郭文贵破产案 · EXHIBIT · ECF #2937-1

元数据

当事人: 郭文贵 (Guo Wengui / Miles Guo / Ho Wan Kwok)
法院: CTB
案号: 22-50073
ECF #: 2937
类型: EXHIBIT
立案日: 2024-02-20

原始法庭文件为英文，下方为英文全文。

全文

# EXHIBIT A

### **22-50073** Ho Wan Kwok and Genever Holdings LLC **Case type:** bk **Chapter:** 11 **Asset:** Yes **Vol:** v **Judge:** Julie A. Manning **Date filed:** 02/15/2022 **Date of last filing:** 11/02/2023 Case 22-50073 Doc 2937-1 Filed 02/20/24 Entered 02/20/24 11:08:55 Page 2 of 25

## **Attorneys**

### **Laura Aronsson**

O'Melveny & Myers LLP 7 Times Square New York, NY 10036 212-728-5841 laronsson@omm.com *Assigned: 04/08/2022 LEAD ATTORNEY*

### **Kenneth Aulet**

Brown Rudnick LLP Seven Times Square New York, NY 10036 212-209-4800 212-209-4801 (fax) kaulet@brownrudnick.com *Assigned: 04/26/2022 TERMINATED: 08/02/2022 LEAD ATTORNEY*

### **Tristan G. Axelrod**

Brown Rudnick LLP One Financial Center Boston, MA 02111 617-856-8456 617-289-0522 (fax) taxelrod@brownrudnick.com *Assigned: 08/12/2022 LEAD ATTORNEY*

### **William Baldiga**

Brown Rudnick LLP Seven Times Square New York, NY 10036 212-209-4800 212-209-4801 (fax) wbaldiga@brownrudnick.com *Assigned: 05/01/2023 TERMINATED: 07/25/2023 LEAD ATTORNEY*

representing **Pacific Alliance Asia Opportunity Fund L.P.** *(20 Largest Creditor)*

representing

**Ho Wan Kwok** 373 Taconic Road Greenwich, CT 06831 *(Debtor)*

### **Brown Rudnick LLP**

representing One Financial Center Boston, MA 02111 617-856-8200 tfeinsmith@brownrudnick.com *(Creditor)*

> **Verdolino & Lowey, P.C.** 124 Washington Street

Foxborough, MA 02035 *(Creditor)*

representing **Ho Wan Kwok** 373 Taconic Road

Greenwich, CT 06831 *(Debtor)*

**William R. Baldiga** Brown, Rudnik, Freed & Gesmer One Financial Center Boston, MA 02111 (617) 330-9000 617-289-0420 (fax) wbaldiga@brownrudnick.com *Assigned: 03/09/2022 TERMINATED: 08/02/2022*

*Assigned: 08/05/2022*

representing **Ho Wan Kwok** 373 Taconic Road Greenwich, CT 06831 *(Debtor)*

representing

## **Brown Rudnick LLP**

One Financial Center Boston, MA 02111 617-856-8200 tfeinsmith@brownrudnick.com *(Creditor)*

### **Kellianne Baranowsky**

Green & Sklarz LLC One Audubon Street 3rd Floor New Haven, CT 06511 203-285-8545 203-823-4546 (fax) kbaranowsky@gs-lawfirm.com *Assigned: 10/14/2022*

**Daniel D. Barnes** Chiesa Shahinian & Giantomasi PC One Boland Drive West Orange, NJ 07052 9733251500 dbarnes@csglaw.com *Assigned: 01/13/2023 LEAD ATTORNEY*

### **Douglass E. Barron**

Paul Hastings LLP 200 Park Avenue New York, NY 10166 212-318-6690 212-230-7690 (fax) douglassbarron@paulhastings.com *Assigned: 07/22/2022 LEAD ATTORNEY*

*Assigned: 06/02/2023* representing **G Club Operations, LLC** *(Interested Party)*

*(Interested Party)*

representing **BakerHostetler**

representing **HK International Funds Investments (USA) Limited, LLC** *(Interested Party)*

> **Mei Guo** *(Interested Party)*

### **Luc A. Despins**

representing Paul Hastings LLP 200 Park Avenue New York, NY 10166 212-318-6001 lucdespins@paulhastings.com *(Chapter 11 Trustee)*

*Assigned: 04/03/2023* representing **Genever Holdings LLC** 781 Fifth Avenue Apt. 1801

### **Nicholas A. Bassett**

Paul Hastings, LLP 2050 M Street NW Washington, DC 20036 202-551-1700 202-551-1705 (fax) nicholasbassett@paulhastings.com *Assigned: 07/22/2022 LEAD ATTORNEY*

### **Patricia B. Bergamasco**

Chiesa Shahinian & Giantomasi PC 105 Eisenhower Parkway Roseland, NJ 07068 973-325-1500 973-530-2316 (fax) Pbergamasco@csglaw.com *Assigned: 02/23/2023 LEAD ATTORNEY*

### **Stephen A. Best**

Brown Rudnick LLP 601 Thirteenth Street NW Suite 600 Washington, DC 20005 202-536-1737 212-938-2937 (fax) sbest@brownrudnick.com *Assigned: 04/11/2023 TERMINATED: 08/02/2022 LEAD ATTORNEY*

### **Patrick M. Birney**

Robinson & Cole LLP 280 Trumbull Street Hartford, CT 06103-3597 (860) 275-8200 (860) 275-8299 (fax) pbirney@rc.com *Assigned: 02/24/2022*

### **Christopher H. Blau**

290 Airpark Blvd Suite 4 Chico, CA 95973 530-562-4589 cblau@zeislaw.com *Assigned: 12/09/2022 TERMINATED: 05/19/2023* representing

representing

### **Luc A. Despins** Paul Hastings LLP 200 Park Avenue New York, NY 10166 212-318-6001 lucdespins@paulhastings.com *(Chapter 11 Trustee)*

**HK International Funds Investments (USA) Limited, LLC** *(Interested Party)*

**Mei Guo** *(Interested Party)*

representing **Ho Wan Kwok** 373 Taconic Road Greenwich, CT 06831 *(Debtor)*

representing **Pacific Alliance Asia Opportunity Fund L.P.** *(20 Largest Creditor)*

representing **HK International Funds Investments (USA) Limited, LLC** *(Interested Party)*

**G. Alexander Bongartz**

Paul Hastings LLP 200 Park Avenue New York, NY 10166 212-318-6472 212-303-7072 (fax) alexbongartz@paulhastings.com *Assigned: 08/04/2022 LEAD ATTORNEY*

### **Georg Alexander Bongartz**

Paul Hastings LLP 200 Park Avenue New York, NY 10166 212-318-6000 212-303-7072 (fax) alexbongartz@paulhastings.com *Assigned: 04/18/2023*

*Assigned: 07/10/2023*

*Assigned: 10/20/2023*

**Trevor L. Bradley** Robinson & Cole LLP 1055 Washington Blvd. Stamford, CT 06901 203-462-7500 203-462-7599 (fax) tbradley@rc.com

### **Carollynn H.G. Callari**

*Assigned: 06/06/2023*

Law Firm of Callari Partners, LLC One Rockefeller Plaza, 10th Floor New York, NY 10020 212-202-3050 732-243-0163 (fax) ccallari@callaripartners.com *Assigned: 03/16/2022 LEAD ATTORNEY*

Case 22-50073 Doc 2937-1 Filed 02/20/24 Entered 02/20/24 11:08:55 Page 5 of

representing **Luc A. Despins** Paul Hastings LLP 200 Park Avenue New York, NY 10166 212-318-6001 lucdespins@paulhastings.com *(Chapter 11 Trustee)*

### **Luc A. Despins**

representing Paul Hastings LLP 200 Park Avenue New York, NY 10166 212-318-6001 lucdespins@paulhastings.com *(Chapter 11 Trustee)*

### **Genever Holdings LLC**

representing 781 Fifth Avenue Apt. 1801 New York, NY 10022-5520 *(Debtor)*

representing **Genever Holdings Corporation** P.O. Box 3170

Road Town Tortola British Virgin Islands *(Debtor)*

representing **Pacific Alliance Asia Opportunity Fund L.P.** *(20 Largest Creditor)*

> **Weican Meng** *(20 Largest Creditor)*

*(20 Largest Creditor)*

**Zheng Wu** *(Creditor)*

representing **Rui Ma**

### **Dennis M. Carnelli**

Neubert, Pepe & Monteith, P.C. 195 Church Street 13th Floor New Haven, CT 06510 203-821-2000 203-821-2009 (fax) dcarnelli@npmlaw.com *Assigned: 09/11/2023*

### **Andrew M. Carty**

Brown Rudnick LLP Seven Times Square New York, NY 10036 212-209-4800 212-209-4801 (fax) acarty@brownrudnick.com *Assigned: 04/15/2022 TERMINATED: 08/02/2022 LEAD ATTORNEY*

### **John L. Cesaroni**

Zeisler & Zeisler PC 10 Middle Street 15th Floor Bridgeport, CT 06604 203-368-4234 203-367-9678 (fax) jcesaroni@zeislaw.com *Assigned: 05/10/2022*

*Assigned: 07/14/2022*

*Assigned: 11/22/2022*

### **Scott M. Charmoy**

Charmoy & Charmoy 1465 Post Road East Suite 100 Westport, CT 06880 (203) 255-8100 203-255-8101 (fax) scottcharmoy@charmoy.com *Assigned: 12/26/2022 TERMINATED: 02/22/2023* **Luc A. Despins** Paul Hastings LLP

representing 200 Park Avenue New York, NY 10166 212-318-6001 lucdespins@paulhastings.com *(Chapter 11 Trustee)*

### **Ho Wan Kwok**

representing

373 Taconic Road Greenwich, CT 06831

*(Debtor)*

representing **Mei Guo**

*(Interested Party)*

**Limited, LLC** *(Interested Party)*

representing **Ho Wan Kwok** 373 Taconic Road Greenwich, CT 06831 *(Debtor)*

representing

**HK International Funds Investments (USA)**

representing **HCHK Property Management, Inc.** 500 West Putnam Avenue Suite 400, #171 Greenwich, CT 06830 *(Interested Party)*

### **HCHK Technologies, Inc.**

3 Columbus Circle 20th Floor New York, NY 10019 *(Interested Party)*

Case 22-50073 Doc 2937-1 Filed 02/20/24 Entered 02/20/24 11:08:55 Page 6 of

### Case 22-50073 Doc 2937-1 Filed 02/20/24 Entered 02/20/24 11:08:55 Page 7 of

**Lexington Property and Staffing, Inc.** 25

750 Lexington Avenue 8th Floot New York, NY 10022 *(Interested Party)*

### **Charmoy & Charmoy, LLC**

representing Scott M. Charmoy, Esq. 1465 Post Road East, Suite 100 06880, CT 06880 *(Attorney)*

**Holley L. Claiborn**

*Assigned: 02/16/2023*

Office of The United States Trustee The Giaimo Federal Building 150 Court Street, Room 302 New Haven, CT 06510 (203) 773-2210 (203) 773-2217 (fax) holley.l.claiborn@usdoj.gov *Assigned: 02/28/2022*

### **Brian J Clifford**

Saxe Doernberger & Vita, P.C. 35 Nutmeg Drive Suite 140 Trumbull, CT 06611 203-287-2100 203-287-8847 (fax) bclifford@sdvlaw.com *Assigned: 08/25/2023*

### **Joanna J. Cline**

Troutman Pepper Hamilton Sanders LLP Hercules Plaza 1313 N. Market Street Suite 5100 Wilmington, DE 19899 302-777-6500 215-981-4750 (fax) joanna.cline@troutman.com *Assigned: 04/12/2023 LEAD ATTORNEY*

### **Stephen R. Cook**

Brown Rudnick LLP 2211 Michelson Drive 7th Floor Irvine, CA 92612 949-440-0215 949-252-1514 (fax) scook@brownrudnick.com *Assigned: 04/11/2023 TERMINATED: 08/02/2022 LEAD ATTORNEY*

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

### **Genever Holdings LLC**

representing 781 Fifth Avenue Apt. 1801 New York, NY 10022-5520 *(Debtor)*

### **Bravo Luck Limited**

P.O. Box 957 Offshore Incorporations Centre Road Town Tortola British Virgin Islands *(Interested Party)*

### **Ho Wan Kwok**

representing 373 Taconic Road Greenwich, CT 06831 *(Debtor)*

# representing

Case 22-50073 Doc 2937-1 Filed 02/20/24 Entered 02/20/24 11:08:55 Page 8 of

### **Keith N. Costa**

Barclay Damon LLP 1270 Avenue of The Americas Suite 501 New York, NY 10020 212-784-5818 212-784-5769 (fax) kcosta@otterbourg.com *Assigned: 03/15/2023*

### **Samuel Bryant Davidoff**

Williams & Connolly LLP 680 Maine Avenue, S.W. Washington, DC 20024 202-434-5648 sdavidoff@wc.com *Assigned: 10/20/2022*

### **Sam Della Fera, Jr**

Chiesa Shahinian & Giantomasi PC 105 Eisenhower Parkway Roseland, NJ 07068 973-530-2076 sdellafera@csglaw.com *Assigned: 03/10/2023*

## **Luc A. Despins**

Paul Hastings LLP 200 Park Avenue New York, NY 10166 212-318-6001 lucdespins@paulhastings.com *Assigned: 07/12/2022*

### **Luc A. Despins**

Paul Hastings LLP 200 Park Avenue New York, NY 10166 212-318-6001 212-230-7771 (fax) lucdespins@pauhastings.com *Assigned: 07/22/2022 LEAD ATTORNEY*

### **J. Ted Donovan**

Goldberg Weprin Finkel Goldstein LLP 1501 Broadway 22nd Floor New York, NY 10036 (212)-221-5700 212-422-6836 (fax) TDonovan@GWFGlaw.com

### **Leonard Scudder** 25

representing c/o Keith Costa, Esq. Barclay Damon LLP 545 Long Wharf Drive, 9th 9th Fl New Haven, CT 06514 212-784-5818 212-784-5769 (fax) kcosta@barclaydamon.com *(Interested Party)*

### **Williams & Connolly LLP**

**HK International Funds Investments (USA)**

representing Williams & Connolly LLP 680 Maine Ave SW Washington, DC 20024 202-434-5000 *(Interested Party)*

representing

**Limited, LLC** *(Interested Party)*

> **Mei Guo** *(Interested Party)*

### representing **Luc A. Despins** Paul Hastings LLP 200 Park Avenue New York, NY 10166 212-318-6001 lucdespins@paulhastings.com *(Chapter 11 Trustee)*

### **Luc A. Despins**

representing Paul Hastings LLP 200 Park Avenue New York, NY 10166 212-318-6001 lucdespins@paulhastings.com *(Chapter 11 Trustee)*

## representing **Genever Holdings LLC**

781 Fifth Avenue Apt. 1801 New York, NY 10022-5520 *(Debtor)*

*Assigned: 11/22/2022 LEAD ATTORNEY*

### **Melissa I Falk Wernick**

Chiesa Shahinian & Giantomasi PC 105 Eisenhower Parkway Roseland, NJ 07068 973-530-2157 973-530-2357 (fax) mwernick@csglaw.com *Assigned: 03/26/2023*

**Sam Della Fera, Jr.** Chiesa Shahinian & Giantomasi PC One Boland Drive West Orange, NJ 07052 973-325-1500 sdellafera@csglaw.com *Assigned: 01/13/2023*

### **Ross G. Fingold**

Stokesbury, Shipman & Fingold 10 Waterside Drive Suite 204 Farmington, CT 06032 860-606-1709 860-606-1770 (fax) rfingold@lawssf.com *Assigned: 06/21/2023*

### **Carolina A Fornos**

Pillsbury Winthrop Shaw Pittman LLP 31 West 52nd Street New York, NY 10019 212-858-1000 212-858-1500 (fax) carolina.fornos@pillsburylaw.com *Assigned: 06/06/2023*

**Carolina A. Fornos** Pillsury Winthrop Shaw Pittman, LLP 31 West 52nd Street New York, NY 10019 212-858-1558 212-585-1500 (fax) carolina.fornos@pillsburylaw.com *Assigned: 06/05/2023 LEAD ATTORNEY*

representing **HK International Funds Investments (USA) Limited, LLC** *(Interested Party)*

> **Mei Guo** *(Interested Party)*

**HK International Funds Investments (USA) Limited, LLC** *(Interested Party)*

**Mei Guo** *(Interested Party)*

### **NODAL PARTNERS, LLC**

representing c/o Stokesbury & Fingold, LLC 10 Waterside Dr Ste 204 Farmington, CT 06032 United States 8606061709 rfingold@lawssf.com *(Interested Party)*

## representing **G Club Operations, LLC**

*(Interested Party)*

representing **G Club Operations, LLC** *(Interested Party)*

Case 22-50073 Doc 2937-1 Filed 02/20/24 Entered 02/20/24 11:08:55 Page 9 of

# 25

representing

*LEAD ATTORNEY*

**David S. Forsh**

Law Firm of Callari Partners, LLC One Rockefeller Plaza, 10th Floor New York, NY 10020 212-202-3050 732-243-0163 (fax) dforsh@callaripartners.com *Assigned: 03/17/2022 LEAD ATTORNEY*

**Richard N Freeth**

Richard N. Freeth 260 Madison Ave. 8th Floor New York, NY 10016 917-775-7082 rfreeth@freethfirm.com *Assigned: 02/20/2023*

*Assigned: 03/13/2023*

representing **Rui Ma** *(20 Largest Creditor)*

> **Weican Meng** *(20 Largest Creditor)*

**Zheng Wu** *(Creditor)*

representing **Jiaming Liu** *(Interested Party)*

**Himalaya Investment LLC**

representing

### **Lisa Fried**

Herbert Smith Freehills New York LLP 450 Lexington Avenue 14th Floor New York, NY 10017 917-542-7600 917-542-7601 (fax) lisa.fried@hsf.com *Assigned: 03/06/2023*

### **Peter Friedman**

O'Melveny & Myers LLP 1625 Eye Street NW Washington, DC 20006 202-383-5302 pfriedman@omm.com *Assigned: 02/25/2022 LEAD ATTORNEY*

### **Taruna Garg**

Murtha Cullina LLP 107 Elm Street Four Stamford Plaza Suite 1101 Stamford, CT 06902 203-653-5400

representing **UBS AG** 600 Washington Boulevard Stanford, CT 06901

7424 E Blackrock Rd SCOTTSDALE, AZ 85255

*(Interested Party)*

United States *(Interested Party)*

representing **Pacific Alliance Asia Opportunity Fund L.P.** *(20 Largest Creditor)*

representing **The Sherry-Netherland, Inc.** 781 Fifth Avenue New York, NY 10022-1046 *(Creditor)*

203-653-5444 (fax) tgarg@murthalaw.com *Assigned: 11/23/2022*

### **Irve J. Goldman**

Pullman & Comley 850 Main Street 8th Floor Bridgeport, CT 06604 203-330-2000 203-576-8888 (fax) igoldman@pullcom.com *Assigned: 04/05/2022*

*Assigned: 01/13/2023*

representing **Official Committee of Unsecured Creditors** *(Creditor Committee)*

### **Pullman & Comley, LLC**

representing 850 Main Street Bridgeport, CT 06601 (203) *(Creditor Committee)*

### **Evan S. Goldstein**

Updike, Kelly & Spellacy, P.C. Goodwin Square 225 Asylum Street Ste 20th Floor Hartford, CT 06103 860-548-2609 860-548-2680 (fax) egoldstein@uks.com *Assigned: 09/15/2022 TERMINATED: 04/06/2023*

*Assigned: 10/20/2022*

### **Mia N. Gonzalez**

O'Melveny & Myers LLP Times Square Tower 7 Times Square New York, NY 10036 212-728-5698 mgonzalez@omm.com *Assigned: 04/08/2022 LEAD ATTORNEY*

### **Marc Gottridge**

Herbert Smith Freehills New York LLP 450 Lexington Avenue 14th Floor New York, NY 10017 917-542-7600 917-542-7601 (fax) marc.gottridge@hsf.com *Assigned: 01/24/2023*

representing **Hing Chi Ngok** *(Interested Party)*

*TERMINATED: 04/06/2023* representing **Greenwich Land, LLC** *(Interested Party)*

representing **Pacific Alliance Asia Opportunity Fund L.P.** *(20 Largest Creditor)*

representing **UBS AG** 600 Washington Boulevard Stanford, CT 06901 United States *(Interested Party)*

### **James C. Graham**

Neubert, Pepe & Monteith, P.C. 195 Church Street, 13th Floor New Haven, CT 06510 (203)821-2000 (203)821-2009 (fax) jgraham@npmlaw.com *Assigned: 07/20/2022*

### **Lawrence S. Grossman**

Green & Sklarz LLC One Audubon Street Third Floor New Haven, CT 06511 203-285-8545 LGrossman@gs-lawfirm.com *Assigned: 10/12/2022*

### **David V. Harbach, II**

O'Melveny & Myers LLP 1625 Eye Street NW Washington, DC 20006 202-383-5127 dharbach@omm.com *Assigned: 02/25/2022 LEAD ATTORNEY*

### **James J. Healy**

Cowdery, Murphy & Healy, LLC 280 Trumbull Street Hartford, CT 06103 860-278-5555 860-249-0012 (fax) jhealy@cmandh.com *Assigned: 10/24/2022*

### **Eric A. Henzy**

Zeisler & Zeisler, P.C. 10 Middle Street 15th Floor Bridgeport, CT 06604 203-368-5495 203-549-0861 (fax) ehenzy@zeislaw.com *Assigned: 07/14/2022*

*Assigned: 07/22/2022*

### **Ryan T. Jareck**

Cole Schotz P. C. 25 Main Street Court Plaza North Hackensack, NJ 07602 201-489-3000

Case 22-50073 Doc 2937-1 Filed 02/20/24 Entered 02/20/24 11:08:55 Page 12 of

representing **Luc A. Despins** Paul Hastings LLP 200 Park Avenue New York, NY 10166 212-318-6001 lucdespins@paulhastings.com *(Chapter 11 Trustee)*

representing **BakerHostetler** *(Interested Party)*

representing **Pacific Alliance Asia Opportunity Fund L.P.** *(20 Largest Creditor)*

### **Williams & Connolly LLP**

representing Williams & Connolly LLP 680 Maine Ave SW Washington, DC 20024 202-434-5000 *(Interested Party)*

representing

## **Ho Wan Kwok** 373 Taconic Road Greenwich, CT 06831

*(Debtor)*

representing **HK International Funds Investments (USA) Limited, LLC** *(Interested Party)*

representing **HCHK Property Management, Inc.** 500 West Putnam Avenue Suite 400, #171 Greenwich, CT 06830 *(Interested Party)*

201-489-1536 (fax) rjareck@coleschotz.com *Assigned: 06/28/2023 LEAD ATTORNEY*

### **HCHK Technologies, Inc.**

3 Columbus Circle 20th Floor New York, NY 10019 *(Interested Party)*

**Lexington Property and Staffing, Inc.**

750 Lexington Avenue 8th Floot New York, NY 10022 *(Interested Party)*

representing

**Ho Wan Kwok** 373 Taconic Road Greenwich, CT 06831 *(Debtor)*

representing **Official Committee of Unsecured Creditors** *(Creditor Committee)*

representing **Greenwich Land, LLC** *(Interested Party)*

> **Hing Chi Ngok** *(Interested Party)*

## representing **The Sherry-Netherland, Inc.**

781 Fifth Avenue New York, NY 10022-1046 *(Creditor)*

## **Jeffrey L Jonas**

Brown Rudnick LLP Seven Times Square New York, NY 10036 2122094800 212-209-4801 (fax) jjonas@brownrudnick.com *Assigned: 04/21/2022 TERMINATED: 08/02/2022 LEAD ATTORNEY*

### **Jonathan Kaplan**

Pullman & Comley, LLC 90 State House Square Hartford, CT 06103 860-424-4379 860-424-4370 (fax) jkaplan@pullcom.com *Assigned: 04/05/2022*

### **Austin D Kim**

Meister Seelig & Fein PLLC 125 Park Avenue New York, NY 10017 212-655-3500 212-655-3535 (fax) adk@msf-law.com *Assigned: 04/04/2023*

**Rachel Snow Kindseth**

Murtha Cullina 265 Church Street New Haven, CT 06510 203-772-7700 203-772-7723 (fax) rkindseth@murthalaw.com *Assigned: 08/29/2023 TERMINATED: 09/07/2023*

### **Stephen M. Kindseth**

Zeisler & Zeisler 10 Middle Street 15th Floor Bridgeport, CT 06604 (203) 368-4234 203-367-9678 (fax) skindseth@zeislaw.com *Assigned: 04/11/2022*

*Assigned: 07/14/2022*

**Dylan Kletter**

Brown Rudnick LLP 185 Asylum Street Hartford, CT 06103 860-509-6500 dkletter@brownrudnick.com *Assigned: 02/15/2022 TERMINATED: 08/02/2022*

**Julie A Lavoie**

Murtha Cullina 280 Trumbull Street Ste 12th Floor Hartford, CT 06103 860-240-6035 860-240-5875 (fax) jlavoie@murthalaw.com *Assigned: 01/31/2023*

**Francis J. Lawall**

Troutman Pepper Hamilton Sanders LLP 3000 Two Logan Square 18th & Arch Street Philidelphia, PA 19103-2799 (215) 981-4000 (215) 981-4750 (fax) francis.lawall@troutman.com *Assigned: 01/06/2023 LEAD ATTORNEY*

**Francis J. Lawall**

Troutman Pepper Hamilton Sanders LLP 3000 Two Logan Square Eighteenth and Arch Streets Philadelphia, PA 19103-2799

representing **HK International Funds Investments (USA) Limited, LLC** *(Interested Party)*

*Assigned: 05/10/2022* representing **Mei Guo** *(Interested Party)*

> representing **Ho Wan Kwok** 373 Taconic Road Greenwich, CT 06831 *(Debtor)*

> > **Ho Wan Kwok**

373 Taconic Road Greenwich, CT 06831 *(Debtor)*

**The Sherry-Netherland, Inc.**

representing

781 Fifth Avenue New York, NY 10022-1046 *(Creditor)*

**Bravo Luck Limited**

representing P.O. Box 957 Offshore Incorporations Centre Road Town Tortola British Virgin Islands *(Interested Party)*

### representing **Bravo Luck Limited**

P.O. Box 957 Offshore Incorporations Centre Road Town Tortola

representing

215-981-4000 215-981-4750 (fax) francis.lawall@troutman.com *Assigned: 01/06/2023 LEAD ATTORNEY*

### **Andrew V. Layden**

BakerHostetler 200 South Orange Avenue Suite 2300 Orlando, FL 32801 407-649-4070 407-841-0168 (fax) alayden@bakerlaw.com *Assigned: 10/12/2022 LEAD ATTORNEY*

### **Patrick R. Linsey**

Neubert Pepe & Monteith, P.C. 195 Church St 13th Fl New Haven, CT 06510 203-821-2000 203-821-2009 (fax) plinsey@npmlaw.com *Assigned: 07/11/2022*

*Assigned: 01/17/2023*

*Assigned: 04/10/2023*

*Assigned: 05/15/2023 TERMINATED: 05/16/2023*

British Virgin Islands *(Interested Party)* 25

representing **Luc A. Despins** Paul Hastings LLP 200 Park Avenue

New York, NY 10166 212-318-6001 lucdespins@paulhastings.com *(Chapter 11 Trustee)*

representing **Genever Holdings Corporation** P.O. Box 3170 Road Town Tortola British Virgin Islands *(Debtor)*

> **Genever Holdings LLC** 781 Fifth Avenue Apt. 1801 New York, NY 10022-5520 *(Debtor)*

representing **Paul Hastings LLP** 200 Park Avenue New York, NY 10166 *(Debtor's Attorney)*

### **Genever Holdings LLC**

representing 781 Fifth Avenue Apt. 1801 New York, NY 10022-5520 *TERMINATED: 05/16/23 (Interested Party)*

*Assigned: 09/11/2023* representing **Neubert, Pepe & Monteith, P.C.** 195 Church Street New Haven, CT 06510 (203) 781-2847

# representing **BakerHostetler**

*(Interested Party)*

*Assigned: 10/16/2023*

### **Avram Emmanuel Luft**

Paul Hastings LLP 200 Park Avenue New York, NY 10166 212-318-6079 212-303-7079 (fax) aviluft@paulhastings.com *Assigned: 07/22/2022 LEAD ATTORNEY*

### **Steven E. Mackey**

Office of the U.S. Trustee The Giaimo Federal Building 150 Court Street, Room 302 New Haven, CT 06510 (203) 773-2210 *Assigned: 03/22/2022*

### **Christopher J. Major**

Meister Seelig & Fein LLP 125 Park Avenue 7th Floor New York, NY 10017 (212) 655-3500 212-655-3536 (fax) cjm@msf-law.com *Assigned: 04/04/2023*

### **Bonnie C. Mangan**

The Law Office of Bonnie C. Mangan, P.C. 1050 Sullivan Avenue, Suite A3 Westview Office Park South Windsor, CT 06074 (860) 644-4204 860-644-4934 (fax) bonnie.mangan@manganlaw.com *Assigned: 02/17/2023*

**Bonnie C. Mangan** Law Office of Bonnie C. Mangan 1050 Sullivan Avenue Suite A3

plinsey@npmlaw.com *(Trustee's Attorney)* 25

### representing **Epiq Corporate Restructuring, LLC** 777 Third Avenue 12th Floor New York, NY 10017

*(Claims/Noticing Agent)*

### **Luc A. Despins**

representing Paul Hastings LLP 200 Park Avenue New York, NY 10166 212-318-6001 lucdespins@paulhastings.com *(Chapter 11 Trustee)*

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

representing **Greenwich Land, LLC** *(Interested Party)*

> **Hing Chi Ngok** *(Interested Party)*

representing **Bonnie C. Mangan** Law Office Bonnie C. Mangan, PC. Westview Office Park 1050 Sullivan Avneu Suite A3 South Windsor, CT 06074 860-644-4204 860-644-4934 (fax) bonnie.mangan@manganlaw.com *(Requested Notice)*

representing **Bonnie C. Mangan** Law Office Bonnie C. Mangan, PC. Westview Office Park 1050 Sullivan Avneu

## Case 22-50073 Doc 2937-1 Filed 02/20/24 Entered 02/20/24 11:08:55 Page 16 of

South Windsor, CT 06074 (860) 644-4204 860-644-4934 (fax) Trusteemangan@yahoo.com *Assigned: 06/27/2023*

### **Kristin B. Mayhew**

Pullman & Comley, LLC 850 Main Street, 8th Floor PO Box 7006 Bridgeport, CT 06601 203-330-2198 203-259-0251 (fax) kmayhew@pullcom.com *Assigned: 03/15/2022*

### Case 22-50073 Doc 2937-1 Filed 02/20/24 Entered 02/20/24 11:08:55 Page 17 of

Suite A3 South Windsor, CT 06074 860-644-4204 860-644-4934 (fax) bonnie.mangan@manganlaw.com *(Requested Notice)* 25

representing **Rui Ma** *(20 Largest Creditor)*

> **Weican Meng** *(20 Largest Creditor)*

**Zheng Wu** *(Creditor)*

*Assigned: 12/05/2022* representing **Official Committee of Unsecured Creditors**

*(Creditor Committee)*

### **Marcy J. McLaughlin Smith**

Womble Bond Dickinson (US) LLP Hercules Plaza 1313 N Market Street Suite 1200 Wilmington, DE 19801 302-252-4378 302-421-8390 (fax) marcy.smith@wbd-us.com *Assigned: 01/17/2023 TERMINATED: 10/30/2023 LEAD ATTORNEY*

### **Danielle L. Merola**

BakerHostetler 200 South Orange Avenue Suite 2300 Orlando, FL 32801 407-649-4092 dmerola@bakerlaw.com *Assigned: 10/13/2022 LEAD ATTORNEY*

**Sherry J. Millman** Stroock & Stroock & Lavan LLP 180 Maiden Lane New York, NY 10038 212-806-5400 212-806-6006 (fax) smillman@stroock.com

**Bravo Luck Limited** P.O. Box 957 Offshore Incorporations Centre Road Town Tortola British Virgin Islands *(Interested Party)*

representing **BakerHostetler** *(Interested Party)*

representing **The Sherry-Netherland, Inc.**

781 Fifth Avenue New York, NY 10022-1046 *(Creditor)*

representing

*Assigned: 11/29/2022 LEAD ATTORNEY*

**Timothy D. Miltenberger**

Cohn Birnbaum & Shea P.C. CityPlace II, 15th Floor 185 Asylum Street Hartford, CT 06103 860-493-2262 tmiltenberger@cbshealaw.com *Assigned: 03/31/2022 TERMINATED: 08/17/2022*

### **Aaron A Mitchell**

Lawall & Mitchell, LLC 55 Madison Ave Suite 400 Morristown, NJ 07960 973-285-3280 aaron@lmesq.com *Assigned: 07/11/2022*

*Assigned: 02/08/2023*

**James M. Moriarty**

10 Middle Street Bridgeport, CT 06604 203-368-4234 203-549-0907 (fax) jmoriarty@zeislaw.com *Assigned: 07/20/2022*

*Assigned: 10/31/2022*

**Golden Spring (New York) LTD**

representing *(Interested Party)* PRO SE

representing **Ho Wan Kwok** 373 Taconic Road Greenwich, CT 06831 *(Debtor)*

### **Lawall & Mitchell, LLC**

55 Madison Avenue Suite 400 Morristown, NJ 07960 973-285-3280 aaron@lmesq.com *(Debtor's Attorney)*

### **Ho Wan Kwok**

373 Taconic Road Greenwich, CT 06831 *(Debtor)*

representing **HK International Funds Investments (USA) Limited, LLC** *(Interested Party)*

> **Mei Guo** *(Interested Party)*

### **Kevin J. Nash**

Goldberg Weprin Finkel Goldstein LLP 1501 Broadway 22nd Floor New York, NY 10036 (212)-301-6944 (212) 422-6836 (fax) kjnash@gwfglaw.com

*Assigned: 06/19/2023* representing **Hudson Diamond Holding LLC**

*(Interested Party)*

representing **Genever Holdings LLC**

781 Fifth Avenue Apt. 1801 New York, NY 10022-5520 *(Debtor)*

## Case 22-50073 Doc 2937-1 Filed 02/20/24 Entered 02/20/24 11:08:55 Page 18 of

representing

Zeisler & Zeisler, P.C.

representing

*Assigned: 11/22/2022 LEAD ATTORNEY*

**Sara Pahlavan** O'Melveny & Myers LLP Two Embarcadero Center 28th Floor San Francisco, CA 94111-3823 415-984-8953 spahlavan@omm.com

*Assigned: 05/05/2022 LEAD ATTORNEY*

### **Patrick N. Petrocelli**

Stroock & Stroock & Lavan LLP 180 Maiden Lane New York, NY 10038 212-806-6682 212-806-6006 (fax) ppetrocelli@stroock.com *Assigned: 11/29/2022 LEAD ATTORNEY*

### **Sari B. Placona**

McManimon, Scotland & Baumann, LLC 75 Livingston Avenue, 2nd Floor Roseland, NJ 07068 United States 9737215030 splacona@msbnj.com *Assigned: 02/23/2023 LEAD ATTORNEY*

### **Sari Blair Placona**

McManimon Scotland & Baumann, LLC 75 Livingston Avenue Suite 201 Roseland, NJ 07068 973-622-1800 splacona@msbnj.com *Assigned: 02/28/2023*

representing

representing **Pacific Alliance Asia Opportunity Fund L.P.**

*(20 Largest Creditor)*

### **The Sherry-Netherland, Inc.**

representing 781 Fifth Avenue New York, NY 10022-1046 *(Creditor)*

### **HCHK Property Management, Inc.**

representing 500 West Putnam Avenue Suite 400, #171 Greenwich, CT 06830 *(Interested Party)*

### **HCHK Technologies, Inc.**

3 Columbus Circle 20th Floor New York, NY 10019 *(Interested Party)*

### **Lexington Property and Staffing, Inc.**

750 Lexington Avenue 8th Floot New York, NY 10022 *(Interested Party)*

### **HCHK Property Management, Inc.**

500 West Putnam Avenue Suite 400, #171 Greenwich, CT 06830 *(Interested Party)*

### **HCHK Technologies, Inc.** 25

3 Columbus Circle 20th Floor New York, NY 10019 *(Interested Party)*

### **Lexington Property and Staffing, Inc.**

750 Lexington Avenue 8th Floot New York, NY 10022 *(Interested Party)*

### **Luc A. Despins**

representing Paul Hastings LLP 200 Park Avenue New York, NY 10166 212-318-6001 lucdespins@paulhastings.com *(Chapter 11 Trustee)*

### **Lucas Bennett Rocklin**

Neubert, Pepe, Monteith, P.C. 195 Church Street,13th Floor New Haven, CT 06510 203-821-2000 203-821-2009 (fax) lrocklin@npmlaw.com *Assigned: 07/15/2022*

### **Aaron Romney**

Zeisler & Zeisler PC 10 Middle Street 15th Floor Bridgeport, CT 06604 203-368-4234 203-367-9678 (fax) aromney@zeislaw.com *Assigned: 04/11/2022*

*Assigned: 05/10/2022* representing **Mei Guo**

*Assigned: 07/14/2022*

*Assigned: 06/01/2023*

*Assigned: 06/06/2023*

*Assigned: 07/07/2023*

**Scott D. Rosen** Cohn Birnbaum & Shea P.C. 100 Pearl Street

### representing **HK International Funds Investments (USA) Limited, LLC** *(Interested Party)*

representing

*(Interested Party)*

representing **Ho Wan Kwok** 373 Taconic Road Greenwich, CT 06831 *(Debtor)*

representing **Hudson Diamond NY LLC** 162 East 64th Street New York, NY 10065 *(Interested Party)*

*LEAD ATTORNEY* representing **Hudson Diamond Holding LLC** *(Interested Party)*

> **Aaron A. Romney** 10 Middle Street, 15th Floor Bridgeport 203-368-4234 aromney@zeislaw.com *(Interested Party)*

representing **Golden Spring (New York) LTD** *(Interested Party)* PRO SE

12th Floor Hartford, CT 06103-4500 (860) 493-2200 860-727-0361 (fax) srosen@cb-shea.com *Assigned: 03/28/2022 TERMINATED: 08/17/2022*

*Assigned: 08/12/2022* representing **Cohn Birnbaum & Shea, P.C.**

*(Attorney)*

### **Thomas J. Sansone**

Carmody Torrance Sandak & Hennessey LLP 195 Church Street P.O. Box 1950 New Haven, CT 06509-1950 (203) 784-3100 203-784-3199 (fax) tsansone@carmodylaw.com *Assigned: 06/24/2022*

representing **Chong Shen Raphanella** *(Creditor)*

> **Rong Zhang** *(Creditor)*

**Xiaodan Wang** *(Creditor)*

*Assigned: 07/15/2022* representing **Michael S. Weinstein** *(Attorney)*

### **Stuart M. Sarnoff**

O'Melveny & Myers LLP Times Square Tower 7 Times Square New York, NY 10036 202-326-2293 ssarnoff@omm.com *Assigned: 02/25/2022 LEAD ATTORNEY*

### **David M.S. Shaiken**

Shipman, Shaiken & Schwefel, LLC 433 South Main Street Suite 319 West Hartford, CT 06110 860-606-1703 866-431-3248 (fax) david@shipmanlawct.com *Assigned: 01/04/2023*

### **Bennett Silverberg**

Brown Rudnick LLP Seven Times Square New York, NY 10036 212-209-4800 212-209-4801 (fax)

representing **Pacific Alliance Asia Opportunity Fund L.P.** *(20 Largest Creditor)*

### **Bravo Luck Limited**

representing P.O. Box 957 Offshore Incorporations Centre Road Town Tortola British Virgin Islands *(Interested Party)*

### representing **Ho Wan Kwok**

373 Taconic Road Greenwich, CT 06831 *(Debtor)*

bsilverberg@brownrudnick.com *Assigned: 03/01/2022 TERMINATED: 08/02/2022 LEAD ATTORNEY*

**Douglas S. Skalka** Neubert, Pepe, and Monteith 195 Church Street, 13th Floor New Haven, CT 06510 (203) 821-2000 203-821-2009 (fax) dskalka@npmlaw.com *Assigned: 07/14/2022*

*Assigned: 11/02/2022*

*Assigned: 11/22/2022 LEAD ATTORNEY*

*Assigned: 10/20/2023*

**Jeffrey M. Sklarz**

Green & Sklarz LLC One Audubon Street 3rd Floor New Haven, CT 06511 203-285-8545 203-823-4546 (fax) jsklarz@gs-lawfirm.com *Assigned: 10/07/2022*

### **Annecca H. Smith**

Robinson & Cole, LLP 280 Trumbull Street Hartford, CT 06103 860-275-8325 860-275-8299 (fax) asmith@rc.com *Assigned: 02/24/2022*

**Anthony Sodono, III**

McManimon, Scotland & Baumann,

representing **Luc A. Despins** Paul Hastings LLP 200 Park Avenue New York, NY 10166 212-318-6001 lucdespins@paulhastings.com *(Chapter 11 Trustee)*

representing **Genever Holdings Corporation** P.O. Box 3170 Road Town Tortola British Virgin Islands *(Debtor)*

representing **Genever Holdings LLC** 781 Fifth Avenue Apt. 1801 New York, NY 10022-5520 *(Debtor)*

*(Trustee's Attorney)*

**Neubert, Pepe & Monteith, P.C.**

representing 195 Church Street New Haven, CT 06510 (203) 781-2847 plinsey@npmlaw.com

representing **BakerHostetler** *(Interested Party)*

*Assigned: 06/01/2023* representing **G Club Operations, LLC** *(Interested Party)*

representing **Pacific Alliance Asia Opportunity Fund L.P.** *(20 Largest Creditor)*

representing **HCHK Property Management, Inc.** 500 West Putnam Avenue

LLC 75 Livingston Avenue, 2nd Floor Roseland, NJ 07068 (973) 721-5038 asodono@msbnj.com *Assigned: 02/23/2023 LEAD ATTORNEY*

### **John Troy**

Troy Law, PLLC 41-25 Kissena Blvd., Suite 110 Flushing, NY 11355 718-762-2332 johntroy@troypllc.com *Assigned: 10/20/2022*

### **Tiffany Troy**

Troy Legal, PLLC 41-25 Kissena Blvd, #1A Flushing, NY 11355 718-762-2332 troylegalpllc@gmail.com *Assigned: 08/24/2022*

### **Lee Vartan**

Chiesa Shahinian & Giantomasi PC One Boland Drive West Orange, NJ 07052 973-530-2107 973-530-2307 (fax) lvartan@csglaw.com *Assigned: 01/13/2023 LEAD ATTORNEY*

*Assigned: 03/24/2023*

Suite 400, #171 Greenwich, CT 06830 *(Interested Party)* 25

### **HCHK Technologies, Inc.**

3 Columbus Circle 20th Floor New York, NY 10019 *(Interested Party)*

**Lexington Property and Staffing, Inc.** 750 Lexington Avenue 8th Floot New York, NY 10022 *(Interested Party)*

representing **Troy Law, PLLC** 41-00025 Kissena Blvd., Suite 103 Flushing, NY 11355 718-762-1324 troylaw@troypllc.com *(Interested Party)*

representing **Troy Law, PLLC** *(Creditor)*

representing

representing **HK International Funds Investments (USA) Limited, LLC** *(Interested Party)*

> **Mei Guo** *(Interested Party)*

**Chiesa Shahinian & Giantomasi PC** 105 Eisenhower Parkway Roseland, NJ 07068 *(Interested Party)*

**Lee Vartan** Chiesa Shahinian & Giantomasi PC 105 Eisenhower Parkway

| Case 22-50073 | Doc 2937-1 | Filed 02/20/24 | Entered 02/20/24 11:08:55 | Page 24 of | |---------------|------------|----------------|---------------------------|------------| | | | 25 | Roseland, NJ 07068 | | | | | | lvartan@csglaw.com | | | | | | (Attorney) | |

*Assigned: 08/25/2023*

### **Stephen G. Walko**

Ivey, Barnum & O'Mara, LLC 170 Mason Street Greenwich, CT 06830-6692 203-661-6000 203-661-9462 (fax) swalko@ibolaw.com *Assigned: 01/06/2023*

**Michael S. Weinstein**

Golenbock Eiseman Assor Bell & Peskoe LL 711 Third Avenue New York, NY 10017 212-907-7347 212-754-0330 (fax) mweinstein@golenbock.com *Assigned: 07/22/2022 LEAD ATTORNEY*

*LEAD ATTORNEY* representing **Hudson Diamond Holding LLC** *(Interested Party)*

**Ivey, Barnum & O'Mara LLC**

representing Ivey, Barnum & O'Mara LLC 170 Mason Street Greenwich, CT 06830 United States 2036616000 *(Interested Party)*

representing **Chong Shen Raphanella** *(Creditor)*

> **Rong Zhang** *(Creditor)*

**Xiaodan Wang** *(Creditor)*

### **Melissa F. Wernick** Chiesa Shahinian & Giantomasi PC

105 Eisenhower Parkway Roseland, NJ 07068 United States 973-325-1500 mwernick@csglaw.com *Assigned: 02/23/2023 LEAD ATTORNEY*

*Assigned: 08/25/2023*

### **Jay Marshall Wolman**

Randazza Legal Group, PLLC 100 Pearl Street, 14th Floor Hartford, CT 06103 702-420-2001 jmw@randazza.com *Assigned: 02/17/2022*

representing

### **HK International Funds Investments (USA) Limited, LLC** *(Interested Party)*

**Mei Guo** *(Interested Party)*

representing

*LEAD ATTORNEY* representing **Hudson Diamond Holding LLC** *(Interested Party)*

> **Logan Cheng** c/o Randazza Legal Group, PLLC 100 Pearl Street 14th Floor Hartford, CT 06103 *(Creditor)*

**Peter J. Zarella** McElroy, Deutsch, Mulvaney & Carpenter, One State Street, 14th floor Hartford, CT 06103 860-241-2688 860-522-2796 (fax) pzarella@mdmc-law.com *Assigned: 03/22/2022*

representing **Rui Ma** *(20 Largest Creditor)*

> **Weican Meng** *(20 Largest Creditor)*

### **Zheng Wu**

*(Creditor)*

| PACER Service Center<br>Transaction Receipt<br>11/03/2023 12:40:03 | | | | | | | | | | |--------------------------------------------------------------------|----|-------|------|--|--|--------------|---------------|------------------|----------| | | | | | | | PACER Login: | Pc_Library | Client Code: | | | | | | | | | Description: | Attorney List | Search Criteria: | 22-50073 | | Billable Pages: | 12 | Cost: | 1.20 | | | | | | |