Guo Wengui / Miles Guo — bankruptcy case · ECF #1158

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Defendant: Guo Wengui / Miles Guo / Ho Wan Kwok
Court: CTB
Case No.: 22-50073
ECF #: 1158
Type: UNKNOWN
Filed: 2022-11-23

FULL TEXT

amended filing ❑ Official Form 207

Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy 04/22

The debtor must answer every question. If more space is needed, attach a separate sheet to this form. On the top of any additional pages, write the debtor's name and case number (if known).

Part 1: Income

1.　Gross revenue from business ❑✔ None

Identify the beginning and ending dates of the debtor's fiscal year, which Sources of revenue Gross revenue may be a calendar year Check all that apply (before deductions and

exclusions) From the beginning of the

fiscal year to filing date: From 01/01/2022

to Filing date MM/ DD/ YYYY　❑ Operating a business ❑ Other For prior year:　From 01/01/2021 to 12/31/2021 MM/ DD/ YYYY MM/ DD/ YYYY　❑ Operating a business ❑ Other

For the year before that: From 01/01/2020

to 12/31/2020 MM/ DD/ YYYY MM/ DD/ YYYY　❑ Operating a business ❑ Other 2. Non-business revenue

Include revenue regardless of whether that revenue is taxable. Non-business income may include interest, dividends, money collected from lawsuits, and royalties. List each source and the gross revenue for each separately. Do not include revenue listed in line 1.

None ❑✔

Description of sources of revenue Gross revenue from each

source

(before deductions and exclusions) From the beginning of the

fiscal year to filing date: From 01/01/2022

to MM/ DD/ YYYY　Filing date For prior year:　From 01/01/2021 to MM/ DD/ YYYY　12/31/2021 MM/ DD/ YYYY

For the year before that: From 01/01/2020

to MM/ DD/ YYYY　12/31/2020 MM/ DD/ YYYY

Filed 11/23/22 Entered 11/23/22 15:33:50

Case number (if known)　Page 2 of 12 22-50542

Part 2: List Certain Transfers Made Before Filing for Bankruptcy Certain payments or transfers to creditors within 90 days before filing this case years after that with respect to cases filed on or after the date of adjustment.) List payments or transfers—including expense reimbursements—to any creditor, other than regular employee compensation, within 90 days before filing this case unless the aggregate value of all property transferred to that creditor is less than \$7,575. (This amount may be adjusted on 4/01/25 and every 3

Dates Total amount or value Reasons for payment or transfer

Check all that apply ❑ Secured debt ❑ Unsecured loan repayments ❑ Suppliers or vendors ❑ Services ❑ Other

Payments or other transfers of property made within 1 year before filing this case that benefited any insider relatives; affiliates of the debtor and insiders of such affiliates; and any managing agent of the debtor. 11 U.S.C. § 101(31). List payments or transfers, including expense reimbursements, made within 1 year before filing this case on debts owed to an insider or guaranteed or co-signed by an insider unless the aggregate value of all property transferred to or for the benefit of the insider is less than \$7,575. (This amount may be adjusted on 4/01/25 and every 3 years after that with respect to cases filed on or after the date of adjustment.) Do not include any payments listed in line 3. Insiders include officers, directors, and anyone in control of a corporate debtor and their relatives; general partners of a partnership debtor and their Dates Total amount or value Reasons for payment or transfer

foreclosure sale, transferred by a deed in lieu of foreclosure, or returned to the seller. Do not include property listed in line 6. List all property of the debtor that was obtained by a creditor within 1 year before filing this case, including property repossessed by a creditor, sold at a Description of the property Date Value of property

Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy

Debtor　Case 22-50073 Genever Holdings Corporation　Doc 1158

Filed 11/23/22 Entered 11/23/22 15:33:50

Case number (if known)　Page 3 of 12 22-50542

Name 5.1.　Creditor's name Street

City State　ZIP Code 6.　Setoffs

List any creditor, including a bank or financial institution, that within 90 days before filing this case set off or otherwise took anything from an account of the debtor without permission or refused to make a payment at the debtor's direction from an account of the debtor because the debtor owed a debt.

❑✔ None

Creditor's name and address Description of the action creditor took Date action was

taken　Amount

6.1.

Creditor's name　XXXX– Street

City State　ZIP Code

7. Part 3: Legal Actions or Assignments Legal actions, administrative proceedings, court actions, executions, attachments, or governmental audits List the legal actions, proceedings, investigations, arbitrations, mediations, and audits by federal or state agencies in which the debtor was involved in any capacity—within 1 year before filing this case.

❑ None

7.1. Case title Nature of case Court or agency's name and address Status of case Pacific Alliance Asia Breach of contract/alter ego Supreme Court of the State of New York ❑✔

Pending Opportunity Fund L.P. v. Kwok　Name　❑ On appeal Ho Wan (various akas),

Genever Holdings LLC and 60 Centre Street

Street　❑ Concluded Genever Holdings Corporation Case number　New York, NY 10007-1402 City State ZIP Code 652077/2017

7.2. Case title Nature of case Court or agency's name and address Status of case Pacific Alliance Asia Enforcement of New York State The Eastern Caribbean Supreme Court Virgin ❑✔

Pending

Opportunity Fund, L.P. v. Judgment Islands in the High Court of Justice ❑

On appeal Genever Holdings Corporation, Bravo Luck, Ho Wan Kwok,　Name PO Box 418　❑ Concluded and Qiang Guo　Street Case number　Road Town, Tortola, BVI, BVIHCM 2020/0137　City State ZIP Code

8. Assignments and receivership

List any property in the hands of an assignee for the benefit of creditors during the 120 days before filing this case and any property in the hands of a receiver, custodian, or other court-appointed officer within 1 year before filing this case. None ❑✔

Name　22-50542

Custodian's name and address Description of the property Value

Custodian's name

Street Case title Court name and address

Name City State ZIP Code　Case number　Street

Date of order or assignment　City　State ZIP Code

Part 4: Certain Gifts and Charitable Contributions

❑✔

None to that recipient is less than \$1,000 List all gifts or charitable contributions the debtor gave to a recipient within 2 years before filing this case unless the aggregate value of the gifts Recipient's name and address Description of the gifts or contributions Dates given Value

Recipient's name Street

City　State ZIP Code Recipient's relationship to debtor

Part 5: Certain Losses 10. All losses from fire, theft, or other casualty within 1 year before filing this case.

❑✔

None Description of the property lost and how the Amount of payments received for the loss Date of loss Value of property loss occurred If you have received payments to cover the loss, for example, from insurance, government compensation, or tort liability, list the total received. lost List unpaid claims on Official Form 106A/B (Schedule A/B: Assets – Real and Personal Property).

10.1.

Part 6: Certain Payments or Transfers

bankruptcy case. Payments related to bankruptcy List any payments of money or other transfers of property made by the debtor or person acting on behalf of the debtor within 1 year before the filing of this case to another person or entity, including attorneys, that the debtor consulted about debt consolidation or restructuring, seeking bankruptcy relief, or filing a

❑✔ None

Debtor　Case 22-50073 Doc 1158

Genever Holdings Corporation Filed 11/23/22 Entered 11/23/22 15:33:50 Case number (if known) Page 5 of 12

22-50542

11.1.　Name

Who was paid or who received the transfer? If not money, describe any property transferred Dates Total amount or

value Address Street City State ZIP Code Email or website address

Who made the payment, if not debtor?

12. Self-settled trusts of which the debtor is a beneficiary List any payments or transfers of property made by the debtor or a person acting on behalf of the debtor within 10 years before the filing of this case to a self-settled trust or similar device. Do not include transfers already listed on this statement.

❑✔ None

12.1. Name of trust or device Describe any property transferred Dates transfers

were made　Total amount or value

Trustee

13. Transfers not already listed on this statement List any transfers of money or other property—by sale, trade, or any other means—made by the debtor or a person acting on behalf of the debtor within 2 years before the filing of this case to another person, other than property transferred in the ordinary course of business or financial affairs. Include both outright transfers and transfers made as security. Do not include gifts or transfers previously listed on this statement.

❑✔ None

13.1. Who received the transfer? Description of property transferred or payments received or debts paid in exchange Date transfer

was made　Total amount or value

Address Street City State ZIP Code Relationship to debtor

Debtor　Case 22-50073 Doc 1158

Genever Holdings Corporation Filed 11/23/22 Entered 11/23/22 15:33:50

Case number (if known)　Page 6 of 12 22-50542

Name Part 7: Previous Locations 14. Previous addresses

List all previous addresses used by the debtor within 3 years before filing this case and the dates the addresses were used.

❑✔ Does not apply Address　Dates of occupancy 14.1.　From　To Street City State ZIP Code Part 8: Health Care Bankruptcies 15. Health Care bankruptcies

Is the debtor primarily engaged in offering services and facilities for: —diagnosing or treating injury, deformity, or disease, or —providing any surgical, psychiatric, drug treatment, or obstetric care?

❑✔

No. Go to Part 9.

❑

Yes. Fill in the information below. Facility name and address debtor provides Nature of the business operation, including type of services the If debtor provides meals

and housing, number of patients in debtor's care

15.1.

Facility name

Street facility address). If electronic, identify any service provider. Location where patient records are maintained(if different from How are records kept?

City State

ZIP Code Check all that apply:

❑ Electronically ❑ Paper

Part 9: Personally Identifiable Information 16. Does the debtor collect and retain personally identifiable information of customers?

❑✔

No.

❑

Yes. State the nature of the information collected and retained. Does the debtor have a privacy policy about that information?

❑ No ❑ Yes

17. Within 6 years before filing this case, have any employees of the debtor been participants in any ERISA, 401(k), 403(b) or other pension or profit sharing plan made available by the debtor as an employee benefit?

❑✔

No. Go to Part 10.

Name of plan Employer identification number of the plan

EIN:　–

Has the plan been terminated?

❑ No ❑ Yes

Part 10: Certain Financial Accounts, Safe Deposit Boxes, and Storage Units

18. Closed financial accounts

Within 1 year before filing this case, were any financial accounts or instruments held in the debtor's name, or for the debtor's benefit, closed, sold, moved, or transferred? Include checking, savings, money market, or other financial accounts; certificates of deposit; and shares in banks, credit unions, brokerage houses, cooperatives, associations, and other financial institutions.

❑✔ None

Financial institution name and address Last 4 digits of account number Type of account Date account was

closed, sold, moved, or transferred　Last balance before closing or transfer XXXX–　❑ Checking Name　❑ Savings

Street　❑ Money market ❑ Brokerage ❑ Other City State ZIP Code 19. Safe deposit boxes

List any safe deposit box or other depository for securities, cash, or other valuables the debtor now has or did have within 1 year before filing this case.

❑✔ None

Depository institution name and address Names of anyone with access to it Description of the contents Does debtor still have it?

❑ No Name　❑ Yes Street Address

City State ZIP Code

20. Off-premises storage

List any property kept in storage units or warehouses within 1 year before filing this case. Do not include facilities that are in a part of a building in which the debtor does business.

❑✔ None

❑ No Name ❑ Yes Street Address City State ZIP Code

Part 11: Property the Debtor Holds or Controls That the Debtor Does Not Own List any property that the debtor holds or controls that another entity owns. Include any property borrowed from, being stored for, or held in trust. Do not list leased or rented property.

❑✔ None Owner's name and address Location of the property Description of the property Value Name Street City State ZIP Code ❑✔ No ❑

Yes. Provide details below.

Case title Court or agency name and address Nature of the case ❑ Pending Name ❑ Case number ❑ Street City State

ZIP Code Facility name and address Names of anyone with access to it Description of the contents Does debtor still have it?

21. Property held for another

Part 12: Details About Environmental Information For the purpose of Part 12, the following definitions apply: Environmental law means any statute or governmental regulation that concerns pollution, contamination, or hazardous material, regardless of the medium affected (air, land, water, or any other medium). Site means any location, facility, or property, including disposal sites, that the debtor now owns, operates, or utilizes or that the debtor formerly owned, operated, or utilized. Hazardous material means anything that an environmental law defines as hazardous or toxic, or describes as a pollutant, contaminant, or a similarly harmful substance. Report all notices, releases, and proceedings known, regardless of when they occurred. 22. Has the debtor been a party in any judicial or administrative proceeding under any environmental law? Include settlements and orders.

Status of case

On appeal Concluded

Debtor　Case 22-50073 Genever Holdings Corporation　Doc 1158

Filed 11/23/22 Entered 11/23/22 15:33:50

Case number (if known)　22-50542

Name 23. Has any governmental unit otherwise notified the debtor that the debtor may be liable or potentially liable under or in violation of an environmental law?

❑✔ No ❑

Yes. Provide details below. Site name and address Governmental unit name and address Environmental law, if known Date of notice

Name　Name Street　Street City State ZIP Code　City State ZIP Code

24. Has the debtor notified any governmental unit of any release of hazardous material?

❑✔ No ❑

Yes. Provide details below. Site name and address Governmental unit name and address Environmental law, if known Date of notice

Name　Name Street　Street

City State ZIP Code　City State ZIP Code

Part 13: Details About the Debtor's Business or Connections to Any Business 25. Other businesses in which the debtor has or has had an interest information even if already listed in the Schedules.

❑✔

None List any business for which the debtor was an owner, partner, member, or otherwise a person in control within 6 years before filing this case. Include this Business name and address Describe the nature of the business Employer Identification number Do not include Social Security number or ITIN. 25.1. EIN:

– Name　Dates business existed Street　From To City State ZIP Code

26. Books, records, and financial statements 26a. List all accountants and bookkeepers who maintained the debtor's books and records within 2 years before filing this case.

❑✔ None

Case 22-50073 Doc 1158　Entered 11/23/22 15:33:50

Case number (if known) 22-50542

Name Name and address　Dates of service From To

State　ZIP Code

None Name and address　Dates of service From To

State　ZIP Code

None

Name and address If any books of account and records are

unavailable, explain why

State　ZIP Code

None Name and address

State　ZIP Code

Yes. Give the details about the two most recent inventories.

Genever Holdings Corporation Name Street City

statement within 2 years before filing this case.

❑✔ Name Street City ❑✔ Name Street City

statement within 2 years before filing this case.

❑✔ Name Street City 27. Inventories ❑✔ No　Filed 11/23/22

List all firms or individuals who have audited, compiled, or reviewed debtor's books of account and records or prepared a financial List all firms or individuals who were in possession of the debtor's books of account and records when this case is filed. List all financial institutions, creditors, and other parties, including mercantile and trade agencies, to whom the debtor issued a financial Have any inventories of the debtor's property been taken within 2 years before filing this case?

❑

Debtor　Case 22-50073

Genever Holdings Corporation Doc 1158 Filed 11/23/22 Entered 11/23/22 15:33:50 Case number (if known) Page 11 of 12

22-50542

Name

Name of the person who supervised the taking of the inventory Date of inventory other basis) of each inventory The dollar amount and basis (cost, market, or

Name and address of the person who has possession of inventory records

27.1.　Name

Street

City　State　ZIP Code

28. List the debtor's officers, directors, managing members, general partners, members in control, controlling shareholders, or other people in control of the debtor at the time of the filing of this case. Name Address Position and nature of any

interest　% of interest, if any Luc A Despins, as Ch 11

Trustee for Ho Wan Kwok 10166-0019 c/o Paul Hastings, 200 Park Ave New York, NY Shareholder, 100.00% Claire Louise Abrehart Craigmuir Chambers PO Box 71 Road Town, Tortola British Virgin Islands Director, 0.00% 29. Within 1 year before the filing of this case, did the debtor have officers, directors, managing members, general partners, members in control of the debtor, or shareholders in control of the debtor who no longer hold these positions?

❑ No ❑✔

Yes. Identify below. Name Address Position and nature of any

interest　Period during which position or interest was held

Ho Wan Kwok 373 Taconic Road Greenwich, CT 06831-2828 Director, From 02/01/2015

To 07/08/2022

30. Payments, distributions, or withdrawals credited or given to insiders Within 1 year before filing this case, did the debtor provide an insider with value in any form, including salary, other compensation, draws, bonuses, loans, credits on loans, stock redemptions, and options exercised?

❑✔ No ❑

Yes. Identify below. Name and address of recipient and value of property Amount of money or description Dates Reason for providing

the value

30.1.

Name Street

City　State　ZIP Code Relationship to debtor

31. Within 6 years before filing this case, has the debtor been a member of any consolidated group for tax purposes?

❑✔ No

Debtor　Case 22-50073 Doc 1158 Filed 11/23/22

Genever Holdings Corporation Entered 11/23/22 15:33:50

Case number (if known) 22-50542

❑　Name

Yes. Identify below. Name of the parent corporation Employer Identification number of the parent corporation EIN:

–

❑✔ 32. Within 6 years before filing this case, has the debtor as an employer been responsible for contributing to a pension fund?

❑ Yes. Identify below. Name of the pension fund Employer Identification number of the pension fund EIN:

–

Part 14: Signature and Declaration

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 have examined the information in this Statement of Financial Affairs and any attachments and have a reasonable belief that the information is true and correct. I declare under penalty of perjury that the foregoing is true and correct.

11/23/2022 Executed on MM/ DD/ YYYY ✘　Printed name　Claire Abrehart

Signature of individual signing on behalf of the debtor

Director Position or relationship to debtor ❑✔

No Are additional pages to Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy (Official Form 207) attached?

❑ Yes

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Guo Wengui / Miles Guo — bankruptcy case · ECF #1158

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