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

#
Check if this is an amended filing ✔ 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
#

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
#
‰ 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
#

__________________________________________ ‰

#
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
#

__________________________________________ ‰

#
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
#

__________________________________________ ‰

#
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
#

__________________________________________ ‰

#
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
#

Debtor 1 \_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_ Case number (if known)\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_ First Name Middle Name Last Name 22-50073

#
1,005,000
#
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
#
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
#

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
#
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
#
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
#

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
#
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
#
None of the above apply
#

Does the creditor have a 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
#
\$____________________________
#

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
#

Does the creditor have a lien on your property?

#
City State ZIP Code Unsecured claim
#
‰ Wayne Wei Zhu
#

Yes. Total claim (secured and unsecured):

#
\$_____________________ ‰ No
#
- \$_____________________ Contact
#

Value of security: zhulawoffice@gmail.

#
\$_____________________ 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

SUBSCRIBE

New filings added to this archive go out in the weekly brief.

No email-open or email-link tracking. One-click unsubscribe. or use RSS · details

Related in this archive