---
type: court_doc
id: "court_ctb_3163_5"
court: "CTB"
case_no: "22-50073"
doc_number: 3163
doc_type: "EXHIBIT"
filed_date: null
lang: "zh"
url: "https://mubeitech.com/court/court_ctb_3163_5"
json_url: "https://mubeitech.com/api/court/court_ctb_3163_5"
---
# EXHIBIT 4 (List of Avoidance Defendants Not Automatically Subject to Mediation Referral)



> 原始法庭文件为英文；下方为英文全文，顶部为中文摘要。

## **EXHIBIT 4**

**(List of Avoidance Defendants Not Automatically Subject to Mediation Referral)**

- 1. ACA Capital Limited
- 2. Anton Development Limited
- 3. Bannon Strategic Advisors, Inc.
- 4. Barnett, Scott
- 5. Berkeley Rowe Limited
- 6. BSA Strategic Fund
- 7. BSA Strategic Fund I
- 8. Chiesa Shahinian & Giantomasi PC
- 9. China Golden Spring Group (Hong Kong) Ltd.
- 10. Debeche, Kamel
- 11. DiBattista, Anthony
- 12. Enriquez, Bernardo
- 13. Federal Corporation
- 14. Fiesta Investment Ltd. f/k/a Fiesta Property Developments Ltd.
- 15. G Club Holdco I LLC
- 16. G Club International Limited
- 17. G Club Operations LLC
- 18. G Club Three
- 19. G Fashion
- 20. G Fashion International Limited
- 21. G Fashion Media Group Inc.
- 22. Gettr USA, Inc.
- 23. GF Italy, LLC
- 24. GFNY Inc.
- 25. Gold Leaf Consulting Limited
- 26. Golden Gate Himalaya Farm LLC
- 27. Golden Spring (New York) Limited
- 28. Greenwich Land LLC
- 29. GS Security Solutions Inc.
- 30. G-Service LLC
- 31. G-Translators Pty Ltd
- 32. Guo, Mei
- 33. Guo, Qiang
- 34. Gypsy Mei Food Services LLC
- 35. HAA Group Pty Ltd
- 36. Hadjicharalambous, Alex
- 37. Hamilton Capital Holding Ltd
- 38. Hamilton Investment Management Ltd
- 39. Hamilton Opportunity Fund SPC
- 40. Han, Chunguang
- 41. Harcus Parker Limited
- 42. HCHK Property Management Inc.
- 43. HCHK Technologies Inc.
- 44. Himalaya Australia Athena Farm Inc.
- 45. Himalaya Australia PTY Ltd.
- 46. Himalaya Boston Mayflower LLC
- 47. Himalaya Currency Clearing Pty Ltd.
- 48. Himalaya International Clearing Ltd.
- 49. Himalaya International Financial Group Ltd
- 50. Himalaya International Reserves Ltd
- 51. Himalaya New World Inc.
- 52. Himalaya New York Rock
- 53. Himalaya Shanghai Farm LLC
- 54. Himalaya UK Club
- 55. Himalaya Worldwide LS
- 56. HML Vancouver Sailing Farm Ltd.
- 57. Hong Kong International Funds Investments Limited
- 58. Hudson Diamond NY LLC
- 59. Je, Kin Ming
- 60. Krasner, Max
- 61. Lamp Capital LLC
- 62. Lawall & Mitchell, LLC
- 63. Leading Shine NY Limited
- 64. Lee, Chris
- 65. Lexington Property and Staffing Inc.
- 66. Miller, Jason
- 67. Mitchell, Aaron
- 68. MOS Himalaya Foundation Inc.
- 69. Mountains of Spices Inc.
- 70. Ngok, Hing Chi
- 71. O.S.C. Orbit II Service Company LLC
- 72. Omicron Nutraceutical LLC
- 73. OSC Orbit Service Company LLC
- 74. Oxford Visionary Ltd.
- 75. Pillsbury Winthrop Shaw Pittman LLP
- 76. Rising Sun Capital Ltd.
- 77. Rong, Sin Ting
- 78. Rosy Acme Ventures Limited
- 79. Rule of Law III Foundation Inc.
- 80. Rule of Law Society IV Inc.
- 81. Saraca Media Group, Inc.
- 82. Taurus Fund LLC
- 83. The Francis Firm PLLC
- 84. Troutman Pepper Hamilton Sanders LLP
- 85. UK Himalaya Ltd.
- 86. V.X. Cerda & Associates P.A.
- 87. Wang, Yanping
- 88. Warroom Broadcasting & Media Communications LLC
- 89. Zeisler & Zeisler, P.C.
- 90. Zhang, Yongbing
- 91. ZYB & Associates, LLC, d/b/a Law Offices of Yongbing Zhang
- 92. Any potential Avoidance Defendant that is subject to a stipulated tolling order entered by the Court.