---
type: court_doc
id: "court_ctb_1158_0"
court: "CTB"
case_no: "22-50073"
doc_number: 1158
doc_type: "UNKNOWN"
filed_date: "2022-11-23"
lang: "en"
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url: "https://mubeitech.com/en/court/court_ctb_1158_0"
json_url: "https://mubeitech.com/api/court/court_ctb_1158_0"
---
# Guo Wengui / Miles Guo — bankruptcy case · ECF #1158



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?
No
❑　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