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郭文贵刑事案 · ECF #1043-1 · 中文译文

元数据

当事人
郭文贵 (Guo Wengui / Miles Guo / Ho Wan Kwok)
法院
SDNY
案号
1:23-cr-00118
ECF #
1043
类型
DOC

当事人及地址清单 —— Ho Wan Kwok破产案，案号22-50073（JAM），ECF #1043。展示A列举与案件相关的众多实体、个人及其法律代表的联系地址和办公室位置。

全文

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Ho Wan Kwok（郭文贵） 22-50073
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证据 A（EXHIBIT A）
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Ace Decade Holdings Limited 收件人：Harcus Parker 7th Floor, Melbourne House 44-46 Aldwych London, UK WC2B 4LL
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Baiqiao Tang（唐柏桥，又名 Tang Baiqiao）

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501 Forest Avenue, #501 Palo Alto CA 94301
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Baker Hostetler LLP 45 Rockefeller Plaza New York, NY 10111
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Beijing Bi Hai Ge Lin Yuan Lin Lu Hua, Ltd.（北京碧海格林园林绿化有限公司） 转交：Kevin Kerveng Tung, P.C.（董克文律师事务所）

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136-20 38th Avenue, Suite 3D & 3F Flushing NY 11354
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Beijing Cheng Jian Wu Jian She Group, LTD.（北京城建五建设集团有限公司） 转交：Kevin Kerveng Tung, P.C.（董克文律师事务所）

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136-20 38th Avenue, Suite 3D & 3F Flushing NY 11354
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Beijing Fu Le Hong Ma Jian Zhu Zhuang Shi Gong Cheng, LTD.（北京富乐红马建筑装饰工程有限公司） 转交：Kevin Kerveng Tung, P.C.（董克文律师事务所）

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136-20 38th Avenue, Suite 3D & 3F Flushing NY 11354
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Beijing Zhong Xian Wei Ye Stainless Decoration Center（北京中贤伟业不锈钢装饰中心） 转交：Kevin Kerveng Tung, P.C.（董克文律师事务所）

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136-20 38th Avenue, Suite 3D & 3F Flushing NY 11354
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Boxun, Inc.（博讯公司） 转交：Arkin Solbakken, LLP 900 Third Avenue, 18th Floor New York, NY 10022
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Bravo Luck Ltd.

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P.O. Box 957
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Offshore Incorporations Centre, Road Town 10

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Ho Wan Kwok（郭文贵） 22-50073
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Tortola, British Virgin Islands（英属维尔京群岛托尔托拉）

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Burnette Shutt McDaniel 912 Lady Street 2nd Floor PO Box 1929 Columbia, SC 29202
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Chao-Chic Chiu
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转交：Giordano, Halleran & Ciesla, P.C.

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1250 Broadway, 36th Floor New York, NY 10010
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Cheng (NY) 转交：Randazza Law Firm 2764 Sahara Drive, Suite 109 Las Vegas, NV 89117
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Chong Shen Raphanella
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WOLF HALDENSTEIN ADLER FREEMAN & HERZ LLP

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270 Madison Avenue New York NY 10016
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Clark Hill PLC JENNER & BLOCK LLP 1099 New York Ave., NW, Suite 900 Washington DC 20001
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Clayman & Rosenberg LLP 305 Madison Avenue, Suite 650 New York, NY 10165
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Danyu Lin（林丹宇） 128 Woodcock Trail West Columbia, SC 29169
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Dawn State Limited 收件人：Harcus Parker 7th Floor, Melbourne House 44-46 Aldwych London, UK WC2B 4LL
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Dongna Fang（方东娜） Law Offices of Phillips and King PLLC 5041 Airport Fwy Fort Worth, TX 76117
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Troutman Peper Hamilton Sanders LLP 1313 North Market Streets, Suite 5100 Wilmington, DE 19801
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Fan Bingbing（范冰冰） Lavely & Singer 4 New York Plaza, 2nd Floor
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Cameron A. Stracher, Esq.

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New York, NY 10004
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Forbes Hare Qwomar Building PO Box 4649 Road Town Tortola VG1110 British Virgin Islands（英属维尔京群岛）
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G Club Operations LLC 53 Calle Palmeras Suite 1401 San Juan, PR 00901
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Ganfer Shore Leeds & Zauderer 360 Lexington Avenue New York, NY 10017
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Genever Holdings Corporation P.O. Box 3170 Road Town
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Tortola, British Virgin Islands（英属维尔京群岛托尔托拉）

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Genever Holdings LLC Unit 1801 The Sherry-Netherland Apartments 781 Fifth Avenue New York NY 10022
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Goldfarb & Huck Roth Riojas, PLLC 925 Fourth Avenue Suite 3950 Seattle, WA 98104
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GTV Media Group, Inc.

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LAWALL & MITCHELL, LLC 162 E. 64th Street New York, NY 10065
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Guo Baosheng（郭宝胜）
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转交：Law Office of Ning Ye, Esq.（叶宁律师事务所）

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135-11 38th Avenue, Suite 1A Flushing, NY 11354
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Haihong Wang（王海宏）
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Carmody Torrance Sandak & Hennessey, LLP - NH

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195 Church St. 18th floor, PO Box 1950 New Haven, CT 06509
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Harcus Parker
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7th Floor, Melbourne House, 44-46 Aldwych

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London, WC2B 4LL
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He Bei Yue Hua Zhuang Shi Gong Cheng LTD.（河北粤华装饰工程有限公司） 转交：Kevin Kerveng Tung, P.C.（董克文律师事务所）

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136-20 38th Avenue, Suite 3D & 3F Flushing, NY 11354
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Hong Qi Qu Jian She Group, LTD.（红旗区建设集团有限公司） 转交：Kevin Kerveng Tung, P.C.（董克文律师事务所）

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136-20 38th Avenue, Suite 3D & 3F Flushing, NY 11354
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Hong Zeng（曾宏） 3020 Edwin Ave., Apt. 1H Fort Lee, NJ 07024
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Janover LLC 100 Quentin Roosevelt Blvd Suite 516 Garden City, NY 11530
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Jiang Su Province Jian Gong Group LTD Beijing Branch（江苏省建工集团有限公司北京分公司） 转交：Kevin Kerveng Tung, P.C.（董克文律师事务所）

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136-20 38th Avenue, Suite 3D & 3F Flushing NY 11354
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Jianhu Yi（易建虎） Arthur R. Angel, Attorney at Law 1305 N. Poinsettia Place Los Angeles CA 90046
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Jianshengxie and Jiefu Zheng（谢建生与郑介甫） ML and CHEN, P.C.

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136-79 Roosevelt Ave. Suite 303 Flushing NY 11354
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John S. Lau 53 Cody Avenue Glen Head, NY 11545
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Jonathan Young 15/23 Middle St, Cleveland QLD 4160 Queensland Australia（澳大利亚昆士兰州）
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June Shi Thompson Hine Llp 20 N. Clark St., Suite 800 Chicago, IL 60602
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Kercsmar Feltus & Collins PLLC 7150 E. Camelback Road Suite 285 Scottsdale, AZ 85251
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LALIVE SA Rue de la Mairie 35 1207 Geneva Switzerland（瑞士日内瓦）
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Lawall & Mitchell, LLC 55 Madison Avenue Morristown, NJ 07960
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Lihong Wei Lafrenz (a/k/a Sara Wei)（魏丽红，又名 Sara Wei）

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Coppersmith Brockelman PLC 2800 N. Central Avenue, Suite 1900 Phoenix, AZ 85004
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Linda He Cheung 转交：Thompson Hine 335 Madison Avenue, 12th Floor New York, NY 10017
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Nan Tong Si Jian Group, LTD（南通四建集团有限公司） 转交：Kevin Kerveng Tung, P.C.（董克文律师事务所）

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136-20 38th Avenue, Suite 3D & 3F Flushing, NY 11354
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Pacific Alliance Asia Opportunity（太盟亚洲机会基金） 转交：O'Melveney & Myers, LLP（美迈斯律师事务所）

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7 Times Square New York, NY 10065
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Petrillo Klein & Boxer LLP 655 Third Avenue 22nd Floor New York, NY 10017
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Quiju Jia（贾秋菊） Arthur R. Angel, Attorney at Law 1305 N. Poinsettia Place Los Angeles, CA 90046
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Rong Zhang（张蓉）
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WOLF HALDENSTEIN ADLER FREEMAN & HERZ LLP

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270 Madison Avenue New York, NY 10016
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Rui Ma（马蕊） 转交：Arkin Solbakken, LLP 900 Third Avenue, 18th Floor New York, NY 10022
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Ruizheng An（安锐铮） 转交：AFN Law 41 Madison Ave, 31st Floor New York, NY 10010
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Rule of Law Foundation III, Inc.（法治基金三号公司）

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KAUFMAN BORGEEST & RYAN LLP 120 Broadway – 14th Floor New York, NY 10271
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Rule of Law Society IV Inc.（法治社会四号公司）

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NORRIS MCLAUGHLIN, P.A 7 Times Square, 21st Floor New York, NY 10036
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Ruquin Wang（王汝勤） 转交：Thompson Hine 335 Madison Avenue, 12th Floor New York, NY 10017
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Schulman Bhattacharya, LLC
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6116 Executive Boulevard Suite 425 Bethesda, MD 20852
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Selas Montbrial Avocats 10, Rue Cimarosa 75116 Paris- France（法国巴黎）
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Shane D Shook 2821 Monterey Avenue Soquel CA 95073
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Shi Jia Zhuang Zhen Yuan Jian Zhu An Zhuang Gong Cheng LTD Bejing First Branch（石家庄振源建筑安装工程有限公司北京第一分公司） 转交：Kevin Kerveng Tung, P.C.（董克文律师事务所）

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136-20 38th Avenue, Suite 3D & 3F Flushing, NY 11354
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Shuang Wang（王爽） 转交：Thompson Hine 335 Madison Avenue, 12th Floor New York, NY 10017
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Stokes Lawrence, PS 1420 Fifth Avenue Suite 3000 Seattle,WA 98101
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Strategic Vision US, LLC GRAVES GARRETT LLC 1100 Main Street, Suite 2700 Kansas City, MO 64105
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THE CASPER FIRM 400 E. Pratt Street Suite 903 Baltimore, MD 21202
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The Francis Firm PLLC 33 W. 60th Street, Flr 2 New York, New York 10023
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The Law Offices of Rafael A. Vargas 100 N. Lasalle Street Chicago, IL 60602
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The Sherry-Netherland Hotel（雪莉-荷兰酒店）

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781 5th Avenue New York, NY 10022
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Thomas Ragland JENNER & BLOCK LLP 1099 New York Ave., NW, Suite 900 Washington, DC 20001
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Troutman Pepper Hamilton Sanders LLP 3000 Two Logan Square Eighteenth and Arch Streets Philadelphia, PA 19103
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U.S. Legal Support, Inc.

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200 West Jackson Suite 600 Chicago, IL 60606
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UBS AG（瑞士联合银行集团）
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收件人：Herbert Smith Freehills LLP（史密夫斐良律师事务所）

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Exchange House Primrose Street London, UK EC2A 2EG
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UBS AG (London Branch)（瑞士联合银行集团伦敦分行） 收件人：Herbert Smith Freehills LLP（史密夫斐良律师事务所）

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Exchange House Primrose Street London, UK EC2A 2EG
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Una Manyee Wilkinson 68-18 Juno Street Forest Hills, NY 11375
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Voice Guo Media, Inc.

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Coppersmith Brockelman PLC 2800 N. Central Avenue, Suite 1900 Phoenix, AZ 85004
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VX Cerda & Associates 收件人：Victor Cerda 601 Brickell Ave Ho Wan Kwok（郭文贵） 22-50073
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Suite 700 Miami, FL 33131
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Weican ("Watson") Meng（孟维参，又名 Watson Meng）

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转交：Arkin Solbakken, LLP 900 Third Avenue, 18th Floor New York, NY 10022
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Weican Meng/Boxun, Inc.（孟维参/博讯公司）

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转交：Arkin Solbakken, LLP 900 Third Avenue, 18th Floor New York, NY 10022
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Xiaobo Luo（罗小波） 250 Park Avenue, 7th Floor 转交：HGT Law New York, NY 10177
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Xiaodan Wang（王晓丹）
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WOLF HALDENSTEIN ADLER FREEMAN & HERZ LLP

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270 Madison Avenue New York, NY 10016
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Xiqui ("Bob") Fu（傅希秋，又名 Bob Fu） The Lanier Law Firm
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10940 W. Sam Houston Parkway N., Suite 100

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Houston,TX 77064
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Yan Huang（黄燕）
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转交：Kevin Kerveng Tung, P.C.（董克文律师事务所）

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136-20 38th Avenue, Suite 3D & 3F Flushing, NY 11354
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Yeliang Xia（夏业良） Dennis Stewart & Krischer PLLC 2007 15th Street N, Suite 201 Arlington, VA 22201
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Yunxia Wu（吴云霞）
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转交：Giordano, Halleran & Ciesla, P.C.

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1250 Broadway, 36th Floor New York, NY 10010
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Zeichner Ellman & Krause LLP 1420 New York Avenue NW Suite 210
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Washington, DC 20005
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Zong Xian Weiye（中贤伟业） 转交：Kevin Tung 38th Avenue Suite 3D Flushing, NY 11354

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