1. 2023-08-09·CTB·ECF #2071·ORDER·22-50073

   United States Bankruptcy Court District of Connecticut

2. 2023-08-09·CTB·ECF #2072·ORDER·22-50073

   UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION In re:

3. 2023-08-09·CTB·ECF #2073·ORDER·22-50073

   UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION HO WAN KWOK, *et al.*[1](#page-0-0)

4. 2023-08-09·CTB·ECF #2074·ORDER·22-50073

   UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION In re:

5. 2023-08-09·SDNY·ECF #2074·DOC

   SDNY ECF 2074

6. 2023-08-08·CTB·ECF #2069·ORDER·22-50073

   United States Bankruptcy Court District of Connecticut

7. 2023-08-07·SDNY·ECF #121·ORDER·23-cr-00118

   UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA

8. 2023-08-07·SDNY·ECF #122·ORDER·23-cr-00118

   UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA

9. 2023-08-07·SDNY·ECF #123·ORDER·23-cr-00118

   UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA

10. 2023-08-07·SDNY·ECF #124·MOTION·23-cr-00118

    UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES,

11. 2023-08-07·SDNY·ECF #124·UNKNOWN·23-cr-00118

    UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES,

12. 2023-08-07·SDNY·ECF #124·ORDER·23-cr-00118

     This copy is for your personal, non-commercial use of this material are governed by our Subs

13. 2023-08-07·SDNY·ECF #124·ORDER·23-cr-00118

     This copy is for your personal, non-commercial use only. Distribution and use of this materi

14. 2023-08-07·SDNY·ECF #124·INDICTMENT·23-cr-00118

    t 124-4 Filed 08/07/2 3 Page 1 of 12

15. 2023-08-07·SDNY·ECF #124·MOTION·23-cr-00118

    8 Page 1 of 28 

16. 2023-08-07·CTB·ECF #2055·PETITION·22-50073

    |

17. 2023-08-07·CTB·ECF #2057·ORDER·22-50073

    United States Bankruptcy Court District of Connecticut

18. 2023-08-07·CTB·ECF #2058·ORDER·22-50073

    United States Bankruptcy Court District of Connecticut

19. 2023-08-07·CTB·ECF #2059·PETITION·22-50073

    |

20. 2023-08-07·CTB·ECF #2061·ORDER·22-50073

    United States Bankruptcy Court District of Connecticut

21. 2023-08-07·CTB·ECF #2062·ORDER·22-50073

    | UNITED STATES BANKRUPTCY COURT | |

22. 2023-08-07·CTB·ECF #2063·ORDER·22-50073

    UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION | -------------------------------------------

23. 2023-08-07·CTB·ECF #2066·ORDER·22-50073

    United States Bankruptcy Court District of Connecticut

24. 2023-08-04·SDNY·ECF #120·DOC

    SDNY ECF 120

25. 2023-08-04·SDNY·ECF #120·DOC

    SDNY ECF 120

26. 2023-08-04·SDNY·ECF #120·DOC

    SDNY ECF 120

27. 2023-08-04·SDNY·ECF #120·DOC

    SDNY ECF 120

28. 2023-08-04·CTB·ECF #2042·ORDER·22-50073

    UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION | -------------------------------------------

29. 2023-08-04·CTB·ECF #2043·ORDER·22-50073

    UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION | -------------------------------------------

30. 2023-08-04·CTB·ECF #2044·PETITION·22-50073

    UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT In re** Genever Holdings Corporation **Case No.** 22-50542

31. 2023-08-04·CTB·ECF #2045·PETITION·22-50073

    UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT In re** Genever Holdings Corporation **Case No.** 22-50542

32. 2023-08-04·CTB·ECF #2047·ORDER·22-50073

    UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION | -------------------------------------------

33. 2023-08-04·CTB·ECF #2049·UNKNOWN·22-50073

    | | | UNITED STATES BANKRUPTCY COURT<br>DISTRICT OF CONN

34. 2023-08-04·CTB·ECF #2051·UNKNOWN·22-50073

    UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION | -------------------------------------------

35. 2023-08-04·CTB·ECF #2053·ORDER·22-50073

    UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION | -------------------------------------------

36. 2023-07-28·SDNY·ECF #117·DOC

    SDNY ECF 117

37. 2023-07-28·SDNY·ECF #118·DOC

    SDNY ECF 118

38. 2023-07-28·CTB·ECF #2038·ORDER·22-50073

    UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT | In re:<br>HO WAN KWOK, et al.,<br>Debtors.1

39. 2023-07-25·CTB·ECF #2032·EXHIBIT·22-50073

    Exhibit 1 - 79

40. 2023-07-25·CTB·ECF #2032·EXHIBIT·22-50073

    Exhibit 29 > UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT In Re \* Chapter 11 \* \* HO WAN KWOK, \* Case 22-50

41. 2023-07-25·CTB·ECF #2032·EXHIBIT·22-50073

    Exhibit 3 | 168<br>L4MKEAS1

42. 2023-07-25·CTB·ECF #2032·EXHIBIT·22-50073

    Exhibit 35 FILED: NEW YORK COUNTY CLERK 04/28/2021 10:54 PM** INDEX NO. 652077/2017 NYSCEF DOC. NO. 767 RECEIVED NYSCEF:

43. 2023-07-25·CTB·ECF #2032·RESPONSE·22-50073

    Exhibit 38 FILED: NEW YORK COUNTY CLERK 05/16/2018 06:44 PM** INDEX NO. 652077/2017 NYSCEF DOC. NO. 182 RECEIVED NYSCEF:

44. 2023-07-25·CTB·ECF #2032·EXHIBIT·22-50073

    Exhibit 4 | L4JKEAS1 | 225

45. 2023-07-25·CTB·ECF #2032·EXHIBIT·22-50073

    Exhibit 44 STATE OF NEW YORK DEPARTMENT OF STATE

46. 2023-07-25·CTB·ECF #2032·EXHIBIT·22-50073

    Exhibit 45 | 10 |

47. 2023-07-25·CTB·ECF #2032·ORDER·22-50073

    Exhibit 48 

48. 2023-07-25·CTB·ECF #2032·MOTION·22-50073

    Exhibit 5 FILED: NEW YORK COUNTY CLERK 02/05/2016 07:09 PM** INDEX NO. 653316/2015 NYSCEF DOC. NO. 27 RECEIVED NYSCEF: 0

49. 2023-07-25·SDNY·ECF #2032·DOC

    SDNY ECF 2032

50. 2023-07-25·CTB·ECF #2032·EXHIBIT·22-50073

    Exhibit 55 LIMITED LIABILITY COMPANY AGREEMENT