Guo Wengui / Miles Guo — bankruptcy case · ECF #1157
METADATA
- Defendant
- Guo Wengui / Miles Guo / Ho Wan Kwok
- Court
- CTB
- Case No.
- 22-50073
- ECF #
- 1157
- Type
- UNKNOWN
- Filed
- 2022-11-23
FULL TEXT
Fill in this information to identify the case:
Debtor name Genever Holdings Corporation United States Bankruptcy Court for the:
Case number (if known): 22-50542 Chapter
Summary of Assets and Liabilities for Non-Individuals 12/15
1. Schedule A/B: Assets–Real and Personal Property (Official Form 206A/B)
1a. Real Property:
1b. Total personal property:
1c. Total of all property:
2. Schedule D: Creditors Who Have Claims Secured by Property (Official Form 206D) Copy the total dollar amount listed in Column A, Amount of claim, from line 3 of Schedule D \$0.00
3. Schedule E/F: Creditors Who Have Unsecured Claims (Official Form 206E/F) 3a. Total claim amounts of priority unsecured claims: Copy the total claims from Part 1 from line 5a of Schedule E/F \$0.00 3b. Total amount of claims of non-priority amount of unsecured claims: Copy the total of the amount of claims from Part 2 from line 5b of Schedule E/F +
Fill in this information to identify the case:
United States Bankruptcy Court for the:
Case number (if known): 22-50542 Check if this is an
Schedule A/B: Assets — Real and Personal Property 12/15
**Disclose all property, real and personal, which the debtor owns or in which the debtor has any other legal, equitable, or future interest. Include all property in which the debtor holds rights and powers exercisable for the debtor's own benefit. Also include assets and properties which have no book value, such as fully depreciated assets or assets that were not capitalized. In Schedule A/B, list any executory contracts or unexpired leases. Also list them on Schedule G: Executory Contracts and Unexpired Leases (Official Form 206G).**
**Be as complete and accurate as possible. If more space is needed, attach a separate sheet to this form. At the top of any pages added, write the debtor's name and case number (if known). Also identify the form and line number to which the additional information applies. If an additional sheet is attached, include the amounts from the attachment in the total for the pertinent part.**
**For Part 1 through Part 11, list each asset under the appropriate category or attach separate supporting schedules, such as a fixed asset schedule or depreciation schedule, that gives the details for each asset in a particular category. List each asset only once. In valuing the debtor's interest, do not deduct the value of secured claims. See the instructions to understand the terms used in this form.**
1. Does the debtor have any cash or cash equivalents?
No. Go to Part 2.
Yes. Fill in the information below.
All cash or cash equivalents owned or controlled by the debtor Current value of debtor's
3. Checking, savings, money market, or financial brokerage accounts (Identify all) Name of institution (bank or brokerage firm)
4. Other cash equivalents (Identify all)
Add lines 2 through 4 (including amounts on any additional sheets). Copy the total to line 80. \$0.00
6. Does the debtor have any deposits or prepayments?
No. Go to Part 3.
Yes. Fill in the information below.
7. Deposits, including security deposits and utility deposits Description, including name of holder of deposit
Debtor Genever Holdings Corporation Case number (if known) 22-50542
8. Prepayments, including prepayments on executory contracts, leases, insurance, taxes, and rent Description, including name of holder of prepayment
Add lines 7 through 8 (including amounts on any additional sheets). Copy the total to line 81. \$0.00
10. Does the debtor have any accounts receivable?
No. Go to Part 4.
Yes. Fill in the information below.
face amount doubtful or uncollectible accounts
face amount doubtful or uncollectible accounts
Current value on lines 11a + 11b = line 12. Copy the total to line 82. \$0.00
13. Does the debtor own any investments?
No. Go to Part 5.
Yes. Fill in the information below.
14. Mutual funds or publicly traded stocks not included in Part 1 Name of fund or stock:
15. Non-publicly traded stock and interests in incorporated and unincorporated businesses, including any interest in an LLC, partnership, or joint venture
15.1 Genever Holdings LLC ownership:
Debtor Genever Holdings Corporation Case number (if known) 22-50542
16. Government bonds, corporate bonds, and other negotiable and non-negotiable
Describe:
Add lines 14 through 16 (including any additional sheets). Copy the total to line 83. \$0.00 Part 5: Inventory, excluding agriculture assets 18. Does the debtor own any inventory (excluding agriculture assets)?
No. Go to Part 6.
Yes. Fill in the information below.
for current value Current value of debtor's
21. Finished goods, including goods held for resale
Add lines 19 through 22 (including any additional sheets). Copy the total to line 84. 24. Is any of the property listed in Part 5 perishable?
25. Has any of the property listed in Part 5 been purchased within 20 days before the bankruptcy was filed?
26. Has any of the property listed in Part 5 been appraised by a professional within the last year?
Part 6: Farming and fishing-related assets (other than titled motor vehicles and land)
Debtor Genever Holdings Corporation Case number (if known) 22-50542
27. Does the debtor own or lease any farming and fishing-related assets (other than titled motor vehicles and land)?
No. Go to Part 7.
Yes. Fill in the information below.
for current value Current value of debtor's
29. Farm animals Examples: Livestock, poultry, farm-raised fish
30. Farm machinery and equipment (Other than titled motor vehicles)
Farm and fishing supplies, chemicals, and feed
32. Other farming and fishing-related property not already listed in Part 6
Add lines 28 through 32. Copy the total to line 85. \$0.00 34. Is the debtor a member of an agricultural cooperative?
Yes. Is any of the debtor's property stored at the cooperative?
35. Has any of the property listed in Part 6 been purchased within 20 days before the bankruptcy was filed?
36. Is a depreciation schedule available for any of the property listed in Part 6?
37. Has any of the property listed in Part 6 been appraised by a professional within the last year?
Part 7: Office furniture, fixtures, and equipment; and collectibles
Debtor Genever Holdings Corporation Case number (if known) 22-50542
38. Does the debtor own or lease any office furniture, fixtures, equipment, or collectibles?
No. Go to Part 8.
Yes. Fill in the information below.
for current value Current value of debtor's
41. Office equipment, including all computer equipment and communication systems equipment and software
42. Collectibles Examples: Antiques and figurines; paintings, prints or other artwork; books, pictures, or other art objects; china and crystal; stamp, coin, or baseball card collections; other collections,
Add lines 39 through 42. Copy the total to line 86. \$0.00 44. Is a depreciation schedule available for any of the property listed in Part 7?
45. Has any of the property listed in Part 7 been appraised by a professional within the last year?
Part 8: Machinery, equipment, and vehicles 46. Does the debtor own or lease any machinery, equipment, or vehicles?
No. Go to Part 9.
Yes. Fill in the information below. General description Net book value of Valuation method used Current value of debtor's Include year, make, model, and identification numbers (i.e., VIN, HIN,
(Where available) for current value interest 47. Automobiles, vans, trucks, motorcycles, trailers, and titled farm
Debtor Genever Holdings Corporation Case number (if known) 22-50542
48. Watercraft, trailers, motors, and related accessories Examples: Boats, trailers, motors, floating homes, personal watercraft, and fishing
50. Other machinery, fixtures, and equipment (excluding farm machinery
Add lines 47 through 50. Copy the total to line 87. 52. Is a depreciation schedule available for any of the property listed in Part 8?
53. Has any of the property listed in Part 8 been appraised by a professional within the last year?
54. Does the debtor own or lease any real property?
No. Go to Part 10.
Yes. Fill in the information below.
Include street address or other description such as Assessor Parcel Number (APN), and type of property (for example, acreage, factory, warehouse, apartment or office building), if available Nature and extent of
for current value Current value of debtor's
55. Any building, other improved real estate, or land which the debtor owns or in which the debtor has interest
Add the current value on lines 55.1 through 55.3 and entries from any addition sheets. Copy the total to line 88. \$0.00 57. Is a depreciation schedule available for any of the property listed in Part 9?
58. Has any of the property listed in Part 9 been appraised by a professional within the last year?
Debtor Genever Holdings Corporation Case number (if known) 22-50542
Part 10: Intangibles and Intellectual Property 59. Does the debtor have any interests in intangibles or intellectual property?
No. Go to Part 11.
Yes. Fill in the information below.
for current value Current value of debtor's
60. Patents, copyrights, trademarks, and trade secrets
63. Customer lists, mailing lists, or other compilations
64. Other intangibles, or intellectual property
Add lines 60 through 65. Copy the total to line 89. \$0.00 67. Do your lists or records include personally identifiable information of customers? (as defined in 11 U.S.C. §§ 101(41A) and 107)
68. Is there an amortization or other similar schedule available for any of the property listed in Part 10?
69. Has any of the property listed in Part 10 been appraised by a professional within the last year?
Debtor Genever Holdings Corporation Case number (if known) 22-50542
70. Does the debtor own any other assets that have not yet been reported on this form?
No. Go to Part 12.
Yes. Fill in the information below.
72. Tax refunds and unused net operating losses (NOLs) Description (for example, federal, state, local)
73. Interests in insurance policies or annuities
74. Causes of action against third parties (whether or not a lawsuit has been filed)
75. Other contingent and unliquidated claims or causes of action of every nature, including counterclaims of the debtor and rights to set off claims
76. Trusts, equitable or future interests in property
77. Other property of any kind not already listed Examples: Season tickets,
Add lines 71 through 77. Copy the total to line 90. \$0.00
79. Has any of the property listed in Part 11 been appraised by a professional within the last year?
80. Cash, cash equivalents, and financial assets. Copy line 5,
81. Deposits and prepayments. Copy line 9, Part 2. \$0.00 82. Accounts receivable. Copy line 12, Part 3. \$0.00 83. Investments. Copy line 17, Part 4. unknown 84. Inventory. Copy line 23, Part 5. \$0.00 85. Farming and fishing-related assets. Copy line 33, Part 6. \$0.00 86. Office furniture, fixtures, and equipment; collectibles. Copy
87. Machinery, equipment, and vehicles. Copy line 51, Part 8. \$0.00 88. Real property. Copy line 56, Part 9 ➔ \$0.00 89. Intangibles and intellectual property. Copy line 66, Part 10. \$0.00 90. All other assets. Copy line 78, Part 11.
91. Total. Add lines 80 through 90 for each column
92. Total of all property on Schedule A/B. Lines 91a + 91b = 92
Case 22-50073 Doc 1157 Filed 11/23/22 Entered 11/23/22 15:31:58 Page 11 of 78
Fill in this information to identify the case:
United States Bankruptcy Court for the: District of
Case number (if known):
Schedule D: Creditors Who Have Claims Secured by Property 12/15
Be as complete and accurate as possible. 1. Do any creditors have claims secured by debtor's property?
No. Check this box and submit page 1 of this form to the court with debtor's other schedules. Debtor has nothing else to report on this form. Yes. Fill in all of the information below. ❑✔ ❑
Part 1: List Creditors Who Have Secured Claims
2. List in alphabetical order all creditors who have secured claims. If a creditor has more than one secured claim, list the creditor separately for each claim. Column A
2.1 Creditor's name Describe debtor's property that is subject to a lien
Creditor's email address, if known Describe the lien Date debt was incurred Is the creditor an insider or related party?
number Last 4 digits of account Is anyone else liable on this claim? the same property? Do multiple creditors have an interest in ❑
Yes. Fill out Schedule H: Codebtors (Official Form 206H).
❑ Yes. Specify each creditor, including this creditor, and its relative priority. As of the petition filing date, the claim is: Check all that apply.
3. Total of the dollar amounts from Part 1, Column A, including the amounts from the Additional Page, if any.
Fill in this information to identify the case:
United States Bankruptcy Court for the:
Case number (if known): 22-50542 Check if this is an
Schedule E/F: Creditors Who Have Unsecured Claims 12/15
**Be as complete and accurate as possible. Use Part 1 for creditors with PRIORITY unsecured claims and Part 2 for creditors with NONPRIORITY unsecured claims. List the other party to any executory contracts or unexpired leases that could result in a claim. Also list executory contracts on Schedule A/B: Assets - Real and Personal Property (Official Form 206A/B) and on Schedule G: Executory Contracts and Unexpired Leases(Official Form 206G). Number the entries in Parts 1 and 2 in the boxes on the left. If more space is needed for Part 1 or Part 2, fill out and attach the Additional Page of that Part included in this form.**
Part 1: List All Creditors with PRIORITY Unsecured Claims
1. Do any creditors have priority unsecured claims? (See 11 U.S.C. § 507)
No. Go to Part 2.
Yes. Go to line 2. 2. List in alphabetical order all creditors who have unsecured claims that are entitled to priority in whole or in part. If the debtor has more than 3 creditors with priority unsecured claims, fill out and attach the Additional Page of Part 1.
2.1 Priority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply.
Date or dates debt was incurred Basis for the claim:
Specify Code subsection of PRIORITY unsecured claim: 11 U.S.C. § 507(a) Is the claim subject to offset?
2.2 Priority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply.
Date or dates debt was incurred Basis for the claim:
number Is the claim subject to offset?
Specify Code subsection of PRIORITY unsecured
Debtor Genever Holdings Corporation Case number (if known) 22-50542
Part 2: List All Creditors with NONPRIORITY Unsecured Claims 3. List in alphabetical order all of the creditors with nonpriority unsecured claims. If the debtor has more than 6 creditors with nonpriority unsecured claims, fill out and attach the Additional Page of Part 2.
3.1 Nonpriority creditor's name and mailing address AAGV Limited As of the petition filing date, the claim is: Check all that apply.
Date or dates debt was incurred Is the claim subject to offset?
3.2 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is:
Date or dates debt was incurred Is the claim subject to offset?
3.3 Nonpriority creditor's name and mailing address Alfa Global Ventures Limited As of the petition filing date, the claim is: Check all that apply.
Date or dates debt was incurred Is the claim subject to offset?
3.4 Nonpriority creditor's name and mailing address Alfonso Global Limited As of the petition filing date, the claim is: Check all that apply.
Date or dates debt was incurred Is the claim subject to offset?
3.5 Nonpriority creditor's name and mailing address Allied Capital Global Limited As of the petition filing date, the claim is: Check all that apply.
Basis for the claim: alter ego claim unknown
Remarks: In re Kwok Is the claim subject to offset?
3.6 Nonpriority creditor's name and mailing address Anton Development Limited As of the petition filing date, the claim is: Check all that apply.
Remarks: In re Kwok Basis for the claim: alter ego claim Is the claim subject to offset?
3.7 Nonpriority creditor's name and mailing address Baiqiao Tang a/k/a Tang Baiqiao As of the petition filing date, the claim is: Check all that apply.
Remarks: In re Kwok Is the claim subject to offset?
3.8 Nonpriority creditor's name and mailing address Baker & Hostetler LLP As of the petition filing date, the claim is: Check all that apply.
Orlando, FL 32801 Basis for the claim: alter ego claim Is the claim subject to offset?
3.9 Nonpriority creditor's name and mailing address
45 Rockefeller Plaza As of the petition filing date, the claim is: Check all that apply.
Basis for the claim: alter ego claim unknown
Date or dates debt was incurred Is the claim subject to offset?
3.10 Nonpriority creditor's name and mailing address Beijing Bi Hai Ge Lin Yuan Lin Lu Hua, Ltd. As of the petition filing date, the claim is: Check all that apply.
c/o Kevin Kerveng Tung, P.C.
Flushing, NY 11354 Basis for the claim: alter ego claim Is the claim subject to offset?
3.11 Nonpriority creditor's name and mailing address Beijing Cheng Jian Wu Jian She Group, LTD. As of the petition filing date, the claim is: Check all that apply.
c/o Kevin Kerveng Tung, P.C.
Flushing, NY 11354 Is the claim subject to offset?
3.12 Nonpriority creditor's name and mailing address Beijing Fu Le Hong Ma Jian Zhu Zhuang Shi Gong Cheng, LTD. As of the petition filing date, the claim is: Check all that apply.
c/o Kevin Kerveng Tung, P.C.
Flushing, NY 11354 Is the claim subject to offset?
3.13 Nonpriority creditor's name and mailing address Beijing Zenith Holdings Co As of the petition filing date, the claim is: Check all that apply.
Remarks: In re Kwok Is the claim subject to offset?
3.14 Nonpriority creditor's name and mailing address Beijing Zhong Xian Wei Ye Stainless Decoration Center c/o Kevin Kerveng Tung, P.C. Attn: Kevin Tung, Esq. As of the petition filing date, the claim is: Check all that apply.
Flushing, NY 11354 Basis for the claim: alter ego claim Is the claim subject to offset?
3.15 Nonpriority creditor's name and mailing address Bejing Pangu Investment Co. As of the petition filing date, the claim is: Check all that apply.
Remarks: In re Kwok Is the claim subject to offset?
3.16 Nonpriority creditor's name and mailing address
C/O Kevin Tung, Esq. As of the petition filing date, the claim is: Check all that apply.
Flushing, NY 11354 Is the claim subject to offset?
Date or dates debt was incurred Last 4 digits of account number
3.17 Nonpriority creditor's name and mailing address Boxun Inc As of the petition filing date, the claim is: Check all that apply.
Bridgewater, NJ 08807-2842 Basis for the claim: alter ego claim Is the claim subject to offset?
3.18 Nonpriority creditor's name and mailing address Boxun, Inc. As of the petition filing date, the claim is: Check all that apply.
Attn: President or General Mgr Contingent
900 Third Avenue 18th Floor Basis for the claim: alter ego claim New York, NY 10022 Is the claim subject to offset?
3.19 Nonpriority creditor's name and mailing address Bravo Luck Limited As of the petition filing date, the claim is: Check all that apply.
Attn: President or General Mgr Contingent
PO Box 957 Basis for the claim: alter ego claim Off Shore Incorporation Centre Road Town, Tortola BVI, Is the claim subject to offset?
3.20 Nonpriority creditor's name and mailing address Brown Rudnick LLP As of the petition filing date, the claim is: Check all that apply.
Attn: Tristan G. Axelrod, William R. Baldiga ❑✔
One Financial Center Basis for the claim: alter ego claim Boston, MA 02111-2600 Is the claim subject to offset?
3.21 Nonpriority creditor's name and mailing address BSA Strategic Fund I As of the petition filing date, the claim is: Check all that apply.
Remarks: In re Kwok Basis for the claim: alter ego claim Is the claim subject to offset?
3.22 Nonpriority creditor's name and mailing address
Columbia, SC 29202 As of the petition filing date, the claim is: Check all that apply.
Remarks: In re Kwok Is the claim subject to offset?
3.23 Nonpriority creditor's name and mailing address
c/o Giordano, Halleran & Ciesla PC As of the petition filing date, the claim is: Check all that apply.
New York, NY 10010 Basis for the claim: alter ego claim Is the claim subject to offset?
Nonpriority creditor's name and mailing address Chao-Chih Chiu As of the petition filing date, the claim is: Check all that apply.
c/o TroyGould PC Attn: Christopher A. Lilly
1801 Century Park East, 16th Floor Los Angeles, CA 90067-2302
Date or dates debt was incurred Last 4 digits of account number
Basis for the claim: alter ego claim Is the claim subject to offset?
3.25 Nonpriority creditor's name and mailing address
c/o Randazza Law Firm As of the petition filing date, the claim is: Check all that apply.
2764 Sahara Drive Suite 109 Basis for the claim: alter ego claim Las Vegas, NV 89117 Is the claim subject to offset?
3.26 Nonpriority creditor's name and mailing address Cheng Jian Wu Jian She As of the petition filing date, the claim is: Check all that apply.
c/o Kevin Kerveng Tung, P.C.
136-20 38th Avenue Suite 3D & 3F Basis for the claim: alter ego claim Flushing, NY 11354-4232 Is the claim subject to offset?
3.27 Nonpriority creditor's name and mailing address Cheng Jian Wu Jian She As of the petition filing date, the claim is: Check all that apply.
136-11 8th Ave #1A Basis for the claim: alter ego claim Flushing, NY 11354 Is the claim subject to offset?
3.28 Nonpriority creditor's name and mailing address Chenglong Wang As of the petition filing date, the claim is: Check all that apply.
250 Park Avenue Fl 7 Basis for the claim: alter ego claim New York, NY 10177-0799 Is the claim subject to offset?
3.29 Nonpriority creditor's name and mailing address China Golden Spring Group (Hong Kong) Limited
Remarks: In re Kwok As of the petition filing date, the claim is: Check all that apply.
Is the claim subject to offset?
3.30 Nonpriority creditor's name and mailing address
c/o Wolf Haldenstein Adler Freeman & Herz LLP Attn: Benjamin Y Kaufman, Esq.
Date or dates debt was incurred As of the petition filing date, the claim is: Check all that apply.
Is the claim subject to offset?
3.31 Nonpriority creditor's name and mailing address Chunguang Han As of the petition filing date, the claim is: Check all that apply.
Remarks: In re Kwok Basis for the claim: alter ego claim Is the claim subject to offset?
3.32 Nonpriority creditor's name and mailing address
Attn: Kali N. Bracey, Esq. As of the petition filing date, the claim is: Check all that apply.
Basis for the claim: alter ego claim unknown
Remarks: In re Kwok Is the claim subject to offset?
3.33 Nonpriority creditor's name and mailing address
305 Madison Avenue Suite 650 As of the petition filing date, the claim is: Check all that apply.
Basis for the claim: alter ego claim unknown
Remarks: In re Kwok Is the claim subject to offset?
3.34 Nonpriority creditor's name and mailing address Creative Apex Investments Limited As of the petition filing date, the claim is: Check all that apply.
Basis for the claim: alter ego claim unknown
Remarks: In re Kwok Is the claim subject to offset?
3.35 Nonpriority creditor's name and mailing address Cyrstal Breeze Investments Limited As of the petition filing date, the claim is: Check all that apply.
Remarks: In re Kwok Basis for the claim: alter ego claim Is the claim subject to offset?
3.36 Nonpriority creditor's name and mailing address Danyu Lin As of the petition filing date, the claim is: Check all that apply.
Remarks: In re Kwok Is the claim subject to offset?
3.37 Nonpriority creditor's name and mailing address
Last 4 digits of account number As of the petition filing date, the claim is: Check all that apply.
Is the claim subject to offset?
3.38 Nonpriority creditor's name and mailing address Dongna Fang As of the petition filing date, the claim is: Check all that apply.
c/o Law Offices of Phillips and King PLLC
5041 Airport Fwy Basis for the claim: alter ego claim Haltom City, TX 76117 Is the claim subject to offset?
3.39 Nonpriority creditor's name and mailing address Elite Well Global Limited As of the petition filing date, the claim is: Check all that apply.
Date or dates debt was incurred Is the claim subject to offset?
3.40 Nonpriority creditor's name and mailing address Fan Bingbing As of the petition filing date, the claim is: Check all that apply.
Attn: Cameron A. Stracher, Esq. Contingent
4 New York Plaza 2nd Floor Basis for the claim: alter ego claim New York, NY 10004 Is the claim subject to offset?
Last 4 digits of account number Remarks: In re Kwok
3.41 Nonpriority creditor's name and mailing address
Qwomar Bldg As of the petition filing date, the claim is: Check all that apply.
Road Town, Tortola BVI VG1110, Basis for the claim: alter ego claim Is the claim subject to offset?
3.42 Nonpriority creditor's name and mailing address Fu Le Hong Ma As of the petition filing date, the claim is: Check all that apply.
136-30 38th Avenue Suite 3d Basis for the claim: alter ego claim Flushing, NY 11354 Is the claim subject to offset?
3.43 Nonpriority creditor's name and mailing address G Club As of the petition filing date, the claim is: Check all that apply.
53 Calle Palmeras Suite 1401 Basis for the claim: alter ego claim San Juan, PR 00901 Is the claim subject to offset?
3.44 Nonpriority creditor's name and mailing address G Club Operations LLC As of the petition filing date, the claim is: Check all that apply.
53 Calle Palmeras Suite 1401 Basis for the claim: alter ego claim San Juan, PR 00901 Is the claim subject to offset?
3.45 Nonpriority creditor's name and mailing address Ganfer Shore Leeds & Zauderer As of the petition filing date, the claim is: Check all that apply.
Attn: President or General Mgr Contingent
360 Lexington Avenue Basis for the claim: alter ego claim New York, NY 10017 Is the claim subject to offset?
3.46 Nonpriority creditor's name and mailing address Gaosheng Guo As of the petition filing date, the claim is: Check all that apply.
c/o Law Office of Ning Ye, Esq.
135-11 38th Avenue Suite 1A Basis for the claim: alter ego claim Flushing, NY 11354-4440 Is the claim subject to offset?
3.47 Nonpriority creditor's name and mailing address Geng Jing As of the petition filing date, the claim is: Check all that apply.
Remarks: In re Kwok Is the claim subject to offset?
3.48 Nonpriority creditor's name and mailing address Globalist International Limited As of the petition filing date, the claim is: Check all that apply.
Date or dates debt was incurred Is the claim subject to offset?
3.49 Nonpriority creditor's name and mailing address
Marble Arch Park House 116 Park St As of the petition filing date, the claim is: Check all that apply.
3.50 Nonpriority creditor's name and mailing address
Seattle, WA 98104 As of the petition filing date, the claim is: Check all that apply.
Is the claim subject to offset?
3.51 Nonpriority creditor's name and mailing address GTV Media Group, Inc.
55 Madison Avenue 4th Floor As of the petition filing date, the claim is: Check all that apply.
Basis for the claim: alter ego claim unknown
Remarks: In re Kwok Is the claim subject to offset?
3.52 Nonpriority creditor's name and mailing address
c/o Law Office of Ning Ye, Esq. As of the petition filing date, the claim is: Check all that apply.
Last 4 digits of account number Basis for the claim: alter ego claim Is the claim subject to offset?
3.53 Nonpriority creditor's name and mailing address Haihong Wang As of the petition filing date, the claim is: Check all that apply.
c/o Carmody Torrance Sandak & Hennessey LLP
195 Church Street 18th Floor Basis for the claim: alter ego claim New Haven, CT 06510 Is the claim subject to offset?
3.54 Nonpriority creditor's name and mailing address Harkus Parker Ltd. As of the petition filing date, the claim is: Check all that apply.
44-46 Aldwych 7th Floor Basis for the claim: alter ego claim London WC2B 4LL United Kingdom, Is the claim subject to offset?
3.55 Nonpriority creditor's name and mailing address He Bei Yue Hua Zhuang Shi Gong Cheng LTD. As of the petition filing date, the claim is: Check all that apply.
c/o Kevin Kerveng Tung, P.C.
136-20 38th Avenue Suite 3D & 3F Basis for the claim: alter ego claim Flushing, NY 11354 Is the claim subject to offset?
3.56 Nonpriority creditor's name and mailing address Hero Grand Limited As of the petition filing date, the claim is: Check all that apply.
Date or dates debt was incurred Is the claim subject to offset?
3.57 Nonpriority creditor's name and mailing address
Last 4 digits of account number As of the petition filing date, the claim is: Check all that apply.
Is the claim subject to offset?
3.58 Nonpriority creditor's name and mailing address Hong Kong International Funds Investments Limted As of the petition filing date, the claim is: Check all that apply.
Basis for the claim: alter ego claim unknown
Remarks: In re Kwok Is the claim subject to offset?
3.59 Nonpriority creditor's name and mailing address
c/o Kevin Tung, P.C. Attn: Kevin Tung, Esq.
Date or dates debt was incurred As of the petition filing date, the claim is: Check all that apply.
Is the claim subject to offset?
3.60 Nonpriority creditor's name and mailing address
c/o Kevin Tung, P.C. As of the petition filing date, the claim is: Check all that apply.
Attn: Kevin Tung, Esq.
Is the claim subject to offset?
3.61 Nonpriority creditor's name and mailing address Hong Zeng As of the petition filing date, the claim is: Check all that apply.
Fort Lee, NJ 07024 Basis for the claim: alter ego claim
Last 4 digits of account number Is the claim subject to offset?
3.62 Nonpriority creditor's name and mailing address Huizhen Wang As of the petition filing date, the claim is: Check all that apply.
1801 Century Park East 16th Floor Basis for the claim: alter ego claim Los Angeles, CA 90067-2367 Is the claim subject to offset?
3.63 Nonpriority creditor's name and mailing address Infinite Increase Limited As of the petition filing date, the claim is: Check all that apply.
Date or dates debt was incurred Is the claim subject to offset?
Nonpriority creditor's name and mailing address
Infinitum Developments Limited As of the petition filing date, the claim is: Check all that apply.
Last 4 digits of account number Is the claim subject to offset?
3.65 Nonpriority creditor's name and mailing address Insight Phoenix Fund As of the petition filing date, the claim is: Check all that apply.
Basis for the claim: alter ego claim unknown
Remarks: In re Kwok Is the claim subject to offset?
3.66 Nonpriority creditor's name and mailing address Janover LLC As of the petition filing date, the claim is: Check all that apply.
100 Quentin Roosevelt Blvd Suite 516 Basis for the claim: alter ego claim Garden City, NY 11530 Is the claim subject to offset?
3.67 Nonpriority creditor's name and mailing address Jia Li Wang As of the petition filing date, the claim is: Check all that apply.
335 Madison Avenue 12th Floor Basis for the claim: alter ego claim Is the claim subject to offset?
3.68 Nonpriority creditor's name and mailing address Jiamei Lu As of the petition filing date, the claim is: Check all that apply.
335 Madison Avenue 12th Floor Basis for the claim: alter ego claim New York, NY 10017-4666 Is the claim subject to offset?
3.69 Nonpriority creditor's name and mailing address Jian Gong As of the petition filing date, the claim is: Check all that apply.
C/O Kevin Kerveng Tung, P.C.
136-20 38th Avenue Suite 3D Basis for the claim: alter ego claim Flushing, NY 11354-4232 Is the claim subject to offset?
3.70 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is:
Jiang Su Province Jian Gong Group LTD Beijing Branch ❑✔
c/o Kevin Kerveng Tung, P.C.
136-20 38th Avenue Suite 3D & 3F Basis for the claim: alter ego claim Flushing, NY 11354 Is the claim subject to offset?
3.71 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is:
1305 N. Poinsettia Place Basis for the claim: alter ego claim Los Angeles, CA 90046-4305 Is the claim subject to offset?
3.72 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is:
c/o ML and Chen, P.C.
136-79 Roosevelt Avenue Suite 303 Basis for the claim: alter ego claim Flushing, NY 11354 Is the claim subject to offset?
3.73 Nonpriority creditor's name and mailing address John S Lau As of the petition filing date, the claim is: Check all that apply.
Last 4 digits of account number Is the claim subject to offset?
3.74 Nonpriority creditor's name and mailing address Jonathan Young As of the petition filing date, the claim is: Check all that apply.
Wellington Point, QLD 4160 AUSTRALIA, Basis for the claim: alter ego claim Date or dates debt was incurred Is the claim subject to offset?
3.75 Nonpriority creditor's name and mailing address Jonathan Young As of the petition filing date, the claim is: Check all that apply.
Last 4 digits of account number Is the claim subject to offset?
3.76 Nonpriority creditor's name and mailing address Jumbo Century Limited As of the petition filing date, the claim is: Check all that apply.
Last 4 digits of account number Is the claim subject to offset?
3.77 Nonpriority creditor's name and mailing address
C/O Wayne Wei Zhu, Esq.
Remarks: In re Kwok As of the petition filing date, the claim is: Check all that apply.
Is the claim subject to offset?
3.78 Nonpriority creditor's name and mailing address
Attn: Brian P. Lanciault, Esq.
Last 4 digits of account number As of the petition filing date, the claim is: Check all that apply.
Is the claim subject to offset?
3.79 Nonpriority creditor's name and mailing address
Remarks: In re Kwok As of the petition filing date, the claim is: Check all that apply.
Is the claim subject to offset?
Nonpriority creditor's name and mailing address
Remarks: In re Kwok As of the petition filing date, the claim is: Check all that apply.
Is the claim subject to offset?
3.81 Nonpriority creditor's name and mailing address Kercsmar Feltus & Collins PLLC As of the petition filing date, the claim is: Check all that apply.
7150 E Camelback Road Suite 285 Basis for the claim: alter ego claim Scottsdale, AZ 85251 Is the claim subject to offset?
3.82 Nonpriority creditor's name and mailing address Keyi Zilkie As of the petition filing date, the claim is: Check all that apply.
1801 Century Park East 16th Floor Basis for the claim: alter ego claim Los Angeles, CA 90067-2302 Is the claim subject to offset?
3.83 Nonpriority creditor's name and mailing address Kui Cheng As of the petition filing date, the claim is: Check all that apply.
Is the claim subject to offset?
3.84 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is:
Is the claim subject to offset?
3.85 Nonpriority creditor's name and mailing address
Attn: Bernardo Enriquez As of the petition filing date, the claim is: Check all that apply.
667 Madison Avenue Basis for the claim: alter ego claim New York, NY 10065-8029 Is the claim subject to offset?
3.86 Nonpriority creditor's name and mailing address Lawall & Mitchell, LLC As of the petition filing date, the claim is: Check all that apply.
55 Madison Avenue Ste 400 Basis for the claim: alter ego claim Morristown, NJ 07960-7397 Is the claim subject to offset?
3.87 Nonpriority creditor's name and mailing address Leading Shine Limited As of the petition filing date, the claim is: Check all that apply.
Date or dates debt was incurred Is the claim subject to offset?
3.88 Nonpriority creditor's name and mailing address Liehong Zhuang As of the petition filing date, the claim is: Check all that apply.
Attn: Jonathan T. Trexler, Esq. Contingent
224 West 35th Street 12th Floor Basis for the claim: alter ego claim New York, NY 10001-2532 Is the claim subject to offset?
3.89 Nonpriority creditor's name and mailing address
Remarks: In re Kwok As of the petition filing date, the claim is: Check all that apply.
Is the claim subject to offset?
Lijie Guo 3.90 Nonpriority creditor's name and mailing address
Remarks: In re Kwok As of the petition filing date, the claim is: Check all that apply.
Is the claim subject to offset?
Linda Cheng 3.91 Nonpriority creditor's name and mailing address
Attn: Brian P. Lanciault, Esq.
Remarks: In re Kwok As of the petition filing date, the claim is: Check all that apply.
Is the claim subject to offset?
3.92 Nonpriority creditor's name and mailing address
Remarks: In re Kwok As of the petition filing date, the claim is: Check all that apply.
Is the claim subject to offset?
3.93 Nonpriority creditor's name and mailing address
Remarks: In re Kwok As of the petition filing date, the claim is: Check all that apply.
Is the claim subject to offset?
3.94 Nonpriority creditor's name and mailing address Luc A Despins, as Ch 11 Trustee for Ho Wan Kwok
Last 4 digits of account number As of the petition filing date, the claim is: Check all that apply.
Basis for the claim: for notice purposes only Is the claim subject to offset?
3.95 Nonpriority creditor's name and mailing address
Remarks: In re Kwok As of the petition filing date, the claim is: Check all that apply.
Is the claim subject to offset?
3.96 Nonpriority creditor's name and mailing address
Attn: Brian P. Lanciault, Esq.
Remarks: In re Kwok As of the petition filing date, the claim is: Check all that apply.
Is the claim subject to offset?
3.97 Nonpriority creditor's name and mailing address
C/O Kevin Kerveng Tung, P.C. Attn: Kevin Tung, Esq. As of the petition filing date, the claim is: Check all that apply.
Flushing, NY 11354-4232 Basis for the claim: alter ego claim Is the claim subject to offset?
3.98 Nonpriority creditor's name and mailing address Nan Tong Si Jian Group, LTD As of the petition filing date, the claim is: Check all that apply.
C/O Kevin Kerveng Tung, P.C. Attn: Kevin Tung, Esq.
Flushing, NY 11354-4232 Is the claim subject to offset?
3.99 Nonpriority creditor's name and mailing address New Dynamic Development Limited As of the petition filing date, the claim is: Check all that apply.
Basis for the claim: alter ego claim unknown
Remarks: In re Kwok Is the claim subject to offset?
3.100 Nonpriority creditor's name and mailing address Ning Ye As of the petition filing date, the claim is: Check all that apply.
c/o Law Office of Ning Ye, Esq.
Flushing, NY 11354-4440 Is the claim subject to offset?
3.101 Nonpriority creditor's name and mailing address Noble Fame Global Limited As of the petition filing date, the claim is: Check all that apply.
Is the claim subject to offset?
3.102 Nonpriority creditor's name and mailing address Pacific Alliance Asia Opportunity Fund As of the petition filing date, the claim is: Check all that apply.
Basis for the claim: Is the claim subject to offset?
3.103 Nonpriority creditor's name and mailing address
Attn: President or General Mgr As of the petition filing date, the claim is: Check all that apply.
New York, NY 10017 Is the claim subject to offset?
3.104 Nonpriority creditor's name and mailing address Pullman & Comley, LLC As of the petition filing date, the claim is: Check all that apply.
850 Main Street Basis for the claim: alter ego claim Bridgeport, CT 06604-4988 Is the claim subject to offset?
3.105 Nonpriority creditor's name and mailing address
Mayfair, London UK W1K 6SS, As of the petition filing date, the claim is: Check all that apply.
Is the claim subject to offset?
3.106 Nonpriority creditor's name and mailing address
c/o Bravo Luck Limited As of the petition filing date, the claim is: Check all that apply.
Off Shore Incorporation Centre Road Town Tortola British
Date or dates debt was incurred Basis for the claim: alter ego claim Is the claim subject to offset?
3.107 Nonpriority creditor's name and mailing address
c/o Arthur Angel, Esq. As of the petition filing date, the claim is: Check all that apply.
1305 N. Poinsettia Place Basis for the claim: alter ego claim Los Angeles, CA 90046-4305 Is the claim subject to offset?
3.108 Nonpriority creditor's name and mailing address Qu Guojiao As of the petition filing date, the claim is: Check all that apply.
Basis for the claim: alter ego claim unknown
Remarks: In re Kwok Is the claim subject to offset?
3.109 Nonpriority creditor's name and mailing address
c/o Arthur R. Angel, Esq.
Los Angeles, CA 90046 As of the petition filing date, the claim is: Check all that apply.
Is the claim subject to offset?
3.110 Nonpriority creditor's name and mailing address
c/ Wolf Haldenstein Adler Freeman & Herz LLP
New York, NY 10016 As of the petition filing date, the claim is: Check all that apply.
Is the claim subject to offset?
Nonpriority creditor's name and mailing address No
As of the petition filing date, the claim is: unknown
08807-2842 Check all that apply.
Is the claim subject to offset?
3.112 Nonpriority creditor's name and mailing address
Attn: Robert C. Angelillo As of the petition filing date, the claim is: Check all that apply.
Date or dates debt was incurred Basis for the claim: alter ego claim Is the claim subject to offset?
3.113 Nonpriority creditor's name and mailing address
Attn: Angus Ni, Esq.
Last 4 digits of account number As of the petition filing date, the claim is: Check all that apply.
Is the claim subject to offset?
3.114 Nonpriority creditor's name and mailing address Rule of Law Foundation III, Inc.
Attn; Daniel A. Schilling, Esq.
Date or dates debt was incurred As of the petition filing date, the claim is: Check all that apply.
Is the claim subject to offset?
3.115 Nonpriority creditor's name and mailing address Rule of Law Society IV Inc.
New York, NY 10036 As of the petition filing date, the claim is: Check all that apply.
Is the claim subject to offset?
Nonpriority creditor's name and mailing address
Attn: Brian P. Lanciault, Esq. As of the petition filing date, the claim is: Check all that apply.
Remarks: In re Kwok Basis for the claim: alter ego claim Is the claim subject to offset?
3.117 Nonpriority creditor's name and mailing address Sail Victory Limited As of the petition filing date, the claim is: Check all that apply.
Basis for the claim: alter ego claim unknown
Remarks: In re Kwok Is the claim subject to offset?
3.118 Nonpriority creditor's name and mailing address
600 South Dixie Highway Suite 455 As of the petition filing date, the claim is: Check all that apply.
Date or dates debt was incurred Is the claim subject to offset?
3.119 Nonpriority creditor's name and mailing address
Attn: Andrew T. Miltenberg, Esq. 363 Seventh Ave 5th Floor As of the petition filing date, the claim is: Check all that apply.
Basis for the claim: alter ego claim unknown 10001-3915 Is the claim subject to offset?
3.120 Nonpriority creditor's name and mailing address Saraca Media Group, Inc. As of the petition filing date, the claim is: Check all that apply.
Dallas, TX 75201 Basis for the claim: alter ego claim Is the claim subject to offset?
Rockville, MD 20852 3.121 Nonpriority creditor's name and mailing address
Last 4 digits of account number As of the petition filing date, the claim is: Check all that apply.
Is the claim subject to offset?
75116 Paris France, 3.122 Nonpriority creditor's name and mailing address
Date or dates debt was incurred As of the petition filing date, the claim is: Check all that apply.
Is the claim subject to offset?
Remarks: In re Kwok Last 4 digits of account number 3.123 Nonpriority creditor's name and mailing address
Last 4 digits of account number As of the petition filing date, the claim is: Check all that apply.
Is the claim subject to offset?
60602-5093 Nonpriority creditor's name and mailing address Attn: Steven A. Block, Esq.
Last 4 digits of account number As of the petition filing date, the claim is: Check all that apply.
Is the claim subject to offset?
3.125 Nonpriority creditor's name and mailing address Shi Jia Zhuang Zhen Yuan Jian Zhu An Zhuang Gong
c/o Kevin Kerveng Tung, P.C.
Date or dates debt was incurred As of the petition filing date, the claim is: Check all that apply.
Is the claim subject to offset?
3.126 Nonpriority creditor's name and mailing address Shuang Wang As of the petition filing date, the claim is: Check all that apply.
Attn: Brian P. Lanciault, Esq. Unliquidated
335 Madison Avenue 12th Floor Basis for the claim: alter ego claim New York, NY 10017 Is the claim subject to offset?
3.127 Nonpriority creditor's name and mailing address Stokes Lawrence, P.S. As of the petition filing date, the claim is: Check all that apply.
1420 Fifth Avenue Suite 3000 Basis for the claim: alter ego claim Seattle, WA 98101 Is the claim subject to offset?
Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: unknown 3.128 Strategic Vision US, LLC Check all that apply.
1100 Main Street Suite 2700 Basis for the claim: alter ego claim Kansas City, MO 64105 Is the claim subject to offset?
3.129 Nonpriority creditor's name and mailing address
Attn: Brian P Lanciault, Esq.
Remarks: In re Kwok As of the petition filing date, the claim is: Check all that apply.
Is the claim subject to offset?
3.130 Nonpriority creditor's name and mailing address
Remarks: In re Kwok As of the petition filing date, the claim is: Check all that apply.
Is the claim subject to offset?
3.131 Nonpriority creditor's name and mailing address
Remarks: In re Kwok As of the petition filing date, the claim is: Check all that apply.
Is the claim subject to offset?
3.132 Nonpriority creditor's name and mailing address
Remarks: In re Kwok As of the petition filing date, the claim is: Check all that apply.
Is the claim subject to offset?
3.133 Nonpriority creditor's name and mailing address The Sherry Netherland As of the petition filing date, the claim is: Check all that apply.
781 5th Ave Basis for the claim: alter ego claim New York, NY 10022-1046 Is the claim subject to offset?
3.134 Nonpriority creditor's name and mailing address Thomas Ragland As of the petition filing date, the claim is: Check all that apply.
1099 New York Ave NW Suite 900 Basis for the claim: alter ego claim Washington, DC 20001 Is the claim subject to offset?
3.135 Nonpriority creditor's name and mailing address Troutman Pepper Hamilton Sanders LLP As of the petition filing date, the claim is: Check all that apply.
Attn: President or General Mgr Contingent
3000 Two Logan Square 18th & Arch Streets Basis for the claim: alter ego claim Philadelphia, PA 19103 Is the claim subject to offset?
3.136 Nonpriority creditor's name and mailing address U.S. Legal Support, Inc. As of the petition filing date, the claim is:
200 West Jackson Suite 600 Basis for the claim: alter ego claim Chicago, IL 60606 Is the claim subject to offset?
3.137 Nonpriority creditor's name and mailing address
100 F Street, N.E.
Last 4 digits of account number As of the petition filing date, the claim is: Check all that apply.
Is the claim subject to offset?
3.138 Nonpriority creditor's name and mailing address
100 Pearl Street Suite 20-100 As of the petition filing date, the claim is: Check all that apply.
Basis for the claim: alter ego claim unknown
Remarks: In re Kwok Is the claim subject to offset?
3.139 Nonpriority creditor's name and mailing address
Last 4 digits of account number As of the petition filing date, the claim is: Check all that apply.
Is the claim subject to offset?
Nonpriority creditor's name and mailing address
Last 4 digits of account number As of the petition filing date, the claim is: Check all that apply.
Is the claim subject to offset?
3.141 Nonpriority creditor's name and mailing address
New York, NY 10014-7016 As of the petition filing date, the claim is: Check all that apply.
Basis for the claim: Is the claim subject to offset?
3.142 Nonpriority creditor's name and mailing address Verdolino & Lowey, P.C. Attn: President or General Mgr As of the petition filing date, the claim is: Check all that apply.
124 Washington Street Basis for the claim: alter ego claim Foxboro, MA 02035-1368 Is the claim subject to offset?
3.143 Nonpriority creditor's name and mailing address Veritext As of the petition filing date, the claim is: Check all that apply.
Attn: President or General Mgr Unliquidated
290 West Mt. Pleasant Ave Basis for the claim: alter ego claim Livingston, NJ 07039 Is the claim subject to offset?
3.144 Nonpriority creditor's name and mailing address Voice Guo Media, Inc. As of the petition filing date, the claim is: Check all that apply.
2800 N Central Avenue Suite 1900 Basis for the claim: alter ego claim Phoenix, AZ 85004 Is the claim subject to offset?
3.145 Nonpriority creditor's name and mailing address Voice of Guo Media, Inc. As of the petition filing date, the claim is: Check all that apply.
Phoenix, AZ 85004 Basis for the claim: alter ego claim Is the claim subject to offset?
3.146 Nonpriority creditor's name and mailing address VX Cerda & Associates As of the petition filing date, the claim is: Check all that apply.
Miami, FL 33131 Basis for the claim: alter ego claim Is the claim subject to offset?
3.147 Nonpriority creditor's name and mailing address WA&HF, LLC/Ruizeng An As of the petition filing date, the claim is: Check all that apply.
41 Madison Avenue 31st Floor Basis for the claim: alter ego claim Is the claim subject to offset?
3.148 Nonpriority creditor's name and mailing address WANG As of the petition filing date, the claim is: Check all that apply.
195 Church Street, PO Box 1950 Basis for the claim: alter ego claim Is the claim subject to offset?
3.149 Nonpriority creditor's name and mailing address
Remarks: In re Kwok As of the petition filing date, the claim is: Check all that apply.
Is the claim subject to offset?
3.150 Nonpriority creditor's name and mailing address
Remarks: In re Kwok As of the petition filing date, the claim is: Check all that apply.
Is the claim subject to offset?
3.151 Nonpriority creditor's name and mailing address
Attn: Brian P. Lanciault, Esq.
Remarks: In re Kwok As of the petition filing date, the claim is: Check all that apply.
Is the claim subject to offset?
3.152 Nonpriority creditor's name and mailing address
Attn: Brian P. Lanciault, Esq.
Remarks: In re Kwok As of the petition filing date, the claim is: Check all that apply.
Is the claim subject to offset?
3.153 Nonpriority creditor's name and mailing address Well Origin Limited As of the petition filing date, the claim is: Check all that apply.
Basis for the claim: alter ego claim unknown
Remarks: In re Kwok Is the claim subject to offset?
3.154 Nonpriority creditor's name and mailing address
C/O HGT Law As of the petition filing date, the claim is: Check all that apply.
Is the claim subject to offset?
3.155 Nonpriority creditor's name and mailing address Weng As of the petition filing date, the claim is: Check all that apply.
Basis for the claim: alter ego claim unknown
Remarks: In re Kwok Is the claim subject to offset?
3.156 Nonpriority creditor's name and mailing address Wu Zheng As of the petition filing date, the claim is: Check all that apply.
New York, NY 10022-5000 Basis for the claim: alter ego claim Is the claim subject to offset?
3.157 Nonpriority creditor's name and mailing address
Attn: Jonathan T. Trexler, Esq.
Last 4 digits of account number As of the petition filing date, the claim is: Check all that apply.
Is the claim subject to offset?
3.158 Nonpriority creditor's name and mailing address
Date or dates debt was incurred As of the petition filing date, the claim is: Check all that apply.
Is the claim subject to offset?
3.159 Nonpriority creditor's name and mailing address
Date or dates debt was incurred As of the petition filing date, the claim is: Check all that apply.
Is the claim subject to offset?
Nonpriority creditor's name and mailing address
c/o Wolf Haldenstein Adler Freeman & Herz LLP
New York, NY 10016 As of the petition filing date, the claim is: Check all that apply.
Is the claim subject to offset?
3.161 Nonpriority creditor's name and mailing address Xiaoping Luo As of the petition filing date, the claim is: Check all that apply.
New York, NY 10177-0799 Basis for the claim: alter ego claim Is the claim subject to offset?
3.162 Nonpriority creditor's name and mailing address
C/O Thompson Hine As of the petition filing date, the claim is: Check all that apply.
Attn: Brian P. Lanciault, Esq.
Is the claim subject to offset?
3.163 Nonpriority creditor's name and mailing address
C/O Kevin Tung, Esq. As of the petition filing date, the claim is: Check all that apply.
Is the claim subject to offset?
Nonpriority creditor's name and mailing address
Xiqiu Bob Fu As of the petition filing date, the claim is: Check all that apply.
Bridgeport, CT 06601-7006 Basis for the claim: alter ego claim Is the claim subject to offset?
3.165 Nonpriority creditor's name and mailing address Xiqiu Fu As of the petition filing date, the claim is: Check all that apply.
10940 W. Sam Houston Pkwy N. Suite 100 Basis for the claim: alter ego claim Is the claim subject to offset?
3.166 Nonpriority creditor's name and mailing address Xiqui ("Bob") Fu As of the petition filing date, the claim is: Check all that apply.
10940 W Sam Houston Pkwy N Suite 100 Basis for the claim: alter ego claim Houston, TX 77064 Is the claim subject to offset?
3.167 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: unknown Yan Gao Check all that apply.
335 Madison Avenue 12th Floor Basis for the claim: alter ego claim Is the claim subject to offset?
Nonpriority creditor's name and mailing address Yan Huang As of the petition filing date, the claim is: Check all that apply.
c/o Kevin Kerveng Tung, P.C.
136-20 38th Avenue Suite 3D & 3F Basis for the claim: alter ego claim Flushing, NY 11354 Is the claim subject to offset?
3.169 Nonpriority creditor's name and mailing address Yan Zhao As of the petition filing date, the claim is: Check all that apply.
C/O Law Office of Ning Ye, Esq.
Flushing, NY 11354-4440 Basis for the claim: alter ego claim Is the claim subject to offset?
3.170 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: unknown Yang Lan Check all that apply.
900 Third Avenue 18th Floor Basis for the claim: alter ego claim New York, NY 10022-5000 Is the claim subject to offset?
3.171 Nonpriority creditor's name and mailing address Yang Lan As of the petition filing date, the claim is:
100 Somerset Corporate Blvd Suite 206 Basis for the claim: alter ego claim Bridgewater, NJ 08807-2842 Is the claim subject to offset?
3.172 Nonpriority creditor's name and mailing address Yeliang Xia As of the petition filing date, the claim is: Check all that apply.
Attn Harry Adrian Dennis, Esq. Contingent
2007 15th Street N Suite 201 Basis for the claim: alter ego claim Arlington, VA 22201 Is the claim subject to offset?
3.173 Nonpriority creditor's name and mailing address Yi Li As of the petition filing date, the claim is: Check all that apply.
335 Madison Avenue 12th Floor Basis for the claim: alter ego claim New York, NY 10017-4666 Is the claim subject to offset?
3.174 Nonpriority creditor's name and mailing address Ying Liu As of the petition filing date, the claim is: Check all that apply.
Attn: Brian P. Lanciault, Esq. Contingent
335 Madison Avenue 12th Floor Basis for the claim: alter ego claim New York, NY 10017-4666 Is the claim subject to offset?
3.175 Nonpriority creditor's name and mailing address Yongbing Zhang As of the petition filing date, the claim is:
Remarks: In re Kwok Is the claim subject to offset?
Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: unknown 3.176 Yua Hua Zhuang Shi Check all that apply.
C/O Kevin Kerveng Tung, P.C.
136-20 38th Avenue Suite 3D & 3F Basis for the claim: alter ego claim Flushing, NY 11354-4232 Is the claim subject to offset?
3.177 Nonpriority creditor's name and mailing address Yue Hua Zhu Shi As of the petition filing date, the claim is: Check all that apply.
c/o Kevin Kerveng Tung, P.C.
136-20 38th Avenue Suite 3D Basis for the claim: alter ego claim Flushing, NY 11354-4232 Is the claim subject to offset?
3.178 Nonpriority creditor's name and mailing address Yunxia Wu As of the petition filing date, the claim is: Check all that apply.
1801 Century Park East 16th Floor Basis for the claim: alter ego claim Los Angeles, CA 90067-2302 Is the claim subject to offset?
3.179 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is:
1250 Broadway 36th FL Basis for the claim: alter ego claim New York, NY 10010 Is the claim subject to offset?
3.180 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is:
1420 New York Avenue NW Suite 210 Basis for the claim: alter ego claim Washington, DC 20005 Is the claim subject to offset?
3.181 Nonpriority creditor's name and mailing address
John L. Cesaroni, Eric Henzy, Stephen M. Kindseth
Remarks: In re Kwok As of the petition filing date, the claim is: Check all that apply.
Is the claim subject to offset?
3.182 Nonpriority creditor's name and mailing address
Remarks: In re Kwok As of the petition filing date, the claim is: Check all that apply.
Is the claim subject to offset?
3.183 Nonpriority creditor's name and mailing address
C/O Kevin Tung, Esq.
Remarks: In re Kwok As of the petition filing date, the claim is: Check all that apply.
Is the claim subject to offset?
3.184 Nonpriority creditor's name and mailing address
Remarks: In re Kwok As of the petition filing date, the claim is: Check all that apply.
Is the claim subject to offset?
3.185 Nonpriority creditor's name and mailing address Zhengjun Dong As of the petition filing date, the claim is: Check all that apply.
250 Park Avenue 7th Floor Basis for the claim: alter ego claim New York, NY 10177-0799 Is the claim subject to offset?
3.186 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: unknown Zong Xian Weiye Check all that apply.
38th Avenue Suite 3D Basis for the claim: alter ego claim Flushing, NY 11354 Is the claim subject to offset?
Debtor Genever Holdings Corporation Case number (if known) 22-50542
Part 3: List Others to Be Notified About Unsecured Claims 4. agencies, assignees of claims listed above, and attorneys for unsecured creditors. List in alphabetical order any others who must be notified for claims listed in Parts 1 and 2. Examples of entities that may be listed are collection If no others need to be notified for the debts listed in Parts 1 and 2, do not fill out or submit this page. If additional pages are needed, copy the next page.
Name and mailing address On which line in Part 1 or Part 2 is the related creditor (if any) listed? Last 4 digits of
4.4 Giordano, Halleran & Ciesla, P.C. Line 3.62
4.5 Giordano, Halleran & Ciesla, P.C. Line 3.82
Attn: P Friedman E Moss D Perez D Shamah ❑
Debtor Genever Holdings Corporation Case number (if known) 22-50542
4.8 STROOCK & STROOCK & LAVAN LLP Line 3.133
Part 4: Total Amounts of the Priority and Nonpriority Unsecured Claims 5. Add the amounts of priority and nonpriority unsecured claims.
5a. Total claims from Part 1 5a. \$0.00 5b. Total claims from Part 2 5b. + \$254,000,000.00
Lines 5a + 5b = 5c. 5c. \$254,000,000.00
Fill in this information to identify the case:
Debtor name Genever Holdings Corporation United States Bankruptcy Court for the:
Case number (if known): 22-50542 Chapter
Schedule G: Executory Contracts and Unexpired Leases 12/15
Be as complete and accurate as possible. If more space is needed, copy and attach the additional page, numbering the entries consecutively.
No. Check this box and file this form with the court with the debtor's other schedules. There is nothing else to report on this form. ❑
Yes. Fill in all of the information below even if the contracts or leases are listed on Schedule A/B: Assets - Real and Personal Property (Official Form 206A/B). ❑✔
2. List all contracts and unexpired leases State the name and mailing address for all other parties with whom the debtor has an executory contract or unexpired lease
of the debtor's interest Director Services Agreement Harneys Corporate Services Limited
State the term remaining Terminable on 30 days notice Craigmuir Chambers Road Town, Tortola VG1110, British Virgin Islands,
1. Does the debtor have any executory contracts or unexpired leases? Case 22-50073 Doc 1157 Filed 11/23/22 Entered 11/23/22 15:31:58 Page 64 of 78
Fill in this information to identify the case:
United States Bankruptcy Court for the: District of
Case number (If known):
Be as complete and accurate as possible. If more space is needed, copy the Additional Page, numbering the entries consecutively. Attach the Additional Page to this page.
1. Does the debtor have any codebtors?
Yes No. Check this box and submit this form to the court with the debtor's other schedules. Nothing else needs to be reported on this form.
2. In Column 1, list as codebtors all of the people or entities who are also liable for any debts listed by the debtor in the schedules of creditors, Schedules D-G. Include all guarantors and co-obligors. In Column 2, identify the creditor to whom the debt is owed and each schedule on which the creditor is listed. If the codebtor is liable on a debt to more than one creditor, list each creditor separately in Column 2.
Name Mailing address Name Check all schedules that apply: 2.1 Genever Holdings LLC 781 Fifth Avenue Apt. 1801
Attn: President or General Mgr Bravo Luck Limited ❑
City State ZIP Code Golden Spring New York
City State ZIP Code Zeisler & Zeisler PC ❑
Additional Page if Debtor Has More Codebtors Copy this page only if more space is needed. Continue numbering the lines sequentially from the previous page.
Name Mailing address Name Check all schedules that apply:
Official Form 206H Schedule H: Codebtors 2
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Genever Holdings Corporation Case number (if known) 22-50542
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Name Mailing address Name Check all schedules that apply:
Debtor Genever Holdings Corporation Case number (if known) 22-50542
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Beijing Bi Hai Ge Lin Yuan Lin Lu Hua, Ltd.
Beijing Cheng Jian Wu Jian She Group, LTD.
Beijing Fu Le Hong Ma Jian Zhu Zhuang Shi Gong
Beijing Zhong Xian Wei Ye Stainless Decoration
Cheng, LTD.
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Case 22-50073 Doc 1157 Filed 11/23/22 Entered 11/23/22 15:31:58 Page 72 of 78
Name Genever Holdings Corporation Case number (if known) 22-50542 Additional Page if Debtor Has More Codebtors Copy this page only if more space is needed. Continue numbering the lines sequentially from the previous page.
Name Mailing address Name Check all schedules that apply:
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Name Mailing address Name Check all schedules that apply:
Debtor Genever Holdings Corporation Case number (if known) 22-50542
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Case 22-50073 Doc 1157 Filed 11/23/22 Entered 11/23/22 15:31:58 Page 75 of 78
Name Genever Holdings Corporation Case number (if known) 22-50542 Additional Page if Debtor Has More Codebtors Copy this page only if more space is needed. Continue numbering the lines sequentially from the previous page.
Name Mailing address Name Check all schedules that apply:
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Hong Kong International Funds Investments Limted
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Genever Holdings Corporation Doc 1157 Filed 11/23/22 Entered 11/23/22 15:31:58 Case number (if known) 22-50542 Page 77 of 78
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Fill in this information to identify the case:
Debtor name Genever Holdings Corporation United States Bankruptcy Court for the:
Declaration Under Penalty of Perjury for Non-Individual Debtors 12/15
**An individual who is authorized to act on behalf of a non-individual debtor, such as a corporation or partnership, must sign and submit this form for the schedules of assets and liabilities, any other document that requires a declaration that is not included in the document, and any amendments of those documents. This form must state the individual's position or relationship to the debtor, the identity of the document, and the date. Bankruptcy Rules 1008 and 9011.**
**WARNING -- Bankruptcy fraud is a serious crime. Making a false statement, concealing property, or obtaining money or property by fraud in connection with a bankruptcy case can result in fines up to \$500,000 or imprisonment for up to 20 years, or both. 18 U.S.C. §§ 152, 1341, 1519, and 3571.**
I am the president, another officer, or an authorized agent of the corporation; a member or an authorized agent of the partnership; or another individual serving as a representative of the debtor in this case.
I have examined the information in the documents checked below and I have a reasonable belief that the information is true and correct:
❑✔ Schedule A/B: Assets–Real and Personal Property (Official Form 206A/B)
Schedule D: Creditors Who Have Claims Secured by Property (Official Form 206D) ❑✔
Schedule E/F: Creditors Who Have Unsecured Claims (Official Form 206E/F) ❑✔
Schedule G: Executory Contracts and Unexpired Leases (Official Form 206G) ❑✔
Schedule H: Codebtors (Official Form 206H) ❑✔
A Summary of Assets and Liabilities for Non-Individuals (Official Form 206A-Summary) ❑✔
Chapter 11 or Chapter 9 Cases: List of Creditors Who Have the 20 Largest Unsecured Claims and Are Not Insiders (Official Form 204) ❑
Other document that requires a declaration ❑
I declare under penalty of perjury that the foregoing is true and correct.
Signature of individual signing on behalf of debtor
Director Position or relationship to debtor
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