郭文贵破产案 · ECF #793
元数据
- 当事人
- 郭文贵 (Guo Wengui / Miles Guo / Ho Wan Kwok)
- 法院
- CTB
- 案号
- 22-50073
- ECF #
- 793
- 类型
- UNKNOWN
- 立案日
- 2022-08-25
原始法庭文件为英文,下方为英文全文。
全文
Case 22-50073 Doc 793 Filed 08/25/22 Entered 08/26/22 00:14:27 Page 1 of 13
United States Bankruptcy Court
District of Connecticut
In re: Case No. 22-50073-jam
Ho Wan Kwok Chapter 11
Debtor
# **CERTIFICATE OF NOTICE**
District/off: 0205-5 User: admin Page 1 of 6
Date Rcvd: Aug 23, 2022 Form ID: pdfdoc1 Total Noticed: 65
The following symbols are used throughout this certificate:
**Symbol Definition**
+ Addresses marked '+' were corrected by inserting the ZIP, adding the last four digits to complete the zip +4, or replacing an incorrect ZIP. USPS regulations require that automation-compatible mail display the correct ZIP.
# Addresses marked '#' were identified by the USPS National Change of Address system as requiring an update. While the notice was still deliverable, the notice recipient was advised to update its address with the court immediately.
**Notice by first class mail was sent to the following persons/entities by the Bankruptcy Noticing Center on Aug 25, 2022:**
| Recip ID<br>db | Recipient Name and Address<br>+ Ho Wan Kwok, 373 Taconic Road, Greenwich, CT 06831-2828 | |----------------|--------------------------------------------------------------------------------------------------------------------------------------------------------| | aty | + Luc A. Despins, Paul Hastings LLP, 200 Park Avenue, New York, NY 10166-0019 | | dbaty | + Brown Rudnick LLP, One Financial Center, Boston, MA 02111-2600 | | crcm | + Pullman & Comley, LLC, 850 Main Street, Bridgeport, CT 06604-4988 | | cr | + Verdolino & Lowey, P.C., 124 Washington Street, Foxborough, MA 02035-1368 | | intp | + Yongbing Zhang, 223 West Jackson Bl;vd. #1012, Chicago, IL 60606-6916 | | 9363388 | + Baker & Hostetler LLP, Attn: Andrew Layden, 200 S. Orange Avenue, Suite 2300, Orlando, FL 32801-3432 | | 9343455 | + Bi Hai Ge Lin, C/O Kevin Tung, Esq., 38th Avenue, Suite 3d, Flushing, NY 11354 USA 11363 | | 9343450 | + Chao-Chih Chiu, c/o TroyGould PC, 1801 Century Park East, 16th Floor, Attn: Christopher A. Lilly, Los Angeles, CA 90067-2302 | | 9343406 | + Cheng Jian Wu Jian She, c/o Kevin Kerveng Tung, P.C., 136-20 38th Avenue, Suite 3D & 3F, Flushing, NY 11354-4232, Attn: Kevin<br>Tung, Esq. | | 9343431 | + Chenglong Wang, C/O HGT Law, 250 Park Avenue, 7th Floor, New York, NY 10177-0799, Attn: Hung Ta | | 9343457 | + Fu Le Hong Ma, C/O Kevin Tung, Esq., 38th Avenue, Suite 3d, Flushing, NY 11354 USA 11363 | | 9343408 | + Gaosheng Guo, c/o Law Office of Ning Ye, Esq., 135-11 38th Avenue, Suite 1A, Flushing, NY 11354-4440, Attn: Ning Ye, Esq. | | 9343404 | #+ Golden Spring New York, 162 E. 64th Street, New York, NY 10605 USA 10065-7478, Attn: Max Krasner | | 9343410 | + Hong Qi Qu, c/o Kevin Tung, P.C., 136-20 38th Avenue, Suite 3D & 3F, Flushing, NY 11354-4232, Attn: Kevin Tung, Esq. | | 20 | Huizhen Wang, c/o TroyGould PC, 1801 Century Park East, 16th Floor, Attn: Christopher A. Lilly, Los Angeles, CA 90067-2367 | | 9343421 | + Jia Li Wang, C/O Thompson Hine, 335 Madison Avenue, 12th Floor, New York, NY 10017-4666, Attn: Brian P. Lanciault, Esq. | | 9343435 | + Jiamei Lu, C/O Thompson Hine, 335 Madison Avenue, 12th Floor, New York, NY 10017-4666, Attn: Brian P. Lanciault, Esq. | | 9343412 | + Jian Gong, C/O Kevin Kerveng Tung, P.C., 136-20 38th Avenue, Suite 3D, Flushing, NY 11354-4232, Attn: Kevin Tung, Esq. | | 9343434 | + Jianhu Yi and Qiuju Jia, C/O Arthur Angel, Esq., 1305 n. Poinsettia Place, Los Angeles, CA 90046-4305 | | 9343424 | Jonathan Young, 141 Allenby Road, Wellington Point, QLD 4160, AUSTRALIA | | 9343419 | + Jun Chen aka Jonathan Ho, C/O Wayne Wei Zhu, Esq., 4125 Kissena Blvd, Suite 112, Flushing, NY 11355-3150, Attn: Wayne Wei Zhu | | 9343436 | + Jun Liu, C/O Thompson Hine, 335 Madison Avenue, 12th Floor, New York, NY 10017-4666, Attn: Brian P. Lanciault, Esq. | | 9343430 | + Kaixin Hong, C/O HGT Law, 250 Park Avenue, 7th Floor, New York, NY 10177-0799, Attn: Hung Ta | | 9343447 | + Keyi Zilkie, c/o TroyGould PC, 1801 Century Park East, 16th Floor, Attn: Christopher A. Lilly, Los Angeles, CA 90067-2302 | | 9343418 | + Lamp Capital, LLC, Attn: Bernardo Enriquez, 667 Madison Avenue, New York, NY 10065-8029 | | 9343415 | + Liehong Zhuang/Xiao Yan Zhu, C/O Trexler & Zhang, LLP, 224 West 35th Street, 12th Floor, New York, NY 10001-2532, Attn: Jonathan<br>T. Trexler, Esq. | | 9343437 | + Linda Cheng, C/O Thompson Hine, 335 Madison Avenue, 12th Floor, New York, NY 10017-4666, Attn: Brian P. Lanciault, Esq. | | 9343425 | + Logan Cheng, c/o Randazza Legal Group, PLLC, 100 Pearl Street, 14th Fl, Hartford, CT 06103-4500 | | 9343438 | + Mao-Fu Weng, C/O Thompson Hine, 335 Madison Avenue, 12th Floor, New York, NY 10017-4666, Attn: Brian P. Lanciault, Esq. | | 9343411 | + Nan Tong Si Jian, C/O Kevin Kerveng Tung, P.C., 136-20 38th Avenue, Suite 3D & 3F, Flushing, NY 11354-4232, Attn: Kevin Tung,<br>Esq. | | 9343407 | + Ning Ye, c/o Law Office of Ning Ye, Esq., 135-11 38th Avenue, Suite 1A, Flushing, NY 11354-4440, Attn: Ning Ye, Esq. | | 9343439 | + RuQin Wang, C/O Thompson Hine, 335 Madison Avenue, 12th Floor, New York, NY 10017-4666, Attn: Brian P. Lanciault, Esq. | | 9358088 | + Rui Ma, Carollynn HG Callari, Esq/Callari Partne, 100 Somerset Corporate Blvd., Suite 206, Bridgewater, NJ 08807-2842 | | 9343426 | + SHI, C/O Thompson Hine, 20 N. Clark St., Ste 3200, Chicago, IL 60602-5093, Attn: Steven A. Block, Esq. | | 9348491 | + Samuel Dan Nunberg, 600 South Dixie Highway, Suite 455, West Palm Beach, FL 33401-5851 | | 9343417 | + Samuel Nunberg, C/O Nesenoff & Miltenberg, LLP, 363 Seventh Ave, 5th Floor, New York, NY 10001-3915, Attn: Andrew T.<br>Miltenberg, Esq. | | 9343440 | + Teli Chen, C/O Thompson Hine, 335 Madison Avenue, 12th Floor, New York, NY 10017-4666, Attn: Brian P. Lanciault, Esq. | | 9367001 | + U.S. Securities and Exchange Commission, Attn: Bankruptcy Group, 100 Pearl Street, Suite 20-100, New York, NY 10004-6003 | | 9343422 | + WA&HF, LLC/Ruizeng An, C/O AFN Law, 41 Madison Avenue, 31st Floor, New York, NY 10010-2345, Attn: Angus Ni, Esq. | | 9343427 | + WANG, C/O Carmody Torrance Sandak & Hennessey, 195 Church Street, P.O. Box 1950, New Haven, CT 6509 USA 06509-1950, Attn:<br>David Grudberg | | 9358089 | + Weican Watson Meng and Boxun Inc., Carollynn HG Callari, Esq/Callari Partne, 100 Somerset Corporate Blvd., Suite 206, Bridgewater, |
District/off: 0205-5 User: admin Page 2 of 6
Date Rcvd: Aug 23, 2022 Form ID: pdfdoc1 Total Noticed: 65
| | NJ 08807-2842 | |-----------|---------------------------------------------------------------------------------------------------------------------------------------------------| | 9343441 | + Weiguo Sun, C/O Thompson Hine, 335 Madison Avenue, 12th Floor, New York, NY 10017-4666, Attn: Brian P. Lanciault, Esq. | | 9343442 | + Weixiand Ge, C/O Thompson Hine, 335 Madison Avenue, 12th Floor, New York, NY 10017-4666, Attn: Brian P. Lanciault, Esq. | | 9343429 | + Wen Lin, C/O HGT Law, 250 Park Avenue, 7th Floor, New York, NY 10177-0799, Attn: Hung Ta | | 9343433 | + Xiaobo He, C/O HGT Law, 250 Park Avenue, 7th Floor, New York, NY 10177-0799, Attn: Hung Ta | | 9343432 | + Xiaoping Luo, C/O HGT Law, 250 Park Avenue, 7th Floor, New York, NY 10177-0799, Attn: Hung Ta | | 9343443 | + Xingyu Yan, C/O Thompson Hine, 335 Madison Avenue, 12th Floor, New York, NY 10017-4666, Attn: Brian P. Lanciault, Esq. | | 9343454 | + Xiong Xian Wei Ye, C/O Kevin Tung, Esq., 136-20 38th Avenue, Suite 3D & 3F, Flushing, NY 11354-4232, Attn: Kevin Tung, Esq | | 9358703 | + Xiqiu Bob Fu, c/o Irve J. Goldman, Pullman & Compley, LLC, 850 Main St., P O Box 7006, Bridgeport, CT 06601-7006 | | 9343423 | + Xiqiu Fu, c/o The Lanier Law Firm, 10940 W. Sam Houston Pkwy N., Suite 100, Houston, TX 77064-5768, Attn: Lawrence P. Wilson | | 9343444 | + Yan Gao, C/O Thompson Hine, 335 Madison Avenue, 12th Floor, New York, NY 10017-4666, Attn: Brian P. Lanciault, Esq. | | 9343413 | + Yan Zhao, C/O Law Office of Ning Ye, Esq., 135-11 38th Avenue, Suite 1A, Flushing, NY 11354-4440, Attn: Ning Ye, Esq. | | 9343409 | + Yang Lan and Wu Zheng, 900 Third Avenue, 18th Floor, c/o Arkin Solbakken, LLP, New York, NY 10022-5000, Attn: Robert C.<br>Angelillo | | 9343445 | + Yi Li, C/O Thompson Hine, 335 Madison Avenue, 12th Floor, New York, NY 10017-4666, Attn: Brian P. Lanciault, Esq. | | 9343446 | + Ying Liu, C/O Thompson Hine, 335 Madison Avenue, 12th Floor, New York, NY 10017-4666, Attn: Brian P. Lanciault, Esq. | | 9343414 | + Yua Hua Zhuang Shi, C/O Kevin Kerveng Tung, P.C., 136-20 38th Avenue, Suite 3D & 3F, Flushing, NY 11354-4232, Attn: Kevin Tung,<br>Esq. | | 9344053 | + Yue Hua Zhu Shi, 136-20 38th Avenue, Suite 3D, c/o Kevin Kerveng Tung, P.C., Flushing, NY 11354-4232, Attn: Kevin Tung, Esq. | | 9343456 | + Zhen Yuan Jian Zhu, C/O Kevin Tung, Esq., 38th Avenue, Suite 3d, Flushing, NY 11354 USA 11363 | | 9358087 | + Zheng (Bruno) Wu and Yang Lan, Carollynn HG Callari, Esq/Callari Partne, 100 Somerset Corporate Blvd., Suite 206, Bridgewater, NJ<br>08807-2842 | | 9343428 | + Zhengjun Dong, C/O HGT Law, 250 Park Avenue, 7th Floor, New York, NY 10177-0799, Attn: Hung Ta | | 9343448 | + yunxia Wu, c/o TroyGould PC, 1801 Century Park East, 16th Floor, Attn: Christopher A. Lilly, Los Angeles, CA 90067-2302 | | TOTAL: 62 | |
**Notice by electronic transmission was sent to the following persons/entities by the Bankruptcy Noticing Center.** Electronic transmission includes sending notices via email (Email/text and Email/PDF), and electronic data interchange (EDI). Electronic transmission is in Eastern Standard Time.
| Recip ID<br>aty | | Notice Type: Email Address<br>+ Email/Text: ustpregion02.nh.ecf@usdoj.gov | Date/Time | Recipient Name and Address | |-----------------|--|---------------------------------------------------------------------------|----------------------|---------------------------------------------------------------------------------------------------------------------------------------| | | | | Aug 23 2022 18:25:00 | Steven E. Mackey, Office of the U.S. Trustee, The<br>Giaimo Federal Building, 150 Court Street, Room<br>302, New Haven, CT 06510-2022 | | ca | | + Email/Text: cr-info@stretto.com | Aug 23 2022 18:25:00 | Stretto, 410 Exchange, Suite 100, Irvine, CA<br>92602-1331 | | 9370890 | | Email/Text: sbse.cio.bnc.mail@irs.gov | Aug 23 2022 18:25:00 | Internal Revenue Service, Centralized Insolvency<br>Operation, PO Box 7346, Philadelphia, PA<br>19101-7346 |
TOTAL: 3
# **BYPASSED RECIPIENTS**
**The following addresses were not sent this bankruptcy notice due to an undeliverable address, \*duplicate of an address listed above, \*P duplicate of a preferred address, or ## out of date forwarding orders with USPS.**
| Recip ID<br>aty | Bypass Reason Name and Address<br>Cohn Birnbaum & Shea, P.C. | |-----------------|--------------------------------------------------------------| | aty | Michael S. Weinstein | | cr | Baosheng Guo | | cr | Chong Shen Raphanella | | intp | Golden Spring (New York) LTD | | intp | HK International Funds Investments (USA) Limited, | | intp | Mei Guo | | cr | Ning Ye | | crcm | Official Committee of Unsecured Creditors | | cr | Rong Zhang | | cr | Xiaodan Wang | | cr | Yan Zhao | | cr | Zheng Wu | | 9343402 | 22-50073 | | 20 | Pacific Alliance Asia Opportunity Fund L.P. | | 20 | Rui Ma | | 20 | Weican Meng |
| | Case 22-50073 | Doc 793 | Filed 08/25/22 | Entered 08/26/22 00:14:27 | Page 3 of 13 | |-------------------------|---------------|---------------------------------------------------------------------------------------------------------------------------------|----------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------|-------------------| | District/off: 0205-5 | | User: admin | | | Page 3 of 6 | | Date Rcvd: Aug 23, 2022 | | Form ID: pdfdoc1 | | | Total Noticed: 65 | | cr | *+ | | Brown Rudnick LLP, One Financial Center, Boston, MA 02111-2600 | | | | cr | * | Chao-Chih Chiu, c/o TroyGould PC, 1801 Century Park East, 16th Floor, Attn: Christopher A. Lilly, Los Angeles, CA<br>90067-2367 | | | | | cr | *+ | Keyi Zilkie, c/o TroyGould PC, 1801 Century Park East, 16th Floor, Attn: Christopher A. Lilly, Los Angeles, CA 90067-2302 | | | | | cr | *+ | | | Logan Cheng, c/o Randazza Legal Group, PLLC, 100 Pearl Street, 14th Floor, Hartford, CT 06103-4500 | | | cr | *+ | | | Yunxia Wu, c/o TroyGould PC, 1801 Century Park East, 16th Floor, Attn: Christopher A. Lilly, Los Angeles, CA 90067-2302 | | | 9343449 | * | | | Huizhen Wang, c/o TroyGould PC, 1801 Century Park East, 16th Floor, Attn: Christopher A. Lilly, Los Angeles, CA 90067-2367 | |
TOTAL: 17 Undeliverable, 6 Duplicate, 0 Out of date forwarding address
# **NOTICE CERTIFICATION**
**I, Gustava Winters, declare under the penalty of perjury that I have sent the attached document to the above listed entities in the manner shown, and prepared the Certificate of Notice and that it is true and correct to the best of my information and belief.**
**Meeting of Creditor Notices only (Official Form 309): Pursuant to Fed .R. Bank. P.2002(a)(1), a notice containing the complete Social Security Number (SSN) of the debtor(s) was furnished to all parties listed. This official court copy contains the redacted SSN as required by the bankruptcy rules and the Judiciary's privacy policies.**
Date: Aug 25, 2022 Signature: /s/Gustava Winters
# **CM/ECF NOTICE OF ELECTRONIC FILING**
| below: | The following persons/entities were sent notice through the court's CM/ECF electronic mail (Email) system on August 23, 2022 at the address(es) listed | |------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------| | Name | Email Address | | Aaron Romney | on behalf of Debtor Ho Wan Kwok 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 Interested Party HK International Funds Investments (USA) Limited LLC aromney@zeislaw.com,<br>swenthen@zeislaw.com | | Aaron Romney | on behalf of Defendant Ho Wan Kwok 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 Plaintiff HK International Funds Investments (USA) Limited LLC aromney@zeislaw.com, swenthen@zeislaw.com | | Aaron A Mitchell | on behalf of Debtor Ho Wan Kwok aaron@lmesq.com | | Annecca H. Smith | on behalf of Plaintiff Pacific Alliance Asia Opportunity Fund L.P. asmith@rc.com | | Annecca H. Smith | on behalf of 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. asmith@rc.com | | Avram Emmanuel Luft | on behalf of Trustee Luc A. Despins aviluft@paulhastings.com | | Carollynn H.G. Callari | on behalf of Creditor Zheng Wu 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 20 Largest Creditor Rui Ma ccallari@callaripartners.com | | David S. Forsh | on behalf of Creditor Zheng Wu dforsh@callaripartners.com |
#### Case 22-50073 Doc 793 Filed 08/25/22 Entered 08/26/22 00:14:27 Page 4 of 13
| District/off: 0205-5<br>Date Rcvd: Aug 23, 2022 | User: admin<br>Form ID: pdfdoc1 | Page 4 of 6<br>Total Noticed: 65 | | |-------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------|----------------------------------|--| | David S. Forsh | on behalf of 20 Largest Creditor Weican Meng dforsh@callaripartners.com | | | | David S. Forsh | on behalf of 20 Largest Creditor Rui Ma dforsh@callaripartners.com | | | | David V. Harbach, II | on behalf of 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. dharbach@omm.com | | | | Douglas S. Skalka | on behalf of Trustee Luc A. Despins dskalka@npmlaw.com smowery@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net | | | | Douglass E. Barron | on behalf of Trustee Luc A. Despins douglassbarron@paulhastings.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,<br>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 Debtor Ho Wan Kwok ehenzy@zeislaw.com cjervey@zeislaw.com | | | | G. Alexander Bongartz | on behalf of Trustee Luc A. Despins alexbongartz@paulhastings.com | | | | Holley L. Claiborn | on behalf of U.S. Trustee U. S. Trustee holley.l.claiborn@usdoj.gov | | | | Irve J. Goldman | on behalf of Creditor Committee Official Committee of Unsecured Creditors igoldman@pullcom.com rmccoy@pullcom.com | | | | James C. Graham | on behalf of Trustee 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 | | | | James M. Moriarty | on behalf of Defendant Ho Wan Kwok jmoriarty@zeislaw.com kjoseph@zeislaw.com | | | | James M. Moriarty | on behalf of Defendant Ho Wan Kwok jmoriarty@zeislaw.com kjoseph@zeislaw.com | | | | James M. Moriarty | on behalf of Debtor Ho Wan Kwok jmoriarty@zeislaw.com kjoseph@zeislaw.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 | | | | 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 Defendant Ho Wan Kwok 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 | | | | Jonathan Kaplan | on behalf of Creditor Committee Official Committee of Unsecured Creditors jkaplan@pullcom.com<br>prulewicz@pullcom.com;rmccoy@pullcom.com | | | | Kristin B. Mayhew | on behalf of Creditor Zheng Wu kmayhew@mdmc-law.com kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com | | | | Kristin B. Mayhew | on behalf of 20 Largest Creditor Rui Ma kmayhew@mdmc-law.com kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com | | |
#### Case 22-50073 Doc 793 Filed 08/25/22 Entered 08/26/22 00:14:27 Page 5 of 13
| District/off: 0205-5<br>Date Rcvd: Aug 23, 2022 | User: admin<br>Form ID: pdfdoc1 | Page 5 of 6<br>Total Noticed: 65 | | |-------------------------------------------------|--------------------------------------------------------------------------------------------------------------------|----------------------------------|--| | Kristin B. Mayhew | on behalf of Plaintiff Rui Ma kmayhew@mdmc-law.com kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com | | | | Kristin B. Mayhew | on behalf of Plaintiff Yang Lan kmayhew@mdmc-law.com kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com | | | | Kristin B. Mayhew | on behalf of Plaintiff Boxun Inc. kmayhew@mdmc-law.com kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com | | | | Kristin B. Mayhew | on behalf of 20 Largest Creditor Weican Meng kmayhew@mdmc-law.com<br>kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com | | | | Kristin B. Mayhew | on behalf of Plaintiff Weican (Watson) Meng kmayhew@mdmc-law.com<br>kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com | | | | Kristin B. Mayhew | on behalf of Plaintiff Zheng Wu kmayhew@mdmc-law.com kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com | | | | Laura Aronsson | on behalf of 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. laronsson@omm.com | | | | Luc A. Despins | on behalf of Trustee Luc A. Despins lucdespins@paulhastings.com | | | | Luc A. Despins | lucdespins@paulhastings.com | | | | Lucas Bennett Rocklin | on behalf of Trustee Luc A. Despins lrocklin@npmlaw.com NeubertPepeMonteithPC@jubileebk.net | | | | Mia N. Gonzalez | on behalf of 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. mgonzalez@omm.com | | | | Michael S. Weinstein | on behalf of Creditor Rong Zhang mweinstein@golenbock.com | | | | Michael S. Weinstein | on behalf of Creditor Chong Shen Raphanella mweinstein@golenbock.com | | | | Michael S. Weinstein | on behalf of Creditor Xiaodan Wang mweinstein@golenbock.com | | | | Nicholas A. Bassett | on behalf of Trustee Luc A. Despins nicholasbassett@paulhastings.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 Plaintiff Pacific Alliance Asia Opportunity Fund L.P. pbirney@rc.com ctrivigno@rc.com | | | | Patrick M. Birney | on behalf of Defendant Pacific Alliance Asia Opportunity Fund L.P. pbirney@rc.com ctrivigno@rc.com | | | | Patrick R. Linsey | on behalf of Trustee Luc A Despins plinsey@npmlaw.com karguello@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net | | | | Patrick R. Linsey | on behalf of Trustee Luc A. Despins plinsey@npmlaw.com karguello@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net | | | | Peter Friedman | on behalf of 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. pfriedman@omm.com | | | | Peter Friedman | on behalf of Defendant 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 | | | | Peter J. Zarella | on behalf of 20 Largest Creditor Weican Meng pzarella@mdmc-law.com | | | | Peter J. Zarella | on behalf of Creditor Zheng Wu pzarella@mdmc-law.com | | | | Peter J. Zarella | on behalf of 20 Largest Creditor Rui Ma pzarella@mdmc-law.com | | | | Sara Pahlavan | on behalf of 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. spahlavan@omm.com | | |
#### Case 22-50073 Doc 793 Filed 08/25/22 Entered 08/26/22 00:14:27 Page 6 of 13
| District/off: 0205-5 | User: admin | Page 6 of 6 | | |-------------------------|---------------------------------------------------------------------------------------------------------------------------------------|-------------------|--| | Date Rcvd: Aug 23, 2022 | Form ID: pdfdoc1 | Total Noticed: 65 | | | Scott D. Rosen | on behalf of Attorney Cohn Birnbaum & Shea P.C. srosen@cb-shea.com, msullivan@cbshealaw.com;dtempera@cbshealaw.com | | | | Stephen M. Kindseth | on behalf of Interested Party Mei Guo skindseth@zeislaw.com cjervey@zeislaw.com | | | | Stephen M. Kindseth | on behalf of Interested Party HK International Funds Investments (USA) Limited LLC skindseth@zeislaw.com,<br>cjervey@zeislaw.com | | | | Stephen M. Kindseth | on behalf of Debtor Ho Wan Kwok skindseth@zeislaw.com cjervey@zeislaw.com | | | | Stuart M. Sarnoff | on behalf of 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. ssarnoff@omm.com<br>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 | | | | Stuart M. Sarnoff | on behalf of Defendant Pacific Alliance Asia Opportunity Fund L.P. ssarnoff@omm.com stuart-sarnoff-1059@ecf.pacerpro.com | | | | Thomas J. Sansone | on behalf of Creditor Chong Shen Raphanella 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 Attorney Michael S. Weinstein tsansone@carmodylaw.com | | | | Thomas J. Sansone | on behalf of Creditor Rong Zhang 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 | | | | 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 | | | | U. S. Trustee | USTPRegion02.NH.ECF@USDOJ.GOV | | | | William R. Baldiga | on behalf of Creditor Brown Rudnick LLP wbaldiga@brownrudnick.com | | | | | | | |
TOTAL: 86
#### 22-50073 Ho Wan Kwok
Type: bk Assets: y Chapter: 11 v Judge: jam
Office: 5 (Bridgeport) Case Flag: 727EXT, DebtEd, EXHIBITS, 7270BJ, APPEAL
### U.S. Bankruptcy Court
#### District of Connecticut
Notice of Electronic Filing
The following transaction was received from Clerks Office pe entered on 8/23/2022 at 1:47 PM EDT and filed on 8/23/2022
Case Name: Ho Wan Kwok
Case Number: 22-50073
Document Number: 782
#### Docket Text:
ORDER CONTINUING STATUS CONFERENCE. On August 22, 2022, an Order Scheduling Status Conference on Motions entered in the case, ECF No. 774, scheduling a status conference to be held on August 24, 2022 on HK International Funds Investments USA Limited, LLCs ('HK') Motion for Order to Establish Repar Reserve for the Lady May (the 'Reserve Motion, ' ECF No. 728) and Motion to Expedite Hearing on the Reserve Motion (the 'Motion to Expedite,' ECF No. 729). Because several other matters in the case are scheduled for hearing on August 30, 2022, at 1:00 p.m., it is hereby
ORDERED: The Status Conference on the Reserve Motion to Expediate scheduled to be held on August 24, 2022 at 1:00 p.m. is continued to August 30, 2022, at 1:00 p.m. at the United States Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. Signed by Judge Julie A. Manning on August 23, 2022. (pe)
The following document(s) are associated with this transaction:
#### 22-50073 Notice will be electronically mailed to:
Laura Aronsson on behalf of 20 Largest Creditor 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
Douglass E. Barron on behalf of Trustee Luc A. Despins douglassbarron@paulhastings.com
Nicholas A. Bassett on behalf of Trustee Luc A. Despins nicholasbassett(@paulhastings.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 Defendant 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 Trustee Luc A. Despins alexbongartz@paulhastings.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
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 Defendant Ho Wan Kwok jcesaroni@zeislaw.com
John L. Cesaroni on behalf of Interested Party Mei Guo jcesaroni(a)zeislaw.com
John L. Cesaroni on behalf of Plaintiff HK International Funds Investments (USA) Limited, LLC jcesaroni@zeislaw.com
Holley L. Claiborn on behalf of U.S. Trustee U. S. Trustee holley.l.claiborn@usdoj.gov
Luc A. Despins lucdespins@paulhastings.com
Luc A. Despins on behalf of Trustee Luc A. Despins lucdespins@paulhastings.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
\*+,+-.-/+0123435+6278489:;2-<+=,>-+0/,4-\*2?/8/?@77/23?+@=/2ABB4-,C3/,D.C30;E\*E B8-/+0123F411E?41
\*+,+-.-/+0123435+627848G+8+3023,\*2?/8/?@77/23?+@=/2ABB4-,C3/,D.C30;E\*E B8-/+0123F411E?41
\*+,+-.-/+0123435+627848\*72/3,/88\*2?/8/?@77/23?+@=/2ABB4-,C3/,D.C30;E\*E B8-/+0123F411E?41
H-I+JEK470123435+627848>-+0/,4->411/,,++A88/?/27>411/,,++48L3=+?C-+0>-+0/,4-= /<470123FBC77?41E?41M-1??4DFBC77?41E?41
N/2OEK43P27+P435+6278489:;2-<+=,>-+0/,4-\*2?/8/?@77/23?+@=/2ABB4-,C3/,D.C30;E\*E 1<43P27+PF411E?41
J21+=>EK-2621435+627848Q-C=,++;C?@G+=B/3= R<-2621F3B172SE?41M=</5543=F3B172SE?41TO+C5+-,\*+B+N43,+/,6\*>FRC5/7++5UE3+,
J21+=>EK-2621435+627848Q-C=,++;C?@EG+=B/3= R<-2621F3B172SE?41M=</5543=F3B172SE?41TO+C5+-,\*+B+N43,+/,6\*>FRC5/7++5UE3+,
G2I/0VEW2-52?6MHH435+6278489:;2-<+=,>-+0/,4-\*2?/8/?@77/23?+@=/2ABB4-,C3/,D.C30;E\*E 062-52?6F411E?41
X-/?@EW+3PD435+627848G+5,4-W4Y23ZS4U +6+3PDFP+/=72SE?41M?R+-I+DFP+/=72SE?41
X-/?@EW+3PD435+627848G+8+3023,W4Y23ZS4U +6+3PDFP+/=72SE?41M?R+-I+DFP+/=72SE?41
X-/?@EW+3PD435 +6+3PDFP+/=72SE?41M?R+-I+DFP+/=72SE?41
X-/?@EW+3PD435+627848H3,+-+=,+0\*2-,DWZH3,+-32,/4327.C30=H3I+=,1+3,=[L\@];/1/,+0M;;> +6+3PDFP+/=72SE?41M?R+-I+DFP+/=72SE?41
J432,623Z2B723435+627848>-+0/,4->411/,,++A88/?/27>411/,,++48L3=+?C-+0>-+0/,4-= RU2B723FBC77?41E?41MB-C7+S/?PFBC77?41E?41T-1??4DFBC77?41E?41
\,+B6+3NEZ/30=+,6435+627848G+5,4-W4Y23ZS4U =U/30=+,6FP+/=72SE?41M?R+-I+DFP+/=72SE?41
\,+B6+3NEZ/30=+,6435+627848H3,+-+=,+0\*2-,DWZH3,+-32,/4327.C30=H3I+=,1+3,=[L\@];/1/,+0M;;> =U/30=+,6FP+/=72SE?41M?R+-I+DFP+/=72SE?41
\,+B6+3NEZ/30=+,6435+627848H3,+-+=,+0\*2-,DN+/KC4 =U/30=+,6FP+/=72S
\*2,-/?U^E;/3=+D435+627848Q-C=,++;C?@G+=B/3= B7/3=+DF3B172SE?41MU2-<C+774F3B172SE?41TO+C5+-,\*+B+N43,+/,6\*>FRC5/7++5UE3+,
%&' (((' \*2,-/?U^E;/3=+D435+627848Q-C=,++;C?@EG+=B/3= B7/3=+DF3B172S 5/7++5UE3+,
#### -- Case 22-50073 Doc 793 Filed 08/25/22 Entered 08/26/22 00:14:27 Page 10 of 13
\*+,-./..-0123415670829-3575:,1;62241<\*=>2;?@0; -+@3156A?-139-;6@0B;=<7.
C,@;6@0D=E-F92G70829-3575HI4-,B2;6J,2K@67,L1@E- M.-F92GA.K.<N3-G=<7.OMG-,;9-12,A.K.<N3-G=<7.P8K-0B237A.K.<N3-G=<7.
C,@;6@0D=E-F92G70829-3575HI4-,B2;6J,2K@67,Q2@<-0E20B M.-F92GA.K.<N3-G=<7.OMG-,;9-12,A.K.<N3-G=<7.P8K-0B237A.K.<N3-G=<7.
C,@;6@0D=E-F92G70829-3575J,2K@67,R920BQ1 M.-F92GA.K.<N <7.
C,@;6@0D=E-F92G70829-3575S3-@06@55D7T10U0<= M.-F92GA.K.<N <7.
C,@;6@0D=E-F92G70829-3575S3-@06@55L1@E- M.-F92GA.K.<N <7.
C,@;6@0D=E-F92G70829-3575S3-@06@55Q2@<-0VQ-6;70WE20B M.-F92GA.K.<N <7.
C,@;6@0D=E-F92G70829-3575S3-@06@55X-0B4-0 M.-F92GA.K.<N <7.
C,@;6@0D=E-F92G70829-3575S3-@06@55R920BQ1 M.-F92GA.K.<N <7.
\*-,70\*E@6<923370829-3575>2867,Y7Q-0CG7M --,70A3.2;Z=<7.
[-.2;E=E7,@-,6F70829-3575>2867,Y7Q-0CG7M \.7,@-,6FA]2@;3-G=<7.OM\7;2?9A]2@;3-G=<7.
[-.2;E=E7,@-,6F70829-3575>2520K-06Y7Q-0CG7M \.7,@-,6FA]2@;3-G=
[-.2;E=E7,@-,6F \.7,@-,6FA]2@;3-G=
^-,-S-93-+-070829-3575HI4-,B2;6J,2K@67,S-<@5@<\*33@-0<2\*;@-\_??7,610@6F`10K4=S= ;?-93-+-0A7..=<7.
41<-;D200266L7<M3@070829-3575:,1;62241<\*=>2;?@0; 3,7<M3@0A0?.3-G=<7.Oa2182,6S2?2E7062@69SJA\18@3228M=026
\*-,70L7.02F70829-3575>2867,Y7Q-0CG7M -,7.02FA]2@;3-G=<7.O;G206920A]2@;3-G=<7.
\*-,70L7.02F70829-3575>2520K-06Y7Q-0CG7M -,7.02FA]2@;3-G=<7.O;G206920A]2@;3-G=<7.
%&' ((('
## 82322, Gase 22-50073 Doc 793 Filed 08/25/228 Liverated: 08/26/22 00:14:27 Page 11 of 13
Aaron Romney on behalf of Interested Party HK International Funds Investments (USA) Limited, LLC aromney(a)zeislaw.com, swenthen(a)zeislaw.com
Aaron Romney on behalf of Interested Party Mei Guo aromney(a)zeislaw.com, swenthen(a)zeislaw.com
Aaron Romney on behalf of Plaintiff HK International Funds Investments (USA) Limited, LLC aromney(a)zeislaw.com, swenthen(azeislaw.com
Scott D. Rosen on behalf of Attorney Cohn Birnbaum & Shea, P.C. srosen@cb-shea.com, msullivan@cbshealaw.com;dtempera@cbshealaw.com
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(a)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 Defendant 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
Douglas S. Skalka on behalf of Trustee Luc A. Despins dskalka@npmlaw.com, smowery@npmlaw.com;NeubertPepeMonteithPC(@jubileebk.net
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
U. S. Trustee USTPRegion02.NH.ECF@USDOJ.GOV
#### 82322, Gase 22-50073 Doc 793 Filed 08/25/228 Liverated: 08/26/22 00:14:27 Page 12 of 13
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
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
Peter J. Zarella on behalf of 20 Largest Creditor Weican Meng pzarella@mdmc-law.com
Peter J. Zarella on behalf of Creditor Zheng Wu pzarella@mdmc-law.com
#### 22-50073 Notice will not be electronically mailed to:
Brown Rudnick LLP One Financial Center Boston, MA 02111
Chao-Chih Chiu c/o TroyGould PC 1801 Century Park East, 16th Floor Attn: Christopher A. Lilly Los Angeles, CA 90067-2367
Luc A. Despins on behalf of Trustee Luc A. Despins Paul Hastings LLP 200 Park Avenue New York, NY 10166
Golden Spring (New York) LTD
Baosheng Guo
Steven E. Mackey on behalf of U.S. Trustee U. S. Trustee Office of the U.S. Trustee The Giaimo Federal Building 150 Court Street, Room 302 New Haven, CT 06510
Pullman & Comley, LLC
-- Case 22-50073 Doc 793 Filed 08/25/22 Entered 08/26/22 00:14:27 Page 13 of 13
\*+,-./0123442 53/6748932:;<,==,>
1234229 ?>,@ABC.074:1D/24>,, E3F/04:;GHI=,I
JD/KC40L.07 BM9<39NO9DP6Q; >\*,>;402D3NQ.3R@.S2:>=2CTP993 G220U;C3/S298C43GVW/PPN W9SG074P4S:;GH,,=XYIZ=X
[D0A/.LD BM9<39NO9DP6Q; >\*,>;402D3NQ.3R@.S2:>=2CTP993 G220U;C3/S298C43GVW/PPN W9SG074P4S:;GH,,=X
\/07[4
:[907]/07^C.07 IIZL4S2\_.BRS905P`F6Va>,>I ;C/B.79:EW=,=,=
[.0^C.9
:b4N/^/PR/4 BM9<39NO9DP6Q; >\*,>;402D3NQ.3R@.S2:>=2CTP993 G220U;C3/S298C43GVW/PPN W9SG074P4S:;GH,,=X