potential lndemnifkatlo~}Co~i~nOalm | | Ix | | U•~.11~.!!:~ | | ______
AceOecadetloldingsUmlted | _ _______
1------- | __ _______
1 | | | | | ·---+---+----4Polentlillndemn!fkatlon/Contributlon0alm | x | | | V111l~•w• | | _____
Alfu 6101;;,v~~t~res UmUed | | -··----t-----·--------
-------f---------------f------··
---- -- | -------+----+ | | | | p~i;~t[;ilndemnlfkation/Contributlon Clilm --- - -- X | | | | ----i,;i,;-;~~ | | ----+---
AlfonsoGlob.ilUmit~-- | -------+---- | _________ _ | | | | | Po1entl.illndcmnlfkatlon/Co~utionC/ilm | x | | | Unknown | | AlliedCile!I'!.~.Q!'!.~~l!'tted | --b-~-- | ---+----·- | -------+---·--_____ ----+---- | | | | Pote-ntl~l_l~~~.!!_~al_~n/Contrlbutlondalm ------- | | | | Unk~~~; | | Anion Development Limited | | · ~----·-·--·--· ··--------+,_-~~~~~~-· ___ | | | ~- | | Potenllallndemnlfk-atlon/Contrlb\ltlonCfaim | | | -i- | Unknown | | - ·---
~~~~~~~f'ls.~~lq!ao__ | :~~::~:~:~;;;~11:~#SOl | | | __,::~~:~ | | ·-t{~J--- | ~:~::~onalServkes ·----=~-----------;~---+~--- | | | | S4~2~~;~; | | ---DIH111]~~-YuanU~~Hua,Ltd. | | --~~£Zgj~Ji!:!,.t£':'~ll_fL!~!!\$J'.:C._ ·--~!~Q~!~~~-":,Slllte3D&3F · ----- | ~.!!!l!!.!!.F.,h. | fl bl•.J __ HY | | | -------+'---
1;~_E!_!gat!on | | | | Un_know2: | | .fl!!!!t!J~~j~!!Ji~~-e.~uy,LTO._________ | _ __ 9'Q~l!!J:~J!!!'.'.8lUr.!8,P.C. | 136-203~!h_A~enue,Suite3D&3F | Kevl~~~&,-1!9· | fl•!h~•- | flV | 11354 | _____________ -l~----
11!!/!~l!_.o_n | | | | Unknown | | £~e Hong Ma Jian~h~_~!!,~gj~~l!SChenit, LTD: _____ 0'.Q.~ln Kerv,ng~{l_._f:½.___ _ ;}.~20 3&th Avery_!!.~, ~J~J?~}F | | | Kevin Tun!.'. Esq. | Fluhi• | flY | | 11354 !,IJ.!gatlon
_ | | | | Unknow~ | | ------+,------·
~n!_th Uoldln&!S~·-~------ | ···- | ---+----·-----------·-----·-------
----~jC/O KevJnKerv,ngTung,P.,_( ___ 136-203SthAven~~lle}.~_~lf _____ | | _ | | ~ | Polenti11llndemniflcatlon/ContrlbutlonClilm | | | | ---·-----~~~.!!!" | | 2h~~.l!!!l.'!Y.~~!'lLe_~~DetoratlonCenter | | | r__~tn__!~l!.&.Esg, | flushln; | __ QL ___ | | !:l!lll~-------- | | | | lnk"ow" | | | ,~ | ·---------+-------------+--------·-+-------Jf--+-·-·-·-t'Potentlallndemnlficatlon/C.OntrlbutronCla1m
___ ·------!-
---~------ | -----+----+--- | | | _____ !}!!~;lion | | | | -----
l | bk•o•• | | ________________ f/.Qtrl!!!,.~!!i~.~~n LLP | | 9@.lh!!!!~~eriue 18thfloor | Ro~ertC.Ar,gellllo | HewYork | | 10022 | !Jt!gatlon | | | | tlnk w"
Unknown | | Bravo Luck ltd. | P.O. Do~ 957 | Offshore lntorpor1111ons Centre, Road Town | Tortola, Drillsh Virgin Islands | | NV | | Potential lndemnifkatlon/C.Onlrlbutlon Cl~lm | | | | Unknown | | ----------+-------
BSAStraltttltf(!nd! | | -·- | -------+---------+------1-·- | | | | Potentiallndemnlfkatlon/ContrlbullonClilm | | | | - t/;:;i~n | | B~~h~M~;I- | J_g_t,J,jvSlreet | _ 2ndfloor | ___ fQ!2g~li______ | Columbli | SC | 29202 | ProfesslonalServkes | | | | Unkno::V-;. | | | | | | | | | -----------+----+----!~- | | | | | | _______ ---~----
_____
~ao-ChJ!, _ _f!!_il!_ | c/oG~~a!.10, llalleran&,Clesla,P.C. !.~50Dro_a~d~J,36th floor | | Chrislo11herMMino | New York | tlY | 10010 | ~l!Ji!!~ | | | | Unknown | | ~~-gJlan Wu fun She | __ £LO Kevin Kef!!!ll.Tu.!!Jl, P.C. | 136-20 38th Avenue Suite 3D & 3F | Key!n Tung,Jsn. | Flushing __ t~-- | | | i-----1~ .!:!_!lg~---------- | | | x | \$12,0001
00Q.OO | | fh~~~~t.W,!i!,\$~-----
-------t!!. 250ParkA_".'._enue,Seventhfloor!iUNGG.TA,NewYorkflY10177_______ +---------t--·--+---J-----t!'.£!.i;,.'!,.l_!~llndemniflcatkm/Contributlon0111m
ll!!Jtatlon
_"--->'-----+~-+-Unknown | | 250ParkA_".'._enue,Seventhfloor | !iUNGG.TA, | NewYork | flY | 10177 | _______ +---------t--·--+---J-----t!'.£!.i;,.'!,.l_!~llndemniflcatkm/Contributlon0111m
ll!!Jtatlon
_ | | "--->'-----+~-+- | | Unknown | | Ch!niGoldenS.P_1nl9,!~~e{llongKong) llmlle5! _________ +W~Ol~Fl-tA~lDEtlSTEJNAD-lE_R_FR~EE-MA_N_,___ | | | | | | | | | | | ____ .!:!_nkno~ | | ___ | | | | | | | | | | | | | ::-~~~~-----_-·-----1==
~~~t~iC~~~eJ~II. | | !:;N~:=~:~1~.~~VLS~e900 | -f'.-"':"""c="'c"=----j~h:~:~2__ | | | | !:~ .@:~:;--=~------~------------------1'--·-- | | | | | | | -------F ===---- | | | | | | _ _j_Q_l~-- ProfesslonalServ~_ _ --~~---,'-=====~=====::-~•t:==t===:J~~I | | | | | | f~V.!!!!_!1 ~~!!:~erg Kirshner& UnderllP
____
CreallveAp,!~rl~~~~tJ.J.l~J.!~d | | -----+----·-------!-----------f--------+-----+----+-----t!.'E!~~~~!!'.'.IJ~llon/Contrlbutlondalm
~i!!.6SO | | New York | | | | ~ | | | | | ~_!!!8reelelnveitmenls Umlled | | -+----·--------+-----------------;-------- | | | | | Potentl3Jlndemnlf1C<11lonl_Contrlb11tionOilm | | | x | | | ·----- | ---- | | | | | | | | | | | | -----+'='•~\'!£t?d.£.O-~ Q~.Y.ll~ - | | | f-------- | WestColumbla ISC | | :=-~1E2~1~~ | -~-~'-''~ '-"------ | | | | F---t---~~:t::~ | | DawnSlateUmlled | | | | I | | +
~ | | | | | | | | | | | | __ | | ~:;;:~-~;~~~~;----- | | | | | | frift{:;e~~~tbalJ.i;if;(f~-------_-_-_~~~~~---4lawOffkesofPh!11J~'!.!_~ln_gf!,_lf~-?~P2.!!_~ | | | 8ryc:eW.King | FOrl\"{_~,!i ___ ]2( | | | | x | | x | ~:~:::: | | ______
F,-;;·B~b-lng_ | u .,&5ina•r | 4Hew~Y0rl CameronA.Stracher,Esq.NewYorkNY10004LIU ation---+----1~-----xUnknown | CameronA.Stracher,Esq. | NewYork | NY | 10004 | LIU ation | ---+----1~----- | | x | Unknown | | ~~~~~a:~-~~~-----::-::-::-::-::-::-::-~-- | | | | | | | ---;--- | | | | ~:~::: | | | ~~~~,P~~!~i1_0_!Ex 3'Cll~~A-n;:;-·------ - --·----------·---
S~~:~oojnTortol1'-:§ll_lOBrltlshVl!f!!!!!~~ndsSanJuan·•i.009~~- :~:~:s,~~~~~~~n?nl~llon/Contrlbutlon01lmx | 3'Cll~~A-n;:;-·------ - --·----------·---
S~~:~oojnTortol1'-:§ll_lO | BrltlshVl!f!!!!!~~nds | SanJuan· | •i. | | 009~~- :~:~:s,~~~~~~~n?nl~llon/Contrlbutlon01lm | | | x | | | ________
G~nf;;sh--;;;;;leeds&Zaud~7---- | ---- | -·--t-~~--
----------!·-- | ·---------+---·-- | NewYork | (ljy | 10017 | ProfesslonalServlces | | | X | \$00,uiOS | | ~---------
GaoBrngCh~-;;-
··------------153Ca11ePalmeras | | | | | | | -,·.~----P----F----
m1R'.at10n | x | | | -- ----u~f~w"t; | | ------
§:~~~~-kfi~fl~~orallon | P:O:"o~;3170. | Suitt1401
Ro~To~--~~--------- | ~ -.:~ola,Britl~hVirg~!!.nJ!L. __ -----+---,------- | SilnJuan | PR | oogo1 | f'rofesslonalServlces
~0JentiJllndemnlf1talfon/Contributio_l!_Q_-!!_1!!._____ | | | | unk~~;,;
Unknown | | ~never Hokl~i;s ~ | Unit 1801 | TheSher,y•._!:4_!:lherlandApartments | 781 Fifth Avenue | New York | NY | | 10022 _ Pot~n_t!a) lndemnlficallon/C.Ontribution Cfalm __ -----+----+----;-- | x | | . _ __ | Unknown | | | | | | | | --+---,----- | Potential lndemnITTcatlon/ConUlbuUon Chim | x | | | U•l | | | | ll2[.'4tliStr1-;t __ ---tcc-=c-··----------+----------j-~~Yl)A_ ___ | | | 111V | 10605 | ~tiiaJ!i!:'£1!.~i.!'_g(lndusJ,fflofScheduleO) | | | | ---\$11,0CIJ,QOl--:00 | | _PL!f | !?~-f~rt)iA~!•.l!I____ | ~~~------· | ---· -----+~Httle
.~ | | 'MA | 98104 | -------1'--
ProfesslonalSe!':'!~e~--- | | | | --t-----t~--+--~---ji;bM | | ________ | ~WALLtMITCl!Ell,ltC | St~__!ldl10nA,•~------ | !4111~1 | Wowl1town | ___ | 07960 | PolenU.illndemnlflcatlon/COntrlbutlonCWm | | | | ':'.'!!-!'!1~ | | _____ ----cf-------
~!--~!?.!~_.n,.
~J:!J!•___ _ | C/~!:!_'!"_9~•~f!!!!l_""!,~11!-· --1J5-1tllth_A.,.•••.S.11•1A | ----+------------ | ,m ye,ha,
-· __________ ,___ | FlusJ!!!!ll: | r•Y | 11354_ .~!!!L.i:tion | _ | | | | \$12,000,00:(J.OO | | ______
~11!,!_g!!.~,1 ______ -___ | ---ar---~·-··-----____ -~~--~-- | ________ __ | | | | | Pot~ntl.illndemnlficatlon/ContrlbuUonClalm
Pot~i:i.!~llndemnITTcalion/COnulbutlonClalm | | | | Unknown
Unknown | | | C;i,rmodyTorr.int:eSandak& | | | | | | | | | | | | -------~--
~!~~!~•----·- | ~~~!!~!!.:.~--- | 195ChurchSt18thfloor.!".Q,!lox19S0 | DavldT.~rudber | !i~wHa~en | CT | | 06509 !!~~l~ _____________ !"---+---,"---- | | | | Unknown | | ~-~-~•~•~• _________________ --------; -------------f------------t | | | | | | | Potentlallndemnlfk:atlon/ContrlbutlonClilm | x | | x | ---~~11_!~ | | ________
_____
H~cul'•r~~!.!!!·-. | 7t)i Floi)!,_~~~~-r_n•Ji~~-'-' --~~~!--.!!"'!YJL ______ | ~--- | London, WC284ll | | | | c----t----t-------f!!II~.!.~OnlllServltes | | | | Uri.knt_wn | | 1::!,.•_~1\Y1;1~ H~.!!!~JShl G1•4£~nJ.\:."!_D;_,__ | | _ Q.OJ:~~~.!_~~(!!~s!:~------- Ui-20 31th AYH•1,S.l!!l!~~}.£ ______ J:nl• Tgt.hll, | | Flushln _ | tJY | 11354 | litigation | x | | | U"kn_~ | | ~:~;;;{;;~._~iJ~;;;if•~; l~ml;,;;;.i:~----- | | --t----------=--=-~~--·-.-_ ---+-~~~:.:_·--__ -·_-_-=::-=~~~~-------! | -----+~ | | | | ~li!~: lndemnlfu:11~~n/C.OnlrlbutlonCc.-l,'1m----_-_-t,.__~---j | | | • | _ _____ ;;_:; | | ~I.Q.!__q~------ ~-------------·C/OJ:r,,_!!.J:~_!!l_~•C,P,C. | | | | | | | | -t---+-- | | | | | | | 136-2038th_~v~nue,5ulte30&3f | K<:_!~n__IJ~R,Esq. | f~•~~nJ | NY | 11354 | ______ -
lltiff;atlon | | | | \$,,IClt,,g.Z.JJ | | ~:~~MSbt Gtosp_,_lTD_._-_-_-_-_-_---_-_-_-_-_-_-_--!-!~~~~~~-~~'-_!:_~--- | | i~:;2;d~;:.;;;~:/~~~e 30 & JF | Kevin Tune~J~~- | :~:~:---- ~!: | | ~!~: ~:::::: | | | | | _______________ --j-t':.:::-::-::-_=::1::::---,'-----j-------~a:~ | | | | | | | | | | | | | | | HUIZHEt~ ~~~-- --- | --~-tc/oG!ordan~, Ha!leran &, Oesla1 P.C. _)1250 8roidwa'!'., 36th Floor | | Christopher Marino | New York | NY | _ 10010 | -·-· ··--. _
lJHjtallon | | | | IJnknownl | | !nl!_i:i_[t_1;l!.'l_t;~,!_~~!:!!,TI_!I~~- | | ·------------+-----------+-----·--------+·-·--
_______________ ----+--- | | ---+----;- | | | __ !_
Po_'.!!:i!!~_lndemnifkation/G:mtribullnnClalm | ___ | , ____ J(
--\----!"---+-- | __ ·--- | Unknown | | -------~--·
lrflnltumDev~mentsllmlled | | ________ --··-----________________ -----·t------------+,-c--c,---t=--t----,_-:_c-- | | | | | Potentiillndemnlfl(:11tlon/C.OntribullonCfalm | | | | Unknown | | --··-----
~lf\!t~h;e~l~.fir1J! _______
JanoverllC | lOOQuentinftooseveltOlvd | -----j----
5ultt516 | | r.:~,,1,.nCitv | IN | 11530 | --------~"-
~!:lti•I lndemnlfkali;;;,;eontributi1!~9.~~-----+~--f----tJC
ProfenlonalServite~ | | | | -~k;;-o~ | | | | | | | | | | | | x | .,_, __ -- | | ------
}~];~l. ___ | ----~t1t.~~~~:::. | ----i~;:::~~1~:~:·::~~:~:~:;
-- ______ | :~::::~:~:~ | ~=~:;: | ~~ | | ~_}~~~:::=------
-··----------J-------, | | | | | | ~n ~(!!'\$'.~-~--- ~--·· _. ~c-c-c--- | __ _ _____ S[g_~':!l."-,.~:.!:".•t~!>~&:,.P,C. | 136-20 381hAvenm-,Slte 30 & 3F | .• Kevin ,!_ll"fl· hq | | NY | ••--~~ | ~~~----------
Lill | | -·----j----j---· -_--_--__ -_-._:,~-+---, | | | | ________
/J!!l!t~.f.r~~l"!!;_!!Jian G.E!!llQ!:~p_L1,P]~IJ.!.!!!Ll!.'2.!!Eh_ | _ qQ!(ev!n K.!,_~ng T,!l!l&, P.C. | 136-20 38th Avenue, 5u!!e 30 & 3f | Ke!in Tu_~f!, E~g. | | NY | | 1,!!!!!;ation | x | | | | | JianhuYI | _Art~_ur_!\.Angel,Attorneya!Uw | 130SN.PoinselUaPlace | ArthurRAn~el | Los11.n.,,.1,.~ l0_______ | | !10046 | llctl,~al~k>n~--------- | | | | | | ··-----
~.!l.nsheng~~~!'~!IC!~-~~!.18~------ -------l~~~d_f!:l_~,P.C. | | -----------+---------1---~--1
136-79Roosevel!Ave 5ulle303 | FMl~ IJChen | | l!JV | 11_3~ U_~ allon | | | | | | | -------J~-H~~Js~daway
!J.!l&.§.~_l}g_~--
JOHNS LAU | S3 Cod Aven~!___
_ | ___ | | Glen HNd | ti_Y__ 11545 | | Litigation
Professional Services | | | T | --Unknown - --
Unknown | | | | | | | | | | | | | | | | | | | | | | | | | | | | :.f~:i~;:~llmlted | ----~--15/2~~~~~t~~='.:~----~~~~~~O | ------=_~------- | | Queensland Australia | | | -----------;----+----r----Jc--
__ tl:l~*~- | | | | ---~~"':cl, | | ~-1!-~J~Jonathanllo ____ ----------·-- | C/OWayntWelZhu,Esq. | 4125Klssena!~d,_Sulte112 | ~•hyneWeiZhu | ~~~sh!n11. | NV | 11355 | !,l.!!/;~.!!on | | | | t1t'!tY'lrumN11, | | | | ~~~,~~l~~~o;1~~~1:e~l}_Floor _____ ~~:l~J;:~anu:!,Esq. | | | | | -------+~ | | | | | | ::_~L--·····-·---------_ ·---========---1~~;::i~~eH~~;
_______ | | | | ~~~a:~--- :~y- | | !:~~ | ~::::;:.___
__ | | | | _______ -__ -_ -t------t~--,---·--· ---¥.:1'.:':cl | | !<:?l~lllJ_l_o_ll!L | HGT Law | 250 F'ark A.ve,11.IJ.C',.~enth f1<1or | ~HUNG G. TA | _New Yor~ | tl'I | 1()J?]. ____ l_i_tlr,_W!>_o | | | | | | ### Case 22-50073 Doc 250-5 Filed 04/22/22 Entered 04/22/22 16:59:37 Page 21 of 24 | | | ~ | 24 | | | | | | | | | |-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------|-----------------------------------------------------------------|-------------------------------|-----------|------------------------------------------------------------|----------------------------------------------------------------------------------------|----------------------|----------------------------|---------------|------------------------------------------------------------------------------------| | | I
Case 22-50073 | Doc 78
Filed 03/09/22
- | [ | | | | Entered 03/09/22 23:33:01
Page 20 of 23 | | | | AttachedSchedu1eF | | | | | | | | | | | | | | | ----t--
~~terl~;f!seN_g._~:~~?}J~)___
HoW,nKwok | _ | =-
__ | ________ =t ~---
I | | | | | | | | | | Sche!u!~F:NONPRIORITYUosecuredcredltors | ___
_ | | ] | | | | | | | | | | | | | | | | | | | | | | | ----~=--
~.i:_e~!t~r ~ame | !!_ -
-
- | Address? - -- | -=-1:.~;.~: | ·--==·-·-·---- | stole | | - ZJp_ Tye!.~'."9NPRIO~:~.,mrnd Clolm | | | | | | ~!.!!.!~~J!ln\$PllC | . --------{Z!fil,.!=ame~!£k~!!:d | 1su1te2:SS__ | --------iScotl!,.~---
j | | _,p;z_ | | j 85251 tPmfess~!!.~f!'.~~-t---------1"--- | | | | | | ---- | | | | | | | | | | | | | ~:!~.~~:: | ·~----:~Glor~~=•.lalle~~=~~~~- -~=~_:way,3:~::_____ | | _ ____ Chnsto pher·M·a,·lno | NewYork | NY | 10010 | ¥iii·::::~ | 1: | --1~-g==_: | | I
~~:~i.;; | | ~-------------tRuedelaMalrie3S
LALI\IESA | ---+--- | 120/Geneva | Swltiullnd | -~~-+cc--+- | | | ProfesslonalServltes | ,x | Tx | x | Unknown | | ,.l;a~~P___!!!l,.!-!&__ _________ | 667MadisonA~enu~_ | | --
--=~~~'iic,-~~---- | •~.!~~~!__ | UY | 10065 | ________
!:l!l~~iortloan | | · | | | | ~~~!!_-~_'.':11tthc!!_,_!!,f _______ ·--------·-·-·-- | SSMadlsonAvcnue | -------···-
4thfloor | | Morrlllown | l_iJ | 07960 | ProfesslonalServi~es | ' | | | | | _____
~~:~i~:n~='.~ | --:._-_-_----+C/OTre~i~z~a~il-cl!' | U4WCi0JthStfect,lli~~r- - -----~ Jc,nath;~~xl;,., Esq. -~=-- | | flew York | NY | 10001 | ~!~;:.:! lndemnmcation/ContributlonCb!m | | | | | | !:;!~~£!.!ft!,hu;rng/Xlao'.i'.~h.!!.__________ | E!OTre~!~~J:!:L. -------· ~~~.~~~~!.!!l,~~ 5:~r | | Jo':_~~~~:Trexlf!°, hq. | New York | | | H1 ---h-!QQQ!__ J;!!!tt!~J.!!!!.,_ _______________ +--·--·- | | | | \$J | | !-1.~~,!!BWt'I la~ill!~.!!-~till_____ | Co_e~smlth ~~~~~~P!:_~·---- 2800 N. C~t~~venue, Suite 1900 | | K1:_i_lh Beauchamp | Phoen~x | R | | 85~ Pot_en.!!!1 !!:!~emnlfkatfon/Contributlon Claim | | | | | | Unda~gie_~!lg~~~~~----------+:fl!~~mpson Hin~------
___ | | 33S Madison Avenue, 12th floor | Br[Jn P.landa~J,_Esq. | flew York | tlY | | lrn:J!?.___ !!.!_tg.,.,atcc~"'-------------+'----f'---+:---f----' | | | | | | 1.£.fl!!l.f~tt!_!Lk/aShu~gL
- | AAHDAZZAL£GALGI\OUP,PLLC | --~---+-
~OOPearlSlrei!!t,14thFJoor
-----+=~----~- | fayM.Wolma1> | H11rtford | CT | 06103 | litigation
u11.~t••=•~="-----------F------+'-----_ _ __, __ _ | | | | | | --~-----
MacDonald
·--------------:foTh~~pso;.ii;;;-·
~~f~ | | _ ~-!"~.!!~nAvenue,12thFi~_i: ____ ~_ | BrlanP.lanciaull,Esq. | NewYork | NY | | 100_!?.___ mifauon | | | -·--+'---+--~ | | | ~;~~:;~:: Groue,g.Q__ _ _ _ -_ -_ -----~----~~- __ ~~{!j~ ~:~~!{t--··- | | iiH~1~:{~ iif-- | | | | | ~~:: ~:_,.,::~:~'-------------1----+---·----·f'---+--~ | | | | | | | | | ~::~ ;:~~ :::~---- | :::::::_ | :~ | | | | | | | | -~------
~,!-~_~n~_mlcDevelopmentUm!ted | -~~------;
____ ;f!Ql!.~-Q!!l~!_r~~&J~t.!~·--;~~.l3SlhAvenue,SultelA | ----------------+---------+----t--+---·
_ | | | | | !JI} atlon | -·--+---+---· | F----F----- | • -------4 | _x ·----- ~-~,Qf;I
wn••ow• | | !!.!!!~-·--
_______ ---t--c-~-
ffobleFameG!obalUmlted | | --+---
___ ________ | __ 1,!~i;.Y_t::!!9· | Flu\$h1n• | flY | 11354 | ':!!lff~llon
Potentlallndemnllkatlon/ContrlbutlonCfalm | | | x | wn••o•• | | _______
~f!e:_~lllanteA~ia"qf'P.~ | | _ _ C{'.Q_~~•!!~!t~~Y.•!:~.L~---- ?_!!!'!!!~~.!~---- ---·-----~!!l.!!!_~~oftts~ | | New York | flY | 10065 | -----------
_Uli!~~- ___ | •·)(·- ______ | | | ----ij~ | | ____ .:::--·---tfs~ ~~:::::::.~'!f!!~• | | _______ · | 51 | | | !:; | | | | | | | ;:~:~~A.z:~~~::~:,~~r:rtunlty
~Ji~ajla-, ---------
------ | lll' | ;~;i:;;~~-~-- | _" __ " "_•••_"_•_••-----+~::;-~:;~
_
1 | | :~ | | ~~t~::~:nal Servkes | | | ~- | \$lS4,::::: | | | | ·-------~===-=~~-----------·re=~------·-----+---··-_ | | · | | | -------
Pote-~tli1lndemn!fk:a1,!)n/Contributlondalm | ------- ~---· | | | ---~---·E_i:i_~~~ | | ~J~ | ------l~~Sifg~~ri'1~;;~1r*iEMAN-~1~:!.~!m~tuaPlm | | ArthurRAn~ | losAns,elcs | CA | 90046 | Litigation | | | | -,~---t'---1-------1:!E'~.!~ | | ______ ·----
~gZh11111t_._ --. | &~!_!gJ!~. __ | 270MadisonAvenue | BenJamlnY.Kaufman | NewYork | NY | | ---
lC!.Q.!?__ l}_!!gatlon | | | x | ----~•~!~ | | ____________ r;JOAfl ________
RuiMa | | 900ThlrdAve!'~eJ_~thfloor | -~·~tC.Angclillo | HcwYork | NY | 10022 | ~!!ll!'lion | • | ----+----- | | \$20,0«;",~-~ | | _____
.~u_!!_~e!!R ~n | | sLo_Af._,tl law ___ -~···--·------··· 1!Madisg.'!l,j'\$'_J_ls,Jllg_or __ ·-··------- | A_,!_&U_!_f!!, Esq. | NewYort_ _ NY | | 10010 | UtJ11atlon | | | | Wn.,.,w• | | ~~f!:<1~~~~!!.~:___
~~E!!~~So!_!etylVlnc. | ~~£~!.'!'J!.Q._!!gQSnUlXP,l!_l_l!_ g(!Broad~~Y~!~5>r__
-----+~0_!!!1!~.M,~~U_9_!i.!!!!,__~~-- ~Tlf!le~~!:.'.~E~.21,tfloor | | OanlelA.S _____ StevenJ.Reed | tlewYork
NcwYork | NY | 10271 | Potentlallndemnlfkatlon/Contrlbutlond~lm
PotenUallndemnif1e111ion/Contr1butlonClalm | | | | Unkn•w!"
~'.!!!".!~ | | _____
_ ________ ~T!!.9.!!!P.~'!.l:!.!~e
E.!!SJ!!.!L»'.~J'.)J; ___ _ | | 33?J,1~d~onAvenue, 12thflOE.!__ ____ _ __ Brian P.Lanci~~!.4: _______ flew York | | | HY
riv | 10031>
___ 1Q9_~L __ !:!_ligation | -----+------ | | | x | ~ ----·--- x _______ !!~n!'!-''! | | ~J!IJ.!£.!oryUmlted__________ | --be--- | -+=-c--.--,-~~--------j | =~-~--+~ | | | | llliJi!tlon | | | x | ilnk !"• | | ~muel_QanNunb~rg ____ . ________________ S-;{fJNesenoff&Mlltenberg,llP | | 363SeventhAve,SthFloor | .~~dr~"!J.:.~]!!-~~!:.,1;,Esn. | HtwY01!,. ___ HY | | l~ | 10001 !:-!!.~fs~tlon | | +----F----1 | | 011~n•"".~ | | ~muel "!l:1"~!8:--,-,-,---
-----·---·- | jC/QN.tS!'.!J!Q!L~M!J~~~Jk!!!~ - | :&3~venthAve 5th Floor | ________ ~~!,l!!~!!_b_~_,_E~ | 1ii1,wYork | riv | | ,-,-----+--·-·--+----+---•--
!:!!!ptlon | ---f"---j~---1• | | | _ \$1,0CCIEOl.00 | | ______
g_~ellafr~!}
Inc. | _______ f~~per~milhBrodelma.nPlC .
llakerHostetter | 2800N.Cen_tr.~L~X.'!!!:!e,S.!!,i,!,I!~--- ·-·~!l~~uchan,!P
2850 North Harwood Street Suite 1100 | L. OavtdAnderson | ~!!_',!'f~I!____ R
D•lln | TX | 85004
75201 | PotentlallndemnUkation/Contrlbutlonmim
Pok:ntfal lndemnllkatlon/Contrlbution Claim | | | | YE!_i:i.!:!n
Ut1~_,. • ., | | | -----1·~}1:u~:~~~:s~ou!evard | | Sliii'-,,-.,-,.-,,.-,-"--·- | | | | ______ '-·---+----t---+·--·---11;:~·!{ij~
:;:::::~:::~:::: | | | | | | va,ttc | | S~~te42S
__ 7 | | ltt~tsllt | MO | __ 208S2 | | | | | | | ~---
--------~--==~--- | 28~eY/wenue | -+------
- - · | | So~-- | CA | 95073 | ProfessfonalServites | --F----+----< - | | | __ ,______ ____ ~,7ot.OO | | 'ihl Jla Zhuang Zhen Yuan J!an Zhu An Zhuang Gong Cheng LTD llejlng First
~!!1-~!!-----------------·--- | | 9'0_!:~~_'!!_tl1V1n1T1111-.J'.f: ______ Ui-20UtlilAnn11,S•lttlDI lf ___ | | __ | | | ~,Y ____ . __ 113S4 .!:!_!!&!!lg'!________ | | | | _ --·-···-~~~ | | ~~.~1.~!'!I =--------------lq£l_Tho•~o•Hi-. | | 3'5.,1et1•o•An11111,121•r1oor | 11:tTfnT•!J~s,.
·---~-.~~.!!•!!.!!· _____ NewYork | Flushin11 | NY | | -----f"--
100;~-- ':!!!&ation | | | | Vnk,:,~n | | ~!~.~,!!~ 1_,_!_.S ________________ !,l!fiftli!A:.-.nn _ -·------~Jill.!J~- ---------·--------------~!It WA 98101 ~essionalServices !:a: i:a: Unkno"!" | | ---------·--------------~!It | | | WA | 98101 | ~essionalServices | !:a: | | i:a: | Unkno"!" | | ____ ----·-------+,9.ltA~~-~-~-~~-----
!!!!.1~11~ VIiiot US,LtC | | 1)-~_!.ln Str~!_lt.1!1!1.!}IO!' ____ . ____ J~.!!~J~ | ~_!!!M | | | W::.•11,_9!:( ___ f,_10 ____ . ____ 6::!,~22 _!-i!!ia1ior1 | ------ | -4"----+~---+~ _____ | | | Unknown | | ~i:;~~-~---·-_-_-_ -----·-·-_--_-_-_-_-_, ~-~f~~:;~·-·---~ ~~:o~o.~_::•~ 121• roor | | | ----·== ~~-•d_.,_i,,_tsq,___ :~;~_;__ _i~~t~ ~1!;~;na1Servlces | | | | | ;:<_ | | | ---+---t---i:}~:~ | | Tlr,1frnc1Jflr•r'Llc | 33W60tli5tr,et | ·------I--·
----+----
Floor2 | | HewYork | | | 10023 Professional Services | | | | \$2,500.00 | | ~~l!~":O:iii~~TI!tii~~·;, ·~=~----· ·--~'!J:!Slll~~!(-===-·---~··--· | | | | Ch.lal10 " J.L_ ___ !!:'!,I_Z | NY | | p;~r;;-;;;;;;1~;;1m | | | | Unknow:".! | | ~• Riu~~~!.~~-•~ H_ot•I | ____ ·-~I!!.~~-~~~~- ___________ -· _ _ __ | | | ti•• YoJt | NY | _J~ ____ Ut!g:atlon | -----!~---
c------- | _ | | | Unknown | | T1101111ull11lind
----~~-------·D-WHtJ1ci--;;;--~- | JEHrlE~C.ILOCt;UP | 1.ll9SHtw'l'orkAvt,,HW,S•lt•'tlJ | Kali!i.llrace\'1 Esq. | W_11lill•Jto• | DC | 20001 | Litigation | ---t'~-~p----·-j | ___ ,._ __ | | Unkn~~
+ _____ \$1,638.00 | | UILt1,ils;p~rt,l•e:.
~Tu~=~~.=---- | -----~-~-··--- | ---
~;ittiOO
----- | · | dlltlllO~-----
~- | | -
60606 | Prof~;;nalServlces | ---+'---+--- | | ~~ | ----- | | | | | | | | | LltiJ~llon | | | | | | ~~~~i;~l:i~:::~L -------·--====·=----j68:isc-,,·ao-""'S1'"-~"---.~----_-_-_-=-+7 _____ -::._-:-_--:._-_~~~~~~----_-_-_--+-----··-· --·-,-,,- -, "-.,-, -- | | | | | r~Y~ -- | | --iii75- ~~::~~;nal>ervlce; | | | --+·---•---- | | | ------- | 290 West Mf:--Pk!;s·ant Ave. | | | | | | I | | | | | | ____
------ | _______ __,Su~.~,?00 | | | | | | | | | | | | ~!!!.---- | • | | | livini;ston . W | | 07039 | Professtonal>l?rvlces _ | | | | | | ~::::;;;;t:d+.:~·l'IC. -============----+~~:;:;;:::~~~ | | ~::;t~~:~::~~::~::~~:::~: | _____ ~:::~:::~~~::: | ~~::~:: | : | _,__ :~=- | ::::~:~::~:::~:~:=~~~:~!;:::::~~~:::: | | Ix --·--·----f'----f"---+ | | | | ~S:.!!~l-~s_ocl•l•• | -·~------·~Q~!=~. ____ | -----+
Suite700 | | Miami | Fl | | J31'1 Professk>=•=•'="=N="'='----- | | +'----+------Ix-------;--- | | | | _____
~'::~----
______ | -·-··----tg,!!.~H~'."! ~~~---t11MadlsonAve,3lstFloo, | | ----~t~!!li~•L ___ | NewYork | NY | 10010 | -------+-·---·-·-+----!'·---____ _E
litigation | | | | | | '~~lt1111f"W~~_l~!__"'t | C/OArklnSol~~kt•.!.llP | 900ThirdAvenue,18thfloor | Ro~ertC.Angelillo | __ •_!!'York | NY | ~~!- Litigation | | | | x | | | ~~!."'~~,1.!:lox••~----·-----------------
______
·-------t | "'~---
C/OArkl111Solb1kk LtP | 900ThirdAvenue,_~j_~~loor | RobertSAngelillo | ••'!York | NY | 10022 ___ l!!_ljation | __________ x------F-----f"-----
ri,wYork ___ !!\'_----~ ~!!!!!.~------ | | | | \$1,oa:,,~~
_______ tl•!l:IJ.!!!l | | ____
~__!_II!-!~~-
~!!.~§.~---------- | | !!S~__!~~l!.o__f!Av_~~•---g-~_f\o~~--~-~- Brlan~:,__~~£1~1!.t.~~q.
-~-c~----j~-3J!_.-!'.!~~onAvenue,12thflo-Or | BrianP.landault._!s9:__ | tl-York | •Y | . .!.~J.I___~gallon | _______ | x | | | ---·-~!_n!!!!.1 | | WtllqrJJltl111111t1d | | ·-·-----
_ | ______
--- | -·---+----+- | | | ------+---·-+
litigation | | | | l;l•k•e•n | | ~!!'_L1;-··--~----------·--·--- | ·-----HGTh;---- | ·---250ParkAv~~~._Seventhfloor | -----=~_llNG~.TA, | NewYork | NY | 10~.::: i;iI~~Uon | | | | | Unkn~>'.!"n | | ~'--····-------
----·-------
____ | _____ | ----··-~·-·--··- | -------·· ---------+- | | | -+----+----1!:l!!;i!ion | ______ | ·-··---+"----+~ | | | Unknown | | ~~-~!!!~.!,____ | _._'::fOTrexl~~--?~.!!!ni~--- ----~24~'=.St3SthStreet,12thFloor
WOLF HAlDENSTEltl ADln\ Fil.EE MAN | | ________ JonathanT.Trex!u,Esq. | tlewYork | tlY | 10001 | litigation | x | | | Unknown | | ______________
Xiaodan\X~_m; | __,&_H.ERZLLP | 2JOMa_!!!;s_q__~~-nue | nenjamlnY, Kaufman | | | l'lf-!!_'!'.~.'-' _ u_v __ ~Ol?l~ __ !:!_lij:atlon | -·-·------+----+"··· | | | | Unkt1~~ | | ___
~i!_"llr!'UYan | __,g'.£.~~P.~onHl.ne | 335_M~d-~~_!!Aven!!_!,lllh!~~----- | BrlanP.lan_(!a'!_l_l,_~l"L_ t~••York | | NY | 10017 | Ul_!ji;_~_i!,._____________ | | | | Unknown | | _ ________ . __ Sl_q_g~~~~f;_T~fu!-C.
~\$Xli'_!:!_\,Y~'(e____ | | --·--
13G-2038th~~nue,Sulte3D&3F | Kevln~g,h. | Fl• 1lll111 | f.!Y | 11354 | lillJ3tlon | | | x | Unknown | | ~!tl.J':8_o2J.f.JL__ | 'f!:leUnle.!'!_~wFlffi!.____ | .10940W Samlloust~_!!_fa!'_~~-'t'.!!'.•Sultel00 | KennethW.Starr | Houston | TX | 77064 | -----t~---j
!}~! at!on | | | x | Unkn?_~-11 | | !~~~•~---------
YanGao | >______ f!OKevl~l:(e~_J_:l_!!l\~s__--~~~38thAvcnue,Suae3!?&3F | ____ 33SMad~~~~,!~thFloor | BrianP.Lanclaul1,EsL__ __ NewYod | | tlY | 10017 | Ut!gatlor1
Llt!iJtlon | | | x | !••~!!!'
~---·-------!!!••w• | | l'.!!l.?:h_!.o______ _______ | qolilwOfflceof.!!l!l:a.Ye,Esa. | 135-l1381hAvenut',5uitelA | KevlnTun11,_t~ti·
~gYe,Esa. | Flushlni;__
FlushinR | NY
HY | 11354
11354 | Ull~at!on | | | x | _____ !L_~,OOI.OOI | | ~~8~':i.~~~---------------- | q"OArklnSo1J!.a:~J:lP | 900ThirdA_\:.e~e,_!8thFloor | ~~bertC.An+i!!!!L___ | NewYork | UY | 10022 | lillgatio~ | | | | Wnt•••• | | ______ ----·---~
_________
!!!!S~a:ndwuz~.e~ij | C/~~~T_!!~l:t_~~c!!c.t __________ 900Thirc!.!'Y.~t,>,l!~~floor | | ~?.~~'!-~~/lelillo | __
~!'.!.,Y,!ri | | N_Y ___ _i.~.lL- | ll~~~~il~------------•~---+---+----1· _____ ii~~-~
~11 :atlon | | | | S10,00?,Q9!,~ | | y~~ !lll~!L.Oennl1Stewart&KrischerPlLC ~OQ?~thStrtet tl,Sulte201 ~ry~~l!_.~_!1.l~ Arll•tto~ VA 22201 | Oennl1Stewart&KrischerPlLC | ~OQ?~thStrtet tl,Sulte201 | ~ry~~l!_.~_!1.l~ | Arll•tto~ | VA | 22201 | | | | | | | ~JW_··_· ----~-----· -----·------ | ~:::~:~ :::: | :::,2
0
dtn A -,.-oe-1"'27
a | :~:::·:: ~~!;~-:::: | :::!:: | :!~ ---- | | ---1::; ii~g~~~-------·------•~-- | | | | -_::.:__-:;'._~_-::__-_-::__-_-::__-~P-_-::__-_-::__+~-::__-_-::_.:__-::.__-:~i~:= | | | | | | | | | | | | | | ### Case 22-50073 Doc 250-5 Filed 04/22/22 Entered 04/22/22 16:59:37 Page 22 of 24 | | Case 22-50073 | l
Doc 78 | Filed 03/09/22 | Entered 03/09/22 23:33:01 | | | Page 21 of 23 | | | | | |------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------------------|------------------------------------------------------------|---------------------------|-------|-------------------------|--------------------------------------------------------------------------------------|--------|--------------------------------------------|-----|-------------------| | | | | | | | | | | | | AllachedScheduleF | | | | | | | | | | | | | | | Chapterl!;.~!_~~.d~~?~J!~~) | | ·-•----------·-!------------ | _""--·--!---------· | | | | | | - -- | I | | | --~-- | ---+--------·· | ~~ ------========·- | -==-.:;>::.===============t·.:.:~-·---+---!----+------- _. | | | | | | + | | | | Schedulet NONPRIORITYUnst!curedCredltors | | | _ | | | | ______________ | | !
Asofthedatey~~f!!~.!_!l.!_c!a~J.!:,,_ | : | -1
· I | | ;.~'-'--, | Ad. !<'"LAddrn,'2·-··. ·- Add;.,,. ····-91Y State Zip._ Ty.e~•fNONPRIORllYU,,ec"edCl,lm Contln~eoi.Jj,nl~'!'.d~.•!'.•Jpi,p,ted TotolC!olmJ1 | ·-··. ·- | Add;.,,. | ····-91Y | State | | Zip._ Ty.e~•fNONPRIORllYU,,ec"edCl,lm | | Contln~eoi.Jj,nl~'!'.d~.•!'.•Jpi,p,ted | | TotolC!olmJ1 | | ~Shi | JC/Q_l<.£:Y•!'.~.e_f;!_e'!_l;.~!!f;!:,,~~l!l!t.~~~n_u.!,_Su_i!!l,lO&lF | | tevL'!.~~,lLq:_____ | IFlush!ng | j"V | I 113~ -jlltlgatlcn | | I | ______ ,x
1- | | \$1:~,L1.S30.3~i | | ! | ___________ C/Ol --------~-1:'!'lnTung,Esq.fh~.!_~~IL __ ~y11354Utiut!onx\$?31,501.72 | | --------~-1:'!'lnTung,Esq. | fh~.!_~~IL __ ~y | | 11354 | Utiut!on | | | x | \$?31,501.72 | | | -----·---- | P.C. 1250Broadw,vd6.!!!I~~--- | ,f~!~s~e.hert.farlno | ltlewVork | | | lOOlO _ _lUtifJae!!U,ec='-c;,-,.---------•'·-·--·-·t'----+'---f--_-.-___'.,.,> | | | | | | K!IIIJS_(!.!,_lP | | | --+· ________ ~~!"S!~~-· . | | 1~V | | 2000S l~~~t~:i~;~~O:~~Uon/Contributlon~~~,!_~,m-_---+~--'!"----·-S ·-·-···+ | | | | | | | 1420NewYorkAvenue rJW | ~ulte 210 | | | DC | | | | | | | | !,". h~fl ~~j~~ ~_!Ullo Wa) | f C/O A•.~i!J2?'~~~~~ ~!~. | 1900Third Avenue, _!.8th Floor | Rober1C.Anfi~!~?- | tlewVork | IIV | | 10022 _ -W\ltl:a!.!_o.!!, ____________ -t ------+)( ___ --· | | | I)( | uo~ry_~ | | ,Zl!!!!ID~-----______ | _____
~l§!_l_aw | _,250,,.!'~!kAvenue,Sevenlhfloor | [!'~NG G. TA, | New York | NY | --~_!?,?__µ:!!.,Jsation | | | !x
. _ x | | Unknown | | | | | | | | | | | | | | | | | | | | | | | Tot.,! | | | \$_~1,803,493,09 | | | | | | | | | t-----------·-1--···--·t----+--+--- | | | | | | | | | | | | | | | | | | Case 22-50073 Doc 250-5 Filed 04/22/22 Entered 04/22/22 16:59:37 Page 23 of 24 Case 22-50073 Doc 78 Filed 03/09/22 Entered 03/09/22 23:33:01 Page 22 of 23 Attached Schedule G | Ho Wan Kwok | | | | | | | ·------- | |--------------------------------------------------------------|---------------------------------------------------|--------------------------|--------------------------|---------------|---------------|-------|----------------------------------------------| | Chapter 11; Case N<>,~2-50073 (JAM)__ _ _ | _ ___________ | | | | | | | | ~ltedule G: Execut<>ry_Contracts and Unexpired Leases | ------
__________ | | | | | | | | -- | ---- | | | | | | - ------ | | ----··--- ---
·~-
-- | -- | | | | | | --- | | Creditor Name | Addressl
-- | Address2 | Address3 | City | State | Zip | State what the contract or lease is for
- | | f--------
--------
Baker Hostetler LLP | 45 Rockefeller Plaza | | | New York | NY | 10111 | -----·-·-·----
Engagement _ _l:_etter | | Brown Rudnick, LLP | 1 Financial Center
·------ | | | ---
Boston | MA | 02111 | --
Engagement Letter | | Clay111_'ln _ _R_osenberg Kirshner&_ Linder LLP | 305 Madison Avenue -----· | Suite 650 | | New York | NY | 10165 | ----
Engageme_nt Letter | | Forbes Hare
-- | Qwomar Building, PO Box 4649 | Road Town Tortola VG1110 | B_~itish Virgin Islands | | | | Enga_gement Letter | | Ganfer Shore Leeds & Zauderer _____ _ _3_60 Lexington Avenue | | - | | New York | NY | 10017 | ---
E~g~gement Letter | | -----·---
·--
Harcus Parker Ltd. | ?_tli_F_i<>_or, Melbourne House
--- | 44-46 Aldwych | London, WC2B_ 4LL ____ | | | | Engagement Letter | | Janover LLC
-- | 100 Quentin Roosevelt Blvd | Suite 516 | | Garden City | NY | 11530 | Engagement Letter | | Kercsmar Feltus & Collins PLLC
--- | 7150 E. Camelback Road | Suite 285 | | Scottsdale | AZ
--- | 85251 | Engagement Letter
- | | LALIVE SA | Rue de la Mairie 35 | | 1207 Geneva, Switzerland | | | | __ Engagement Letter | | ~\\13_11_~ ~tchell, LLC | 55 Madison Avenue | 4th Floor | | Morristown | NJ --- | 07960 | E~ga_gement Letter | | Petrillo Klein & Boxer LLP
----- | 655 Third Avenue
---- | 22nd Floor
---- | | New York | NY | 10017 | ------
Engagement Lette~-- | | Schulman Bhattacha_rya, LLC
---- | -- - -··----·----·---
6116 Executive Boulevard | Suite425
-- | | Bethesda | MD | 20852 | ---
Engagement Letter | | Selas Montbrial Avocats
-----
·--~ | 10, Rue Cimarosa | ,_ | 75116 Paris, France | | | | --·-·---
Engagement Letter | | The Casper Firm | --
400 E_ Pratt Street | Suite 903 | | Baltimore | MD | 21202 | -----
_Engagement Letter | | - - -·-·-------"
The Francis Firm PLLC
- | 33 W 60th Street | Floor 2
-------- | | New York | NY | 10023 | ·--~-----
_Enga_gement Letter | | ---
!_h_e __ La_w Offices of Rafael A. Vargas | 100 N. Lasalle Street | ,_ | | Chicago_ | IL
-~r---- | 60602 | --
Enga_flement Letter | | VX Cerda & Associates
- ·---- | !_O_l_Elrickell Key Drive | ---
Suite 700 | | Miami | FL
---- | 33131 | Engagement Letter
--------- | | -----
---·-· | | | | | | | ----~---·---
---- | | | | | | | | | | ### Case 22-50073 Doc 250-5 Filed 04/22/22 Entered 04/22/22 16:59:37 Page 24 of **Case 22-50073 Doc 78 Filed 03/09/22 Entered 03/09/22 23:33:01 Page 23 of 23** 24 Attached Schedule H | Ho Wan Kwok | | | | | | | | |-------------------------------------------------------------------------------------------------------------|----------------------------------------------------------------|-------------------------------------------------------------------------------|-------------------------------------------------------------------------------------|-----------------|--------|---------|--------------------------------------------------------------------------------------------------------------------| | Chapt;-11; Case No. 22-50073 (JAM) | | | | | | | | | Schedule H: Codebtors --···----~--·- | | | | | | | | | | | | | | | | | | | | | | | | | | | ____
______ jAddressl
Creditor_~~~~- | ____ | Address2 | [Address3 --------+City | | [state | [ Zip [ | --------I | | | | 1 | | | | | | | - -~-~-~·--
-----
MGVUmited | | | ______ ·-_-_-~~! | | -~ | | -·----!Potential Indemnification/Contribution Claim | | Ace Decade Holdi~gs Limited | | | | | | | Potential lnde"!.~!!!.~_!!on/Contribution Claim | | ···-··-···--·---- -·-·~--·-·---+---·---------+------------
Alfa Global Ventures Limited | | | | | | | +---+---!~~~~I Indemnification/Contribution Claim
I | | ___
Alfonso Global limitedc.
_ | | | | | | | Potential lndemnif~cation/Contribution Claim | | '.",llied capital Global~m_!ted~--- | | | | | | | Potential lndemnificatio~/Contribution Claim | | ~nton Development Limited | | | | | | | I
--+----+P_oten!i~!~~emnification/Contribution __ ~!~i_m | | __
Beijin~ Zenit~ Holdings~C~o_.
_ | | | | | | | ~nE!~-~~.f!catio11/Contribution Claim | | ~@Jt~~i?.!:.' Investment Co. | | --------- | | | | | _Potential lndemnification/~~n_tribution Claim | | | | ----·1-----·~- | | | | | | | -. | | | | | | | | | --~.
!!!~~-~-~~ ~~~·-
-. -.·.-. __ .
_. ____ ---~-
-~~~- ~~~gic Fund I | P.O. B. o~ ~1?
__ _ __ ______ | Offshore Incorporations Centre, Road Town
__,____ | ______ ··-··--+---···--·-------+---·-·--+----;--
Tortola, British Virgin Islands | | | | Potential lndemnifi~~o~/_~ontribution Claim
Potential lndemnificati~~Contribution Claim | | Chin!§Ql~~~ _ _?pring Group (~o_ng_K~~BJ limit~d _____________________ ------· -·-------·- | | | 1-------------+----·-·+ | | | | I
P~!~ntial lndemnification/Con_t.':!!?_ution Claim | | Creative Apex Investments limit_e_d__ _____ _____ _ ___________ ·--+---·-_______ | | | | | | | Potential lndemnificatio~_fontribution Claim | | __
Cyrstal B~eeze
Investments Limi_ted _ ____ _
_ | | | | | | | t·-----1----+---+P~ot~•,n~ti~!.!_f!demnification/Contribu~'! Clai~_ | | ~o~~na Fang~--·------·-------4-· _ | | | | | | | Potential lndemn1ficat1on/Contribution Claim | | ------------4----- | ----- | | | | | | __
Potential lndemnification[t;:~~t!_l_!lut_lo_n C_l_alm
_ | | ·-----------
_ EJi!~ ~ell Global Limited | _ | ___ | _______ -+-------·- | San Juan | | | 00901 Potential lndemnification/~ontribution Claim | | ~ Club Operations LLC
-----··. | 53 Call~ Palmeras
____ | _S_ui_te_1_40_1 | -·------+Tortola, British Virgin Islands | | PR | __ | _,.P_ot_e_nt_ia_l lndemnification/Contribu_!~~-<:_la_im _____ | | Genever Holdings Corporation
_
_____ ------+Unit | P.O. Box 3170 | 7 Road Town | | New York | | | 1 | | s,enever Holdings l~C
Globalist 1.nternational Limited--·----·--· ·----~--· _____ ···-·---+---- | 1801 | The ~~erry• Netherland Inc. | J781 Fifth Avenue | | NY | | 10022 Potential lndemnification/Contribu~i~~n~C~l•~im~----l | | __ _____
~-~~a-~!~~--- | | | ------+ | Morristown | | | Potential lndemnification/Contributi~~.fl~•i~m~----I
Potential Indemnification/Contribution Claim _______ _ | | _____ _ _____ ···t-·----····-·------; _____
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Potential Indemnification/Contribution Claim ______ _ | | Han Chun~uang | | ______ -----+----------·-----+-----------+-----+----+----;Potential | | | | | | | Hong Kong International Funds Investments Limited
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Lihong Wei lafrenz (a/k/a Sara Wei) ----~-··· _______ jCoppersmith Brockelman PLC | | | | | | | Potential lndem_nlflcatlon/Contribution _':.I~('!'
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KPith Ri>auchamp | Phoenix | !AZ | | 85004 J Potential lndemnificatio11/C:ontribution Claim __ _ | | ,Nobl.!:._f_a~~ Global Limited | | | ------- | ---···-- | | | Potential Indemnification/Contribution<';~'.!!.-._ | | _____
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-----~·-· | INV | | Potential Indemnification/Contribution Claim | | Rule of Law Foundation 111, Inc. | KAUFMAN BORGEEST & RYAN LLP
_______ ~S)RRIS MCLAUGHLIN, P.A | 120 Broadway, 14th Floor | Daniel A:.~~g, Esq~--
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10271 I-Potential lndemnification/Con)ribution Claim | | Rule oflaw Society IV Jnc. | | L'!!:!.1_':~quare, 21st F~~ | -------·-
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a ~ihong Wei Lafre~z) | Brockelman PLC | /2800 N. Central Avenue, Suite 1900 | Keith Beauchamp | Phoenix | AZ | | 85004 /Potential Indemnification/Contribution Claim | | | | | | | | | | | (~~~ca Media G~~~e,_~n.E~---·--- | Baker Hostetler LLP | ·j·2850 North Harwood _Street, Suite 1100 | -----·
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_. --··- | Dallas | JTx | | 75201 I Potential lndemnification£Contribution Claim | | | | | 1 | | | | | | Voice Guo Media,_~-----_____ | ------+C.~e_e_~.!!mith Broc!_~an PLC | _ 28~ N. Central Avenue, Suitec:lc:900=----.t. Keith Beauchamp | 1····· | Phoenix | IAz | | 85004 Potential Jndemnification[Contribution Claim | | ~e ~~ Guo Media, Inc. | ··----tt:;:~Ee_ersmlth Brockelman ~LC | J2800_~. Central Avenue, Suite 1900 | !Keith Beauchamp | Phoenix | IAz | | | | | | | | | | | | | Zhan1t~ei ·--·· | | | | | | | Potential Indemnification/Contribution Clai'!l ___ . __ _ | | | | | | | | | | | | | | | | | | | | | | | | | | | |