郭文贵破产案 · 裁定 · ECF #3000 · 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 #
3000
类型
ORDER

全文

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美国康涅狄格州联邦破产法院 布里奇波特分院

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关于: :第11章

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HO WAN KWOK(郭文贵)等人, :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3月8日,《第11章受托人根据《破产规则》2004及地方法院规则2004-1提出的第十三份补充综合动议,请求作出命令,授权就与债务人有关联的其他实体和个人,以及与债务人开展业务的实体进行证据开示》[ECF No. 2984](包括随同提交的所有证物、附件及相关命令,以下统称“已送达文件”)已以电子方式提交。该等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,详见本证明所附附件A;或通过美国邮政一类邮件投递(于2024年3月8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证明所附附件B。各方可通过法院的

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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)(税务识别号后四位:9595)、Genever Holdings LLC(Genever控股有限责任公司)(税务识别号后四位:8202)及Genever Holdings Corporation(Genever控股公司)。受托人、Genever Holdings LLC及Genever Holdings Corporation的邮寄地址为Paul Hastings LLP(保罗·黑斯廷斯律师事务所),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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CM/ECF系统查阅已送达文件。

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就地方法院破产规则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;以及(v) 已在本案中提交出庭通知的任何当事人;但前提是,已在本案中出庭但无法接收电子通知的当事人,已按上述方式通过美国邮政送达。就(vi) 拟议证人、受询问人或出具文件的一方(合称“受询问人”)而言,受询问人已于2024年3月8日按照本证明所附附件C所载地址,通过FedEx(联邦快递)或UPS(联合包裹速递服务)隔夜投递方式(或,就国际地址而言,通过加急投递方式)获得送达。

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下列签署人特此证明,上述内容构成向全体通知当事人的送达。

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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:March 13, 2024 LUC DESPINS(卢克·德斯平斯),作为经任命的第11章受托人

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签字:/s/ Patrick R. Linsey
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Patrick R. Linsey(帕特里克·R·林赛)(ct29437) NEUBERT, PEPE & MONTEITH, P.C.(纽伯特、佩佩及蒙蒂斯专业公司)

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195 Church Street, 13th Floor New Haven, Connecticut 06510 (203) 781-2847 plinsey@npmlaw.com
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附件A
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通过CM/ECF收到电子通知的当事人
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Gregory F. Arcaro(格雷戈里·F·阿尔卡罗),代表利害关系实际当事人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大债权人Pacific Alliance Asia Opportunity Fund L.P.(太平洋联盟亚洲机遇基金有限合伙) 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·拉德尼克律师事务所) taxelrod@brownrudnick.com

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Tristan G. Axelrod,代表债权人Verdolino & Lowey, P.C.(维尔多利诺和洛伊专业公司) 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(凯莉安娜·巴拉诺夫斯基),代表利害关系当事人BakerHostetler(贝克·霍斯特特勒律师事务所) kbaranowsky@gs-lawfirm.com, aevans@gs-lawfirm.com;kbaranowsky@ecf.courtdrive.com

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Kellianne Baranowsky,代表利害关系当事人G Club Operations, LLC(G Club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),代表利害关系当事人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,代表利害关系当事人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·巴西特),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·贝加马斯科),代表利害关系当事人HK International Funds Investments (USA) Limited, LLC Pbergamasco@csglaw.com

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Patricia B. Bergamasco,代表利害关系当事人Mei Guo Pbergamasco@csglaw.com

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Patrick M. Birney(帕特里克·M·伯尼),代表20大债权人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大债权人Pacific Alliance Asia Opportunity Fund L.P. tbradley@rc.com

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Stephen P Brown, Esq(斯蒂芬·P·布朗律师),代表债务人Sotheby's International Realty, Inc.(苏富比国际地产公司) stephen.brown@wilsonelser.com, Denise.Morgan@wilsonelser.com

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Carollynn H.G. Callari(卡罗琳·H.G.·卡拉里),代表20大债权人Rui Ma(马睿) ccallari@callaripartners.com

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Carollynn H.G. Callari,代表20大债权人Weican Meng(孟维灿) 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(捷特劳有限责任公司) jcarberry@cl-law.com

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Michael A. Carbone(迈克尔·A·卡博恩),代表利害关系当事人Defeng Cao(曹德峰) mcarbone@pppclaw.com, vsteele@pppclaw.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·塞萨罗尼),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,代表利害关系当事人HK International Funds Investments (USA) Limited, LLC jcesaroni@zeislaw.com

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John L. Cesaroni,代表利害关系当事人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(斯科特·M·查莫伊)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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Joanna J. Cline(乔安娜·J·克莱因)代表被告 Bravo Luck Limited(布拉沃幸运有限公司) 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·巴内特) mconway@lpgmlaw.com

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Michael T. Conway 代表利害关系方 Taurus Fund LLC 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)代表实际利害关系方 G-News Operations, LLC(G-News运营有限责任公司) jjcostellojr@norris-law.com

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Samuel Bryant Davidoff(塞缪尔·布莱恩特·达维多夫)代表利害关系方 Williams & Connolly LLP(威廉姆斯与康诺利律师事务所) 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(梅郭) 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·德斯潘) lucdespins@paulhastings.com, matlaskowski@paulhastings.com;davidmohamed@paulhastings.com;shlomomaza@paulhastings.com

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Luc A. Despins 代表第11章受托人 Luc A. Despins lucdespins@paulhastings.com, matlaskowski@paulhastings.com;davidmohamed@paulhastings.com;shlomomaza@paulhastings.com

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Luc A. Despins 代表被告 Despins, Luc A., Chapter 11 Trustee(德斯潘,吕克·A.,第11章受托人) 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(吕克·A·德斯潘,第11章受托人) lucdespins@paulhastings.com, matlaskowski@paulhastings.com;davidmohamed@paulhastings.com;shlomomaza@paulhastings.com

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Douglas M. Evans(道格拉斯·M·埃文斯)代表其他专业人士 Rule of Law Foundation III, Inc.(法治基金会III公司) devans@sdmlawgroup.com

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Douglas M. Evans 代表其他专业人士 Rule of Law Society IV, Inc.(法治协会IV公司) devans@sdmlawgroup.com

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

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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 Hudson Diamond NY LLC(哈德逊钻石纽约有限责任公司) 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(卡罗琳娜·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(刘嘉明) 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) lisa.fried@hsf.com, stephanie.morano@hsf.com

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Adam Friedman(亚当·弗里德曼)代表利害关系方 Defeng Cao(曹德峰) afriedman@olshanlaw.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) 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.(雪莉-荷兰公司) 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(普尔曼与康利有限责任公司) 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)代表第11章受托人 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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Robert J. Grand(罗伯特·J·格兰德)代表被告 Infinity Treasury Management Inc.(无限财政管理公司) rgrand@laxneville.com

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Robert J. Grand 代表被告 Lamp Capital LLC(兰普资本有限责任公司) rgrand@laxneville.com

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Robert J. Grand 代表利害关系方 GS Security Solutions, Inc.(GS安保解决方案公司) rgrand@laxneville.com

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Robert J. Grand 代表利害关系方 Infinity Treasury Management Inc. rgrand@laxneville.com

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Robert J. Grand 代表利害关系方 Lamp Capital LLC rgrand@laxneville.com

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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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Michael John Grudberg(迈克尔·约翰·格鲁德伯格)代表利害关系方 Yinying Wang(王茵颖) mgrudberg@tarterkrinsky.com

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Carl T. Gulliver(卡尔·T·古利弗)代表被告 Yanping "Yvette" Wang(王艳萍“伊薇特”) carlgulliver@cgulliverlaw.com, CarlGulliverLawLLC@jubileebk.net

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David V. Harbach, II(大卫·V·哈巴赫二世)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·因特拉特)代表被告 Hing Chi Ngok(邢志乐) 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·延森)代表债务人 Genever Holdings LLC(吉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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Jonathan Kaplan 代表债权人委员会 Pullman & Comley, LLC 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·金德塞思)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)代表原告介入人 Luc A. Despins nkinsella@npmlaw.com, moshea@npmlaw.com;smowery@npmlaw.com;npm.bankruptcy@gmail.com

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John Joseph Kuster(约翰·约瑟夫·库斯特)代表被告 DBS BANK LTD. jkuster@sidley.com

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

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Ivan J. Ladd-Smith(伊万·J·拉德-史密斯)代表被告 Beile Li(李贝乐) ladd-smith@spearsmanning.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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Barry R Lax(巴里·R·拉克斯)代表被告 Infinity Treasury Management Inc. blax@laxneville.com

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Barry R Lax 代表被告 Lamp Capital LLC blax@laxneville.com

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Barry R Lax 代表利害关系方 GS Security Solutions, Inc. blax@laxneville.com

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Barry R Lax 代表利害关系方 Infinity Treasury Management Inc. blax@laxneville.com

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Barry R Lax 代表利害关系方 Lamp Capital LLC blax@laxneville.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)代表第11章受托人 Luc A. Despins plinsey@npmlaw.com, sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net;kahumada@npmlaw.com

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Patrick R. Linsey 代表债权申报/通知代理人 Epiq Corporate Restructuring, LLC(Epiq公司重组有限责任公司) plinsey@npmlaw.com, sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net;kahumada@npmlaw.com

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Patrick R. Linsey(帕特里克·R·林赛)代表反诉原告 Luc A. Despins(吕克·A·德斯潘)plinsey@npmlaw.com, sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net;kahumada@npmlaw.com

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Patrick R. Linsey 代表交叉请求原告 Despins, Luc A.(吕克·A·德斯潘),第11章受托人 plinsey@npmlaw.com, sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net;kahumada@npmlaw.com

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

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Patrick R. Linsey 代表债务人 Genever Holdings LLC(Genever控股有限责任公司)plinsey@npmlaw.com, sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net;kahumada@npmlaw.com

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Patrick R. Linsey 代表债务人代理律师 Paul Hastings LLP(普衡律师事务所)plinsey@npmlaw.com, sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net;kahumada@npmlaw.com

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Patrick R. Linsey 代表被告 Despins, Luc A.,第11章受托人 plinsey@npmlaw.com, sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net;kahumada@npmlaw.com

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

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Patrick R. Linsey 代表原告 Despins, Luc A.,第11章受托人 plinsey@npmlaw.com, sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net;kahumada@npmlaw.com Patrick R. Linsey 代表原告 Genever Holdings Corporation plinsey@npmlaw.com, sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net;kahumada@npmlaw.com

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

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Patrick R. Linsey 代表原告 Luc A. Despins,第11章受托人 plinsey@npmlaw.com, sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net;kahumada@npmlaw.com

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

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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;kahumada@npmlaw.com

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

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Patrick R. Linsey 代表受托人代理律师 Neubert, Pepe & Monteith, P.C.(纽伯特、佩佩及蒙蒂斯律师事务所)plinsey@npmlaw.com, sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net;kahumada@npmlaw.com

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Avram Emmanuel Luft(艾弗拉姆·伊曼纽尔·卢夫特)代表第11章受托人 Luc A. Despins aviluft@paulhastings.com

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

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

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Avram Emmanuel Luft 代表原告 Genever Holdings Corporation aviluft@paulhastings.com

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Avram Emmanuel Luft 代表原告 Genever Holdings LLC 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 代表杂项程序当事方 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 Trusteemangan@yahoo.com, ct19@ecfcbis.com;becky.avery@manganlaw.com;adam.lyford@manganlaw.com;julissa.bustamante@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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Joseph Martini(约瑟夫·马蒂尼)代表被告 Beile Li(李贝勒)jmartini@spearsmanning.com

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Katherine E. Mateo(凯瑟琳·E·马特奥)代表利害关系方 Defeng Cao(曹德锋)kmateo@olshanlaw.com

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

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Kristin B. Mayhew 代表20名最大债权人 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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Shlomo Maza(什洛莫·马扎)代表第11章受托人 Luc A. Despins shlomomaza@paulhastings.com

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Shlomo Maza 代表原告 Despins, Luc A.,第11章受托人 shlomomaza@paulhastings.com

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Melissa Rose McClammy(梅丽莎·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(辛欣宇)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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Jason E. Meade(杰森·E·米德)代表被告 AIG Property Casualty Company(AIG财产意外保险公司)jmeade@steptoe.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·霍斯特勒律师事务所)dmerola@bakerlaw.com

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Robert Rush Miller(罗伯特·拉什·米勒)代表被告 Infinity Treasury Management Inc.(无限资金管理公司)rmiller@laxneville.com

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Robert Rush Miller 代表被告 Lamp Capital LLC(朗普资本有限责任公司)rmiller@laxneville.com

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Robert Rush Miller 代表利害关系方 GS Security Solutions, Inc.(GS安保解决方案公司)rmiller@laxneville.com

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Robert Rush Miller 代表利害关系方 Infinity Treasury Management Inc. rmiller@laxneville.com

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Robert Rush Miller 代表利害关系方 Lamp Capital LLC rmiller@laxneville.com

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Sherry J. Millman(谢丽·J·米尔曼)代表债权人 The Sherry-Netherland, Inc.(谢里-内德兰公司)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(拉沃尔及米切尔律师事务所)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(梅国)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.(领先光耀纽约有限公司)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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James Edward Nealon(詹姆斯·爱德华·尼隆)代表利害关系方 Yongbing Zhang(张永兵)james.nealon@nealon-law.com

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Jon P. Newton(乔恩·P·牛顿)代表利害关系方 Chris Lee(李克里斯)jnewton@reidandriege.com, umongrain@rrlawpc.com

#

Jon P. Newton 代表利害关系方 Qidong Xia(夏启东)jnewton@reidandriege.com, umongrain@rrlawpc.com

#

Sara Pahlavan(萨拉·帕拉万)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)spahlavan@omm.com

#

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

#

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

#

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

#

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

#

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

#

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

#

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

#

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

#

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

#

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

#

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

#

Sari B. Placona 代表利害关系方 Lexington Property and Staffing, Inc.(列克星敦物业及人力资源公司)splacona@msbnj.com

#

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

#

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

#

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

#

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

#

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

#

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

#

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

#

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

#

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

#

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

#

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

#

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

#

Aaron Romney(阿伦·罗姆尼)代表被告 Ho Wan Kwok(郭文贵)aromney@zeislaw.com, swenthen@zeislaw.com

#

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

#

Aaron Romney 代表利害关系方 HK International Funds Investments (USA) Limited, LLC(香港国际基金投资(美国)有限公司) aromney@zeislaw.com, swenthen@zeislaw.com

#

Aaron Romney 代表利害关系方 Hudson Diamond Holding LLC(哈德逊钻石控股有限责任公司)aromney@zeislaw.com, swenthen@zeislaw.com

#

Aaron Romney 代表利害关系方 Hudson Diamond NY LLC(哈德逊钻石纽约有限责任公司)aromney@zeislaw.com, swenthen@zeislaw.com

#

Aaron Romney 代表利害关系方 Leading Shine NY Ltd.(领耀纽约有限公司)aromney@zeislaw.com, swenthen@zeislaw.com

#

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

#

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

#

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

#

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

#

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

#

Tyler W. Rutherford 代表利害关系方 GWGOPNZ Limited(GWGOPNZ有限公司)trutherford@pastore.net

#

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

#

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

#

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
#

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

#

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

#

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

#

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

#

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

#

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

#

Stuart M. Sarnoff(斯图尔特·M·萨尔诺夫)代表二十大债权人 Pacific Alliance Asia Opportunity Fund L.P.(太平洋联盟亚洲机会基金有限合伙企业)ssarnoff@omm.com, stuart-sarnoff-1059@ecf.pacerpro.com

#

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

#

Eric T. Schmitt(埃里克·T·施密特)代表利害关系方 Chris Lee(克里斯·李)eschmitt@quinlanfirm.com

#

Eric T. Schmitt 代表利害关系方 Qidong Xia(夏启东)eschmitt@quinlanfirm.com

#

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

#

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

#

Jordan W. Schur 代表利害关系方 GS Security Solutions, Inc.(GS安保解决方案公司)jschur@houser-law.com

#

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

#

John T. Shaban 代表被告 HCHK Technologies, Inc.(HCHK技术公司)john@levinelevinelaw.com

#

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

#

John T. Shaban 代表被告 Lexington Property and Staffing, Inc.(列克星敦物业与人力公司)john@levinelevinelaw.com

#

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

#

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

#

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

#

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

#

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

#

Douglas S. Skalka 代表债务人 Genever Holdings LLC(Genever控股有限责任公司)dskalka@npmlaw.com, tjones@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net

#

Douglas S. Skalka 代表被告 Despins, Luc A., Chapter 11 Trustee(德斯潘,吕克·A,第11章受托人)dskalka@npmlaw.com, tjones@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net

#

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

#

Douglas S. Skalka 代表原告 Despins, Luc A., Chapter 11 Trustee dskalka@npmlaw.com, tjones@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net

#

Douglas S. Skalka 代表原告 Genever Holdings LLC dskalka@npmlaw.com, tjones@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net

#

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

#

Douglas S. Skalka 代表介入原告 Luc A. Despins dskalka@npmlaw.com, tjones@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net

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Douglas S. Skalka 代表受托人律师 Neubert, Pepe & Monteith, P.C.(诺伊伯特、佩佩与蒙蒂斯律师事务所)dskalka@npmlaw.com, tjones@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net

#

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

#

Jeffrey M. Sklarz 代表利害关系方 G Club Operations, LLC(G俱乐部运营有限责任公司)jsklarz@gs-lawfirm.com, aevans@gs-lawfirm.com;mbuckanavage@gs-lawfirm.com;eross@gslawfirm.com;jsklarz@ecf.courtdrive.com

#

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

#

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

#

Annecca H. Smith(安妮卡·H·史密斯)代表二十大债权人 Pacific Alliance Asia Opportunity Fund L.P. asmith@rc.com

#

Annecca H. Smith 代表原告 Pacific Alliance Asia Opportunity Fund L.P. asmith@rc.com

#

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

#

Anthony Sodono, III 代表利害关系方 HCHK Technologies, Inc. asodono@msbnj.com

#

Anthony Sodono, III 代表利害关系方 Lexington Property and Staffing, Inc. asodono@msbnj.com

#

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

#

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

#

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

#
美国受托人 USTPRegion02.NH.ECF@USDOJ.GOV
#

Lee Vartan(李·瓦尔坦)代表律师 Lee Vartan lvartan@csglaw.com

#

Lee Vartan 代表反诉被告 HK International Funds Investments (USA) Limited, LLC lvartan@csglaw.com

#

Lee Vartan 代表反诉被告 Mei Guo lvartan@csglaw.com

#

Lee Vartan 代表交叉诉讼被告 HK International Funds Investments (USA) Limited, LLC lvartan@csglaw.com

#

Lee Vartan 代表被告 HK International Funds Investments (USA) Limited, LLC lvartan@csglaw.com

#

Lee Vartan 代表被告 Hudson Diamond Holding LLC lvartan@csglaw.com

#

Lee Vartan 代表被告 Hudson Diamond NY LLC lvartan@csglaw.com

#

Lee Vartan 代表被告 Hudson Diamond NY LLC lvartan@csglaw.com

#

Lee Vartan 代表被告 Leading Shine NY Ltd. lvartan@csglaw.com

#

Lee Vartan 代表被告 Mei Guo lvartan@csglaw.com

#

Lee Vartan 代表利害关系方 Chiesa Shahinian & Giantomasi PC(基耶萨、沙希尼安与詹托马西律师事务所)lvartan@csglaw.com

#

Lee Vartan 代表利害关系方 HK International Funds Investments (USA) Limited, LLC lvartan@csglaw.com

#

Lee Vartan 代表利害关系方 Hudson Diamond Holding LLC lvartan@csglaw.com

#

Lee Vartan 代表利害关系方 Mei Guo lvartan@csglaw.com

#

Lee Vartan 代表原告 HK International Funds Investments (USA) Limited, LLC lvartan@csglaw.com

#

Thomas M. Walsh(托马斯·M·沃尔什)代表利害关系方 HK International Funds Investments (USA) Limited, LLC twalsh@csglaw.com

#

Thomas M. Walsh 代表利害关系方 Hudson Diamond Holding LLC twalsh@csglaw.com

#

Thomas M. Walsh 代表利害关系方 Hudson Diamond NY LLC twalsh@csglaw.com

#

Thomas M. Walsh 代表利害关系方 Leading Shine NY Ltd. twalsh@csglaw.com

#

Thomas M. Walsh 代表利害关系方 Mei Guo twalsh@csglaw.com

#

David H. Wander(大卫·H·万德)代表利害关系方 Yinying Wang(王茵莹)dhw@dhclegal.com

#

Genevieve G. Weiner(吉纳维芙·G·韦纳)代表被告 DBS BANK LTD.(星展银行有限公司)gweiner@sidley.com

#

Michael S. Weinstein 代表债权人 Chong Shen Raphanella mweinstein@golenbock.com

#

Michael S. Weinstein 代表债权人 Rong Zhang mweinstein@golenbock.com

#

Michael S. Weinstein 代表债权人 Xiaodan Wang mweinstein@golenbock.com

#

Melissa F. Wernick(梅丽莎·F·韦尼克)代表被告 Hudson Diamond NY LLC mwernick@csglaw.com

#

Melissa F. Wernick 代表被告 Leading Shine NY Ltd. mwernick@csglaw.com

#

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

#

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

#

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

#

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

#

Jay Marshall Wolman 代表原告 Logan Cheng jmw@randazza.com, ecf-6898@ecf.pacerpro.com

#

Peter J. Zarella(彼得·J·扎雷拉)代表二十大债权人 Rui Ma(马睿)pzarella@mdmc-law.com, lgilbert@mdmc-law.com

#

Peter J. Zarella 代表二十大债权人 Weican Meng(孟伟灿)pzarella@mdmc-law.com, lgilbert@mdmc-law.com

#

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

#
附件B 通过美国邮件送达的当事人
#

Affiliated Adjustment Group, Ltd.(关联调整集团有限公司)3000 Marcus Avenue, Suite 3W3 Lake Success, NY 11042

#

Chao-Chih Chiu(邱昭智)、Huizhen Wang(王慧珍)、Yunxia Wu(吴云霞)及 Keyi Zilkie(凯伊·齐尔基)c/o TroyGould PC(特洛伊古尔德律师事务所)1801 Century Park East, 16th Floor Attn: Christopher A. Lilly(克里斯托弗·A·莉莉)Los Angeles, CA 90067-2367

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

#

Corporate Creations Network, Inc.(企业创设网络公司)801 US Highway 1 North Palm Beach, FL 33408

#

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

#

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

#

Eisner Advisory Group LLC(艾斯纳咨询集团有限责任公司)111 Wood Avenue South Iselin, NJ 08830-2700

#

Ivey, Barnum & O'Mara LLC(艾维、巴纳姆与奥马拉有限责任公司)170 Mason Street Greenwich, CT 06830

#

Xiaoxiao Lin(林潇潇)24 Sonrisa Irvine, CA 92620

#

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

#

Yuanlin Liu(刘元林)192 Pendleton Dr. Amherst, VA 24521

#

Stretto(斯特雷托)410 Exchange, Suite 100 Irvine, CA 92602

#

Ning Zhao(赵宁)3611 Summer Ranch Dr. Katy, TX 77694

#
附件C 通过 FedEx 送达的受询问人
#
调查取证当事人 地址
#

Amazing Sky Aviation Limited(神奇天空航空有限公司) 1053 Great West Road

#
Brentford United Kingdom, TW8 9BW
#

Aviation E LLP(航空E有限责任合伙企业) 1 & 2 Mercia Village Torwood Close Coventry, West

#
Midlands United Kingdom, CV4 8HX
#

Aviation Trust Company LLC(航空信托公司有限责任公司) 6500 Air Cargo Road

#
P.O. Box 950876 Oklahoma City, OK 73195 c/o Donald B Nevard(唐纳德·B·内瓦德) 4800 N Lincoln Blvd Oklahoma City, Oklahoma 73105
#

Farhad Zabeti(法尔哈德·扎贝蒂) 1053 Great West Road

#
Brentford United Kingdom, TW8 9BW
#
104 Wembley Park Drive Wembley, HA9 8HF, United Kingdom
#
调查取证当事人 地址
#

Manuel Martinez Anzaldua(曼努埃尔·马丁内斯·安萨尔杜阿) 1999 Bryan Street

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Suite 900 Dallas, Texas 75201 2222 Westerland Drive Apt 213 Houston, Texas 77063-2215
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Roadway Moving and Storage, Inc.(罗德韦搬运与仓储公司)

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和/或
#

Roadway Moving Inc.(罗德韦搬运公司) 1135 Bronx River Ave.

#
Bronx, NY 10472 c/o Raz Sapir(拉兹·萨皮尔) 107 Trumbull Street Building 5-13 Elizabeth, NJ 07206 c/o Raz Sapir 1835 NE Miami Gardens Dr. 545 N Miami Beach, FL 33179

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