Guo Wengui / Miles Guo — bankruptcy case · ORDER · ECF #1150
METADATA
- Defendant
- Guo Wengui / Miles Guo / Ho Wan Kwok
- Court
- CTB
- Case No.
- 22-50073
- ECF #
- 1150
- Type
- ORDER
- Filed
- 2022-11-22
Certificate of Service — In re Ho Wan Kwok (Miles Guo / Guo Wengui), CTB 22-50073 ECF #1150 (filed 2022-11-22). Counsel for Chapter 11 Trustee Luc A. Despins certifies that on November 18, 2022, the Trustee's Second Supplemental Omnibus Motion for Rule 2004 discovery (ECF #1116) was served electronically via CM/ECF or via U.S. Mail, FedEx, and UPS to notice parties and numerous proposed examinees listed in the attached exhibits.
FULL TEXT
UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION
----------------------------------------------------------- x
In re: : :
HO WAN KWOK, : :
: Debtor. :
----------------------------------------------------------- x
The undersigned hereby certifies that on November 18, 2022, the *Second Supplemental Omnibus Motion of Chapter 11 Trustee for Entry of Order Under Bankruptcy Rule 2004 and Local Rule 2004-1 Authorizing Discovery with Respect to Additional Legal and Financial Advisors to the Debtor, Entities and Individuals Affiliated with Debtor, and Relevant Banks and Entities Doing Business with the Debtor and Affiliated Entities* (including all exhibits, attachments, and associated orders filed therewith, collectively, the "Served Documents") [ECF No. 1116] was electronically filed. Notice of this filing has been sent by e-mail to all parties by operation of the Court's electronic filing system ("CM/ECF") or by U.S. Mail first-class delivery (sent November 18, 2022) to anyone unable to accept electronic filing pursuant to the Notice of Electronic Filing. Parties may access this filing through the Court's system. These recipients are specifically set forth below.
With respect to the Notice Parties, as defined in Local Bankr. R. 2004-1, the following parties will receive notice of this filing by CM/ECF: (i) the Debtor; (ii) the Chapter 11 Trustee; (iii) the United States Trustee; (iv) any official committee; and (v) any party that has filed a notice of appearance in the case, provided however, that parties appearing in the case who are unable to receive
electronic notice were served via U.S. Mail as set forth above. With respect to (vi) the proposed witnesses, examinees, or parties producing documents (collectively, the "Examinees"), the Examinees were served (on November 18, 2022) at the addresses appended hereto, as follows: to Examinees with addresses within the United States, by FedEx or UPS delivery for the next business day; to Examinees with street addresses outside the United States, by UPS worldwide expedited delivery; and to Examinees with post office box addresses outside the United States, by U.S. Mail first-class delivery.
The undersigned hereby certifies that the foregoing constitutes service upon all of the Notice Parties.
Dated: November 22, 2022 LUC DESPINS, as appointed Chapter 11 Trustee
By: /s/ Patrick R. Linsey Patrick R. Linsey (ct29437) NEUBERT, PEPE & MONTEITH, P.C. 195 Church Street, 13th Floor New Haven, Connecticut 06510 (203) 781-2847 plinsey@npmlaw.com PARTIES THAT RECEIVED ELECTRONIC NOTICE VIA EM/ECF
Laura Aronsson on behalf of 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. [laronsson@omm.com]
Tristan G. Axelrod on behalf of Creditor Brown Rudnick LLP [taxelrod@brownrudnick.com]
Tristan G. Axelrod on behalf of Creditor Verdolino & Lowey, P.C. [taxelrod@brownrudnick.com]
William R. Baldiga on behalf of Creditor Brown Rudnick LLP [wbaldiga@brownrudnick.com]
Kellianne Baranowsky on behalf of Interested Party BakerHostetler [kbaranowsky@gs-lawfirm.com,] [aevans@gs-lawfirm.com;kbaranowsky@ecf.courtdrive.com]
Douglass E. Barron on behalf of Chapter 11 Trustee Luc A. Despins [douglassbarron@paulhastings.com]
Nicholas A. Bassett on behalf of Chapter 11 Trustee Luc A. Despins [nicholasbassett@paulhastings.com]
Patrick M. Birney on behalf of 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. [pbirney@rc.com,] [ctrivigno@rc.com]
Patrick M. Birney on behalf of Plaintiff Pacific Alliance Asia Opportunity Fund L.P. [pbirney@rc.com,] [ctrivigno@rc.com]
G. Alexander Bongartz on behalf of Chapter 11 Trustee Luc A. Despins [alexbongartz@paulhastings.com]
Carollynn H.G. Callari on behalf of 20 Largest Creditor Rui Ma [ccallari@callaripartners.com]
Carollynn H.G. Callari on behalf of 20 Largest Creditor Weican Meng [ccallari@callaripartners.com]
Carollynn H.G. Callari on behalf of Creditor Zheng Wu [ccallari@callaripartners.com]
John L. Cesaroni on behalf of Counter-Defendant HK International Funds Investments (USA) Limited, LLC [jcesaroni@zeislaw.com]
John L. Cesaroni on behalf of Counter-Defendant Mei Guo [jcesaroni@zeislaw.com]
John L. Cesaroni on behalf of Debtor Ho Wan Kwok [jcesaroni@zeislaw.com]
John L. Cesaroni on behalf of Defendant Ho Wan Kwok [jcesaroni@zeislaw.com]
John L. Cesaroni on behalf of Defendant Ho Wan Kwok [jcesaroni@zeislaw.com]
John L. Cesaroni on behalf of Interested Party Mei Guo [jcesaroni@zeislaw.com]
John L. Cesaroni on behalf of Plaintiff HK International Funds Investments (USA) Limited, LLC [jcesaroni@zeislaw.com]
Holley L. Claiborn on behalf of U.S. Trustee U. S. Trustee [holley.l.claiborn@usdoj.gov]
Samuel Bryant Davidoff on behalf of Interested Party Williams & Connolly LLP [sdavidoff@wc.com]
Luc A. Despins [lucdespins@paulhastings.com,] [matlaskowski@paulhastings.com;davidmohamed@paulhastings.com]
Luc A. Despins on behalf of Chapter 11 Trustee Luc A. Despins [lucdespins@paulhastings.com,] [matlaskowski@paulhastings.com;davidmohamed@paulhastings.com]
David S. Forsh on behalf of 20 Largest Creditor Rui Ma [dforsh@callaripartners.com]
David S. Forsh on behalf of 20 Largest Creditor Weican Meng [dforsh@callaripartners.com]
David S. Forsh on behalf of Creditor Zheng Wu [dforsh@callaripartners.com]
Peter Friedman on behalf of 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. [pfriedman@omm.com]
Peter Friedman on behalf of Plaintiff Pacific Alliance Asia Opportunity Fund L.P. [pfriedman@omm.com]
Irve J. Goldman on behalf of Creditor Committee Official Committee of Unsecured Creditors [igoldman@pullcom.com,] [rmccoy@pullcom.com]
Evan S. Goldstein on behalf of Interested Party Greenwich Land, LLC [egoldstein@uks.com]
Evan S. Goldstein on behalf of Interested Party Hing Chi Ngok [egoldstein@uks.com]
Mia N. Gonzalez on behalf of 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. [mgonzalez@omm.com]
James C. Graham on behalf of Chapter 11 Trustee Luc A. Despins [jgraham@npmlaw.com,] [sgibbons@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net]
James C. Graham on behalf of Defendant Luc A. Despins [jgraham@npmlaw.com,] [sgibbons@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net]
James C. Graham on behalf of Trustee Luc A. Despins [jgraham@npmlaw.com,] [sgibbons@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net]
Lawrence S. Grossman on behalf of Interested Party 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]
David V. Harbach, II on behalf of 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. [dharbach@omm.com]
James J. Healy on behalf of Interested Party Williams & Connolly LLP [jhealy@cowderymurphy.com]
Eric A. Henzy on behalf of Debtor Ho Wan Kwok [ehenzy@zeislaw.com,] [cjervey@zeislaw.com]
Eric A. Henzy on behalf of Defendant Ho Wan Kwok [ehenzy@zeislaw.com,] [cjervey@zeislaw.com]
Eric A. Henzy on behalf of Defendant Ho Wan Kwok [ehenzy@zeislaw.com,] [cjervey@zeislaw.com]
Eric A. Henzy on behalf of Interested Party HK International Funds Investments (USA) Limited, LLC
[ehenzy@zeislaw.com,] [cjervey@zeislaw.com]
Jonathan Kaplan on behalf of Creditor Committee Official Committee of Unsecured Creditors [jkaplan@pullcom.com,] [prulewicz@pullcom.com;rmccoy@pullcom.com]
Stephen M. Kindseth on behalf of Debtor Ho Wan Kwok [skindseth@zeislaw.com,] [cjervey@zeislaw.com]
Stephen M. Kindseth on behalf of Interested Party HK International Funds Investments (USA) Limited, LLC [skindseth@zeislaw.com,] [cjervey@zeislaw.com]
Stephen M. Kindseth on behalf of Interested Party Mei Guo [skindseth@zeislaw.com,] [cjervey@zeislaw.com]
Andrew V. Layden on behalf of Interested Party BakerHostetler [alayden@bakerlaw.com]
Patrick R. Linsey on behalf of Chapter 11 Trustee Luc A. Despins [plinsey@npmlaw.com,] [karguello@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net]
Patrick R. Linsey on behalf of Counter-Claimant Luc A. Despins [plinsey@npmlaw.com,] [karguello@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net]
Patrick R. Linsey on behalf of Defendant Luc A. Despins [plinsey@npmlaw.com,] [karguello@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net]
Patrick R. Linsey on behalf of Plaintiff Luc A. Despins [plinsey@npmlaw.com,] [karguello@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net]
Patrick R. Linsey on behalf of Trustee Luc A. Despins [plinsey@npmlaw.com,] [karguello@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net]
Avram Emmanuel Luft on behalf of Chapter 11 Trustee Luc A. Despins [aviluft@paulhastings.com]
Kristin B. Mayhew on behalf of 20 Largest Creditor Rui Ma [kmayhew@pullcom.com,] [kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com]
Kristin B. Mayhew on behalf of 20 Largest Creditor Weican Meng [kmayhew@pullcom.com,] [kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com] Kristin B. Mayhew on behalf of Creditor Zheng Wu [kmayhew@pullcom.com,] [kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com]
Kristin B. Mayhew on behalf of Plaintiff Boxun Inc. [kmayhew@pullcom.com,] [kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com]
Kristin B. Mayhew on behalf of Plaintiff Rui Ma [kmayhew@pullcom.com,] [kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com]
Kristin B. Mayhew on behalf of Plaintiff Weican (Watson) Meng [kmayhew@pullcom.com,] [kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com]
Kristin B. Mayhew on behalf of Plaintiff Yang Lan [kmayhew@pullcom.com,] [kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com]
Kristin B. Mayhew on behalf of Plaintiff Zheng Wu [kmayhew@pullcom.com,] [kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com]
Danielle L. Merola on behalf of Interested Party BakerHostetler [dmerola@bakerlaw.com]
Aaron A Mitchell on behalf of Debtor Ho Wan Kwok [aaron@lmesq.com]
James M. Moriarty on behalf of Counter-Defendant Mei Guo [jmoriarty@zeislaw.com,] [kjoseph@zeislaw.com]
James M. Moriarty on behalf of Debtor Ho Wan Kwok [jmoriarty@zeislaw.com,] [kjoseph@zeislaw.com]
James M. Moriarty on behalf of Defendant Ho Wan Kwok [jmoriarty@zeislaw.com,] [kjoseph@zeislaw.com]
James M. Moriarty on behalf of Defendant Ho Wan Kwok [jmoriarty@zeislaw.com,] [kjoseph@zeislaw.com]
James M. Moriarty on behalf of Interested Party HK International Funds Investments (USA) Limited, LLC [jmoriarty@zeislaw.com,] [kjoseph@zeislaw.com]
James M. Moriarty on behalf of Interested Party Mei Guo [jmoriarty@zeislaw.com,] [kjoseph@zeislaw.com]
James M. Moriarty on behalf of Plaintiff HK International Funds Investments (USA) Limited, LLC [jmoriarty@zeislaw.com,] [kjoseph@zeislaw.com]
Sara Pahlavan on behalf of 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. [spahlavan@omm.com]
Lucas Bennett Rocklin on behalf of Chapter 11 Trustee Luc A. Despins [lrocklin@npmlaw.com,] [NeubertPepeMonteithPC@jubileebk.net]
Aaron Romney on behalf of Counter-Defendant HK International Funds Investments (USA) Limited, LLC [aromney@zeislaw.com,] [swenthen@zeislaw.com]
Aaron Romney on behalf of Counter-Defendant Mei Guo [aromney@zeislaw.com,] [swenthen@zeislaw.com]
Aaron Romney on behalf of Debtor Ho Wan Kwok [aromney@zeislaw.com,] [swenthen@zeislaw.com]
Aaron Romney on behalf of Defendant Ho Wan Kwok [aromney@zeislaw.com,] [swenthen@zeislaw.com]
Aaron Romney on behalf of Defendant Ho Wan Kwok [aromney@zeislaw.com,] [swenthen@zeislaw.com]
Aaron Romney on behalf of Interested Party HK International Funds Investments (USA) Limited, LLC
[aromney@zeislaw.com,] [swenthen@zeislaw.com]
Aaron Romney on behalf of Interested Party Mei Guo [aromney@zeislaw.com,] [swenthen@zeislaw.com]
Aaron Romney on behalf of Plaintiff HK International Funds Investments (USA) Limited, LLC [aromney@zeislaw.com,] [swenthen@zeislaw.com]
Scott D. Rosen on behalf of Attorney Cohn Birnbaum & Shea, P.C. [srosen@cb-shea.com,] [msullivan@cbshealaw.com;dtempera@cbshealaw.com]
Thomas J. Sansone on behalf of Attorney Michael S. Weinstein [tsansone@carmodylaw.com]
Thomas J. Sansone on behalf of Creditor Chong Shen Raphanella [tsansone@carmodylaw.com]
Thomas J. Sansone on behalf of Creditor Rong Zhang [tsansone@carmodylaw.com]
Thomas J. Sansone on behalf of Creditor Xiaodan Wang [tsansone@carmodylaw.com]
Thomas J. Sansone on behalf of Plaintiff Chong Shen Raphanella [tsansone@carmodylaw.com]
Thomas J. Sansone on behalf of Plaintiff Rong Zhang [tsansone@carmodylaw.com]
Thomas J. Sansone on behalf of Plaintiff Xiaodan Wang [tsansone@carmodylaw.com]
Stuart M. Sarnoff on behalf of 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. [ssarnoff@omm.com,] [stuart-sarnoff-1059@ecf.pacerpro.com]
Stuart M. Sarnoff on behalf of Plaintiff Pacific Alliance Asia Opportunity Fund L.P. [ssarnoff@omm.com,] [stuart-sarnoff-1059@ecf.pacerpro.com]
Douglas S. Skalka on behalf of Chapter 11 Trustee Luc A. Despins [dskalka@npmlaw.com,] [smowery@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net]
Douglas S. Skalka on behalf of Counter-Claimant Luc A. Despins [dskalka@npmlaw.com,] [smowery@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net]
Douglas S. Skalka on behalf of Debtor Genever Holdings Corporation [dskalka@npmlaw.com,] [smowery@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net]
Douglas S. Skalka on behalf of Defendant Luc A. Despins [dskalka@npmlaw.com,] [smowery@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net]
Jeffrey M. Sklarz on behalf of Interested Party BakerHostetler [jsklarz@gs-lawfirm.com,] [aevans@gs-lawfirm.com;mbuckanavage@gs-lawfirm.com;eross@gs][lawfirm.com;jsklarz@ecf.courtdrive.com]
Annecca H. Smith on behalf of 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. [asmith@rc.com]
Annecca H. Smith on behalf of Plaintiff Pacific Alliance Asia Opportunity Fund L.P. [asmith@rc.com]
John Troy on behalf of Interested Party Troy Law, PLLC
Tiffany Troy on behalf of Creditor Troy Law, PLLC [tiffanytroy@troypllc.com,] [troylaw@troypllc.com]
U. S. Trustee [USTPRegion02.NH.ECF@USDOJ.GOV]
Michael S. Weinstein on behalf of Creditor Chong Shen Raphanella [mweinstein@golenbock.com]
Michael S. Weinstein on behalf of Creditor Rong Zhang [mweinstein@golenbock.com]
Michael S. Weinstein on behalf of Creditor Xiaodan Wang [mweinstein@golenbock.com]
Jay Marshall Wolman on behalf of Creditor Logan Cheng [jmw@randazza.com,] [ecf-6898@ecf.pacerpro.com]
Jay Marshall Wolman on behalf of Plaintiff Logan Cheng [jmw@randazza.com,] [ecf-6898@ecf.pacerpro.com]
Peter J. Zarella on behalf of 20 Largest Creditor Rui Ma [pzarella@mdmc-law.com]
Peter J. Zarella on behalf of 20 Largest Creditor Weican Meng [pzarella@mdmc-law.com]
Peter J. Zarella on behalf of Creditor Zheng Wu [pzarella@mdmc-law.com]
Chao-Chih Chiu c/o TroyGould PC 1801 Century Park East, 16th Floor Attn: Christopher A. Lilly Los Angeles, CA 90067-2367
Gregory A. Coleman Coleman Worldwide Advisors, LLC P O Box 2839 New York, NY 10008-2839 Dundon Advisers LLC 10 Bank Street, Suite 1100 White Plains, NY 10606
Stretto 410 Exchange, Suite 100 Irvine, CA 92602
Huizhen Wang c/o TroyGould PC 1801 Century Park East, 16th Floor Attn: Christopher A. Lilly Los Angeles, CA 90067-2367
Yunxia Wu c/o TroyGould PC 1801 Century Park East, 16th Floor Attn: Christopher A. Lilly Los Angeles, CA 90067
Yongbing Zhang 223 West Jackson Bl;vd. #1012 Chicago, IL 60606
Keyi Zilkie c/o TroyGould PC 1801 Century Park East, 16th Floor Attn: Christopher A. Lilly Los Angeles, CA 90067 EXAMINEES SERVED VIA FEDEX/UPS/OR US MAIL
GROUP INC. Gnews Media Group Inc. c/o Corporate Creations Network Exhibit C-1
G FASHION LLC G Fashion LLC Exhibit C-2
c/o Corporate Creations Network Inc.
OPERATIONS INC. G Club US Operations Inc.
G Club US Operations Inc.
OPERATIONS LLC G Club US Operations LLC Exhibit C-10
c/o Corporate Creations Network Inc.
GBROADCAST, LLC Gbroadcast, LLC Exhibit C-12 c/o Corporate Creations Network Inc.
c/o Corporate Creations Network Inc.
HCHK PROPERTY HCHK Property Management, Inc. Exhibit C-14 MANAGEMENT, INC. c/o The Corporation Trust Company
HCHK HCHK Technologies, Inc. Exhibit C-15 TECHNOLOGIES, INC. c/o Corporation Service Company
HCHK Technologies, Inc.
HCHK Technologies, Inc.
LTD. ("APSLEY") Apsley Yachts Ltd. Exhibit C-17
c/o Kirsty Rogers, Office Managing Partner
JACK S. LIPSON, ESQ. Jack s. Lipson, Esq. Exhibit C-19
PETRILLO KLEIN & Petrillo Klein & Boxer, LLP Exhibit C-21
Apple Inc.
SPOTIFY USA, INC. Spotify USA, Inc. Exhibit C-23
Spotify USA, Inc.
Spotify USA, Inc.
National Registered Agents, Inc.
SPOTIFY Spotify Technology S.A. Exhibit C-24
Spotify Technology S.A.
AMAZON.COM, INC. Amazon.com, Inc. Exhibit C-26
Amazon.com, Inc.
BLUE CAPITAL Blue Capital Limited Exhibit C-28
BANK OF AMERICA, Bank Of America, N.A., Exhibit C-29
CAPITAL ONE Capital One Financial Corporation Exhibit C-30
CORPORATION c/o Corporation Service Company
SHEA P.C. Attn: Richard J. Shea Jr.
P.C.
DIBATTISTA Anthony DiBattista Exhibit C-32 Lexington Property and Staffing, Inc.
HAN CHUNGUANG Han Chunguang Exhibit C-33
HIMALAYA NEW Himalaya New World Inc. Exhibit C-34 WORLD INC. 12587 Fair Lakes Cir, Ste 135
Himalaya New World Inc.
2901 Brians Hill Ln.
US HIMALAYA US Himalaya Capital Inc. Exhibit C-35 CAPITAL INC. c/o Business Filings Incorporated
HOLDING, INC. Hudson Diamond Holding, INC. Exhibit C-36
HUDSON DIAMOND Hudson Diamond Holding LLC Exhibit C-37 HOLDING LLC c/o Corporate Creations Network Inc.
NY LCC Hudson Diamond NY LCC Exhibit C-38 c/o Corporate Creations Network Inc.
MANAGEMENT INC. Infinity Treasury Management Inc. Exhibit C-39
Creations Network Inc.
Hayman Capital Management, L.P. Exhibit C-42
Lexington Property and Staffing, Inc. Exhibit C-43
INC. AI Group Holdings Inc. Exhibit C-46 c/o Corporate Creations Network Inc.
HAMILTON CAPITAL Hamilton Capital Holdings Inc. Exhibit C-47 HOLDINGS INC. c/o Corporate Creations Network Inc.
KATHLEEN SLOANE Kathleen Sloane Exhibit C-48
MOLTER CO. LLP Raich Ende Molter Co. LLP Exhibit C-49
Corporate Creations Network Inc.
MASTROGIOVANNI Bragar Wexler Eagel & Squire, P.C.
TD BANK, N.A. TD Bank, N.A.
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