Guo Wengui / Miles Guo — bankruptcy case · ORDER · ECF #10

METADATA

Defendant: Guo Wengui / Miles Guo / Ho Wan Kwok
Court: CTB
Case No.: 22-50073
ECF #: 10
Type: ORDER
Filed: 2022-02-18

FULL TEXT

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## 2IILFLDO)RUP104

## For Individual Chapter 11 Cases: List of Creditors Who Have the 20 Largest Unsecured Claims Against You and Are Not Insiders **12/15**

**If you are an individual filing for bankruptcy under Chapter 11, you must fill out this form. If you are filing under Chapter 7, Chapter 12, or Chapter 13, do not fill out this form. Do not include claims by anyone who is an** *insider***. Insiders include your relatives; any general partners; relatives of any general partners; partnerships of which you are a general partner; corporations of which you are an officer, director, person in control, or owner of 20 percent or more of their voting securities; and any managing agent, including one for a business you operate as a sole proprietor. 11 U.S.C. § 101. Also, do not include claims by secured creditors unless the unsecured claim resulting from inadequate collateral value places the creditor among the holders of the 20 largest unsecured claims.**

**Be as complete and accurate as possible. If two married people are filing together, both are equally responsible for supplying correct information.**

Part 1: List the 20 Unsecured Claims in Order from Largest to Smallest. Do Not Include Claims by Insiders.

| | | | | Unsecured claim | |---------------------------------------------------------------------------|-------|----------|-------------------------------------------------------------------------------------|-----------------------------------------------------------| | 1 Pacific Alliance Asia Opportunity | | | Litigation What is the nature of the claim? ____________________________ | (approx) 254,000,000.00 \$____________________________ | | __________________________________________ Creditor's Name | | | As of the date you file, the claim is: Check all that apply. | | | 7 Times Square __________________________________________ | | | ‰ Contingent | | | Number Street | | | ‰ Unliquidated | | | C/O O'Melveney & Myers, LLP __________________________________________ | | | ‰ Disputed | | | New York __________________________________________ | NY | 10065 | ‰ None of the above apply | | | City | State | ZIP Code | Does the creditor have a lien on your property? | | | Stuart Sarnoff, Esq | | | ‰ No | | | __________________________________________ Contact | | | ‰ Yes. Total claim (secured and unsecured): \$_____________________ | | | ____________________________________ | | | - \$_____________________ Value of security: | | | Contact phone | | | Unsecured claim \$_____________________ | | | 2 | | | Litigation Funding What is the nature of the claim? ____________________________ | (approx) 21,000,000.00 | | Golden Spring New York __________________________________________ | | | | \$____________________________ | | Creditor's Name | | | As of the date you file, the claim is: Check all that apply. | | | 162 E. 64th Street __________________________________________ | | | ‰ Contingent | | | Number Street | | | ‰ Unliquidated | | | __________________________________________ | | | ‰ Disputed ‰ | | | New York | NY | 10605 | None of the above apply | | | __________________________________________ City | State | ZIP Code | Does the creditor have a lien on your property? | | | Max Krasner | | | ‰ No | | | __________________________________________ Contact | | | ‰ Yes. Total claim (secured and unsecured): \$_____________________ | | | mkrasner@gsnyus.com ____________________________________ | | | - \$_____________________ Value of security: | | | Contact phone | | | Unsecured claim \$_____________________ | |

## Case 22-50073 Doc 10 Filed 02/18/22 Entered 02/18/22 15:12:56 Page 2 of 5

| Debtor 1 _______________________________________________________ | 22-50073 Case number (if known)_____________________________________ | | | |------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------|-------------------------------------------------|--| | First Name Middle Name | Last Name | Unsecured claim | | | Rui Ma __________________________________________ | Litigation What is the nature of the claim? ____________________________ | 20,000,000 \$____________________________ | | | Creditor's Name 900 Third Avenue, 18th Floor __________________________________________ | As of the date you file, the claim is: Check all that apply. | | | | Number Street c/o Arkin Solbakken, LLP __________________________________________ | ‰ Contingent ‰ Unliquidated | | | | New York NY 10022 | ‰ Disputed | | | | __________________________________________ City State ZIP Code | ‰ None of the above apply Does the creditor have a lien on your property? | | | | Robert C. Angelillo __________________________________________ | ‰ No | | | | Contact | ‰ Yes. Total claim (secured and unsecured): \$_____________________ - \$_____________________ Value of security: | | | | ____________________________________ Contact phone | Unsecured claim \$_____________________ | | | | Cheng Jian Wu Jian She __________________________________________ | Litigation What is the nature of the claim? ____________________________ | 14,898,483.90 \$____________________________ | | | Creditor's Name 136-20 38th Avenue, Suite 3D&3F | As of the date you file, the claim is: Check all that apply. | | | | __________________________________________ Number Street | ‰ Contingent ‰ Unliquidated | | | | c/o Kevin Kerveng Tung, P.C. __________________________________________ | ‰ Disputed | | | | Flushing NY 11354 __________________________________________ | ‰ None of the above apply Does the creditor have a lien on your property? | | | | City State ZIP Code | ‰ No | | | | Kevin Tung, Esq __________________________________________ Contact | ‰ Yes. Total claim (secured and unsecured): \$_____________________ - \$_____________________ Value of security: | | | | ktung@kktlawfirm.com ____________________________________ Contact phone | Unsecured claim \$_____________________ | | | | Ning Ye | Litigation | 12,000,000 | | | __________________________________________ Creditor's Name | What is the nature of the claim? ____________________________ As of the date you file, the claim is: Check all that apply. | \$____________________________ | | | 135-11 38th Avenue, Suite 1A __________________________________________ Number Street | ‰ Contingent | | | | c/o Law Office of Ning Ye, Esq. __________________________________________ | ‰ Unliquidated ‰ Disputed | | | | Flushing NY 11354 __________________________________________ | ‰ None of the above apply | | | | City State ZIP Code | Does the creditor have a lien on your property? ‰ No | | | | Ning Ye, Esq __________________________________________ Contact | ‰ Yes. Total claim (secured and unsecured): \$_____________________ | | | | yeningusa@gmail.com ____________________________________ | - \$_____________________ Value of security: Unsecured claim \$_____________________ | | | | Contact phone Guo Baosheng | Litigation | 12,000,000 | | | __________________________________________ Creditor's Name | What is the nature of the claim? ____________________________ As of the date you file, the claim is: Check all that apply. | \$____________________________ | | | 135-11 38th Avenue, Suite 1A __________________________________________ Number Street | ‰ Contingent | | | | c/o Law Office of Ning Ye, Esq. __________________________________________ | ‰ Unliquidated ‰ Disputed | | | | Flushing NY 11354 __________________________________________ | ‰ None of the above apply | | | | City State ZIP Code | Does the creditor have a lien on your property? ‰ No | | | | Ning Ye, Esq __________________________________________ Contact | ‰ Yes. Total claim (secured and unsecured): \$_____________________ | | | | yeningusa@gmail.co ____________________________________ | - \$_____________________ Value of security: Unsecured claim \$_____________________ | | | | Contact phone Yan Lan and Wu Zheng | Litigation What is the nature of the claim? ____________________________ | 10,000,000 \$____________________________ | | | __________________________________________ Creditor's Name | As of the date you file, the claim is: Check all that apply. | | | | 900 Third Avenue, 18th Floor __________________________________________ Number Street | ‰ Contingent ‰ | | | | C/O Arkin Solbakken, LLP __________________________________________ | Unliquidated ‰ Disputed | | | | New York NY 10022 __________________________________________ | ‰ None of the above apply | | | | City State ZIP Code | Does the creditor have a lien on your property? ‰ No | | | | Robert C. Angelillo, Esq. __________________________________________ Contact | ‰ Yes. Total claim (secured and unsecured): \$_____________________ | | | | rangelillo@arkin-law.c ____________________________________ | - \$_____________________ Value of security: | | | | Contact phone | Unsecured claim \$_____________________ | | |

Debtor 1 \_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_ Case number (*if known*)\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_ First Name Middle Name Last Name **Unsecured claim 8** \_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_ Creditor's Name \_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_ Number Street \_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_ \_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_ City State ZIP Code \_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_ Contact \_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_ Contact phone **What is the nature of the claim? \_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_** \$\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_ **As of the date you file, the claim is:** Check all that apply. Contingent Unliquidated Disputed None of the above apply **Does the creditor have a lien on your property?** No Yes. Total claim (secured and unsecured): \$\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_ Value of security: - \$\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_ Unsecured claim \$\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_ **9** \_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_ Creditor's Name \_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_ Number Street \_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_ \_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_ City State ZIP Code \_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_ Contact \_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_ Contact phone **What is the nature of the claim? \_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_** \$\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_ **As of the date you file, the claim is:** Check all that apply. Contingent Unliquidated Disputed None of the above apply **Does the creditor have a lien on your property?** No Yes. Total claim (secured and unsecured): \$\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_ Value of security: - \$\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_ Unsecured claim \$\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_ **10** \_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_ Creditor's Name \_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_ Number Street \_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_ \_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_ City State ZIP Code \_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_ Contact \_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_ Contact phone **What is the nature of the claim? \_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_** \$\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_ **As of the date you file, the claim is:** Check all that apply. Contingent Unliquidated Disputed None of the above apply **Does the creditor have a lien on your property?** No Yes. Total claim (secured and unsecured): \$\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_ Value of security: - \$\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_ Unsecured claim \$\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_ **11** \_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_ Creditor's Name \_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_ Number Street \_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_ \_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_ City State ZIP Code \_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_ Contact \_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_ Contact phone **What is the nature of the claim? \_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_** \$\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_ **As of the date you file, the claim is:** Check all that apply. Contingent Unliquidated Disputed None of the above apply **Does the creditor have a lien on your property?** No Yes. Total claim (secured and unsecured): \$\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_ Value of security: - \$\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_ Unsecured claim \$\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_ **12** \_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_ Creditor's Name \_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_ Number Street \_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_ \_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_ City State ZIP Code \_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_ Contact **What is the nature of the claim? \_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_** \$\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_ **As of the date you file, the claim is:** Check all that apply. Contingent Unliquidated Disputed None of the above apply **Does the creditor have a lien on your property?** No Yes. Total claim (secured and unsecured): \$\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_ Value of security: - \$\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_ Unsecured claim \$\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_ 22-50073 Hong Qi Qu Litigation 9,809,422.71 136-20 38th Avenue, Suite 3D & 3F c/o Kevin Kerveng Tung, P.C. Flushing NY 11354 Kevin Tung, Esq. ktung@kktlawfirm.co Nan Tong Si Jian Litigation 5,568,522.66 136-20 38th Avenue, Suite 3D & 3F C/O Kevin Kerveng Tung, P.C. Flushing NY 11354 Kevin Tung, Esq. ktung@kktlawfirm.co Jian Gong Litigation 5,380,262.32 136-20 38th Avenue, Suite 3D C/O Kevin Kerveng Tung, P.C. Flushing NY 11354 Kevin Tung, Esq. /s/ Ho Wan Kwok ktung@kktlawfirm.co Yan Zhao Litigation 3,000,000 135-11 38th Avenue, Suite 1A C/O Law Office of Ning Ye, Esq. Flushing NY 11354 Ning Ye yeningusa@gmail.co Yua Hua Zhuang Shi Litigation 1,571,530.36 136-20 38th Avenue, Suite 3D & 3F C/O Kevin Kerveng Tung, P.C. Flushing NY 11354 Kevin Tung, Esq.

| ktung@kktlawfirm.co ____________________________________ | |-------------------------------------------------------------| | Contact phone |

| 1,005,000 13 Liehong Zhuang/Xiao Yan Zhu Litigation \$____________________________ __________________________________________ What is the nature of the claim? ____________________________ Creditor's Name As of the date you file, the claim is: Check all that apply. 224 West 35th Street, 12th Floor __________________________________________ ‰ Contingent Number Street ‰ Unliquidated C/O Trexler & Zhang, LLP __________________________________________ ‰ Disputed ‰ New York NY 10001 None of the above apply __________________________________________ Does the creditor have a lien on your property? City State ZIP Code ‰ No Jonathan T, Trexler, Esq __________________________________________ ‰ Yes. Total claim (secured and unsecured): \$_____________________ Contact - \$_____________________ Value of security: jtrexler@trexlerlaw.co ____________________________________ Unsecured claim \$_____________________ Contact phone 1,000,000 14 Weican Meng/Boxun, Inc. Litigation \$____________________________ __________________________________________ What is the nature of the claim? ____________________________ Creditor's Name As of the date you file, the claim is: Check all that apply. 900 Third Avenue, 18th Floor __________________________________________ ‰ Contingent Number Street ‰ Unliquidated C/O Arkin Solbakken, LLP __________________________________________ ‰ Disputed ‰ New York NY 10022 None of the above apply __________________________________________ Does the creditor have a lien on your property? City State ZIP Code ‰ No Robert C. Angelillo, Esq. __________________________________________ ‰ Yes. Total claim (secured and unsecured): \$_____________________ Contact - \$_____________________ Value of security: rangelillo@arkin ____________________________________ Unsecured claim \$_____________________ Contact phone 1,000,000 15 Litigation Samuel Nunberg \$____________________________ What is the nature of the claim? ____________________________ __________________________________________ Creditor's Name As of the date you file, the claim is: Check all that apply. 363 Seventh Ave, 5th Floor ‰ __________________________________________ Contingent Number Street ‰ Unliquidated C/O Nesenoff & Miltenberg, LLP __________________________________________ ‰ Disputed ‰ None of the above apply New York NY 10001 __________________________________________ Does the creditor have a lien on your property? City State ZIP Code ‰ No Andrew T. Miltenberg, Esq. ‰ __________________________________________ Yes. Total claim (secured and unsecured): \$_____________________ - \$_____________________ Contact Value of security: amiltenberg@nmllpla ____________________________________ Unsecured claim \$_____________________ Contact phone 1,000,000 16 Lamp Capital, LLC Litigation Funding \$____________________________ __________________________________________ What is the nature of the claim? ____________________________ Creditor's Name As of the date you file, the claim is: Check all that apply. 667 Madison Avenue __________________________________________ ‰ Contingent Number Street ‰ Unliquidated __________________________________________ ‰ Disputed ‰ New York NY 10065 None of the above apply __________________________________________ Does the creditor have a |--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | ‰ Wayne Wei Zhu Yes. Total claim (secured and unsecured): \$_____________________ | __________________________________________ - \$_____________________ Contact Value of security: | zhulawoffice@gmail. ____________________________________ \$_____________________ lien on your property? City State ZIP Code ‰ No bernardo@lampcapital.org __________________________________________ ‰ Yes. Total claim (secured and unsecured): \$_____________________ Contact - \$_____________________ Value of security: ____________________________________ Unsecured claim \$_____________________ Contact phone 1,000,000 Litigation 17 \$____________________________ What is the nature of the claim? ____________________________ Jun Chen aka Jonathan Ho __________________________________________ Creditor's Name As of the date you file, the claim is: Check all that apply. 4125 Kissena Blvd, Suite 112 ‰ Contingent __________________________________________ ‰ Number Street Unliquidated C/O Wayne Wei Zhu, Esq ‰ __________________________________________ Disputed ‰ None of the above apply Flushing NY 11355 __________________________________________ Does the creditor have a lien on your property? City State ZIP Code | | | Unsecured claim | -----------------|-----------------| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | ‰ No | | | | | | | | Unsecured claim | |

## Case 22-50073 Doc 10 Filed 02/18/22 Entered 02/18/22 15:12:56 Page 5 of 5

| Debtor 1 | | | | 22-50073 _______________________________________________________ Case number (if known)_____________________________________ Last Name | | | | |----------|---------------------------------------------------------------------------------------------------|-------------|-------------------|-------------------------------------------------------------------------------------------------------------------------------------------------|-----------------|----------------------------------------------|--| | | First Name | Middle Name | | | Unsecured claim | | | | 18 | Yue Hua Zhu Shi __________________________________________ | | | Litigation What is the nature of the claim? ____________________________ | | 981,501.72 \$____________________________ | | | | Creditor's Name 136-20 38th Avenue, Suite 3D __________________________________________ | | | As of the date you file, the claim is: Check all that apply. ‰ Contingent | | | | | | Number Street C/O Kevin Kerveng Tung, P.C. __________________________________________ | | | ‰ Unliquidated ‰ Disputed | | | | | | Flushing __________________________________________ | NY | 11354 | ‰ None of the above apply | | | | | | City Kevin Tung, Esq. | State | ZIP Code | Does the creditor have a lien on your property? ‰ No | | | | | | __________________________________________ Contact KTUNG@KKTLAWFIRM.COM | | | ‰ Yes. Total claim (secured and unsecured): \$_____________________ - \$_____________________ Value of security: | | | | | | ____________________________________ Contact phone | | | Unsecured claim \$_____________________ | | | | | 19 | Xiong Xian Wei Ye __________________________________________ | | | Litigation What is the nature of the claim? ____________________________ | | 792,443.40 \$____________________________ | | | | Creditor's Name 136-20 38th Avenue, Suite 3D &3F __________________________________________ | | | As of the date you file, the claim is: Check all that apply. ‰ Contingent | | | | | | Number Street C/O Kevin Tung, Esq. __________________________________________ | | | ‰ Unliquidated ‰ Disputed | | | | | | Flushing __________________________________________ City | NY State | 11354 ZIP Code | ‰ None of the above apply | | | | | | Kevin Tung, Esq. | | | Does the creditor have a lien on your property? ‰ No | | | | | | __________________________________________ Contact ktung@kktlawfirm.com | | | ‰ Yes. Total claim (secured and unsecured): \$_____________________ - \$_____________________ | | | | | | ____________________________________ Contact phone | | | Value of security: Unsecured claim \$_____________________ | | | | | 20 | | | | Litigation What is the nature of the claim? ____________________________ | | 432,616.64 \$____________________________ | | | | | | | As of the date you file, the claim is: Check all that apply. ‰ Contingent | | | | | | Huizen Wang __________________________________________ Creditor's Name | | | ‰ Unliquidated | | | | | | c/o Girodano Halleran Ciesla PC __________________________________________ Number Street | | | ‰ Disputed ‰ None of the above apply | | | | | | 1250 Broadway 36th Floor __________________________________________ | | | | | | | | | New York __________________________________________ | NY | 10010 | Does the creditor have a lien on your property? ‰ No | | | | | | City | State | ZIP Code | ‰ Yes. Total claim (secured and unsecured): \$_____________________ - \$_____________________ | | | | | | Christopher Marino __________________________________________ Contact | | | Value of security: Unsecured claim \$_____________________ | | | | | | cmarino@ghclaw.co ____________________________________ Contact phone | | | | | | | | | | | | | | | | | | | | | | | | | | | Part 2: Sign Below | | | | | | | | | | | | | | | | | | | | | Under penalty of perjury, I declare that the information provided in this form is true and correct. | | | | | 8 | /s/ Ho Wan Kwok ______________________________________________ | | | 8 ______________________________________________ | | | | | | Signature of Debtor 1 | | | Signature of Debtor 2 | | | | | | 02/18/2022 Date _________________ | | | Date _________________ | | | | | | MM / DD / YYYY | | | MM / DD / YYYY | | | |