郭文贵破产案 · ECF #984
元数据
- 当事人
- 郭文贵 (Guo Wengui / Miles Guo / Ho Wan Kwok)
- 法院
- CTB
- 案号
- 22-50073
- ECF #
- 984
- 类型
- UNKNOWN
- 立案日
- 2022-10-16
全文
案号 22-50073 文件 984 提交日期 10/16/22 录入日期 10/17/22 00:15:21 第 1 页,共 10 页
United States Bankruptcy Court(美国破产法院)
区/办事处:0205-5 用户:admin 第 1 页,共 7 页 接收日期:Oct 14, 2022 表格 ID:pdfdoc3 通知总数:68
本证明全文使用以下符号:
标有“+”的地址已通过插入 ZIP 编码、添加后四位数字以补全 ZIP+4 编码,或替换错误的 ZIP 编码予以更正。USPS 规定,符合自动化处理要求的邮件必须显示正确的 ZIP 编码。 标有“#”的地址被 USPS National Change of Address system(美国邮政地址变更系统)认定为需要更新。尽管通知仍可送达,但已告知通知收件人应立即向法院更新其地址。
Bankruptcy Noticing Center(破产通知中心)于 Oct 16, 2022 通过一级邮件向以下个人/实体发送通知:
+ Ho Wan Kwok(郭文贵), 373 Taconic Road, Greenwich, CT 06831-2828
aty + Luc A. Despins(吕克·A·德斯平斯), Paul Hastings LLP(保罗·黑斯廷斯律师事务所), 200 Park Avenue, New York, NY 10166-0019 dbaty + Brown Rudnick LLP(布朗·拉德尼克律师事务所), One Financial Center, Boston, MA 02111-2600 op + Dundon Advisers LLC(邓登顾问有限责任公司), 10 Bank Street, Suite 1100, White Plains, NY 10606-1948 cns Gregory A. Coleman(格雷戈里·A·科尔曼), Coleman Worldwide Advisors, LLC(科尔曼环球顾问有限责任公司), P O Box 2839, New York, NY 10008-2839 cr + Logan Cheng(郑洛根), c/o Randazza Legal Group, PLLC(兰达扎法律集团专业有限责任公司), 100 Pearl Street, 14th Floor, Hartford, CT 06103-4500 crcm + Pullman & Comley, LLC(普尔曼与康利有限责任公司), 850 Main Street, Bridgeport, CT 06604-4988 cr + Verdolino & Lowey, P.C.(维尔多利诺与洛伊专业公司), 124 Washington Street, Foxborough, MA 02035-1368 intp + Yongbing Zhang(张永兵), 223 West Jackson Blvd. #1012, Chicago, IL 60606-6916 9363388 + Baker & Hostetler LLP(贝克与霍斯特勒律师事务所), 收件人:Andrew Layden(安德鲁·莱登), 200 S. Orange Avenue, Suite 2300, Orlando, FL 32801-3432 9343455 + Bi Hai Ge Lin(毕海格林), C/O Kevin Tung, Esq.(董凯文律师), 38th Avenue, Suite 3d, Flushing, NY 11354 USA 11363 9343450 + Chao-Chih Chiu(邱昭志), c/o TroyGould PC(特洛伊·古尔德专业公司), 1801 Century Park East, 16th Floor, 收件人:Christopher A. Lilly(克里斯托弗·A·利利), Los Angeles, CA 90067-2302 9343406 Cheng Jian Wu Jian She(城建五建设), c/o Law Office of Ning Ye, Esq.(叶宁律师事务所), 136-11 8th Ave., #1A, Flushing, NY 11354 9343431 + Chenglong Wang(王成龙), C/O HGT Law(HGT 律师事务所), 250 Park Avenue, 7th Floor, New York, NY 10177-0799, 收件人:Hung Ta(达雄) 9343457 + Fu Le Hong Ma(富乐红马), C/O Kevin Tung, Esq., 38th Avenue, Suite 3d, Flushing, NY 11354 USA 11363 9343408 Gaosheng Guo(郭高升), c/o Law Office of Ning Ye, Esq., 135-11 8th Ave. #1A, Flushing, NY 11354 9343404 #+ Golden Spring New York(金泉纽约), 162 E. 64th Street, New York, NY 10605 USA 10065-7478, 收件人:Max Krasner(马克斯·克拉斯纳) 9343410 + Hong Qi Qu(曲红旗), c/o Kevin Tung, Esq., Kevin Kerveng Tung P.C.(凯文·克文·董专业公司), 136-20 38th Avenue, Suite 3D, Flushing, NY 11354-4232 20 Huizhen Wang(王慧珍), c/o TroyGould PC, 1801 Century Park East, 16th Floor, 收件人:Christopher A. Lilly, Los Angeles, CA 90067-2367 9343421 + Jia Li Wang(王嘉丽), C/O Thompson Hine(汤普森·海因律师事务所), 335 Madison Avenue, 12th Floor, New York, NY 10017-4666, 收件人:Brian P. Lanciault, Esq.(布赖恩·P·兰西奥律师) 9343435 + Jiamei Lu(卢佳美), C/O Thompson Hine, 335 Madison Avenue, 12th Floor, New York, NY 10017-4666, 收件人:Brian P. Lanciault, Esq. 9343412 + Jian Gong(龚建), c/o Kevin Kerveng Tung, Esq., Kevin Kerveng Tung P.C., Queens Crossing Business Center, 136-20 38th Avenue, Suite 3D, Flushing, NY 11354-4232 9343434 + Jianhu Yi(易建湖)和 Qiuju Jia(贾秋菊), C/O Arthur Angel, Esq.(阿瑟·安杰尔律师), 1305 n. Poinsettia Place, Los Angeles, CA 90046-4305 9343424 Jonathan Young(乔纳森·杨), 141 Allenby Road, Wellington Point, QLD 4160, AUSTRALIA 9343419 + Jun Chen(陈军),又名 Jonathan Ho(乔纳森·何), c/o Wayne Wei Zhu, Esq.(朱伟伟律师), 4125 Kissena Blvd, Suite 112, Flushing, NY 11355-3150 9343436 + Jun Liu(刘军), C/O Thompson Hine, 335 Madison Avenue, 12th Floor, New York, NY 10017-4666, 收件人:Brian P. Lanciault, Esq. 9343430 + Kaixin Hong(洪凯欣), C/O HGT Law, 250 Park Avenue, 7th Floor, New York, NY 10177-0799, 收件人:Hung Ta 9343447 + Keyi Zilkie(凯伊·齐尔基), c/o TroyGould PC, 1801 Century Park East, 16th Floor, 收件人:Christopher A. Lilly, Los Angeles, CA 90067-2302 9343418 + Lamp Capital, LLC(兰普资本有限责任公司), 收件人:Bernardo Enriquez(贝尔纳多·恩里克斯), 667 Madison Avenue, New York, NY 10065-8029 9343415 #+ Liehong Zhuang(庄烈宏)/Xiao Yan Zhu(朱小燕), c/o Trexler & Zhang, LLP(特雷克斯勒与张律师事务所), 224 West 35th Street, 11th Floor, New York, NY 10001-2533 9343437 + Linda Cheng(郑琳达), C/O Thompson Hine, 335 Madison Avenue, 12th Floor, New York, NY 10017-4666, 收件人:Brian P. Lanciault, Esq. 9343425 + Logan Cheng, c/o Jay M. Wolman, Randazza Legal Group, PLLC, 100 Pearl Street, 14th Floor, Hartford, CT 06103-4500 9343438 + Mao-Fu Weng(翁茂福), C/O Thompson Hine, 335 Madison Avenue, 12th Floor, New York, NY 10017-4666, 收件人:Brian P. Lanciault, Esq. 9343411 + Nan Tong Si Jian(南通四建), c/o Kevin Tung, Esq., Kevin Kerveng Tung P.C., Queens Crossing Business Center, 136-20 38th Avenue, Suite 3D, Flushing, NY 11354-4232 9343407 Ning Ye(叶宁), Law Office of Ning Ye, Esq., 135-11 8th Ave. #1A, Flushing, NY 11354 9343439 + RuQin Wang(王茹琴), C/O Thompson Hine, 335 Madison Avenue, 12th Floor, New York, NY 10017-4666, 收件人:Brian P. Lanciault, Esq. 9358088 + Rui Ma(马蕊), Carollynn HG Callari, Esq.(卡罗琳·HG·卡拉里律师)/Callari Partners LLC(卡拉里合伙人有限责任公司), 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, 收件人:Steven A. Block, Esq.(史蒂文·A·布洛克律师) 9348491 + Samuel Dan Nunberg(塞缪尔·丹·农伯格), 600 South Dixie Highway, Suite 455, West Palm Beach, FL 33401-5851 9343417 + Samuel Nunberg(塞缪尔·农伯格), C/O Nesenoff & Miltenberg, LLP(内塞诺夫与米尔滕伯格律师事务所), 363 Seventh Ave, 5th Floor, New York, NY 10001-3915, 收件人:Andrew T. Miltenberg, Esq.(安德鲁·T·米尔滕伯格律师) 9343440 + Teli Chen(陈特丽), C/O Thompson Hine, 335 Madison Avenue, 12th Floor, New York, NY 10017-4666, 收件人:Brian P. Lanciault, Esq. 9367001 + U.S. Securities and Exchange Commission(美国证券交易委员会), 收件人:Bankruptcy Group(破产组), 100 Pearl Street, Suite 20-100, New York, NY 10004-6003 9343422 + WA&HF, LLC/Ruizeng An(安瑞增), C/O AFN Law(AFN 律师事务所), 41 Madison Avenue, 31st Floor, New York, NY 10010-2345, 收件人:Angus Ni, Esq.(倪安格斯律师)
案号 22-50073 文件 984 提交日期 10/16/22 录入日期 10/17/22 00:15:21 第 2 页,共 10 页
区/办事处:0205-5 用户:admin 第 2 页,共 7 页 接收日期:Oct 14, 2022 表格 ID:pdfdoc3 通知总数:68 9343427 + WANG, C/O Carmody Torrance Sandak & Hennessey(卡莫迪·托兰斯·桑达克与亨尼西律师事务所), 195 Church Street, P.O. Box 1950, New Haven, CT 6509 USA 06509-1950, 收件人:David Grudberg(大卫·格鲁德伯格) 9358089 + Weican Watson Meng(孟伟灿·沃森)和 Boxun Inc.(博讯公司), c/o Carollynn HG Callari, Esq., Callari Partners LLC, 100 Somerset Corp. Blvd. Suite 206, Bridgewater, NJ 08807-2842 9343441 + Weiguo Sun(孙卫国), C/O Thompson Hine, 335 Madison Avenue, 12th Floor, New York, NY 10017-4666, 收件人:Brian P. Lanciault, Esq. 9343442 + Weixiand Ge(葛卫贤), C/O Thompson Hine, 335 Madison Avenue, 12th Floor, New York, NY 10017-4666, 收件人:Brian P. Lanciault, Esq. 9343429 + Wen Lin(林文), C/O HGT Law, 250 Park Avenue, 7th Floor, New York, NY 10177-0799, 收件人:Hung Ta 9343433 + Xiaobo He(何小波), C/O HGT Law, 250 Park Avenue, 7th Floor, New York, NY 10177-0799, 收件人:Hung Ta 9343432 + Xiaoping Luo(罗小平), C/O HGT Law, 250 Park Avenue, 7th Floor, New York, NY 10177-0799, 收件人:Hung Ta 9343443 + Xingyu Yan(闫兴宇), C/O Thompson Hine, 335 Madison Avenue, 12th Floor, New York, NY 10017-4666, 收件人:Brian P. Lanciault, Esq. 9343454 + Xiong Xian Wei Ye(熊贤伟业), C/O Kevin Tung, Esq., 136-20 38th Avenue, Suite 3D & 3F, Flushing, NY 11354-4232, 收件人:Kevin Tung, Esq 9358703 + Xiqiu Bob Fu(傅喜秋·鲍勃), c/o Irve J. Goldman(欧文·J·戈德曼), Pullman & Compley, LLC, P O Box 7006, Bridgeport, CT 06601-7006 9343423 + Xiqiu Fu(傅喜秋), c/o The Lanier Law Firm(拉尼尔律师事务所), 10940 W. Sam Houston Pkwy N., Suite 100, Houston, TX 77064-5768, 收件人:Lawrence P. Wilson(劳伦斯·P·威尔逊) 9343444 + Yan Gao(高岩), C/O Thompson Hine, 335 Madison Avenue, 12th Floor, New York, NY 10017-4666, 收件人:Brian P. Lanciault, Esq. 9343413 Yan Zhao(赵岩), c/o Law Office of Ning Ye, Esq., 135-11 8th Ave.#1A, Flushing, NY 11354 9343409 + Yang Lan(杨澜)和 Wu Zheng(吴征), 900 Third Avenue, 18th Floor, c/o Arkin Solbakken, LLP(阿金·索尔巴肯律师事务所), New York, NY 10022-5000, 收件人:Robert C. Angelillo(罗伯特·C·安杰利洛) 9343445 + Yi Li(李毅), C/O Thompson Hine, 335 Madison Avenue, 12th Floor, New York, NY 10017-4666, 收件人:Brian P. Lanciault, Esq. 9343446 + Ying Liu(刘莹), C/O Thompson Hine, 335 Madison Avenue, 12th Floor, New York, NY 10017-4666, 收件人:Brian P. Lanciault, Esq. 9343414 + Yua Hua Zhuang Shi(玉华装饰), c/o Kevin Tung Esq., Kevin Kerveng Tung P.C., Queens Crossing Business Center, 136-20 38th Avenue, Suite 3D, Flushing, NY 11354-4232 9344053 + Yue Hua Zhu Shi(悦华珠饰), 136-20 38th Avenue, Suite 3D, c/o Kevin Kerveng Tung, P.C., Flushing, NY 11354-4232, 收件人:Kevin Tung, Esq. 9343456 + Zhen Yuan Jian Zhu(振源建筑), C/O Kevin Tung, Esq., 38th Avenue, Suite 3d, Flushing, NY 11354 USA 11363
9358087 + Zheng (Bruno) Wu(吴征〔布鲁诺〕)和 Yang Lan, c/o Carollynn HG Callari, Esq./Callari, E, Callari Partners LLC, 100 Somerset Corp. Blvd., Suite 206, Bridgewater, NJ 08807-2842
9343428 + Zhengjun Dong(董正军), C/O HGT Law, 250 Park Avenue, 7th Floor, New York, NY 10177-0799, 收件人:Hung Ta
9343448 + yunxia Wu(吴云霞), c/o TroyGould PC, 1801 Century Park East, 16th Floor, 收件人:Christopher A. Lilly, Los Angeles, CA 90067-2302
Bankruptcy Noticing Center(破产通知中心)通过电子传输方式向以下个人/实体发送通知。电子传输包括通过电子邮件(Email/text 和 Email/PDF)以及电子数据交换(EDI)发送通知。电子传输时间采用美国东部标准时间。
aty 通知类型:电子邮箱地址 日期/时间 收件人姓名及地址
+ Email/Text: ustpregion02.nh.ecf@usdoj.gov Oct 14 2022 18:32:00 Steven E. Mackey(史蒂文·E·麦基), Office of the U.S. Trustee(美国受托人办公室), The Giaimo Federal Building, 150 Court Street, Room 302, New Haven, CT 06510-2022 ca + Email/Text: cr-info@stretto.com Oct 14 2022 18:32:00 Stretto(斯特雷托), 410 Exchange, Suite 100, Irvine, CA 92602-1331 9370890 Email/Text: sbse.cio.bnc.mail@irs.gov Oct 14 2022 18:32:00 Internal Revenue Service(美国国税局), Centralized Insolvency Operation(集中破产处理部门), PO Box 7346, Philadelphia, PA 19101-7346
因地址无法投递、*与上列地址重复、\P 与首选地址重复,或 ## USPS 的转寄指令已过期,以下地址未获发送本破产通知。
aty Cohn Birnbaum & Shea, P.C.(科恩·伯恩鲍姆与谢伊专业公司) aty Michael S. Weinstein(迈克尔·S·温斯坦)
cr Chong Shen Raphanella(拉法内拉·冲申) intp Golden Spring (New York) LTD(金泉〔纽约〕有限公司) intp HK International Funds Investments (USA) Limited(香港国际基金投资〔美国〕有限公司)
crcm Official Committee of Unsecured Creditors(无担保债权人正式委员会)
cr Troy Law, PLLC(特洛伊法律专业有限责任公司)
区/办事处:0205-5 用户:admin 第 3 页,共 7 页
接收日期:Oct 14, 2022 表格 ID:pdfdoc3 通知总数:68
20 Pacific Alliance Asia Opportunity Fund L.P.(太平洋联盟亚洲机会基金有限合伙企业)
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, 收件人:Christopher A. Lilly, Los Angeles, CA 90067-2367 cr *+ Keyi Zilkie, c/o TroyGould PC, 1801 Century Park East, 16th Floor, 收件人:Christopher A. Lilly, Los Angeles, CA 90067-2302 cr *+ Yunxia Wu, c/o TroyGould PC, 1801 Century Park East, 16th Floor, 收件人:Christopher A. Lilly, Los Angeles, CA 90067-2302 9343449 * Huizhen Wang, c/o TroyGould PC, 1801 Century Park East, 16th Floor, 收件人:Christopher A. Lilly, Los Angeles, CA 90067-2367
合计:20 个无法投递,5 个重复,0 个转寄地址已过期
本人 Gustava Winters(古斯塔娃·温特斯)谨在伪证处罚的约束下声明:本人已按所示方式向上列实体发送所附文件,并已编制送达证明;据本人所知及所信,该证明真实且正确。
仅适用于债权人会议通知(官方表格 309):根据 Fed .R. Bank. P.2002(a)(1),载有债务人完整社会保障号码(SSN)的通知已提供给所有列明当事人。本法院正式副本载有经遮蔽处理的 SSN,符合破产规则及司法机关隐私政策的要求。
日期:Oct 16, 2022 签名:/s/Gustava Winters
下列人员/实体已于 October 14, 2022 通过法院的 CM/ECF 电子邮件(Email)系统,按下列地址收到通知:姓名 电子邮件地址 Aaron Romney(阿伦·罗姆尼)代表债务人 Ho Wan Kwok(郭文贵)aromney@zeislaw.com swenthen@zeislaw.com Aaron Romney 代表利害关系方 Mei Guo(郭美)aromney@zeislaw.com swenthen@zeislaw.com Aaron Romney 代表利害关系方 HK International Funds Investments (USA) Limited LLC(香港国际基金投资(美国)有限责任公司)aromney@zeislaw.com, swenthen@zeislaw.com Aaron Romney 代表被告 Ho Wan Kwok aromney@zeislaw.com swenthen@zeislaw.com Aaron Romney 代表反诉被告 HK International Funds Investments (USA) Limited LLC aromney@zeislaw.com, swenthen@zeislaw.com Aaron Romney 代表被告 Ho Wan Kwok aromney@zeislaw.com swenthen@zeislaw.com Aaron Romney 代表原告 HK International Funds Investments (USA) Limited LLC aromney@zeislaw.com, swenthen@zeislaw.com Aaron A Mitchell(阿伦·A·米切尔)代表债务人 Ho Wan Kwok aaron@lmesq.com Andrew V. Layden(安德鲁·V·莱登)代表利害关系方 BakerHostetler(贝克·霍斯泰特勒律师事务所)alayden@bakerlaw.com Annecca H. Smith(安妮卡·H·史密斯)代表20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P.(太平洋联盟亚洲机会基金,有限合伙)asmith@rc.com Annecca H. Smith 代表原告 Pacific Alliance Asia Opportunity Fund L.P. asmith@rc.com
案号 22-50073 文书 984 于 10/16/22 提交 于 10/17/22 00:15:21 录入 第 4 页,共 10 页
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(吕克·A·德斯平)aviluft@paulhastings.com Carollynn H.G. Callari(卡罗琳·H.G.·卡拉里)代表债权人 Zheng Wu(吴征)ccallari@callaripartners.com Carollynn H.G. Callari 代表20名最大债权人 Weican Meng(孟维灿)ccallari@callaripartners.com Carollynn H.G. Callari 代表20名最大债权人 Rui Ma(马蕊)ccallari@callaripartners.com Danielle L. Merola(丹妮尔·L·梅罗拉)代表利害关系方 BakerHostetler dmerola@bakerlaw.com David S. Forsh(戴维·S·福什)代表债权人 Zheng Wu dforsh@callaripartners.com David S. Forsh 代表20名最大债权人 Weican Meng dforsh@callaripartners.com David S. Forsh 代表20名最大债权人 Rui Ma dforsh@callaripartners.com David V. Harbach, II(戴维·V·哈巴赫二世)代表20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. dharbach@omm.com Douglas S. Skalka(道格拉斯·S·斯卡尔卡)代表第11章受托人 Luc A. Despins dskalka@npmlaw.com smowery@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net Douglass E. Barron(道格拉斯·E·巴伦)代表第11章受托人 Luc A. Despins douglassbarron@paulhastings.com Eric A. Henzy(埃里克·A·亨齐)代表被告 Ho Wan Kwok ehenzy@zeislaw.com cjervey@zeislaw.com Eric A. Henzy 代表利害关系方 HK International Funds Investments (USA) Limited LLC ehenzy@zeislaw.com, cjervey@zeislaw.com Eric A. Henzy 代表被告 Ho Wan Kwok ehenzy@zeislaw.com cjervey@zeislaw.com Eric A. Henzy 代表债务人 Ho Wan Kwok ehenzy@zeislaw.com cjervey@zeislaw.com Evan S. Goldstein(埃文·S·戈德斯坦)代表利害关系方 Hing Chi Ngok(兴志岳)egoldstein@uks.com 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 Holley L. Claiborn(霍利·L·克莱伯恩)代表美国受托人 U. S. Trustee(美国受托人)holley.l.claiborn@usdoj.gov 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 James C. Graham(詹姆斯·C·格雷厄姆)代表受托人 Luc A. Despins jgraham@npmlaw.com sgibbons@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net James C. Graham 代表第11章受托人 Luc A. Despins jgraham@npmlaw.com sgibbons@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net James C. Graham 代表被告 Luc A. Despins jgraham@npmlaw.com sgibbons@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net James M. Moriarty(詹姆斯·M·莫里亚蒂)代表原告 HK International Funds Investments (USA) Limited LLC jmoriarty@zeislaw.com, kjoseph@zeislaw.com James M. Moriarty 代表被告 Ho Wan Kwok jmoriarty@zeislaw.com kjoseph@zeislaw.com James M. Moriarty 代表被告 Ho Wan Kwok jmoriarty@zeislaw.com kjoseph@zeislaw.com James M. Moriarty 代表债务人 Ho Wan Kwok jmoriarty@zeislaw.com kjoseph@zeislaw.com Jay Marshall Wolman(杰伊·马歇尔·沃尔曼)代表债权人 Logan Cheng(程龙)jmw@randazza.com ecf-6898@ecf.pacerpro.com
案号 22-50073 文书 984 于 10/16/22 提交 于 10/17/22 00:15:21 录入 第 5 页,共 10 页
Jay Marshall Wolman 代表原告 Logan Cheng jmw@randazza.com ecf-6898@ecf.pacerpro.com Jeffrey M. Sklarz(杰弗里·M·斯克拉兹)代表利害关系方 BakerHostetler jsklarz@gs-lawfirm.com aevans@gs-lawfirm.com;mbuckanavage@gs-lawfirm.com;eross@gs-lawfirm.com;jsklarz@ecf.courtdrive.com John L. Cesaroni(约翰·L·切萨罗尼)代表债务人 Ho Wan Kwok jcesaroni@zeislaw.com John L. Cesaroni 代表被告 Ho Wan Kwok jcesaroni@zeislaw.com John L. Cesaroni 代表被告 Ho Wan Kwok jcesaroni@zeislaw.com John L. Cesaroni 代表利害关系方 Mei Guo jcesaroni@zeislaw.com John L. Cesaroni 代表原告 HK International Funds Investments (USA) Limited LLC jcesaroni@zeislaw.com John L. Cesaroni 代表反诉被告 HK International Funds Investments (USA) Limited LLC jcesaroni@zeislaw.com Jonathan Kaplan(乔纳森·卡普兰)代表债权人委员会 Official Committee of Unsecured Creditors jkaplan@pullcom.com
Kristin B. Mayhew(克里斯汀·B·梅休)代表原告 Zheng Wu kmayhew@mdmc-law.com kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com Kristin B. Mayhew 代表债权人 Zheng Wu kmayhew@mdmc-law.com kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com Kristin B. Mayhew 代表20名最大债权人 Rui Ma kmayhew@mdmc-law.com kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com Kristin B. Mayhew 代表原告 Rui Ma kmayhew@mdmc-law.com kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com Kristin B. Mayhew 代表原告 Yang Lan(杨澜)kmayhew@mdmc-law.com kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com Kristin B. Mayhew 代表原告 Boxun Inc.(博讯公司)kmayhew@mdmc-law.com kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com Kristin B. Mayhew 代表20名最大债权人 Weican Meng kmayhew@mdmc-law.com kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com Kristin B. Mayhew 代表原告 Weican (Watson) Meng(孟维灿(沃森))kmayhew@mdmc-law.com kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com Laura Aronsson(劳拉·阿伦松)代表20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. laronsson@omm.com Lawrence S. Grossman(劳伦斯·S·格罗斯曼)代表利害关系方 BakerHostetler LGrossman@gs-lawfirm.com aevans@gs-lawfirm.com;ngolino@gs-lawfirm.com;lawrencegrossman@ecf.courtdrive.com;mbuckanavage@gs-lawfirm.com;eross@gs-lawfirm.com Luc A. Despins lucdespins@paulhastings.com matlaskowski@paulhastings.com;davidmohamed@paulhastings.com Luc A. Despins 代表第11章受托人 Luc A. Despins lucdespins@paulhastings.com matlaskowski@paulhastings.com;davidmohamed@paulhastings.com Lucas Bennett Rocklin(卢卡斯·贝内特·罗克林)代表第11章受托人 Luc A. Despins lrocklin@npmlaw.com NeubertPepeMonteithPC@jubileebk.net Mia N. Gonzalez(米娅·N·冈萨雷斯)代表20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. mgonzalez@omm.com Michael S. Weinstein(迈克尔·S·温斯坦)代表债权人 Rong Zhang(张荣)mweinstein@golenbock.com Michael S. Weinstein 代表债权人 Chong Shen Raphanella(拉法内拉·钟申)mweinstein@golenbock.com
案号 22-50073 文书 984 于 10/16/22 提交 于 10/17/22 00:15:21 录入 第 6 页,共 10 页
代表债权人 Xiaodan Wang(王小丹)mweinstein@golenbock.com 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 Patrick M. Birney(帕特里克·M·伯尼)代表20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. pbirney@rc.com ctrivigno@rc.com Patrick M. Birney 代表原告 Pacific Alliance Asia Opportunity Fund L.P. pbirney@rc.com ctrivigno@rc.com Patrick R. Linsey(帕特里克·R·林赛)代表被告 Luc A. Despins plinsey@npmlaw.com karguello@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net Patrick R. Linsey 代表反诉原告 Luc A. Despins plinsey@npmlaw.com karguello@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net Patrick R. Linsey 代表原告 Luc A. Despins plinsey@npmlaw.com karguello@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net Patrick R. Linsey 代表受托人 Luc A. Despins plinsey@npmlaw.com karguello@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net Patrick R. Linsey 代表第11章受托人 Luc A. Despins plinsey@npmlaw.com karguello@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net Peter Friedman(彼得·弗里德曼)代表20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. pfriedman@omm.com Peter Friedman 代表原告 Pacific Alliance Asia Opportunity Fund L.P. pfriedman@omm.com Peter J. Zarella(彼得·J·扎雷拉)代表20名最大债权人 Weican Meng pzarella@mdmc-law.com Peter J. Zarella 代表债权人 Zheng Wu pzarella@mdmc-law.com Peter J. Zarella 代表20名最大债权人 Rui Ma pzarella@mdmc-law.com Sara Pahlavan(萨拉·帕拉万)代表20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. spahlavan@omm.com Scott D. Rosen(斯科特·D·罗森)代表律师 Cohn Birnbaum & Shea P.C.(科恩·伯恩鲍姆与谢律师事务所)srosen@cb-shea.com, msullivan@cbshealaw.com;dtempera@cbshealaw.com Stephen M. Kindseth(斯蒂芬·M·金德塞思)代表利害关系方 Mei Guo skindseth@zeislaw.com cjervey@zeislaw.com Stephen M. Kindseth 代表利害关系方 HK International Funds Investments (USA) Limited LLC skindseth@zeislaw.com, cjervey@zeislaw.com Stephen M. Kindseth 代表债务人 Ho Wan Kwok skindseth@zeislaw.com cjervey@zeislaw.com Stuart M. Sarnoff(斯图尔特·M·萨尔诺夫)代表20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. 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 Thomas J. Sansone(托马斯·J·桑松)代表债权人 Chong Shen Raphanella tsansone@carmodylaw.com Thomas J. Sansone 代表债权人 Xiaodan Wang tsansone@carmodylaw.com Thomas J. Sansone 代表原告 Chong Shen Raphanella tsansone@carmodylaw.com Thomas J. Sansone 代表律师 Michael S. Weinstein tsansone@carmodylaw.com Thomas J. Sansone 代表债权人 Rong Zhang tsansone@carmodylaw.com Thomas J. Sansone 代表原告 Rong Zhang tsansone@carmodylaw.com
案号 22-50073 文书 984 于 10/16/22 提交 于 10/17/22 00:15:21 录入 第 7 页,共 10 页
Thomas J. Sansone 代表原告 Xiaodan Wang tsansone@carmodylaw.com Tiffany Troy(蒂芙尼·特洛伊)代表债权人 Troy Law PLLC(特洛伊律师事务所)tiffanytroy@troypllc.com, troylaw@troypllc.com Tristan G. Axelrod(特里斯坦·G·阿克塞尔罗德)代表债权人 Brown Rudnick LLP(布朗·拉德尼克有限责任合伙律师事务所)taxelrod@brownrudnick.com Tristan G. Axelrod 代表债权人 Verdolino & Lowey P.C.(韦尔多利诺与洛伊律师事务所)taxelrod@brownrudnick.com U. S. Trustee USTPRegion02.NH.ECF@USDOJ.GOV William R. Baldiga(威廉·R·巴尔迪加)代表债权人 Brown Rudnick LLP wbaldiga@brownrudnick.com
HO WAN KWOK(郭文贵), :案号 22-50073 (JAM) 债务人。
GENEVER HOLDINGS CORPORATION(吉尼弗控股公司),:案号 22-50542 债务人。
美国康涅狄格联邦地区法院(United States District Court for the District of Connecticut)的常设移送命令;本院已认定,根据 28 U.S.C. § 157(b)(2),本案属于核心程序;本院已认定,根据 28 U.S.C. §§ 1408(2) and 1409,本程序及本地区内的本动议之审理地点适当;本院已认定,本动议所请求的救济符合个人债务人及 Genever(BVI)债务人财产、其债权人及其他利害关系方的最佳利益;本院已认定,在此情形下,动议人就本动议发出的通知及就本动议举行听证的机会均属适当,无需提供其他通知;本院已审阅本动议,并已在本院举行的听证会(下称“听证会”)上听取支持其中所请求救济的陈述;本院已认定,本动议及听证会上所阐明的法律和事实依据,确立了授予本命令所载救济的正当理由;并基于本院此前进行的全部程序;经适当审议且有充分理由,特此命令:
1. 本动议按本命令所载内容获准。
2. 各 Chapter 11 案件仅为程序目的予以合并,并由本院在案号 22-50073 (JAM) 项下共同管理。
3. 共同管理案件的抬头如下:
康涅狄格联邦破产法院(UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT)
HO WAN KWOK(郭文贵)等, :
债务人。 :
1 本 Chapter 11 案件中的债务人为 Ho Wan Kwok(郭文贵)(又名 Guo Wengui(郭文贵)、Miles Guo(郭文贵)及 Miles Kwok(郭文贵),以及众多其他化名)(税务识别号码后四位:9595)及 Genever Holdings Corporation(Genever 控股公司)。受托人及 Genever 债务人的邮寄地址为 Paul Hastings LLP(普衡律师事务所),200 Park Avenue, New York, NY 10166,收件人:Luc A. Despins,作为 Ho Wan Kwok 财产的受托人(仅用于通知及通讯)。
4. 前述抬头符合《破产法典》第 342(c)(1) 条规定的要求。
5. 应在 Genever(BVI)债务人的 Chapter 11 案件案卷中作出与下文实质上类似的记录:
已根据《联邦破产程序规则》第 1015(b) 条及康涅狄格联邦破产法院(United States Bankruptcy Court for the District of Connecticut)《地方法院破产程序规则》第 1015-1 条作出命令,指示对 Ho Wan Kwok(又名 Guo Wengui、Miles Guo 及 Miles Kwok,以及众多其他化名;税务识别号码后四位:9595)与 Genever Holdings Corporation 的 Chapter 11 案件进行共同管理。对于影响本案的所有事项,应查阅 Ho Wan Kwok 的 Chapter 11 案件案卷,案号 22-50073 (JAM)。
6. 受托人及 Genever(BVI)债务人应维持,且康涅狄格联邦破产法院书记员应保管一份合并案卷、一份档案及一份合并送达清单。
7. 本动议或本命令所载任何内容均不得被视为或解释为指示或以其他方式实现各 Chapter 11 案件的实体合并。
8. 受托人及 Genever(BVI)债务人获授权根据本动议采取一切必要行动,以落实本命令所授予的救济。
9. 本院就因执行、解释及实施本命令而产生或与之有关的所有事项保留专属管辖权。
2022 年 10 月 14 日,签于康涅狄格州布里奇波特。
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