郭文贵破产案 · 裁定 · ECF #2527 · 中文译文

元数据

当事人
郭文贵 (Guo Wengui / Miles Guo / Ho Wan Kwok)
法院
CTB
案号
22-50073
ECF #
2527
类型
ORDER
立案日
2024-01-24

送达证明 —— Ho Wan Kwok 破产案(郭文贵 / Guo Wengui / Miles Guo),CTB 22-50073 ECF #2527(2024-01-24立案)。受托人代理律师 Patrick R. Linsey 证明已于 2024 年 1 月 19 日通过电子系统、邮寄及快递向相关当事人以及 FV Bank、Choice Financial Bank、渣打银行等多家受调查银行送达了《关于依据破产规则第 2004 条对补充相关银行展开调查的第十二次补充综合动议》(ECF #2514)。

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美国破产法院 康涅狄格州联邦地区 布里奇波特分院

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关于: :

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: 第11章
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HO WAN KWOK(郭文贵)、
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等人, :

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: 案号:22-50073 (JAM)
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债务人。 : :

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: (合并管理)
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送达证明
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下列签署人特此证明,2024年1月19日,《第11章受托人根据《破产规则》2004及地方法则2004-1提出的第十二次补充综合动议,请求作出命令,授权就其他相关银行进行证据开示》[ECF No. 2514](包括随附提交的所有证据材料、附件及相关命令,统称“已送达文件”)已以电子方式提交。该提交的通知已通过电子邮件发送给所有可通过法院电子提交系统(“CM/ECF”)接收电子通知的当事人,如本文件所附附件A所载;或通过美国邮政一级邮件(于2024年1月19日寄出)发送给根据电子提交通知无法接受电子通知的任何人。该等收件人具体列于本文件所附附件B。各方可通过法院的CM/ECF系统查阅已送达文件。

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1 本第11章案件中的债务人为HO WAN KWOK(郭文贵)(亦称Guo Wengui、Miles Guo及Miles Kwok,以及众多其他别名)(税务识别号码后四位:9595)、Genever Holdings LLC(吉尼弗控股有限责任公司)(税务识别号码后四位:8202)及Genever Holdings Corporation(吉尼弗控股公司)。受托人、Genever Holdings LLC及Genever Holdings Corporation的邮寄地址为Paul Hastings LLP(普衡律师事务所),200 Park Avenue, New York, NY 10166,转交Luc A. Despins(卢克·A·德斯平斯),作为HO WAN KWOK遗产的受托人(仅为通知及通信之目的)。

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就地方法则Local Bankr. R. 2004-1所定义的通知当事人而言,下列当事人将通过CM/ECF收到本次提交的通知:(i) 债务人;(ii) 第11章受托人;(iii) 美国受托人;(iv) 任何正式委员会;及(v) 已在本案中提交出庭通知的任何当事人;但前提是,已在本案中出庭而无法接收电子通知的当事人,已按上述方式通过美国邮政送达。就(vi)拟议证人、受询问人或出具文件的当事人(统称“受询问人”)而言,受询问人已于2024年1月19日按本文件所附地址,通过FedEx或UPS隔夜递送(或就国际地址而言,通过加急递送)送达,如本文件所附附件C所载。

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下列签署人特此证明,上述内容构成对所有通知当事人的送达。

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康涅狄格州纽黑文,代表HO WON KWOK(郭文贵)

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日期:2024年1月24日 LUC DESPINS(卢克·德斯平斯),经指定的第11章受托人

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签字:/s/ Patrick R. Linsey(帕特里克·R·林赛) Patrick R. Linsey(帕特里克·R·林赛)(ct29437) NEUBERT, PEPE & MONTEITH, P.C.(纽伯特、佩佩和蒙蒂斯职业公司) 195 Church Street, 13th Floor, New Haven, Connecticut 06510 (203) 781-2847 plinsey@npmlaw.com

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附件A 通过CM/ECF接收电子通知的当事人
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Gregory F. Arcaro(格雷戈里·F·阿卡罗)代表实际利害关系方G-News Operations, LLC(G-News运营有限责任公司) garcaro@grafsteinlaw.com, 5806@notices.nextchapterbk.com;office@grafsteinlaw.com;ArcaroGR49801@notify.bestcase.com

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Laura Aronsson(劳拉·阿伦松)代表20名最大债权人之一Pacific Alliance Asia Opportunity Fund L.P.(太平洋联盟亚洲机会基金有限合伙) laronsson@omm.com

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Laura Aronsson代表原告Pacific Alliance Asia Opportunity Fund L.P. laronsson@omm.com

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Tristan G. Axelrod(特里斯坦·G·阿克塞尔罗德)代表债权人Brown Rudnick LLP(布朗·鲁德尼克律师事务所) taxelrod@brownrudnick.com

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Tristan G. Axelrod代表债权人Verdolino & Lowey, P.C.(韦尔多利诺和洛伊职业公司) taxelrod@brownrudnick.com

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William R. Baldiga(威廉·R·巴尔迪加)代表债权人Brown Rudnick LLP wbaldiga@brownrudnick.com

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William R. Baldiga代表被告Kwok Ho Wan(郭文贵) wbaldiga@brownrudnick.com

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Kellianne Baranowsky(凯莉安·巴拉诺夫斯基)代表利害关系方BakerHostetler(贝克·霍斯泰特勒律师事务所) kbaranowsky@gs-lawfirm.com, aevans@gs-lawfirm.com;kbaranowsky@ecf.courtdrive.com

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Kellianne Baranowsky代表利害关系方G Club Operations, LLC(G俱乐部运营有限责任公司) kbaranowsky@gs-lawfirm.com, aevans@gs-lawfirm.com;kbaranowsky@ecf.courtdrive.com

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Daniel D. Barnes(丹尼尔·D·巴恩斯)代表利害关系方HK International Funds Investments (USA) Limited, LLC(香港国际基金投资〔美国〕有限责任公司) dbarnes@csglaw.com

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Daniel D. Barnes代表利害关系方Mei Guo(郭梅) dbarnes@csglaw.com

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Douglass E. Barron(道格拉斯·E·巴伦)代表第11章受托人Luc A. Despins douglassbarron@paulhastings.com, ezrasutton@paulhastings.com;alexbongartz@paulhastings.com;kristincatalano@paulhastings.com

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Douglass E. Barron代表反诉原告Luc A. Despins douglassbarron@paulhastings.com, ezrasutton@paulhastings.com;alexbongartz@paulhastings.com;kristincatalano@paulhastings.com

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Douglass E. Barron代表债务人Genever Holdings Corporation douglassbarron@paulhastings.com, ezrasutton@paulhastings.com;alexbongartz@paulhastings.com;kristincatalano@paulhastings.com

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Douglass E. Barron代表债务人Genever Holdings LLC douglassbarron@paulhastings.com, ezrasutton@paulhastings.com;alexbongartz@paulhastings.com;kristincatalano@paulhastings.com

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Douglass E. Barron代表被告Despins, Luc A., Chapter 11 Trustee(德斯平斯,卢克·A,第11章受托人) douglassbarron@paulhastings.com, ezrasutton@paulhastings.com;alexbongartz@paulhastings.com;kristincatalano@paulhastings.com

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Douglass E. Barron代表原告Despins, Luc A., Chapter 11 Trustee douglassbarron@paulhastings.com, ezrasutton@paulhastings.com;alexbongartz@paulhastings.com;kristincatalano@paulhastings.com

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Douglass E. Barron代表原告Genever Holdings LLC douglassbarron@paulhastings.com, ezrasutton@paulhastings.com;alexbongartz@paulhastings.com;kristincatalano@paulhastings.com

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Douglass E. Barron代表原告Luc A. Despins, Chapter 11 Trustee douglassbarron@paulhastings.com, ezrasutton@paulhastings.com;alexbongartz@paulhastings.com;kristincatalano@paulhastings.com

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Douglass E. Barron代表原告Luc A. Despins douglassbarron@paulhastings.com, ezrasutton@paulhastings.com;alexbongartz@paulhastings.com;kristincatalano@paulhastings.com

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Nicholas A. Bassett(尼古拉斯·A·巴塞特)代表第11章受托人Luc A. Despins nicholasbassett@paulhastings.com, jonathonkosciewicz@paulhastings.com;lucdespins@paulhastings.com;alexbongartz@paulhastings.com;ezrasutton@paulhastings.com;douglassbarron@paulhastings.com;ecf.frg@paulhastings.com;aviluft@paulhastings.com

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Nicholas A. Bassett代表反诉原告Luc A. Despins nicholasbassett@paulhastings.com, jonathonkosciewicz@paulhastings.com;lucdespins@paulhastings.com;alexbongartz@paulhastings.com;ezrasutton@paulhastings.com;douglassbarron@paulhastings.com;ecf.frg@paulhastings.com;aviluft@paulhastings.com

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Nicholas A. Bassett代表被告Despins, Luc A., Chapter 11 Trustee nicholasbassett@paulhastings.com, jonathonkosciewicz@paulhastings.com;lucdespins@paulhastings.com;alexbongartz@paulhastings.com;ezrasutton@paulhastings.com;douglassbarron@paulhastings.com;ecf.frg@paulhastings.com;aviluft@paulhastings.com

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Nicholas A. Bassett代表原告Despins, Luc A., Chapter 11 Trustee nicholasbassett@paulhastings.com, jonathonkosciewicz@paulhastings.com;lucdespins@paulhastings.com;alexbongartz@paulhastings.com;ezrasutton@paulhastings.com;douglassbarron@paulhastings.com;ecf.frg@paulhastings.com;aviluft@paulhastings.com

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Nicholas A. Bassett代表原告Genever Holdings LLC nicholasbassett@paulhastings.com, jonathonkosciewicz@paulhastings.com;lucdespins@paulhastings.com;alexbongartz@paulhastings.com;ezrasutton@paulhastings.com;douglassbarron@paulhastings.com;ecf.frg@paulhastings.com;aviluft@paulhastings.com

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Nicholas A. Bassett代表原告Luc A. Despins, Chapter 11 Trustee nicholasbassett@paulhastings.com, jonathonkosciewicz@paulhastings.com;lucdespins@paulhastings.com;alexbongartz@paulhastings.com;ezrasutton@paulhastings.com;douglassbarron@paulhastings.com;ecf.frg@paulhastings.com;aviluft@paulhastings.com

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Nicholas A. Bassett代表原告Luc A. Despins nicholasbassett@paulhastings.com, jonathonkosciewicz@paulhastings.com;lucdespins@paulhastings.com;alexbongartz@paulhastings.com;ezrasutton@paulhastings.com;douglassbarron@paulhastings.com;ecf.frg@paulhastings.com;aviluft@paulhastings.com

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Patricia B. Bergamasco(帕特里夏·B·贝尔加马斯科)代表利害关系方HK International Funds Investments (USA) Limited, LLC Pbergamasco@csglaw.com

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Patricia B. Bergamasco代表利害关系方Mei Guo Pbergamasco@csglaw.com

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Patrick M. Birney(帕特里克·M·伯尼)代表20名最大债权人之一Pacific Alliance Asia Opportunity Fund L.P. pbirney@rc.com, ctrivigno@rc.com

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Patrick M. Birney代表债权人Pacific Alliance Asia Opportunity Fund L.P. pbirney@rc.com, ctrivigno@rc.com

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Patrick M. Birney代表原告Pacific Alliance Asia Opportunity Fund L.P. pbirney@rc.com, ctrivigno@rc.com

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G. Alexander Bongartz(G. 亚历山大·邦加茨)代表第11章受托人Luc A. Despins alexbongartz@paulhastings.com

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G. Alexander Bongartz代表原告Luc A. Despins alexbongartz@paulhastings.com

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Georg Alexander Bongartz(格奥尔格·亚历山大·邦加茨)代表第11章受托人Luc A. Despins alexbongartz@paulhastings.com

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Georg Alexander Bongartz代表债务人Genever Holdings Corporation alexbongartz@paulhastings.com

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Georg Alexander Bongartz代表债务人Genever Holdings LLC alexbongartz@paulhastings.com

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Georg Alexander Bongartz代表被告Despins, Luc A., Chapter 11 Trustee alexbongartz@paulhastings.com

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Georg Alexander Bongartz代表原告Despins, Luc A., Chapter 11 Trustee alexbongartz@paulhastings.com

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Georg Alexander Bongartz代表原告Genever Holdings LLC alexbongartz@paulhastings.com

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Georg Alexander Bongartz代表原告Luc A. Despins, Chapter 11 Trustee alexbongartz@paulhastings.com

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Georg Alexander Bongartz代表原告Luc A. Despins alexbongartz@paulhastings.com

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Trevor L. Bradley(特雷弗·L·布拉德利)代表20名最大债权人之一Pacific Alliance Asia Opportunity Fund L.P. tbradley@rc.com

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Carollynn H.G. Callari(卡罗琳·H.G. 卡拉里)代表20名最大债权人之一Rui Ma(马蕊) ccallari@callaripartners.com

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Carollynn H.G. Callari代表20名最大债权人之一Weican Meng(孟伟灿) ccallari@callaripartners.com

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Carollynn H.G. Callari代表债权人Zheng Wu(吴征) ccallari@callaripartners.com

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Daniel Cantor(丹尼尔·坎托)代表原告Pacific Alliance Asia Opportunity Fund L.P. dcantor@omm.com

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John F. Carberry(约翰·F·卡伯里)代表杂项程序当事人Jetlaw LLC(捷特法律有限责任公司) jcarberry@cl-law.com

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Dennis M. Carnelli(丹尼斯·M·卡内利)代表第11章受托人Luc A. Despins dcarnelli@npmlaw.com

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Dennis M. Carnelli代表原告Despins, Luc A., Chapter 11 Trustee dcarnelli@npmlaw.com

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Dennis M. Carnelli代表原告Luc A. Despins dcarnelli@npmlaw.com

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John L. Cesaroni(约翰·L·切萨罗尼)代表反诉被告HK International Funds Investments (USA) Limited, LLC jcesaroni@zeislaw.com

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John L. Cesaroni代表反诉被告Mei Guo jcesaroni@zeislaw.com

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John L. Cesaroni代表债务人Ho Wan Kwok jcesaroni@zeislaw.com

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John L. Cesaroni代表被告Ho Wan Kwok jcesaroni@zeislaw.com

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John L. Cesaroni代表被告Ho Wan Kwok jcesaroni@zeislaw.com

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John L. Cesaroni代表利害关系方HK International Funds Investments (USA) Limited, LLC jcesaroni@zeislaw.com

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John L. Cesaroni代表利害关系方Mei Guo jcesaroni@zeislaw.com

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John L. Cesaroni代表原告HK International Funds Investments (USA) Limited, LLC jcesaroni@zeislaw.com

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Scott M. Charmoy(斯科特·M·沙莫伊)代表律师Charmoy & Charmoy, LLC(沙莫伊与沙莫伊有限责任公司) scottcharmoy@charmoy.com, ecf-3ae5beb98d9b@ecf.pacerpro.com;charmoysr97992@notify.bestcase.com

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Scott M. Charmoy代表利害关系方HGA Property Operation LLC(HGA物业运营有限责任公司) scottcharmoy@charmoy.com, ecf-3ae5beb98d9b@ecf.pacerpro.com;charmoysr97992@notify.bestcase.com

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Holley L. Claiborn(霍利·L·克莱伯恩)代表美国受托人U. S. Trustee(美国受托人) holley.l.claiborn@usdoj.gov

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Brian J Clifford(布赖恩·J·克利福德)代表债务人Genever Holdings LLC bclifford@sdvlaw.com, lucdespins@paulhastings.com

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Joanna J. Cline(乔安娜·J·克莱恩)代表被告 Bravo Luck Limited(好运有限公司) joanna.cline@troutman.com

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Joanna J. Cline 代表利害关系方 Bravo Luck Limited joanna.cline@troutman.com

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Michael T. Conway(迈克尔·T·康威)代表被告 Taurus Fund LLC(金牛基金有限责任公司) mconway@lpgmlaw.com

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Michael T. Conway 代表被告 Taurus Management LLC(金牛管理有限责任公司) mconway@lpgmlaw.com

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Michael T. Conway 代表被告 Scott Barnett(斯科特·巴尼特) mconway@lpgmlaw.com

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Keith N. Costa(基思·N·科斯塔)代表利害关系方 Leonard Scudder(伦纳德·斯卡德) kcosta@otterbourg.com, kcosta@otterbourg.com;awilliams@otterbourg.com

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James J. Costello, Jr(小詹姆斯·J·科斯特洛)代表利益关系真实当事人 G-News Operations, LLC(G-News运营有限责任公司) jjcostellojr@norris-law.com

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Samuel Bryant Davidoff(塞缪尔·布赖恩特·达维多夫)代表利害关系方 Williams & Connolly LLP(威廉姆斯与康诺利有限责任合伙律师事务所) sam@davidoffs.com

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Sam Della Fera, Jr(小萨姆·德拉费拉)代表交叉被告 HK International Funds Investments (USA) Limited, LLC(香港国际基金投资〈美国〉有限责任公司) sdellafera@csglaw.com

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Sam Della Fera, Jr 代表被告 HK International Funds Investments (USA) Limited, LLC sdellafera@csglaw.com

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Sam Della Fera, Jr 代表被告 Mei Guo(梅国) sdellafera@csglaw.com

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Sam Della Fera, Jr 代表利害关系方 HK International Funds Investments (USA) Limited, LLC sdellafera@csglaw.com

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Sam Della Fera, Jr 代表利害关系方 Mei Guo sdellafera@csglaw.com

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Luc A. Despins(吕克·A·德斯平)
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lucdespins@paulhastings.com, matlaskowski@paulhastings.com;davidmohamed@paulhastings.com;shlomomaza@paulhastings.com

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Luc A. Despins 代表 Chapter 11 Trustee(第11章受托人)Luc A. Despins lucdespins@paulhastings.com, matlaskowski@paulhastings.com;davidmohamed@paulhastings.com;shlomomaza@paulhastings.com

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Luc A. Despins 代表被告 Despins, Luc A., Chapter 11 Trustee lucdespins@paulhastings.com, matlaskowski@paulhastings.com;davidmohamed@paulhastings.com;shlomomaza@paulhastings.com

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Luc A. Despins 代表原告 Despins, Luc A., Chapter 11 Trustee lucdespins@paulhastings.com, matlaskowski@paulhastings.com;davidmohamed@paulhastings.com;shlomomaza@paulhastings.com

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Luc A. Despins 代表原告 Luc A. Despins, Chapter 11 Trustee lucdespins@paulhastings.com, matlaskowski@paulhastings.com;davidmohamed@paulhastings.com;shlomomaza@paulhastings.com

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Melissa I Falk Wernick(梅丽莎·I·福尔克·韦尼克)代表反诉被告 HK International Funds Investments (USA) Limited, LLC mwernick@csglaw.com

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Melissa I Falk Wernick 代表反诉被告 Mei Guo mwernick@csglaw.com

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Melissa I Falk Wernick 代表被告 HK International Funds Investments (USA) Limited, LLC mwernick@csglaw.com

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Melissa I Falk Wernick 代表被告 Hudson Diamond Holding LLC(哈德逊钻石控股有限责任公司) mwernick@csglaw.com

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Melissa I Falk Wernick 代表被告 Mei Guo mwernick@csglaw.com

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Melissa I Falk Wernick 代表利害关系方 HK International Funds Investments (USA) Limited, LLC mwernick@csglaw.com

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Melissa I Falk Wernick 代表利害关系方 Mei Guo mwernick@csglaw.com

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Melissa I Falk Wernick 代表原告 HK International Funds Investments (USA) Limited, LLC mwernick@csglaw.com

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Paul Fenaroli(保罗·费纳罗利)代表利害关系方 1332156 B.C. LTD(1332156 B.C.有限公司) pfenaroli@pastore.net

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Paul Fenaroli 代表利害关系方 GWGOPNZ Limited(GWGOPNZ有限公司) pfenaroli@pastore.net

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Paul Fenaroli 代表利害关系方 Japan Himalaya League, Inc.(日本喜马拉雅联盟公司) pfenaroli@pastore.net

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Paul Fenaroli 代表利害关系方 Jie Zhang(张洁) pfenaroli@pastore.net

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Paul Fenaroli 代表利害关系方 Shin Hsin Yu(余信欣) pfenaroli@pastore.net

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Sam Della Fera, Jr. 代表利害关系方 HK International Funds Investments (USA) Limited, LLC sdellafera@csglaw.com

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Sam Della Fera, Jr. 代表利害关系方 Mei Guo sdellafera@csglaw.com

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Sabato P. Fiano(萨巴托·P·菲亚诺)代表利害关系方 RCI Bridgeport, LLC(RCI布里奇波特有限责任公司) sfiano@znclaw.com

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Ross G. Fingold(罗斯·G·芬戈尔德)代表利害关系方 NODAL PARTNERS, LLC(诺达尔合伙人有限责任公司) rfingold@lawssf.com

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William S. Fish(威廉·S·菲什)代表被告 DBS BANK LTD.(星展银行有限公司) wfish@hinckleyallen.com, jmccarthy@hinckleyallen.com

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Carolina A Fornos(卡罗莱纳·A·福尔诺斯)代表利害关系方 G Club Operations, LLC(G俱乐部运营有限责任公司) carolina.fornos@pillsburylaw.com, nydocket@pillsburylaw.com

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Carolina A. Fornos 代表利害关系方 G Club Operations, LLC carolina.fornos@pillsburylaw.com

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David S. Forsh(大卫·S·福什)代表20名最大债权人 Rui Ma(马锐) dforsh@callaripartners.com

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David S. Forsh 代表20名最大债权人 Weican Meng(孟维灿) dforsh@callaripartners.com

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David S. Forsh 代表债权人 Zheng Wu(吴峥) dforsh@callaripartners.com

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Richard N Freeth(理查德·N·弗里思)代表利害关系方 Himalaya Investment LLC(喜马拉雅投资有限责任公司) rfreeth@freethfirm.com

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Richard N Freeth 代表利害关系方 Jiaming Liu(刘家明) rfreeth@freethfirm.com

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Lisa Fried(丽莎·弗里德)代表利害关系方 UBS AG(瑞银集团股份公司) lisa.fried@hsf.com, stephanie.morano@hsf.com

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Peter Friedman(彼得·弗里德曼)代表20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P.(太平洋联盟亚洲机会基金有限合伙企业) pfriedman@omm.com

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Peter Friedman 代表原告 Pacific Alliance Asia Opportunity Fund L.P. pfriedman@omm.com

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Taruna Garg(塔鲁娜·加格)代表债权人 The Sherry-Netherland, Inc.(谢里-内瑟兰公司) tgarg@murthalaw.com, mgarcia@murthalaw.com

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Irve J. Goldman(欧文·J·戈德曼)代表债权人委员会 Official Committee of Unsecured Creditors(无担保债权人正式委员会) igoldman@pullcom.com, rmccoy@pullcom.com

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Irve J. Goldman 代表债权人委员会 Pullman & Comley, LLC(普尔曼与科姆利有限责任公司) igoldman@pullcom.com, rmccoy@pullcom.com

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Irve J. Goldman 代表被告 Official Committee of Unsecured Creditors igoldman@pullcom.com, rmccoy@pullcom.com

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Mia N. Gonzalez(米娅·N·冈萨雷斯)代表20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. mgonzalez@omm.com

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Mia N. Gonzalez 代表原告 Pacific Alliance Asia Opportunity Fund L.P. mgonzalez@omm.com

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Marc Gottridge(马克·戈特里奇)代表利害关系方 UBS AG marc.gottridge@hsf.com

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James C. Graham(詹姆斯·C·格雷厄姆)代表 Chapter 11 Trustee Luc A. Despins jgraham@npmlaw.com, sgibbons@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net

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James C. Graham 代表被告 Luc A. Despins jgraham@npmlaw.com, sgibbons@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net

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James C. Graham 代表受托人 Luc A. Despins jgraham@npmlaw.com, sgibbons@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net

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Lawrence S. Grossman(劳伦斯·S·格罗斯曼)代表利害关系方 BakerHostetler(贝克·霍斯特勒律师事务所) LGrossman@gs-lawfirm.com, aevans@gs-lawfirm.com;ngolino@gslawfirm.com;lawrencegrossman@ecf.courtdrive.com;mbuckanavage@gs-lawfirm.com;eross@gslawfirm.com

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David V. Harbach, II(大卫·V·哈尔巴赫二世)代表20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. dharbach@omm.com

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David V. Harbach, II 代表原告 Pacific Alliance Asia Opportunity Fund L.P. dharbach@omm.com

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James J. Healy(詹姆斯·J·希利)代表利害关系方 Williams & Connolly LLP jhealy@cmandh.com

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Jeffrey Hellman(杰弗里·赫尔曼)代表被告 Ho Wan Kwok(郭文贵) jeff@jeffhellmanlaw.com, christen@jeffhellmanlaw.com

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Eric A. Henzy(埃里克·A·亨齐)代表债务人 Ho Wan Kwok ehenzy@zeislaw.com, cjervey@zeislaw.com

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Eric A. Henzy 代表被告 Ho Wan Kwok ehenzy@zeislaw.com, cjervey@zeislaw.com

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Eric A. Henzy 代表被告 Ho Wan Kwok ehenzy@zeislaw.com, cjervey@zeislaw.com

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Eric A. Henzy 代表利害关系方 HK International Funds Investments (USA) Limited, LLC ehenzy@zeislaw.com, cjervey@zeislaw.com

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Zachary A. Intrater(扎卡里·A·因特雷特)代表被告 Hing Chi Ngok(邢志岳) zintrater@braflaw.com

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Ryan T. Jareck(瑞安·T·贾雷克)代表利害关系方 HCHK Property Management, Inc.(HCHK物业管理公司) rjareck@coleschotz.com

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Ryan T. Jareck 代表利害关系方 HCHK Technologies, Inc.(HCHK技术公司) rjareck@coleschotz.com

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Ryan T. Jareck 代表利害关系方 Lexington Property and Staffing, Inc.(列克星敦物业与人力公司) rjareck@coleschotz.com

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Timothy P. Jensen(蒂莫西·P·詹森)代表债务人 Genever Holdings LLC(杰尼弗控股有限责任公司) tjensen@omjblaw.com

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Timothy P. Jensen 代表原告 Genever Holdings LLC tjensen@omjblaw.com

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Jonathan Kaplan(乔纳森·卡普兰)代表债权人委员会 Official Committee of Unsecured Creditors jkaplan@pullcom.com, prulewicz@pullcom.com;rmccoy@pullcom.com

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Austin D Kim(奥斯汀·D·金)代表被告 Greenwich Land, LLC(格林尼治土地有限责任公司) adk@msf-law.com

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Austin D Kim 代表被告 Hing Chi Ngok adk@msf-law.com

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Austin D Kim 代表利害关系方 Greenwich Land, LLC adk@msf-law.com

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Austin D Kim 代表利害关系方 Hing Chi Ngok adk@msf-law.com

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Stephen M. Kindseth(斯蒂芬·M·金德塞斯)代表债务人 Ho Wan Kwok skindseth@zeislaw.com, cjervey@zeislaw.com

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Stephen M. Kindseth 代表被告 Ho Wan Kwok skindseth@zeislaw.com, cjervey@zeislaw.com

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Stephen M. Kindseth 代表利害关系方 HK International Funds Investments (USA) Limited, LLC skindseth@zeislaw.com, cjervey@zeislaw.com

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Stephen M. Kindseth 代表利害关系方 Mei Guo skindseth@zeislaw.com, cjervey@zeislaw.com

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Nancy Bohan Kinsella(南希·博汉·金塞拉)代表介入原告 Luc A. Despins nkinsella@npmlaw.com, moshea@npmlaw.com;smowery@npmlaw.com;npm.bankruptcy@gmail.com

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Kathleen M. LaManna(凯瑟琳·M·拉曼纳)代表原告 U.S. Bank National Association(美国银行全国协会),作为托管代理人 klamanna@goodwin.com, bankruptcy@goodwin.com;bankruptcyparalegal@goodwin.com

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Julie A Lavoie(朱莉·A·拉瓦)代表债权人 The Sherry-Netherland, Inc. jlavoie@murthalaw.com

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Francis J. Lawall(弗朗西斯·J·拉沃尔)代表被告 Bravo Luck Limited francis.lawall@troutman.com, susan.henry@troutman.com;marcy.smith@troutman.com

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Francis J. Lawall 代表利害关系方 Bravo Luck Limited francis.lawall@troutman.com, susan.henry@troutman.com;marcy.smith@troutman.com

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Francis J. Lawall 代表利害关系方 Bravo Luck Limited francis.lawall@troutman.com, susan.henry@troutman.com;marcy.smith@troutman.com

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Andrew V. Layden(安德鲁·V·莱登)代表利害关系方 BakerHostetler alayden@bakerlaw.com

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Patrick R. Linsey(帕特里克·R·林赛)代表 Chapter 11 Trustee Luc A. Despins plinsey@npmlaw.com, sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net

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Patrick R. Linsey 代表索赔/通知代理人 Epiq Corporate Restructuring, LLC(Epiq企业重组有限责任公司) plinsey@npmlaw.com, sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net

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Patrick R. Linsey 代表反诉原告 Luc A. Despins plinsey@npmlaw.com, sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net

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Patrick R. Linsey 代表交叉诉讼原告 Despins, Luc A., Chapter 11 Trustee plinsey@npmlaw.com, sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net

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Patrick R. Linsey 代表债务人 Genever Holdings Corporation(杰尼弗控股公司) plinsey@npmlaw.com, sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net

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Patrick R. Linsey 代表债务人 Genever Holdings LLC plinsey@npmlaw.com, sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net

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Patrick R. Linsey 代表债务人的律师 Paul Hastings LLP(保罗·黑斯廷斯有限责任合伙律师事务所) plinsey@npmlaw.com, sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net

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Patrick R. Linsey 代表被告 Despins, Luc A., Chapter 11 Trustee plinsey@npmlaw.com, sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net

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Patrick R. Linsey 代表被告 Luc A. Despins plinsey@npmlaw.com, sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net

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Patrick R. Linsey 代表原告 Despins, Luc A., Chapter 11 Trustee plinsey@npmlaw.com, sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net

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Patrick R. Linsey 代表原告 Genever Holdings Corporation plinsey@npmlaw.com, sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net

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Patrick R. Linsey 代表原告 Genever Holdings LLC plinsey@npmlaw.com, sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net

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Patrick R. Linsey 代表原告 Luc A. Despins, Chapter 11 Trustee plinsey@npmlaw.com, sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net

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Patrick R. Linsey 代表原告 Luc A. Despins plinsey@npmlaw.com, sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net

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Patrick R. Linsey 代表介入原告 Luc A. Despins plinsey@npmlaw.com, sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net

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Patrick R. Linsey 代表受托人 Luc A. Despins plinsey@npmlaw.com, sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net

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Patrick R. Linsey 代表受托人的律师 Neubert, Pepe & Monteith, P.C.(诺伊伯特、佩佩与蒙泰思专业公司) plinsey@npmlaw.com, sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net

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Avram Emmanuel Luft(阿夫拉姆·伊曼纽尔·卢夫特)代表 Chapter 11 Trustee Luc A. Despins aviluft@paulhastings.com

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Avram Emmanuel Luft(阿夫拉姆·伊曼纽尔·卢夫特)代表被告 Luc A. Despins(吕克·A·德斯潘),第11章受托人 aviluft@paulhastings.com

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Avram Emmanuel Luft 代表原告 Luc A. Despins,第11章受托人 aviluft@paulhastings.com

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Avram Emmanuel Luft 代表原告 Genever Holdings Corporation(Genever控股公司) aviluft@paulhastings.com

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Avram Emmanuel Luft 代表原告 Genever Holdings LLC(Genever控股有限责任公司) aviluft@paulhastings.com

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Avram Emmanuel Luft 代表原告 Luc A. Despins,第11章受托人 aviluft@paulhastings.com

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Avram Emmanuel Luft 代表原告 Luc A. Despins aviluft@paulhastings.com

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Christopher J. Major(克里斯托弗·J·梅杰)代表被告 Greenwich Land, LLC(格林尼治土地有限责任公司) cjm@msf-law.com

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Christopher J. Major 代表被告 Hing Chi Ngok(邢志岳) cjm@msf-law.com

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Christopher J. Major 代表利害关系方 Greenwich Land, LLC cjm@msf-law.com

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Christopher J. Major 代表利害关系方 Hing Chi Ngok cjm@msf-law.com

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Bonnie C. Mangan(邦妮·C·曼根)代表被告 HCHK Property Management, Inc.(HCHK物业管理公司) bonnie.mangan@manganlaw.com, becky.avery@manganlaw.com

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Bonnie C. Mangan 代表被告 Brian Hofmeister(布赖恩·霍夫迈斯特) bonnie.mangan@manganlaw.com, becky.avery@manganlaw.com

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Bonnie C. Mangan 代表杂项程序当事人 Law Office of Bonnie C. Mangan(邦妮·C·曼根律师事务所) bonnie.mangan@manganlaw.com, becky.avery@manganlaw.com

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Bonnie C. Mangan 代表请求通知对象 Bonnie C. Mangan Trustee(邦妮·C·曼根受托人)mangan@yahoo.com, ct19@ecfcbis.com;becky.avery@manganlaw.com

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Bonnie C. Mangan 代表请求通知对象 Bonnie C. Mangan bonnie.mangan@manganlaw.com, becky.avery@manganlaw.com

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Amy E. Markim(艾米·E·马基姆)代表债务人 Genever Holdings LLC amarkim@omjblaw.com

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Amy E. Markim 代表原告 Genever Holdings LLC amarkim@omjblaw.com

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Kristin B. Mayhew(克里斯廷·B·梅休)代表前20大债权人 Rui Ma(马睿) kmayhew@pullcom.com, kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com

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Kristin B. Mayhew 代表前20大债权人 Weican Meng(孟伟灿) kmayhew@pullcom.com, kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com

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Kristin B. Mayhew 代表债权人委员会 Official Committee of Unsecured Creditors(无担保债权人正式委员会) kmayhew@pullcom.com, kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com

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Kristin B. Mayhew 代表债权人 Zheng Wu(吴征) kmayhew@pullcom.com, kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com

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Kristin B. Mayhew 代表被告 Official Committee of Unsecured Creditors kmayhew@pullcom.com, kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com

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Kristin B. Mayhew 代表原告 Boxun Inc.(博讯公司) kmayhew@pullcom.com, kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com

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Kristin B. Mayhew 代表原告 Rui Ma kmayhew@pullcom.com, kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com

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Kristin B. Mayhew 代表原告 Weican (Watson) Meng(孟伟灿〔沃森〕) kmayhew@pullcom.com, kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com

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Kristin B. Mayhew 代表原告 Yang Lan(杨澜) kmayhew@pullcom.com, kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com

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Kristin B. Mayhew 代表原告 Zheng Wu kmayhew@pullcom.com, kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com

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Melissa Rose McClammy(梅利莎·罗斯·麦克拉米)代表利害关系方 1332156 B.C. LTD(1332156 B.C.有限公司) mmcclammy@pastore.net

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Melissa Rose McClammy 代表利害关系方 GWGOPNZ Limited(GWGOPNZ有限公司) mmcclammy@pastore.net

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Melissa Rose McClammy 代表利害关系方 Japan Himalaya League, Inc.(日本喜马拉雅联盟公司) mmcclammy@pastore.net

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Melissa Rose McClammy 代表利害关系方 Shin Hsin Yu(辛欣瑜) mmcclammy@pastore.net

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Michael T. McCormack(迈克尔·T·麦考马克)代表债务人 Genever Holdings LLC mmccormack@omjblaw.com, mgambardella@omjblaw.com

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Michael T. McCormack 代表原告 Genever Holdings LLC mmccormack@omjblaw.com, mgambardella@omjblaw.com

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Danielle L. Merola(丹妮尔·L·梅罗拉)代表利害关系方 BakerHostetler(贝克霍斯泰特勒律师事务所) dmerola@bakerlaw.com

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Sherry J. Millman(雪莉·J·米尔曼)代表债权人 The Sherry-Netherland, Inc.(谢里-荷兰公司) sherry.millman@hoganlovells.com, sherry-millman-9484@ecf.pacerpro.com

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Aaron A Mitchell(亚伦·A·米切尔)代表债务人 Ho Wan Kwok(郭文贵) aaron@lmesq.com

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Aaron A Mitchell 代表债务人代理律师 Lawall & Mitchell, LLC(劳沃尔与米切尔有限责任公司) aaron@lmesq.com

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Aaron A Mitchell 代表被告 Ho Wan Kwok aaron@lmesq.com

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James M. Moriarty(詹姆斯·M·莫里亚蒂)代表反诉被告 HK International Funds Investments (USA) Limited, LLC(香港国际基金投资〔美国〕有限责任公司) jmoriarty@zeislaw.com, cgregory@zeislaw.com

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James M. Moriarty 代表反诉被告 Mei Guo(郭梅) jmoriarty@zeislaw.com, cgregory@zeislaw.com

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James M. Moriarty 代表债务人 Ho Wan Kwok jmoriarty@zeislaw.com, cgregory@zeislaw.com

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James M. Moriarty 代表被告 HK International Funds Investments (USA) Limited, LLC jmoriarty@zeislaw.com, cgregory@zeislaw.com

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James M. Moriarty 代表被告 Hudson Diamond Holding LLC(哈德逊钻石控股有限责任公司) jmoriarty@zeislaw.com, cgregory@zeislaw.com

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James M. Moriarty 代表被告 Hudson Diamond NY LLC(哈德逊钻石纽约有限责任公司) jmoriarty@zeislaw.com, cgregory@zeislaw.com

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James M. Moriarty 代表被告 Leading Shine NY Ltd.(领辉纽约有限公司) jmoriarty@zeislaw.com, cgregory@zeislaw.com

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James M. Moriarty 代表被告 Ho Wan Kwok jmoriarty@zeislaw.com, cgregory@zeislaw.com

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James M. Moriarty 代表被告 Ho Wan Kwok jmoriarty@zeislaw.com, cgregory@zeislaw.com

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James M. Moriarty 代表被告 Mei Guo jmoriarty@zeislaw.com, cgregory@zeislaw.com

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James M. Moriarty 代表利害关系方 HK International Funds Investments (USA) Limited, LLC jmoriarty@zeislaw.com, cgregory@zeislaw.com

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James M. Moriarty 代表利害关系方 Hudson Diamond Holding LLC jmoriarty@zeislaw.com, cgregory@zeislaw.com

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James M. Moriarty 代表利害关系方 Mei Guo jmoriarty@zeislaw.com, cgregory@zeislaw.com

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James M. Moriarty 代表原告 HK International Funds Investments (USA) Limited, LLC jmoriarty@zeislaw.com, cgregory@zeislaw.com

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Sara Pahlavan(萨拉·帕拉万)代表前20大债权人 Pacific Alliance Asia Opportunity Fund L.P.(太平洋联盟亚洲机会基金有限合伙企业) spahlavan@omm.com

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Joseph M. Pastore, III(约瑟夫·M·帕斯托雷三世)代表利害关系方 1332156 B.C. LTD jpastore@pastore.net

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Joseph M. Pastore, III 代表利害关系方 1332156 B.C. LTD jpastore@pastore.net

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Joseph M. Pastore, III 代表利害关系方 GWGOPNZ Limited jpastore@pastore.net

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Joseph M. Pastore, III 代表利害关系方 GWGOPNZ Limited jpastore@pastore.net

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Joseph M. Pastore, III 代表利害关系方 Japan Himalaya League, Inc. jpastore@pastore.net

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Joseph M. Pastore, III 代表利害关系方 Jie Zhang(张洁) jpastore@pastore.net

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Joseph M. Pastore, III 代表利害关系方 Shin Hsin Yu jpastore@pastore.net

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Joseph M. Pastore, III 代表利害关系方 Shin Hsin Yu jpastore@pastore.net

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Patrick N. Petrocelli(帕特里克·N·彼得罗切利)代表债权人 The Sherry-Netherland, Inc. ppetrocelli@stroock.com

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Sari B. Placona(萨里·B·普拉科纳)代表利害关系方 HCHK Property Management, Inc. splacona@msbnj.com

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Sari B. Placona 代表利害关系方 HCHK Technologies, Inc.(HCHK技术公司) splacona@msbnj.com

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Sari B. Placona 代表利害关系方 Lexington Property and Staffing, Inc.(列克星敦物业与人事服务公司) splacona@msbnj.com

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Sari Blair Placona(萨里·布莱尔·普拉科纳)代表利害关系方 HCHK Property Management, Inc. splacona@msbnj.com

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Sari Blair Placona 代表利害关系方 HCHK Technologies, Inc. splacona@msbnj.com

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Sari Blair Placona 代表利害关系方 Lexington Property and Staffing, Inc. splacona@msbnj.com

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Lucas Bennett Rocklin(卢卡斯·贝内特·罗克林)代表第11章受托人 Luc A. Despins lrocklin@npmlaw.com, NeubertPepeMonteithPC@jubileebk.net

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Aaron Romney(亚伦·罗姆尼)代表反诉被告 HK International Funds Investments (USA) Limited, LLC aromney@zeislaw.com, swenthen@zeislaw.com

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Aaron Romney 代表反诉被告 Mei Guo aromney@zeislaw.com, swenthen@zeislaw.com

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Aaron Romney 代表债务人 Ho Wan Kwok aromney@zeislaw.com, swenthen@zeislaw.com

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Aaron Romney 代表被告 HK International Funds Investments (USA) Limited, LLC aromney@zeislaw.com, swenthen@zeislaw.com

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Aaron Romney 代表被告 Hudson Diamond Holding LLC aromney@zeislaw.com, swenthen@zeislaw.com

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Aaron Romney 代表被告 Hudson Diamond NY LLC aromney@zeislaw.com, swenthen@zeislaw.com

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Aaron Romney 代表被告 Leading Shine NY Ltd. aromney@zeislaw.com, swenthen@zeislaw.com

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Aaron Romney 代表被告 Ho Wan Kwok aromney@zeislaw.com, swenthen@zeislaw.com

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Aaron Romney 代表被告 Ho Wan Kwok aromney@zeislaw.com, swenthen@zeislaw.com

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Aaron Romney 代表被告 Mei Guo aromney@zeislaw.com, swenthen@zeislaw.com

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Aaron Romney 代表利害关系方 HK International Funds Investments (USA) Limited, LLC aromney@zeislaw.com, swenthen@zeislaw.com

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Aaron Romney 代表利害关系方 Hudson Diamond Holding LLC aromney@zeislaw.com, swenthen@zeislaw.com

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Aaron Romney 代表利害关系方 Hudson Diamond NY LLC aromney@zeislaw.com, swenthen@zeislaw.com

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Aaron Romney 代表利害关系方 Aaron A. Romney(亚伦·A·罗姆尼) aromney@zeislaw.com, swenthen@zeislaw.com

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Aaron Romney 代表利害关系方 Mei Guo aromney@zeislaw.com, swenthen@zeislaw.com

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Aaron Romney 代表原告 HK International Funds Investments (USA) Limited, LLC aromney@zeislaw.com, swenthen@zeislaw.com

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Scott D. Rosen(斯科特·D·罗森)代表律师 Cohn Birnbaum & Shea, P.C.(科恩、伯恩鲍姆与谢伊专业公司) srosen@cb-shea.com, msullivan@cbshealaw.com;akuhn@cbshealaw.com

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Tyler W. Rutherford(泰勒·W·拉瑟福德)代表利害关系方 1332156 B.C. LTD trutherford@pastore.net

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Tyler W. Rutherford 代表利害关系方 GWGOPNZ Limited trutherford@pastore.net

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Tyler W. Rutherford 代表利害关系方 Jie Zhang trutherford@pastore.net

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Tyler W. Rutherford 代表利害关系方 Shin Hsin Yu trutherford@pastore.net

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Thomas J. Sansone(托马斯·J·桑松)代表律师 Michael S. Weinstein(迈克尔·S·温斯坦) tsansone@carmodylaw.com

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Thomas J. Sansone 代表债权人 Chong Shen Raphanella(沈拉法内拉) tsansone@carmodylaw.com

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Thomas J. Sansone 代表债权人 Rong Zhang(张荣) tsansone@carmodylaw.com

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Thomas J. Sansone 代表债权人 Xiaodan Wang(王晓丹) tsansone@carmodylaw.com

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Thomas J. Sansone 代表原告 Chong Shen Raphanella tsansone@carmodylaw.com

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Thomas J. Sansone 代表原告 Rong Zhang tsansone@carmodylaw.com

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Thomas J. Sansone 代表原告 Xiaodan Wang tsansone@carmodylaw.com

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Stuart M. Sarnoff(斯图尔特·M·萨诺夫)代表前20大债权人 Pacific Alliance Asia Opportunity Fund L.P. ssarnoff@omm.com, stuart-sarnoff-1059@ecf.pacerpro.com

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Stuart M. Sarnoff 代表原告 Pacific Alliance Asia Opportunity Fund L.P. ssarnoff@omm.com, stuart-sarnoff-1059@ecf.pacerpro.com

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Jordan W. Schur(乔丹·W·舒尔)代表被告 Infinity Treasury Management Inc.(无限财资管理公司) jschur@houser-law.com

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Jordan W. Schur 代表被告 Lamp Capital LLC(兰普资本有限责任公司) jschur@houser-law.com

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John T. Shaban(约翰·T·沙班)代表被告 HCHK Property Management, Inc. john@levinelevinelaw.com

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John T. Shaban 代表被告 HCHK Technologies, Inc. john@levinelevinelaw.com

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John T. Shaban 代表被告 Holy City Hong Kong Ventures, LTD.(圣城香港创投有限公司) john@levinelevinelaw.com

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John T. Shaban 代表被告 Lexington Property and Staffing, Inc. john@levinelevinelaw.com

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David M.S. Shaiken(大卫·M.S.·谢肯)代表被告 Bravo Luck Limited(布拉沃幸运有限公司) david@shipmanlawct.com

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David M.S. Shaiken 代表利害关系方 Bravo Luck Limited david@shipmanlawct.com

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Douglas S. Skalka(道格拉斯·S·斯卡尔卡)代表第11章受托人 Luc A. Despins dskalka@npmlaw.com, tjones@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net

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Douglas S. Skalka 代表反诉原告 Luc A. Despins dskalka@npmlaw.com, tjones@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net

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Douglas S. Skalka 代表债务人 Genever Holdings Corporation dskalka@npmlaw.com, tjones@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net

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Douglas S. Skalka 代表债务人 Genever Holdings LLC dskalka@npmlaw.com, tjones@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net

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Douglas S. Skalka 代表被告 Luc A. Despins,第11章受托人 dskalka@npmlaw.com, tjones@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net

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Douglas S. Skalka 代表被告 Luc A. Despins dskalka@npmlaw.com, tjones@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net

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Douglas S. Skalka(道格拉斯·S·斯卡尔卡)代表原告 Luc A. Despins(吕克·A·德斯平),Chapter 11 Trustee(第11章受托人) dskalka@npmlaw.com, tjones@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net

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Douglas S. Skalka(道格拉斯·S·斯卡尔卡)代表原告 Genever Holdings LLC(Genever Holdings 有限责任公司) dskalka@npmlaw.com, tjones@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net

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Douglas S. Skalka(道格拉斯·S·斯卡尔卡)代表原告 Luc A. Despins(吕克·A·德斯平) dskalka@npmlaw.com, tjones@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net

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Douglas S. Skalka(道格拉斯·S·斯卡尔卡)代表介入原告 Luc A. Despins(吕克·A·德斯平) dskalka@npmlaw.com, tjones@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net Douglas S. Skalka(道格拉斯·S·斯卡尔卡)代表受托人律师 Neubert, Pepe & Monteith, P.C.(Neubert、Pepe & Monteith 专业公司) dskalka@npmlaw.com, tjones@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net

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Jeffrey M. Sklarz(杰弗里·M·斯克拉兹)代表利害关系方 BakerHostetler(贝克霍斯特勒律师事务所) jsklarz@gs-lawfirm.com, aevans@gs-lawfirm.com;mbuckanavage@gs-lawfirm.com;eross@gslawfirm.com;jsklarz@ecf.courtdrive.com

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Jeffrey M. Sklarz(杰弗里·M·斯克拉兹)代表利害关系方 G Club Operations, LLC(G Club Operations 有限责任公司) jsklarz@gs-lawfirm.com, aevans@gs-lawfirm.com;mbuckanavage@gs-lawfirm.com;eross@gslawfirm.com;jsklarz@ecf.courtdrive.com

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Michael B. Sloan(迈克尔·B·斯隆)代表被告 Greenwich Land, LLC(格林尼治土地有限责任公司) msloan@msf-law.com

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Michael B. Sloan(迈克尔·B·斯隆)代表被告 Hing Chi Ngok(邢志岳) msloan@msf-law.com

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Annecca H. Smith(安妮卡·H·史密斯)代表20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P.(太平洋联盟亚洲机会基金有限合伙企业) asmith@rc.com

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Annecca H. Smith(安妮卡·H·史密斯)代表原告 Pacific Alliance Asia Opportunity Fund L.P.(太平洋联盟亚洲机会基金有限合伙企业) asmith@rc.com

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Anthony Sodono, III(安东尼·索多诺三世)代表利害关系方 HCHK Property Management, Inc.(HCHK 物业管理公司) asodono@msbnj.com

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Anthony Sodono, III(安东尼·索多诺三世)代表利害关系方 HCHK Technologies, Inc.(HCHK 科技公司) asodono@msbnj.com

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Anthony Sodono, III(安东尼·索多诺三世)代表利害关系方 Lexington Property and Staffing, Inc.(列克星敦物业及人事公司) asodono@msbnj.com

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Michael P. Thompson(迈克尔·P·汤普森)代表被告 AIG Property Casualty Company(AIG 财产意外保险公司) mpthompson@grsm.com, tbernier@grsm.com

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John Troy(约翰·特洛伊)代表利害关系方 Troy Law, PLLC(特洛伊律师事务所) johntroy@troypllc.com

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Tiffany Troy(蒂芙尼·特洛伊)代表债权人 Troy Law, PLLC(特洛伊律师事务所) troylegalpllc@gmail.com, troylaw@troypllc.com

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U. S. Trustee(美国受托人) USTPRegion02.NH.ECF@USDOJ.GOV Lee Vartan(李·瓦尔坦)代表律师 Lee Vartan(李·瓦尔坦) lvartan@csglaw.com

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Lee Vartan(李·瓦尔坦)代表反诉被告 HK International Funds Investments (USA) Limited, LLC(HK 国际基金投资〔美国〕有限责任公司) lvartan@csglaw.com

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Lee Vartan(李·瓦尔坦)代表反诉被告 Mei Guo(郭美) lvartan@csglaw.com

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Lee Vartan(李·瓦尔坦)代表交叉诉讼被告 HK International Funds Investments (USA) Limited, LLC(HK 国际基金投资〔美国〕有限责任公司) lvartan@csglaw.com

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Lee Vartan(李·瓦尔坦)代表被告 HK International Funds Investments (USA) Limited, LLC(HK 国际基金投资〔美国〕有限责任公司) lvartan@csglaw.com

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Lee Vartan(李·瓦尔坦)代表被告 Hudson Diamond Holding LLC(哈德逊钻石控股有限责任公司) lvartan@csglaw.com

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Lee Vartan(李·瓦尔坦)代表被告 Mei Guo(郭美) lvartan@csglaw.com

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Lee Vartan(李·瓦尔坦)代表利害关系方 Chiesa Shahinian & Giantomasi PC(Chiesa Shahinian & Giantomasi 专业公司) lvartan@csglaw.com

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Lee Vartan(李·瓦尔坦)代表利害关系方 HK International Funds Investments (USA) Limited, LLC(HK 国际基金投资〔美国〕有限责任公司) lvartan@csglaw.com

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Lee Vartan(李·瓦尔坦)代表利害关系方 Hudson Diamond Holding LLC(哈德逊钻石控股有限责任公司) lvartan@csglaw.com

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Lee Vartan(李·瓦尔坦)代表利害关系方 Mei Guo(郭美) lvartan@csglaw.com

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Lee Vartan(李·瓦尔坦)代表原告 HK International Funds Investments (USA) Limited, LLC(HK 国际基金投资〔美国〕有限责任公司) lvartan@csglaw.com

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Michael S. Weinstein(迈克尔·S·温斯坦)代表债权人 Chong Shen Raphanella(钟申·拉法内拉) mweinstein@golenbock.com

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Michael S. Weinstein(迈克尔·S·温斯坦)代表债权人 Rong Zhang(张蓉) mweinstein@golenbock.com

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Michael S. Weinstein(迈克尔·S·温斯坦)代表债权人 Xiaodan Wang(王小丹) mweinstein@golenbock.com

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Melissa F. Wernick(梅丽莎·F·韦尼克)代表利害关系方 HK International Funds Investments (USA) Limited, LLC(HK 国际基金投资〔美国〕有限责任公司) mwernick@csglaw.com

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Melissa F. Wernick(梅丽莎·F·韦尼克)代表利害关系方 Mei Guo(郭美) mwernick@csglaw.com

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Latonia C. Williams(拉托尼娅·C·威廉姆斯)代表原告 U.S. Bank National Association(美国银行全国协会),作为托管代理人 lwilliams@goodwin.com, bankruptcyparalegal@goodwin.com;bankruptcy@goodwin.com

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Jay Marshall Wolman(杰伊·马歇尔·沃尔曼)代表债权人 Logan Cheng(程龙) jmw@randazza.com, ecf-6898@ecf.pacerpro.com

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Jay Marshall Wolman(杰伊·马歇尔·沃尔曼)代表原告 Logan Cheng(程龙) jmw@randazza.com, ecf-6898@ecf.pacerpro.com

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Peter J. Zarella(彼得·J·扎雷拉)代表20名最大债权人 Rui Ma(马睿) pzarella@mdmc-law.com, lgilbert@mdmc-law.com

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Peter J. Zarella(彼得·J·扎雷拉)代表20名最大债权人 Weican Meng(孟伟灿) pzarella@mdmc-law.com, lgilbert@mdmc-law.com

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Peter J. Zarella(彼得·J·扎雷拉)代表债权人 Zheng Wu(吴铮) pzarella@mdmc-law.com, lgilbert@mdmc-law.com

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附件B 通过美国邮政送达的当事人
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Affiliated Adjustment Group, Ltd.(关联调整集团有限公司) 3000 Marcus Avenue, Suite 3W3 Lake Success, NY 11042

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Huizhen Wang(王慧珍)、Yunxia Wu(吴云霞)、Keyi Zilkie(凯伊·齐尔基)及 Chao-Chih Chiu(邱昭智) c/o TroyGould PC(TroyGould 专业公司) 1801 Century Park East, 16th Floor 收件人:Christopher A. Lilly(克里斯托弗·A·利利) Los Angeles, CA 90067-2367

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Gregory A. Coleman(格雷戈里·A·科尔曼) Coleman Worldwide Advisors, LLC(科尔曼环球顾问有限责任公司) P O Box 2839 New York, NY 10008-2839

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Corporate Creations Network, Inc.(公司设立网络公司) 801 US Highway 1 North Palm Beach, FL 33408

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Dundon Advisers LLC(邓登顾问有限责任公司) 10 Bank Street, Suite 1100 White Plains, NY 10606

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Edmiston and Company Limited(埃德米斯顿有限公司) 2 Marina Plaza Newport, RI 02840

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Epiq Corporate Restructuring, LLC(Epiq 公司重组有限责任公司) 777 Third Avenue 12th Floor New York, NY 10017

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Xiaoxiao Lin(林晓晓) 24 Sonrisa Irvine, CA 92620

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Yuanlin Liu(刘元林) 192 Pendleton Dr. Amherst, VA 24521 Stretto 410 Exchange, Suite 100 Irvine, CA 92602

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Xiaoming Liu(刘晓明) 5-16-50 Nemotomachi Tajimi City Gifu Prefecture, 5070065

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Yongbing Zhang(张永兵) 223 West Jackson Blvd. #1012 Chicago, IL 60606

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Ning Zhao(赵宁) 3611 Summer Ranch Dr. Katy, TX 7769

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案件 22-50073 文书 2527 提交日期 01/24/24 录入日期 01/24/24 09:10:32 第 29 页,共 30 页

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附件C 通过 FEDEX 送达的受查对象
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证据开示当事人 地址
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FV Bank International Inc.(FV 国际银行公司) FV Bank International Inc. 270 Plaza Muñoz Rivera Ave.

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Hato Rey, San Juan, PR 00918
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Choice Financial Bank(Choice 金融银行) 主要地址

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4501 23rd Ave. S Fargo, ND 58104-8782
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The Bancorp Bank(Bancorp 银行) 收件人:法律送达团队

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409 Silverside Rd., Ste. 105 Wilmington, DE 198009
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Bank of the West(西部银行) 注册代理人 Stephen J. Segal(斯蒂芬·J·西格尔) 108 West Northwest Highway Grapevine, TX 76051
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Standard Chartered Bank(渣打银行) 1095 Avenue of the Americas

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USA New York, NY 10036 (212) 667-0700
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证据开示当事人 地址
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Supreme Fintech U.S. LLC(Supreme Fintech 美国有限责任公司) 注册代理人 LEGALINC Corporate Services Inc.(LEGALINC 公司服务公司)

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651 N. Broad St., Ste. 201 Middletown, DE 19709
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Blackthorn Finance Inc.(黑刺金融公司) 注册代理人 Harvard Business Services, Inc.(哈佛商业服务公司)

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16192 Coastal Hwy Lewes, DE 19958

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