郭文贵破产案 · 裁定 · ECF #3011 · 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 #
3011
类型
ORDER

全文

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美国康涅狄格州联邦破产法院(UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT)布里奇波特分院(BRIDGEPORT DIVISION)

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关于: :

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: 第11章
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HO WAN KWOK(郭文贵),
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等人, : :

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: 案号:22-50073 (JAM)
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债务人。 :

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: (合并管理)
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送达证明
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下列签署人特此证明,2024年3月12日,《第11章受托人依据《破产程序规则》第2004条及地方法则第2004-1条提出的第十四份补充综合动议,请求作出裁定,授权就其他相关银行及人力资源和薪资处理公司进行证据开示》[ECF No. 2996](包括随附提交的所有证据材料、附件及相关裁定,以下统称“已送达文件”)已以电子方式提交。该提交的通知已通过电子邮件发送给依照法院电子提交系统(“CM/ECF”)可接收电子通知的所有当事人,具体见附于本证明的附件A;或者,通过美国邮政一级邮件投递(于2024年3月12日寄送)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附于本证明的附件B。当事人可通过法院的CM/ECF系统查阅已送达文件。

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

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就《地方法院破产规则》第2004-1条所定义的通知当事人而言,下列当事人将通过CM/ECF收到本次提交的通知:(i) 债务人;(ii) 第11章受托人;(iii) 美国受托人;(iv) 任何正式委员会;及 (v) 已在本案中提交出庭通知的任何当事人;但在本案中出庭而无法接收电子通知的当事人,已按上述方式通过美国邮政送达。就 (vi) 拟议证人、被询问人或提供文件的当事人(以下统称“被询问人”)而言,已于2024年3月12日按附于本证明的地址,通过FedEx(联邦快递)或UPS(联合包裹服务)隔夜递送(或就国际地址而言,通过加急递送)向被询问人送达,具体见附于本证明的附件C。

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下列签署人特此证明,上述内容构成向所有通知当事人的送达。

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康涅狄格州纽黑文,代HO WON KWOK
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日期:2024年3月19日 LUC DESPINS(卢克·德斯平斯),作为获任命的第11章受托人

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签署人:/s/ Patrick R. Linsey Patrick R. Linsey(帕特里克·R·林赛)(ct29437) NEUBERT, PEPE & MONTEITH, P.C.(纽伯特、佩佩及蒙泰斯专业公司) 195 Church Street, 13th Floor New Haven, Connecticut 06510 (203) 781-2847 plinsey@npmlaw.com

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附件A 通过CM/ECF收到电子通知的当事人
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Gregory F. Arcaro(格雷戈里·F·阿卡罗)代表利益关系实际当事人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) 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.(韦尔多利诺及洛伊专业公司) 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·巴拉诺夫斯基)代表利害关系方BakerHostetler(贝克霍斯特勒律师事务所) kbaranowsky@gs-lawfirm.com, aevans@gs-lawfirm.com;kbaranowsky@ecf.courtdrive.com

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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Richard J Bernard(理查德·J·伯纳德)代表被告Cirrus Design Corporation(西锐设计公司) rbernard@foley.com, NORTHEAST-LitigationDocket@foley.com;cathy.greer@faegredrinker.com

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Richard J Bernard代表利害关系方Cirrus Design Corporation d/b/a Cirrus Aircraft(西锐设计公司,以西锐飞机之名营业) rbernard@foley.com, NORTHEAST-LitigationDocket@foley.com;cathy.greer@faegredrinker.com

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Patrick M. Birney(帕特里克·M·伯尼)代表二十大债权人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)代表二十大债权人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.(苏富比国际房地产公司) stephen.brown@wilsonelser.com, Denise.Morgan@wilsonelser.com

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Carollynn H.G. Callari(卡罗琳·H.G.卡拉里)代表二十大债权人Rui Ma(马蕊) ccallari@callaripartners.com

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Carollynn H.G. Callari代表二十大债权人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·坎托尔)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)代表其他程序当事人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·卡博内)代表利害关系方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代表利害关系方HK International Funds Investments (USA) Limited, LLC jcesaroni@zeislaw.com

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

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John L. Cesaroni(约翰·L.·切萨罗尼)代表原告 HK International Funds Investments (USA) Limited, LLC(HK国际基金投资(美国)有限责任公司)jcesaroni@zeislaw.com

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Scott M. Charmoy(斯科特·M.·沙尔莫伊)代表律师事务所 Charmoy & Charmoy, LLC(沙尔莫伊与沙尔莫伊律师事务所)scottcharmoy@charmoy.com, ecf-3ae5beb98d9b@ecf.pacerpro.com;charmoysr97992@notify.bestcase.com

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

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Holley L. Claiborn(霍莉·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.·克莱恩)代表被告 Bravo Luck Limited(博拉沃·拉克有限公司)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·布赖恩特·戴维多夫)代表利害关系方 Williams & Connolly LLP(威廉姆斯与康诺利律师事务所)

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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 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(郭美)sdellafera@csglaw.com

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

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

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

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Luc A. Despins 代表第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(德斯平,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 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)

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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(梅利莎·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)

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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)代表二十大债权人 Rui Ma(马蕊)dforsh@callaripartners.com

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David S. Forsh 代表二十大债权人 Weican Meng(孟伟灿)dforsh@callaripartners.com

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

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

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

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Lisa Fried(丽莎·弗里德)代表利害关系方 UBS AG(瑞银集团)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)

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afriedman@olshanlaw.com
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Peter Friedman(彼得·弗里德曼)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)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(普尔曼与科姆利有限责任公司)igoldman@pullcom.com, rmccoy@pullcom.com

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

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Mia N. Gonzalez(米娅·N.·冈萨雷斯)代表二十大债权人 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.(无限财资管理公司)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(贝克霍斯特勒律师事务所)LGrossman@gs-lawfirm.com, aevans@gs-lawfirm.com;ngolino@gslawfirm.com;lawrencegrossman@ecf.courtdrive.com;mbuckanavage@gslawfirm.com;eross@gs-lawfirm.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(王音莹)mgrudberg@tarterkrinsky.com

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Carl T. Gulliver(卡尔·T.·格列佛)代表被告 Yanping "Yvette" Wang(王燕平“伊薇特”)carlgulliver@cgulliverlaw.com, CarlGulliverLawLLC@jubileebk.net

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David V. Harbach, II(大卫·V.·哈尔巴赫二世)代表二十大债权人 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

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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.(列克星敦物业与人事公司)rjareck@coleschotz.com

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Timothy P. Jensen(蒂莫西·P.·詹森)代表债务人 Genever Holdings LLC(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)代表参加诉讼原告 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.·劳沃尔)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(帕特里克·R. 林西)代表索赔/通知代理人 Epiq Corporate Restructuring, LLC(Epiq 企业重组有限责任公司) plinsey@npmlaw.com, sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net;kahumada@npmlaw.com

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Patrick R. Linsey 代表反诉原告 Luc A. Despins(卢克·A. 德斯平斯) plinsey@npmlaw.com, sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net;kahumada@npmlaw.com

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Patrick R. Linsey 代表交叉诉讼原告 Despins, Luc A., Chapter 11 Trustee(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(保罗·黑斯廷斯有限责任合伙律师事务所) plinsey@npmlaw.com, sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net;kahumada@npmlaw.com

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Patrick R. Linsey 代表被告 Despins, Luc A., Chapter 11 Trustee plinsey@npmlaw.com, sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net;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., Chapter 11 Trustee 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 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 Patrick R. Linsey 代表原告 Luc A. Despins, Chapter 11 Trustee 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、佩佩与蒙蒂斯专业公司) plinsey@npmlaw.com, sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net;kahumada@npmlaw.com

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Avram Emmanuel Luft(阿夫拉姆·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., Chapter 11 Trustee aviluft@paulhastings.com

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Avram Emmanuel Luft 代表原告 Despins, Luc A., Chapter 11 Trustee 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, Chapter 11 Trustee 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(格林威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;adam.lyford@manganlaw.com;julissa.bustamante@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;adam.lyford@manganlaw.com;julissa.bustamante@manganlaw.com

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

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Bonnie C. Mangan 代表受请求通知人 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 代表受请求通知人 Bonnie C. Mangan bonnie.mangan@manganlaw.com, becky.avery@manganlaw.com;adam.lyford@manganlaw.com;julissa.bustamante@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(李贝乐) jmartini@spearsmanning.com

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Katherine E. Mateo(凯瑟琳·E. 马泰奥)代表利害关系方 Defeng Cao(曹德丰) kmateo@olshanlaw.com

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Kristin B. Mayhew(克里斯廷·B. 梅休)代表二十大债权人 Rui Ma(马睿) kmayhew@pullcom.com, kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com

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Kristin B. Mayhew 代表二十大债权人 Weican Meng(孟维灿) kmayhew@pullcom.com, kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com

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

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

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

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

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

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Kristin B. Mayhew 代表原告 Weican (Watson) Meng(孟维灿〔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., Chapter 11 Trustee 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(辛欣瑜) mmcclammy@pastore.net

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

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

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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.(无限财资管理公司) rmiller@laxneville.com

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Robert Rush Miller 代表被告 Lamp Capital LLC(蓝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 安全解决方案公司) 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(谢莉·J. 米尔曼)代表债权人 The Sherry-Netherland, Inc.(雪莉-尼德兰公司) 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(拉沃尔与米切尔有限责任公司) aaron@lmesq.com

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

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

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James M. Moriarty 代表反诉被告 Mei Guo(郭美) 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.(领先光辉纽约有限公司) jmoriarty@zeislaw.com, cgregory@zeislaw.com

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

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

#

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

#

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

#

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

#

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

#

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

#

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

#

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) spahlavan@omm.com

#

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

#

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(张杰) 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.(列克星敦物业与人事公司) 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·班纳特·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(艾伦·罗姆尼)代表被告 HK International Funds Investments (USA) Limited, LLC(HK国际基金投资(美国)有限责任公司) aromney@zeislaw.com, swenthen@zeislaw.com

#

Aaron Romney 代表被告 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 代表被告 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 代表被告 Leading Shine NY Ltd.(领耀纽约有限公司) aromney@zeislaw.com, swenthen@zeislaw.com

#

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

#

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

#

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

#

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

#

Aaron Romney 代表利害关系方 Leading Shine NY Ltd. aromney@zeislaw.com, swenthen@zeislaw.com

#

Aaron Romney 代表利害关系方 Aaron A. Romney(艾伦·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、伯恩鲍姆及谢伊律师事务所) srosen@cb-shea.com, msullivan@cbshealaw.com;akuhn@cbshealaw.com

#

Tyler W. Rutherford(泰勒·W·卢瑟福)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(俞欣欣) trutherford@pastore.net

#

Thomas J. Sansone(托马斯·J·桑索内)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(钟申·拉法内拉) 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(王晓丹) 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(兰普资本有限责任公司) 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.(圣城香港风险投资有限公司) john@levinelevinelaw.com

#

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

#

David M.S. Shaiken(大卫·M.S.·沙伊肯)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·德斯平斯) 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(吉尼弗控股公司) dskalka@npmlaw.com, tjones@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net

#

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

#

Douglas S. Skalka 代表被告 Despins, Luc A., Chapter 11 Trustee(德斯平斯,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

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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、佩佩及蒙蒂思律师事务所) 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

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

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

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

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

#

Lee Vartan 代表利害关系方 Chiesa Shahinian & Giantomasi PC(切萨·沙希尼安及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, as escrow agent(美国银行全国协会,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(程洛根) 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(马锐) pzarella@mdmc-law.com, lgilbert@mdmc-law.com

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

#

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

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附件B 经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) 转交 TroyGould PC(特洛伊古尔德律师事务所) 1801 Century Park East, 16th Floor 收件人: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.(公司创设网络公司) 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(埃德米斯顿及公司有限公司) 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、巴纳姆及奥马拉有限责任公司) 170 Mason Street Greenwich, CT 06830

#

Xiaoxiao Lin(林晓晓) 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 经联邦快递送达的被调查对象
#
证据开示当事人 地址
#

Deutsche Bank Trust Company America(德意志银行信托公司美国)

#
Deutsche Bank Trust Company America 60 Wall Street Mail Suite NYC60-050 New York, NY 10004 United States
#

Deutsche Handelsbanken AG(德意志商业银行股份公司) Deutsche Handelsbanken AG

#
Elsenheimerstr. 41 Muenchen Bavaria Deutschland
#

Wallex Digital LLC(沃莱克斯数字有限责任公司) Wallex Digital LLC

#
c/o Northwest Registered Agent, LLC 401 Ryland St. Ste 200 A Reno, NV 89502
#

Wallex Pay LLC(沃莱克斯支付有限责任公司) Wallex Pay LLC c/o Registered Agents Inc.

#
401 Ryland St. Ste 200 A Reno, NV 89502
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Wallex Technologies PTE Ltd.(沃莱克斯科技私人有限公司) M-DAQ Payment Solutions Pte. Ltd.(M-DAQ支付解决方案私人有限公司)

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15 Playfair Rd., Level 2 Singapore 367987 PT Wallex Teknologi Berkat Sudirman 7.8, 16th Floor, JI. Jenderal Sudirman No. 10 Jakarta Pusat 10220
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Wallex Technologies International Limited

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Room 317 3F, Strand 5050 Bonham Strand Sheung Wan, Hong Kong
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证据开示当事人 地址
#
ADP Inc. ADP Inc.(自动数据处理公司) 转交 C T Corporation System 卡森街南701号,200室 Carson City, NV 89701
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Paychex Advance LLC Paychex Advance LLC(Paychex Advance有限责任公司)

#
转交 C T Corporation System Liberty St. 28号, New York, NY 10005

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