郭文贵破产案 · ORDER · ECF #3000

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

原始法庭文件为英文，下方为英文全文。

全文

### **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**

| ----------------------------------------------------------- | x | | |-------------------------------------------------------------|-------------|-------------------------| | In re: | : : | Chapter 11 | | 1 HO WAN KWOK, et al., | : : | Case No. 22-50073 (JAM) | | Debtors. | : : : | (Jointly Administered) | | ----------------------------------------------------------- | x | |

#### **CERTIFICATE OF SERVICE**

The undersigned hereby certifies that on March 8, 2024, the *Thirteenth Supplemental Omnibus Motion of Chapter 11 Trustee for Entry of Order Under Bankruptcy Rule 2004 and Local Rule 2004-1 Authorizing Discovery with Respect to Additional Entities and Individuals Affiliated with Debtor, and Entities Doing Business with Debtor* [ECF No. 2984] (including all exhibits, attachments, and associated orders filed therewith, collectively, the "Served Documents") was filed electronically. Notice of this filing has been sent by e-mail to all parties able to receive electronic notice by operation of the Court's electronic filing system ("CM/ECF"), as set forth in **Exhibit A** appended hereto, or by U.S. Mail first-class delivery (sent March 8, 2024) to anyone unable to accept electronic notice pursuant to the Notice of Electronic Filing. These recipients are specifically set forth in **Exhibit B** appended hereto. Parties may access the Served Documents through the Court's

1 The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and the Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).

CM/ECF system.

With respect to the Notice Parties, as defined in Local Bankr. R. 2004-1, the following parties will receive notice of this filing by CM/ECF: (i) the Debtor; (ii) the Chapter 11 Trustee; (iii) the United States Trustee; (iv) any official committee; and (v) any party that has filed a notice of appearance in the case, provided however, that parties appearing in the case who are unable to receive electronic notice were served via U.S. Mail as set forth above. With respect to (vi) the proposed witnesses, examinees, or parties producing documents (collectively, the "Examinees"), the Examinees were served (March 8, 2024) at the addresses appended hereto, via FedEx or UPS overnight delivery (or, with respect to international addresses, expedited delivery), as set forth in **Exhibit C** appended hereto.

The undersigned hereby certifies that the foregoing constitutes service upon all of the Notice Parties.

New Haven, Connecticut for HO WON KWOK

Dated: March 13, 2024 LUC DESPINS, as appointed Chapter 11 Trustee

By: */s/ Patrick R. Linsey* Patrick R. Linsey (ct29437) NEUBERT, PEPE & MONTEITH, P.C. 195 Church Street, 13th Floor New Haven, Connecticut 06510 (203) 781-2847 plinsey@npmlaw.com

# **EXHIBIT A**

## **PARTIES THAT RECEIVED ELECTRONIC NOTICE VIA CM/ECF**

Gregory F. Arcaro on behalf of Real Party In Intere G-News Operations, LLC garcaro@grafsteinlaw.com, 5806@notices.nextchapterbk.com;office@grafsteinlaw.com;ArcaroGR49801@notify.bestcase.com

Laura Aronsson on behalf of 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. laronsson@omm.com

Laura Aronsson on behalf of Plaintiff Pacific Alliance Asia Opportunity Fund L.P. laronsson@omm.com

Tristan G. Axelrod on behalf of Creditor Brown Rudnick LLP taxelrod@brownrudnick.com

Tristan G. Axelrod on behalf of Creditor Verdolino & Lowey, P.C. taxelrod@brownrudnick.com

William R. Baldiga on behalf of Creditor Brown Rudnick LLP wbaldiga@brownrudnick.com

William R. Baldiga on behalf of Defendant Kwok Ho Wan wbaldiga@brownrudnick.com

Kellianne Baranowsky on behalf of Interested Party BakerHostetler kbaranowsky@gs-lawfirm.com, aevans@gs-lawfirm.com;kbaranowsky@ecf.courtdrive.com

Kellianne Baranowsky on behalf of Interested Party G Club Operations, LLC kbaranowsky@gs-lawfirm.com, aevans@gs-lawfirm.com;kbaranowsky@ecf.courtdrive.com

Daniel D. Barnes on behalf of Interested Party HK International Funds Investments (USA) Limited, LLC dbarnes@csglaw.com

Daniel D. Barnes on behalf of Interested Party Mei Guo dbarnes@csglaw.com

Douglass E. Barron on behalf of Chapter 11 Trustee Luc A. Despins douglassbarron@paulhastings.com, ezrasutton@paulhastings.com;alexbongartz@paulhastings.com;kristincatalano@paulhastings.com

Douglass E. Barron on behalf of Counter-Claimant Luc A. Despins

douglassbarron@paulhastings.com,

ezrasutton@paulhastings.com;alexbongartz@paulhastings.com;kristincatalano@paulhastings.com

Douglass E. Barron on behalf of Debtor Genever Holdings Corporation douglassbarron@paulhastings.com, ezrasutton@paulhastings.com;alexbongartz@paulhastings.com;kristincatalano@paulhastings.com

Douglass E. Barron on behalf of Debtor Genever Holdings LLC douglassbarron@paulhastings.com, ezrasutton@paulhastings.com;alexbongartz@paulhastings.com;kristincatalano@paulhastings.com

Douglass E. Barron on behalf of Defendant Despins, Luc A., Chapter 11 Trustee douglassbarron@paulhastings.com, ezrasutton@paulhastings.com;alexbongartz@paulhastings.com;kristincatalano@paulhastings.com

Douglass E. Barron on behalf of Plaintiff Despins, Luc A., Chapter 11 Trustee douglassbarron@paulhastings.com, ezrasutton@paulhastings.com;alexbongartz@paulhastings.com;kristincatalano@paulhastings.com

Douglass E. Barron on behalf of Plaintiff Genever Holdings LLC douglassbarron@paulhastings.com, ezrasutton@paulhastings.com;alexbongartz@paulhastings.com;kristincatalano@paulhastings.com

Douglass E. Barron on behalf of Plaintiff Luc A. Despins, Chapter 11 Trustee douglassbarron@paulhastings.com, ezrasutton@paulhastings.com;alexbongartz@paulhastings.com;kristincatalano@paulhastings.com

Douglass E. Barron on behalf of Plaintiff Luc A. Despins douglassbarron@paulhastings.com, ezrasutton@paulhastings.com;alexbongartz@paulhastings.com;kristincatalano@paulhastings.com

Nicholas A. Bassett on behalf of Chapter 11 Trustee 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;a viluft@paulhastings.com

Nicholas A. Bassett on behalf of Counter-Claimant 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;a

viluft@paulhastings.com

Nicholas A. Bassett on behalf of Defendant Despins, Luc A., Chapter 11 Trustee

nicholasbassett@paulhastings.com,

Nicholas A. Bassett on behalf of Plaintiff Despins, Luc A., Chapter 11 Trustee nicholasbassett@paulhastings.com,

Nicholas A. Bassett on behalf of Plaintiff Genever Holdings LLC

nicholasbassett@paulhastings.com,

Nicholas A. Bassett on behalf of Plaintiff Luc A. Despins, Chapter 11 Trustee

nicholasbassett@paulhastings.com,

Nicholas A. Bassett on behalf of Plaintiff Luc A. Despins

nicholasbassett@paulhastings.com,

Patricia B. Bergamasco on behalf of Interested Party HK International Funds Investments (USA) Limited, LLC

Pbergamasco@csglaw.com

Patricia B. Bergamasco on behalf of Interested Party Mei Guo Pbergamasco@csglaw.com

Patrick M. Birney on behalf of 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. pbirney@rc.com, ctrivigno@rc.com

Patrick M. Birney on behalf of Creditor Pacific Alliance Asia Opportunity Fund L.P. pbirney@rc.com, ctrivigno@rc.com

Patrick M. Birney on behalf of Plaintiff Pacific Alliance Asia Opportunity Fund L.P. pbirney@rc.com, ctrivigno@rc.com

G. Alexander Bongartz on behalf of Chapter 11 Trustee Luc A. Despins alexbongartz@paulhastings.com

G. Alexander Bongartz on behalf of Plaintiff Luc A. Despins alexbongartz@paulhastings.com

Georg Alexander Bongartz on behalf of Chapter 11 Trustee Luc A. Despins alexbongartz@paulhastings.com

Georg Alexander Bongartz on behalf of Debtor Genever Holdings Corporation alexbongartz@paulhastings.com

Georg Alexander Bongartz on behalf of Debtor Genever Holdings LLC alexbongartz@paulhastings.com

Georg Alexander Bongartz on behalf of Defendant Despins, Luc A., Chapter 11 Trustee alexbongartz@paulhastings.com

Georg Alexander Bongartz on behalf of Plaintiff Despins, Luc A., Chapter 11 Trustee alexbongartz@paulhastings.com

Georg Alexander Bongartz on behalf of Plaintiff Genever Holdings LLC alexbongartz@paulhastings.com

Georg Alexander Bongartz on behalf of Plaintiff Luc A. Despins, Chapter 11 Trustee alexbongartz@paulhastings.com

Georg Alexander Bongartz on behalf of Plaintiff Luc A. Despins alexbongartz@paulhastings.com

Trevor L. Bradley on behalf of 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. tbradley@rc.com

Stephen P Brown, Esq on behalf of Debtor Sotheby's International Realty, Inc. stephen.brown@wilsonelser.com, Denise.Morgan@wilsonelser.com

Carollynn H.G. Callari on behalf of 20 Largest Creditor Rui Ma ccallari@callaripartners.com

Carollynn H.G. Callari on behalf of 20 Largest Creditor Weican Meng ccallari@callaripartners.com

Carollynn H.G. Callari on behalf of Creditor Zheng Wu

### ccallari@callaripartners.com

Daniel Cantor on behalf of Plaintiff Pacific Alliance Asia Opportunity Fund L.P. dcantor@omm.com

John F. Carberry on behalf of Miscellaneous Proceeding Party Jetlaw LLC jcarberry@cl-law.com

Michael A. Carbone on behalf of Interested Party Defeng Cao mcarbone@pppclaw.com, vsteele@pppclaw.com

Dennis M. Carnelli on behalf of Chapter 11 Trustee Luc A. Despins dcarnelli@npmlaw.com

Dennis M. Carnelli on behalf of Plaintiff Despins, Luc A., Chapter 11 Trustee dcarnelli@npmlaw.com

Dennis M. Carnelli on behalf of Plaintiff Luc A. Despins dcarnelli@npmlaw.com

John L. Cesaroni on behalf of Counter-Defendant HK International Funds Investments (USA) Limited, LLC jcesaroni@zeislaw.com

John L. Cesaroni on behalf of Counter-Defendant Mei Guo jcesaroni@zeislaw.com

John L. Cesaroni on behalf of Debtor Ho Wan Kwok jcesaroni@zeislaw.com

John L. Cesaroni on behalf of Defendant Ho Wan Kwok jcesaroni@zeislaw.com

John L. Cesaroni on behalf of Interested Party HK International Funds Investments (USA) Limited, LLC jcesaroni@zeislaw.com

John L. Cesaroni on behalf of Interested Party Mei Guo jcesaroni@zeislaw.com

John L. Cesaroni on behalf of Plaintiff HK International Funds Investments (USA) Limited, LLC

### jcesaroni@zeislaw.com

Scott M. Charmoy on behalf of Attorney Charmoy & Charmoy, LLC scottcharmoy@charmoy.com, ecf-3ae5beb98d9b@ecf.pacerpro.com;charmoysr97992@notify.bestcase.com

Scott M. Charmoy on behalf of Interested Party HGA Property Operation LLC scottcharmoy@charmoy.com, ecf-3ae5beb98d9b@ecf.pacerpro.com;charmoysr97992@notify.bestcase.com

Holley L. Claiborn on behalf of U.S. Trustee U. S. Trustee holley.l.claiborn@usdoj.gov

Joanna J. Cline on behalf of Defendant Bravo Luck Limited joanna.cline@troutman.com

Joanna J. Cline on behalf of Interested Party Bravo Luck Limited joanna.cline@troutman.com

Michael T. Conway on behalf of Defendant Taurus Fund LLC mconway@lpgmlaw.com

Michael T. Conway on behalf of Defendant Taurus Management LLC mconway@lpgmlaw.com

Michael T. Conway on behalf of Defendant Scott Barnett mconway@lpgmlaw.com

Michael T. Conway on behalf of Interested Party Taurus Fund LLC mconway@lpgmlaw.com

Keith N. Costa on behalf of Interested Party Leonard Scudder kcosta@otterbourg.com, kcosta@otterbourg.com;awilliams@otterbourg.com

James J. Costello, Jr on behalf of Real Party In Intere G-News Operations, LLC jjcostellojr@norris-law.com

Samuel Bryant Davidoff on behalf of Interested Party Williams & Connolly LLP sam@davidoffs.com

Sam Della Fera, Jr on behalf of Cross Defendant HK International Funds Investments (USA) Limited, LLC sdellafera@csglaw.com

Sam Della Fera, Jr on behalf of Defendant HK International Funds Investments (USA) Limited, LLC sdellafera@csglaw.com

Sam Della Fera, Jr on behalf of Defendant Mei Guo sdellafera@csglaw.com

Sam Della Fera, Jr on behalf of Interested Party HK International Funds Investments (USA) Limited, LLC sdellafera@csglaw.com

Sam Della Fera, Jr on behalf of Interested Party Mei Guo sdellafera@csglaw.com

Luc A. Despins lucdespins@paulhastings.com, matlaskowski@paulhastings.com;davidmohamed@paulhastings.com;shlomomaza@paulhastings.c om

Luc A. Despins on behalf of Chapter 11 Trustee Luc A. Despins lucdespins@paulhastings.com, matlaskowski@paulhastings.com;davidmohamed@paulhastings.com;shlomomaza@paulhastings.c om

Luc A. Despins on behalf of Defendant Despins, Luc A., Chapter 11 Trustee lucdespins@paulhastings.com, matlaskowski@paulhastings.com;davidmohamed@paulhastings.com;shlomomaza@paulhastings.c om

Luc A. Despins on behalf of Plaintiff Despins, Luc A., Chapter 11 Trustee lucdespins@paulhastings.com, matlaskowski@paulhastings.com;davidmohamed@paulhastings.com;shlomomaza@paulhastings.c om

Luc A. Despins on behalf of Plaintiff Luc A. Despins, Chapter 11 Trustee lucdespins@paulhastings.com, matlaskowski@paulhastings.com;davidmohamed@paulhastings.com;shlomomaza@paulhastings.c om

Douglas M. Evans on behalf of Other Prof. Rule of Law Foundation III, Inc. devans@sdmlawgroup.com

Douglas M. Evans on behalf of Other Prof. Rule of Law Society IV, Inc. devans@sdmlawgroup.com

Melissa I Falk Wernick on behalf of Counter-Defendant HK International Funds Investments (USA) Limited, LLC mwernick@csglaw.com

Melissa I Falk Wernick on behalf of Counter-Defendant Mei Guo mwernick@csglaw.com

Melissa I Falk Wernick on behalf of Defendant HK International Funds Investments (USA) Limited, LLC mwernick@csglaw.com

Melissa I Falk Wernick on behalf of Defendant Hudson Diamond Holding LLC mwernick@csglaw.com

Melissa I Falk Wernick on behalf of Defendant Hudson Diamond NY LLC mwernick@csglaw.com

Melissa I Falk Wernick on behalf of Defendant Mei Guo mwernick@csglaw.com

Melissa I Falk Wernick on behalf of Interested Party HK International Funds Investments (USA) Limited, LLC mwernick@csglaw.com

Melissa I Falk Wernick on behalf of Interested Party Mei Guo mwernick@csglaw.com

Melissa I Falk Wernick on behalf of Plaintiff HK International Funds Investments (USA) Limited, LLC

mwernick@csglaw.com

Paul Fenaroli on behalf of Interested Party 1332156 B.C. LTD pfenaroli@pastore.net

Paul Fenaroli on behalf of Interested Party GWGOPNZ Limited pfenaroli@pastore.net

Paul Fenaroli on behalf of Interested Party Japan Himalaya League, Inc. pfenaroli@pastore.net

Paul Fenaroli on behalf of Interested Party Jie Zhang pfenaroli@pastore.net

Paul Fenaroli on behalf of Interested Party Shin Hsin Yu pfenaroli@pastore.net

Sam Della Fera, Jr. on behalf of Interested Party HK International Funds Investments (USA) Limited, LLC sdellafera@csglaw.com

Sam Della Fera, Jr. on behalf of Interested Party Mei Guo sdellafera@csglaw.com

Sabato P. Fiano on behalf of Interested Party RCI Bridgeport, LLC sfiano@znclaw.com

Ross G. Fingold on behalf of Interested Party NODAL PARTNERS, LLC rfingold@lawssf.com

William S. Fish on behalf of Defendant DBS BANK LTD. wfish@hinckleyallen.com, jmccarthy@hinckleyallen.com

Carolina A Fornos on behalf of Interested Party G Club Operations, LLC carolina.fornos@pillsburylaw.com, nydocket@pillsburylaw.com

Carolina A. Fornos on behalf of Interested Party G Club Operations, LLC carolina.fornos@pillsburylaw.com

David S. Forsh on behalf of 20 Largest Creditor Rui Ma dforsh@callaripartners.com

David S. Forsh on behalf of 20 Largest Creditor Weican Meng dforsh@callaripartners.com

David S. Forsh on behalf of Creditor Zheng Wu dforsh@callaripartners.com

Richard N Freeth on behalf of Interested Party Himalaya Investment LLC rfreeth@freethfirm.com

Richard N Freeth on behalf of Interested Party Jiaming Liu rfreeth@freethfirm.com

Lisa Fried on behalf of Interested Party UBS AG lisa.fried@hsf.com, stephanie.morano@hsf.com

Adam Friedman on behalf of Interested Party Defeng Cao

### afriedman@olshanlaw.com

Peter Friedman on behalf of 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. pfriedman@omm.com

Peter Friedman on behalf of Plaintiff Pacific Alliance Asia Opportunity Fund L.P. pfriedman@omm.com

Taruna Garg on behalf of Creditor The Sherry-Netherland, Inc. tgarg@murthalaw.com, mgarcia@murthalaw.com

Irve J. Goldman on behalf of Creditor Committee Official Committee of Unsecured Creditors igoldman@pullcom.com, rmccoy@pullcom.com

Irve J. Goldman on behalf of Creditor Committee Pullman & Comley, LLC igoldman@pullcom.com, rmccoy@pullcom.com

Irve J. Goldman on behalf of Defendant Official Committee of Unsecured Creditors igoldman@pullcom.com, rmccoy@pullcom.com

Mia N. Gonzalez on behalf of 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. mgonzalez@omm.com

Mia N. Gonzalez on behalf of Plaintiff Pacific Alliance Asia Opportunity Fund L.P. mgonzalez@omm.com

Marc Gottridge on behalf of Interested Party UBS AG marc.gottridge@hsf.com

James C. Graham on behalf of Chapter 11 Trustee Luc A. Despins jgraham@npmlaw.com, sgibbons@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net

James C. Graham on behalf of Defendant Luc A. Despins jgraham@npmlaw.com, sgibbons@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net

James C. Graham on behalf of Trustee Luc A. Despins jgraham@npmlaw.com, sgibbons@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net

Robert J. Grand on behalf of Defendant Infinity Treasury Management Inc. rgrand@laxneville.com

Robert J. Grand on behalf of Defendant Lamp Capital LLC rgrand@laxneville.com

Robert J. Grand on behalf of Interested Party GS Security Solutions, Inc. rgrand@laxneville.com

Robert J. Grand on behalf of Interested Party Infinity Treasury Management Inc. rgrand@laxneville.com

Robert J. Grand on behalf of Interested Party Lamp Capital LLC rgrand@laxneville.com

Lawrence S. Grossman on behalf of Interested Party BakerHostetler LGrossman@gs-lawfirm.com, aevans@gs-lawfirm.com;ngolino@gslawfirm.com;lawrencegrossman@ecf.courtdrive.com;mbuckanavage@gs-lawfirm.com;eross@gslawfirm.com

Michael John Grudberg on behalf of Interested Party Yinying Wang mgrudberg@tarterkrinsky.com

Carl T. Gulliver on behalf of Defendant Yanping "Yvette" Wang carlgulliver@cgulliverlaw.com, CarlGulliverLawLLC@jubileebk.net

David V. Harbach, II on behalf of 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. dharbach@omm.com

David V. Harbach, II on behalf of Plaintiff Pacific Alliance Asia Opportunity Fund L.P. dharbach@omm.com

James J. Healy on behalf of Interested Party Williams & Connolly LLP jhealy@cmandh.com

Jeffrey Hellman on behalf of Defendant Ho Wan Kwok jeff@jeffhellmanlaw.com, christen@jeffhellmanlaw.com

Eric A. Henzy on behalf of Debtor Ho Wan Kwok ehenzy@zeislaw.com, cjervey@zeislaw.com

Eric A. Henzy on behalf of Defendant Ho Wan Kwok ehenzy@zeislaw.com, cjervey@zeislaw.com

Eric A. Henzy on behalf of Interested Party HK International Funds Investments (USA) Limited, LLC ehenzy@zeislaw.com, cjervey@zeislaw.com

Zachary A. Intrater on behalf of Defendant Hing Chi Ngok zintrater@braflaw.com

Ryan T. Jareck on behalf of Interested Party HCHK Property Management, Inc. rjareck@coleschotz.com

Ryan T. Jareck on behalf of Interested Party HCHK Technologies, Inc. rjareck@coleschotz.com

Ryan T. Jareck on behalf of Interested Party Lexington Property and Staffing, Inc. rjareck@coleschotz.com

Timothy P. Jensen on behalf of Debtor Genever Holdings LLC tjensen@omjblaw.com

Timothy P. Jensen on behalf of Plaintiff Genever Holdings LLC tjensen@omjblaw.com

Jonathan Kaplan on behalf of Creditor Committee Official Committee of Unsecured Creditors jkaplan@pullcom.com, prulewicz@pullcom.com;rmccoy@pullcom.com

Jonathan Kaplan on behalf of Creditor Committee Pullman & Comley, LLC jkaplan@pullcom.com, prulewicz@pullcom.com;rmccoy@pullcom.com

Austin D Kim on behalf of Defendant Greenwich Land, LLC adk@msf-law.com

Austin D Kim on behalf of Defendant Hing Chi Ngok adk@msf-law.com

Austin D Kim on behalf of Interested Party Greenwich Land, LLC adk@msf-law.com

Austin D Kim on behalf of Interested Party Hing Chi Ngok adk@msf-law.com

Stephen M. Kindseth on behalf of Debtor Ho Wan Kwok skindseth@zeislaw.com, cjervey@zeislaw.com

Stephen M. Kindseth on behalf of Defendant Ho Wan Kwok skindseth@zeislaw.com, cjervey@zeislaw.com

Stephen M. Kindseth on behalf of Interested Party HK International Funds Investments (USA)

Limited, LLC skindseth@zeislaw.com, cjervey@zeislaw.com

Stephen M. Kindseth on behalf of Interested Party Mei Guo skindseth@zeislaw.com, cjervey@zeislaw.com

Nancy Bohan Kinsella on behalf of Plaintiff-Intervenor Luc A. Despins nkinsella@npmlaw.com, moshea@npmlaw.com;smowery@npmlaw.com;npm.bankruptcy@gmail.com

John Joseph Kuster on behalf of Defendant DBS BANK LTD. jkuster@sidley.com

Kathleen M. LaManna on behalf of Plaintiff U.S. Bank National Association, as escrow agent klamanna@goodwin.com, bankruptcy@goodwin.com;bankruptcyparalegal@goodwin.com

Ivan J. Ladd-Smith on behalf of Defendant Beile Li ladd-smith@spearsmanning.com

Julie A Lavoie on behalf of Creditor The Sherry-Netherland, Inc. jlavoie@murthalaw.com

Francis J. Lawall on behalf of Defendant Bravo Luck Limited francis.lawall@troutman.com, susan.henry@troutman.com;marcy.smith@troutman.com

Francis J. Lawall on behalf of Interested Party Bravo Luck Limited francis.lawall@troutman.com, susan.henry@troutman.com;marcy.smith@troutman.com

Barry R Lax on behalf of Defendant Infinity Treasury Management Inc. blax@laxneville.com

Barry R Lax on behalf of Defendant Lamp Capital LLC blax@laxneville.com

Barry R Lax on behalf of Interested Party GS Security Solutions, Inc. blax@laxneville.com

Barry R Lax on behalf of Interested Party Infinity Treasury Management Inc. blax@laxneville.com

Barry R Lax on behalf of Interested Party Lamp Capital LLC

### blax@laxneville.com

Andrew V. Layden on behalf of Interested Party BakerHostetler alayden@bakerlaw.com

Patrick R. Linsey on behalf of Chapter 11 Trustee Luc A. Despins plinsey@npmlaw.com, sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net;kahumada@npmlaw.com

Patrick R. Linsey on behalf of Claims/Noticing Agent Epiq Corporate Restructuring, LLC plinsey@npmlaw.com, sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net;kahumada@npmlaw.com

Patrick R. Linsey on behalf of Counter-Claimant Luc A. Despins plinsey@npmlaw.com, sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net;kahumada@npmlaw.com

Patrick R. Linsey on behalf of Cross-Claimant Despins, Luc A., Chapter 11 Trustee plinsey@npmlaw.com, sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net;kahumada@npmlaw.com

Patrick R. Linsey on behalf of Debtor Genever Holdings Corporation plinsey@npmlaw.com, sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net;kahumada@npmlaw.com

Patrick R. Linsey on behalf of Debtor Genever Holdings LLC plinsey@npmlaw.com, sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net;kahumada@npmlaw.com

Patrick R. Linsey on behalf of Debtor's Attorney Paul Hastings LLP plinsey@npmlaw.com, sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net;kahumada@npmlaw.com

Patrick R. Linsey on behalf of Defendant Despins, Luc A., Chapter 11 Trustee plinsey@npmlaw.com, sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net;kahumada@npmlaw.com

Patrick R. Linsey on behalf of Defendant Luc A. Despins plinsey@npmlaw.com, sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net;kahumada@npmlaw.com

Patrick R. Linsey on behalf of Plaintiff Despins, Luc A., Chapter 11 Trustee plinsey@npmlaw.com, sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net;kahumada@npmlaw.com Patrick R. Linsey on behalf of Plaintiff Genever Holdings Corporation plinsey@npmlaw.com, sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net;kahumada@npmlaw.com

Patrick R. Linsey on behalf of Plaintiff Genever Holdings LLC plinsey@npmlaw.com, sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net;kahumada@npmlaw.com

Patrick R. Linsey on behalf of Plaintiff Luc A. Despins, Chapter 11 Trustee plinsey@npmlaw.com, sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net;kahumada@npmlaw.com

Patrick R. Linsey on behalf of Plaintiff Luc A. Despins plinsey@npmlaw.com, sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net;kahumada@npmlaw.com

Patrick R. Linsey on behalf of Plaintiff-Intervenor Luc A. Despins plinsey@npmlaw.com, sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net;kahumada@npmlaw.com

Patrick R. Linsey on behalf of Trustee Luc A. Despins plinsey@npmlaw.com, sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net;kahumada@npmlaw.com

Patrick R. Linsey on behalf of Trustee's Attorney Neubert, Pepe & Monteith, P.C. plinsey@npmlaw.com, sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net;kahumada@npmlaw.com

Avram Emmanuel Luft on behalf of Chapter 11 Trustee Luc A. Despins aviluft@paulhastings.com

Avram Emmanuel Luft on behalf of Defendant Despins, Luc A., Chapter 11 Trustee aviluft@paulhastings.com

Avram Emmanuel Luft on behalf of Plaintiff Despins, Luc A., Chapter 11 Trustee aviluft@paulhastings.com

Avram Emmanuel Luft on behalf of Plaintiff Genever Holdings Corporation aviluft@paulhastings.com

Avram Emmanuel Luft on behalf of Plaintiff Genever Holdings LLC aviluft@paulhastings.com

Avram Emmanuel Luft on behalf of Plaintiff Luc A. Despins, Chapter 11 Trustee aviluft@paulhastings.com

Avram Emmanuel Luft on behalf of Plaintiff Luc A. Despins aviluft@paulhastings.com

Christopher J. Major on behalf of Defendant Greenwich Land, LLC cjm@msf-law.com

Christopher J. Major on behalf of Defendant Hing Chi Ngok cjm@msf-law.com

Christopher J. Major on behalf of Interested Party Greenwich Land, LLC cjm@msf-law.com

Christopher J. Major on behalf of Interested Party Hing Chi Ngok cjm@msf-law.com

Bonnie C. Mangan on behalf of Defendant HCHK Property Management, Inc. bonnie.mangan@manganlaw.com, becky.avery@manganlaw.com

Bonnie C. Mangan on behalf of Defendant Brian Hofmeister bonnie.mangan@manganlaw.com, becky.avery@manganlaw.com

Bonnie C. Mangan on behalf of Miscellaneous Proceeding Party Law Office of Bonnie C. Mangan bonnie.mangan@manganlaw.com, becky.avery@manganlaw.com

Bonnie C. Mangan on behalf of Requested Notice Bonnie C. Mangan Trusteemangan@yahoo.com, ct19@ecfcbis.com;becky.avery@manganlaw.com;adam.lyford@manganlaw.com;julissa.bustamant e@manganlaw.com

Bonnie C. Mangan on behalf of Requested Notice Bonnie C. Mangan bonnie.mangan@manganlaw.com, becky.avery@manganlaw.com

Amy E. Markim on behalf of Debtor Genever Holdings LLC amarkim@omjblaw.com

Amy E. Markim on behalf of Plaintiff Genever Holdings LLC amarkim@omjblaw.com

Joseph Martini on behalf of Defendant Beile Li jmartini@spearsmanning.com

Katherine E. Mateo on behalf of Interested Party Defeng Cao kmateo@olshanlaw.com

Kristin B. Mayhew on behalf of 20 Largest Creditor Rui Ma kmayhew@pullcom.com, kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com

Kristin B. Mayhew on behalf of 20 Largest Creditor Weican Meng kmayhew@pullcom.com, kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com

Kristin B. Mayhew on behalf of Creditor Committee Official Committee of Unsecured Creditors kmayhew@pullcom.com, kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com

Kristin B. Mayhew on behalf of Creditor Zheng Wu kmayhew@pullcom.com, kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com

Kristin B. Mayhew on behalf of Defendant Official Committee of Unsecured Creditors kmayhew@pullcom.com, kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com

Kristin B. Mayhew on behalf of Plaintiff Boxun Inc. kmayhew@pullcom.com, kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com

Kristin B. Mayhew on behalf of Plaintiff Rui Ma kmayhew@pullcom.com, kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com

Kristin B. Mayhew on behalf of Plaintiff Weican (Watson) Meng kmayhew@pullcom.com, kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com

Kristin B. Mayhew on behalf of Plaintiff Yang Lan kmayhew@pullcom.com, kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com

Kristin B. Mayhew on behalf of Plaintiff Zheng Wu kmayhew@pullcom.com, kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com

Shlomo Maza on behalf of Chapter 11 Trustee Luc A. Despins shlomomaza@paulhastings.com

Shlomo Maza on behalf of Plaintiff Despins, Luc A., Chapter 11 Trustee shlomomaza@paulhastings.com

Melissa Rose McClammy on behalf of Interested Party 1332156 B.C. LTD mmcclammy@pastore.net

Melissa Rose McClammy on behalf of Interested Party GWGOPNZ Limited mmcclammy@pastore.net

Melissa Rose McClammy on behalf of Interested Party Japan Himalaya League, Inc. mmcclammy@pastore.net

Melissa Rose McClammy on behalf of Interested Party Shin Hsin Yu mmcclammy@pastore.net

Michael T. McCormack on behalf of Debtor Genever Holdings LLC mmccormack@omjblaw.com, mgambardella@omjblaw.com

Michael T. McCormack on behalf of Plaintiff Genever Holdings LLC mmccormack@omjblaw.com, mgambardella@omjblaw.com

Jason E. Meade on behalf of Defendant AIG Property Casualty Company jmeade@steptoe.com

Danielle L. Merola on behalf of Interested Party BakerHostetler dmerola@bakerlaw.com

Robert Rush Miller on behalf of Defendant Infinity Treasury Management Inc. rmiller@laxneville.com

Robert Rush Miller on behalf of Defendant Lamp Capital LLC rmiller@laxneville.com

Robert Rush Miller on behalf of Interested Party GS Security Solutions, Inc. rmiller@laxneville.com

Robert Rush Miller on behalf of Interested Party Infinity Treasury Management Inc. rmiller@laxneville.com

Robert Rush Miller on behalf of Interested Party Lamp Capital LLC rmiller@laxneville.com

Sherry J. Millman on behalf of Creditor The Sherry-Netherland, Inc. sherry.millman@hoganlovells.com, sherry-millman-9484@ecf.pacerpro.com

Aaron A Mitchell on behalf of Debtor Ho Wan Kwok aaron@lmesq.com

Aaron A Mitchell on behalf of Debtor's Attorney Lawall & Mitchell, LLC aaron@lmesq.com

Aaron A Mitchell on behalf of Defendant Ho Wan Kwok

### aaron@lmesq.com

James M. Moriarty on behalf of Counter-Defendant HK International Funds Investments (USA) Limited, LLC jmoriarty@zeislaw.com, cgregory@zeislaw.com

James M. Moriarty on behalf of Counter-Defendant Mei Guo jmoriarty@zeislaw.com, cgregory@zeislaw.com

James M. Moriarty on behalf of Debtor Ho Wan Kwok jmoriarty@zeislaw.com, cgregory@zeislaw.com

James M. Moriarty on behalf of Defendant HK International Funds Investments (USA) Limited, LLC jmoriarty@zeislaw.com, cgregory@zeislaw.com

James M. Moriarty on behalf of Defendant Hudson Diamond Holding LLC jmoriarty@zeislaw.com, cgregory@zeislaw.com

James M. Moriarty on behalf of Defendant Hudson Diamond NY LLC jmoriarty@zeislaw.com, cgregory@zeislaw.com

James M. Moriarty on behalf of Defendant Leading Shine NY Ltd. jmoriarty@zeislaw.com, cgregory@zeislaw.com

James M. Moriarty on behalf of Defendant Ho Wan Kwok jmoriarty@zeislaw.com, cgregory@zeislaw.com

James M. Moriarty on behalf of Defendant Mei Guo jmoriarty@zeislaw.com, cgregory@zeislaw.com

James M. Moriarty on behalf of Interested Party HK International Funds Investments (USA) Limited, LLC jmoriarty@zeislaw.com, cgregory@zeislaw.com

James M. Moriarty on behalf of Interested Party Hudson Diamond Holding LLC jmoriarty@zeislaw.com, cgregory@zeislaw.com

James M. Moriarty on behalf of Interested Party Mei Guo jmoriarty@zeislaw.com, cgregory@zeislaw.com

James M. Moriarty on behalf of Plaintiff HK International Funds Investments (USA) Limited, LLC jmoriarty@zeislaw.com, cgregory@zeislaw.com

James Edward Nealon on behalf of Interested Party Yongbing Zhang james.nealon@nealon-law.com

Jon P. Newton on behalf of Interested Party Chris Lee jnewton@reidandriege.com, umongrain@rrlawpc.com

Jon P. Newton on behalf of Interested Party Qidong Xia jnewton@reidandriege.com, umongrain@rrlawpc.com

Sara Pahlavan on behalf of 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. spahlavan@omm.com

Joseph M. Pastore, III on behalf of Interested Party 1332156 B.C. LTD jpastore@pastore.net

Joseph M. Pastore, III on behalf of Interested Party GWGOPNZ Limited jpastore@pastore.net

Joseph M. Pastore, III on behalf of Interested Party Japan Himalaya League, Inc. jpastore@pastore.net

Joseph M. Pastore, III on behalf of Interested Party Jie Zhang jpastore@pastore.net

Joseph M. Pastore, III on behalf of Interested Party Shin Hsin Yu jpastore@pastore.net

Patrick N. Petrocelli on behalf of Creditor The Sherry-Netherland, Inc. ppetrocelli@stroock.com

Sari B. Placona on behalf of Interested Party HCHK Property Management, Inc. splacona@msbnj.com

Sari B. Placona on behalf of Interested Party HCHK Technologies, Inc. splacona@msbnj.com

Sari B. Placona on behalf of Interested Party Lexington Property and Staffing, Inc. splacona@msbnj.com

Sari Blair Placona on behalf of Interested Party HCHK Property Management, Inc. splacona@msbnj.com

Sari Blair Placona on behalf of Interested Party HCHK Technologies, Inc. splacona@msbnj.com

Sari Blair Placona on behalf of Interested Party Lexington Property and Staffing, Inc. splacona@msbnj.com

Lucas Bennett Rocklin on behalf of Chapter 11 Trustee Luc A. Despins lrocklin@npmlaw.com, NeubertPepeMonteithPC@jubileebk.net

Aaron Romney on behalf of Counter-Defendant HK International Funds Investments (USA) Limited, LLC aromney@zeislaw.com, swenthen@zeislaw.com

Aaron Romney on behalf of Counter-Defendant Mei Guo aromney@zeislaw.com, swenthen@zeislaw.com

Aaron Romney on behalf of Debtor Ho Wan Kwok aromney@zeislaw.com, swenthen@zeislaw.com

Aaron Romney on behalf of Defendant HK International Funds Investments (USA) Limited, LLC aromney@zeislaw.com, swenthen@zeislaw.com

Aaron Romney on behalf of Defendant Hudson Diamond Holding LLC aromney@zeislaw.com, swenthen@zeislaw.com

Aaron Romney on behalf of Defendant Hudson Diamond NY LLC aromney@zeislaw.com, swenthen@zeislaw.com

Aaron Romney on behalf of Defendant Leading Shine NY Ltd. aromney@zeislaw.com, swenthen@zeislaw.com

Aaron Romney on behalf of Defendant Ho Wan Kwok aromney@zeislaw.com, swenthen@zeislaw.com

Aaron Romney on behalf of Defendant Mei Guo aromney@zeislaw.com, swenthen@zeislaw.com

Aaron Romney on behalf of Interested Party HK International Funds Investments (USA) Limited, LLC

aromney@zeislaw.com, swenthen@zeislaw.com

Aaron Romney on behalf of Interested Party Hudson Diamond Holding LLC aromney@zeislaw.com, swenthen@zeislaw.com

Aaron Romney on behalf of Interested Party Hudson Diamond NY LLC aromney@zeislaw.com, swenthen@zeislaw.com

Aaron Romney on behalf of Interested Party Leading Shine NY Ltd. aromney@zeislaw.com, swenthen@zeislaw.com

Aaron Romney on behalf of Interested Party Aaron A. Romney aromney@zeislaw.com, swenthen@zeislaw.com

Aaron Romney on behalf of Interested Party Mei Guo aromney@zeislaw.com, swenthen@zeislaw.com

Aaron Romney on behalf of Plaintiff HK International Funds Investments (USA) Limited, LLC aromney@zeislaw.com, swenthen@zeislaw.com

Scott D. Rosen on behalf of Attorney Cohn Birnbaum & Shea, P.C. srosen@cb-shea.com, msullivan@cbshealaw.com;akuhn@cbshealaw.com

Tyler W. Rutherford on behalf of Interested Party 1332156 B.C. LTD trutherford@pastore.net

Tyler W. Rutherford on behalf of Interested Party GWGOPNZ Limited trutherford@pastore.net

Tyler W. Rutherford on behalf of Interested Party Jie Zhang trutherford@pastore.net

Tyler W. Rutherford on behalf of Interested Party Shin Hsin Yu trutherford@pastore.net

Thomas J. Sansone on behalf of Attorney Michael S. Weinstein

#### tsansone@carmodylaw.com

Thomas J. Sansone on behalf of Creditor Chong Shen Raphanella tsansone@carmodylaw.com

Thomas J. Sansone on behalf of Creditor Rong Zhang tsansone@carmodylaw.com

Thomas J. Sansone on behalf of Creditor Xiaodan Wang tsansone@carmodylaw.com

Thomas J. Sansone on behalf of Plaintiff Chong Shen Raphanella tsansone@carmodylaw.com

Thomas J. Sansone on behalf of Plaintiff Rong Zhang tsansone@carmodylaw.com

Thomas J. Sansone on behalf of Plaintiff Xiaodan Wang tsansone@carmodylaw.com

Stuart M. Sarnoff on behalf of 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. ssarnoff@omm.com, stuart-sarnoff-1059@ecf.pacerpro.com

Stuart M. Sarnoff on behalf of Plaintiff Pacific Alliance Asia Opportunity Fund L.P. ssarnoff@omm.com, stuart-sarnoff-1059@ecf.pacerpro.com

Eric T. Schmitt on behalf of Interested Party Chris Lee eschmitt@quinlanfirm.com

Eric T. Schmitt on behalf of Interested Party Qidong Xia eschmitt@quinlanfirm.com

Jordan W. Schur on behalf of Defendant Infinity Treasury Management Inc. jschur@houser-law.com

Jordan W. Schur on behalf of Defendant Lamp Capital LLC jschur@houser-law.com

Jordan W. Schur on behalf of Interested Party GS Security Solutions, Inc. jschur@houser-law.com

John T. Shaban on behalf of Defendant HCHK Property Management, Inc. john@levinelevinelaw.com

John T. Shaban on behalf of Defendant HCHK Technologies, Inc. john@levinelevinelaw.com

John T. Shaban on behalf of Defendant Holy City Hong Kong Ventures, LTD. john@levinelevinelaw.com

John T. Shaban on behalf of Defendant Lexington Property and Staffing, Inc. john@levinelevinelaw.com

David M.S. Shaiken on behalf of Defendant Bravo Luck Limited david@shipmanlawct.com

David M.S. Shaiken on behalf of Interested Party Bravo Luck Limited david@shipmanlawct.com

Douglas S. Skalka on behalf of Chapter 11 Trustee Luc A. Despins dskalka@npmlaw.com, tjones@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net

Douglas S. Skalka on behalf of Counter-Claimant Luc A. Despins dskalka@npmlaw.com, tjones@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net

Douglas S. Skalka on behalf of Debtor Genever Holdings Corporation dskalka@npmlaw.com, tjones@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net

Douglas S. Skalka on behalf of Debtor Genever Holdings LLC dskalka@npmlaw.com, tjones@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net

Douglas S. Skalka on behalf of Defendant Despins, Luc A., Chapter 11 Trustee dskalka@npmlaw.com, tjones@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net

Douglas S. Skalka on behalf of Defendant Luc A. Despins dskalka@npmlaw.com, tjones@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net

Douglas S. Skalka on behalf of Plaintiff Despins, Luc A., Chapter 11 Trustee dskalka@npmlaw.com, tjones@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net

Douglas S. Skalka on behalf of Plaintiff Genever Holdings LLC dskalka@npmlaw.com, tjones@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net

Douglas S. Skalka on behalf of Plaintiff Luc A. Despins dskalka@npmlaw.com, tjones@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net

Douglas S. Skalka on behalf of Plaintiff-Intervenor Luc A. Despins dskalka@npmlaw.com, tjones@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net Douglas S. Skalka on behalf of Trustee's Attorney Neubert, Pepe & Monteith, P.C. dskalka@npmlaw.com, tjones@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net

Jeffrey M. Sklarz on behalf of Interested Party BakerHostetler jsklarz@gs-lawfirm.com, aevans@gs-lawfirm.com;mbuckanavage@gs-lawfirm.com;eross@gslawfirm.com;jsklarz@ecf.courtdrive.com

Jeffrey M. Sklarz on behalf of Interested Party G Club Operations, LLC jsklarz@gs-lawfirm.com, aevans@gs-lawfirm.com;mbuckanavage@gs-lawfirm.com;eross@gslawfirm.com;jsklarz@ecf.courtdrive.com

Michael B. Sloan on behalf of Defendant Greenwich Land, LLC msloan@msf-law.com

Michael B. Sloan on behalf of Defendant Hing Chi Ngok msloan@msf-law.com

Annecca H. Smith on behalf of 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. asmith@rc.com

Annecca H. Smith on behalf of Plaintiff Pacific Alliance Asia Opportunity Fund L.P. asmith@rc.com

Anthony Sodono, III on behalf of Interested Party HCHK Property Management, Inc. asodono@msbnj.com

Anthony Sodono, III on behalf of Interested Party HCHK Technologies, Inc. asodono@msbnj.com

Anthony Sodono, III on behalf of Interested Party Lexington Property and Staffing, Inc. asodono@msbnj.com

Michael P. Thompson on behalf of Defendant AIG Property Casualty Company mpthompson@grsm.com, tbernier@grsm.com

John Troy on behalf of Interested Party Troy Law, PLLC johntroy@troypllc.com

Tiffany Troy on behalf of Creditor Troy Law, PLLC troylegalpllc@gmail.com, troylaw@troypllc.com

U. S. Trustee USTPRegion02.NH.ECF@USDOJ.GOV Lee Vartan on behalf of Attorney Lee Vartan lvartan@csglaw.com

Lee Vartan on behalf of Counter-Defendant HK International Funds Investments (USA) Limited, LLC lvartan@csglaw.com

Lee Vartan on behalf of Counter-Defendant Mei Guo lvartan@csglaw.com

Lee Vartan on behalf of Cross Defendant HK International Funds Investments (USA) Limited, LLC lvartan@csglaw.com

Lee Vartan on behalf of Defendant HK International Funds Investments (USA) Limited, LLC lvartan@csglaw.com

Lee Vartan on behalf of Defendant Hudson Diamond Holding LLC lvartan@csglaw.com

Lee Vartan on behalf of Defendant Hudson Diamond NY LLC lvartan@csglaw.com

Lee Vartan on behalf of Defendant Leading Shine NY Ltd. lvartan@csglaw.com

Lee Vartan on behalf of Defendant Mei Guo lvartan@csglaw.com

Lee Vartan on behalf of Interested Party Chiesa Shahinian & Giantomasi PC lvartan@csglaw.com

Lee Vartan on behalf of Interested Party HK International Funds Investments (USA) Limited, LLC lvartan@csglaw.com

Lee Vartan on behalf of Interested Party Hudson Diamond Holding LLC lvartan@csglaw.com

Lee Vartan on behalf of Interested Party Mei Guo lvartan@csglaw.com

Lee Vartan on behalf of Plaintiff HK International Funds Investments (USA) Limited, LLC lvartan@csglaw.com

Thomas M. Walsh on behalf of Interested Party HK International Funds Investments (USA) Limited, LLC twalsh@csglaw.com

Thomas M. Walsh on behalf of Interested Party Hudson Diamond Holding LLC twalsh@csglaw.com

Thomas M. Walsh on behalf of Interested Party Hudson Diamond NY LLC twalsh@csglaw.com

Thomas M. Walsh on behalf of Interested Party Leading Shine NY Ltd. twalsh@csglaw.com

Thomas M. Walsh on behalf of Interested Party Mei Guo twalsh@csglaw.com

David H. Wander on behalf of Interested Party Yinying Wang dhw@dhclegal.com

Genevieve G. Weiner on behalf of Defendant DBS BANK LTD. gweiner@sidley.com

Michael S. Weinstein on behalf of Creditor Chong Shen Raphanella mweinstein@golenbock.com

Michael S. Weinstein on behalf of Creditor Rong Zhang mweinstein@golenbock.com

Michael S. Weinstein on behalf of Creditor Xiaodan Wang mweinstein@golenbock.com

Melissa F. Wernick on behalf of Defendant Hudson Diamond NY LLC mwernick@csglaw.com

Melissa F. Wernick on behalf of Defendant Leading Shine NY Ltd. mwernick@csglaw.com

Melissa F. Wernick on behalf of Interested Party HK International Funds Investments (USA) Limited, LLC mwernick@csglaw.com

Melissa F. Wernick on behalf of Interested Party Mei Guo mwernick@csglaw.com

Latonia C. Williams on behalf of Plaintiff U.S. Bank National Association, as escrow agent lwilliams@goodwin.com, bankruptcyparalegal@goodwin.com;bankruptcy@goodwin.com

Jay Marshall Wolman on behalf of Creditor Logan Cheng jmw@randazza.com, ecf-6898@ecf.pacerpro.com

Jay Marshall Wolman on behalf of Plaintiff Logan Cheng jmw@randazza.com, ecf-6898@ecf.pacerpro.com

Peter J. Zarella on behalf of 20 Largest Creditor Rui Ma pzarella@mdmc-law.com, lgilbert@mdmc-law.com

Peter J. Zarella on behalf of 20 Largest Creditor Weican Meng pzarella@mdmc-law.com, lgilbert@mdmc-law.com

Peter J. Zarella on behalf of Creditor Zheng Wu pzarella@mdmc-law.com, lgilbert@mdmc-law.co

### **EXHIBIT B**

### **PARTIES SERVED VIA U.S. MAIL**

Affiliated Adjustment Group, Ltd. 3000 Marcus Avenue, Suite 3W3 Lake Success, NY 11042

Chao-Chih Chiu, Huizhen Wang, Yunxia Wu, and Keyi Zilkie c/o TroyGould PC 1801 Century Park East, 16th Floor Attn: Christopher A. Lilly Los Angeles, CA 90067-2367

Gregory A. Coleman Coleman Worldwide Advisors, LLC P O Box 2839 New York, NY 10008-2839

Corporate Creations Network, Inc. 801 US Highway 1 North Palm Beach, FL 33408

Dundon Advisers LLC 10 Bank Street, Suite 1100 White Plains, NY 10606

Edmiston and Company Limited 2 Marina Plaza Newport, RI 02840

Eisner Advisory Group LLC 111 Wood Avenue South Iselin, NJ 08830-2700

Ivey, Barnum & O'Mara LLC 170 Mason Street Greenwich, CT 06830

Xiaoxiao Lin 24 Sonrisa Irvine, CA 92620 Xiaoming Liu 5-16-50 Nemotomachi Tajimi City Gifu Prefecture, 5070065

Yuanlin Liu 192 Pendleton Dr. Amherst, VA 24521

Stretto 410 Exchange, Suite 100 Irvine, CA 92602

Ning Zhao 3611 Summer Ranch Dr. Katy, TX 77694

## **EXHIBIT C**

### **EXAMINEES SERVED VIA FEDEX**

| Discovery Party | Address | |------------------------------|------------------------------------------------------------------------------------------| | Amazing Sky Aviation Limited | 1053 Great West Road | | | Brentford | | | United Kingdom, TW8 9BW | | Aviation E LLP | 1 & 2 Mercia Village Torwood Close Coventry, West Midlands United Kingdom, CV4 8HX | | | | | Aviation Trust Company LLC | 6500 Air Cargo Road P.O. Box 950876 | | | Oklahoma City, OK 73195 | | | c/o Donald B Nevard | | | 4800 N Lincoln Blvd Oklahoma City, Oklahoma 73105 | | | | | Farhad Zabeti | 1053 Great West Road | | | Brentford | | | United Kingdom, TW8 9BW | | | | | | 104 Wembley Park Drive | | | Wembley, HA9 8HF , United Kingdom |

| Discovery Party | Address | |----------------------------------|---------------------------------------------------------------------------| | Manuel Martinez Anzaldua | 1999 Bryan Street | | | Suite 900 | | | Dallas, Texas 75201 | | | 2222 Westerland Drive | | | Apt 213 | | | Houston, Texas 77063-2215 | | Roadway Moving and Storage, | 1135 Bronx River Ave. | | Inc. and/or Roadway Moving | Bronx, NY 10472 | | Inc. | | | | c/o Raz Sapir | | | 107 Trumbull Street | | | Building 5-13 | | | Elizabeth, NJ 07206 | | | c/o Raz Sapir 1835 NE Miami Gardens Dr. 545 N Miami Beach, FL 33179 |