Guo Wengui / Miles Guo — bankruptcy case · ECF #1159
METADATA
- Defendant
- Guo Wengui / Miles Guo / Ho Wan Kwok
- Court
- CTB
- Case No.
- 22-50073
- ECF #
- 1159
- Type
- UNKNOWN
- Filed
- 2022-11-23
FULL TEXT
In re: Case No. 22-50073-jam Ho Wan Kwok Chapter 11 Genever Holdings Corporation Debtors
Date Rcvd: Nov 21, 2022 Form ID: pdfdoc3 Total Noticed: 156
District/off: 0205-5 User: admin Page 1 of 9
The following symbols are used throughout this certificate: Symbol Definition
+ Addresses marked '+' were corrected by inserting the ZIP, adding the last four digits to complete the zip +4, or replacing an incorrect ZIP. USPS regulations require that automation-compatible mail display the correct ZIP.
++ Addresses marked '++' were redirected to the recipient's preferred mailing address pursuant to 11 U.S.C. § 342(f)/Fed. R. Bank. P. 2002(g)(4). Addresses marked '#' were identified by the USPS National Change of Address system as requiring an update. While the notice was still deliverable, the notice recipient was advised to update its address with the court immediately. Addresses marked '##' were identified by the USPS National Change of Address system as undeliverable. Notices will no longer be delivered by the USPS to these addresses; therefore, they have been bypassed. The debtor's attorney or pro se debtor was advised that the specified notice was undeliverable. Notice by first class mail was sent to the following persons/entities by the Bankruptcy Noticing Center on Nov 23, 2022:
Genever Holdings Corporation, P.O. Box 3170, Road Town Tortola, BRITISH VIRGIN ISLANDS
db + Ho Wan Kwok, 373 Taconic Road, Greenwich, CT 06831-2828 aty + Luc A. Despins, Paul Hastings LLP, 200 Park Avenue, New York, NY 10166-0019 dbaty + Brown Rudnick LLP, One Financial Center, Boston, MA 02111-2600 op + Dundon Advisers LLC, 10 Bank Street, Suite 1100, White Plains, NY 10606-1948 intp Genever Holdings LLC, 781 Fifth Avenue, Apt. 1801, New York, NY 10022-5520 cns Gregory A. Coleman, Coleman Worldwide Advisors, LLC, P O Box 2839, New York, NY 10008-2839 cr + Logan Cheng, c/o Randazza Legal Group, PLLC, 100 Pearl Street, 14th Floor, Hartford, CT 06103-4500 crcm + Pullman & Comley, LLC, 850 Main Street, Bridgeport, CT 06604-4988 intp #+ Troy Law, PLLC, 41-25 Kissena Blvd., Suite 103, Flushing, NY 11355-3150 cr + Verdolino & Lowey, P.C., 124 Washington Street, Foxborough, MA 02035-1368 intp + Williams & Connolly LLP, Williams & Connolly LLP, 680 Maine Ave SW, Washington, DC 20024-3556 intp + Yongbing Zhang, 223 West Jackson Bl;vd. #1012, Chicago, IL 60606-6916 9384740 Ace Decade Holdings Limited, Attn: Harcus Parker, 7th Floor, Melbourne House, 44-46 Aldwych, London, UK WC2B 4LL 9384317 + Baiqiao Tang, 501 Forest Avenue, #501, Palo Alto, CA 94301-2613 9363388 + Baker & Hostetler LLP, Attn: Andrew Layden, 200 S. Orange Avenue, Suite 2300, Orlando, FL 32801-3432 9384318 + Baker Hostetler LLP, 45 Rockefeller Plaza, New York, NY 10111-1099 9384319 + Beijing Bi Hai Ge Lin Yuan Lin Lu Hua, Ltd., c/o Kevin Kerveng Tung, P.C., 136-20 38th Avenue, Suite 3D & 3F, Flushing, NY
9384320 + Beijing Cheng Jian Wu Jian She Group, LTD, c/o Kevin Kerveng Tung, P.C., 136-20 38th Avenue, Suite 3D & 3F, Flushing, NY
9384321 + Beijing Fu Le Hong Ma Jian Zhu Zhuang Shi Gong Che, c/o Kevin Kerveng Tung, P.C., 136-20 38th Avenue, Suite 3D & 3F, Flushing,
9384322 + Beijing Zhong Xian Wei Ye Stainless Decoration Ctr, c/o Kein Kerveng Tung, P.C., 136-20 38th Avenue, Suite 3D & 3F, Flushing, NY
9343455 + Bi Hai Ge Lin, C/O Kevin Tung, Esq., 38th Avenue, Suite 3d, Flushing, NY 11354 USA 11363 9384323 + Boxun, Inc., C/O Arkin Solbakken, LLP, 900 Third Avenue, 18th Floor, New York, NY 10022-5000 9384324 Bravo Luck Ltd., P.O. Box 957, Offshore Incorporations Centre, Road Tow, Tortola, British Virgin Islands 9384325 + Burnette Shutt McDaniel, 912 Lady Street, 2nd Floor, PO Box 1929, Columbia, SC 29202-1929 9384332 ++ CLAYMAN & ROSENBERG LLP, ATTN PAUL HUGEL, 60 EAST 42ND ST, SUITE 650, NEW YORK NY 10165-0650 address filed with court:, Clayman & Rosenberg LLP, 305 Madison Avenue, Suite 650, New York, NY 10165 9384326 + Chao-Chic Chiu, c/o Giordano, Halleran &. Ciesla, P.C., 1250 Broadway, 36th Floor, New York, NY 10001-3709 9343450 + Chao-Chih Chiu, c/o TroyGould PC, 1801 Century Park East, 16th Floor, Attn: Christopher A. Lilly, Los Angeles, CA 90067-2302 9384329 Cheng (NY), c/o Randazza Law Firm, 2764 Sahara Drive, Suite 109, Las Vegas, NV 89117 9343406 Cheng Jian Wu Jian She, c/o Law Office of Ning Ye, Esq., 136-11 8th Ave., #1A, Flushing, NY 11354 9343431 + Chenglong Wang, C/O HGT Law, 250 Park Avenue, 7th Floor, New York, NY 10177-0799, Attn: Hung Ta 9384330 + Chong Shen Raphanella, WOLF HALDENSTEIN ADLER FREEMAN & HERZ LL, 270 Madison Avenue, New York NY 10016-0601 9384331 + Clark Hill PLC, JENNER & BLOCK LLP, 1099 New York Ave., NW, Suite 900, Washington DC 20001-4412 9384333 + Danyu Lin, 128 Woodcock Trail, West Columbia, SC 29169-3754 9384741 Dawn State Limited, Attn: Harcus Parker, 7th Floor, Melbourne House, 44-46 Aldwych, London, UK WC2B 4LL 9384334 + Dongna Fang, Law Offices of Phillips and King PLLC, 5041 Airport Fwy, Fort Worth, TX 76117-6252
District/off: 0205-5 User: admin Page 2 of 9
Date Rcvd: Nov 21, 2022 Form ID: pdfdoc3 Total Noticed: 156
9384336 + Fan Bingbing, Lavely & Singer, 4 New York Plaza, 2nd Floor, Cameron A. Stracher, Esq., New York, NY 10004-2466 9384337 Forbes Hare, Qwomar Building PO Box 4649, Road Town Tortola VG1110, British Virgin Islands 9343457 + Fu Le Hong Ma, C/O Kevin Tung, Esq., 38th Avenue, Suite 3d, Flushing, NY 11354 USA 11363 9384338 + G Club Operations LLC, 53 Calle Palmeras, Suite 1401, San Juan, PR 00901-2417 9384343 #+ GTV Media Group, Inc., LAWALL & MITCHELL, LLC, 162 E. 64th Street, New York, NY 10065-7478 9384339 + Ganfer Shore Leeds & Zauderer, 360 Lexington Avenue, New York, NY 10017-6502 9343408 Gaosheng Guo, c/o Law Office of Ning Ye, Esq., 135-11 8th Ave. #1A, Flushing, NY 11354 9384341 + Genever Holdings LLC, Unit 1801, The Sherry- Netherland Apartments, 781 Fifth Avenue, New York NY 10022-5520 9343404 #+ Golden Spring New York, 162 E. 64th Street, New York, NY 10605 USA 10065-7478 9384342 + Goldfarb & Huck Roth Riojas, PLLC, 925 Fourth Avenue, Suite 3950, Seattle, WA 98104-1510 9384344 + Guo Baosheng, C/O Law Office of Ning Ye, Esq., 135-11 38th Avenue, Suite 1A, Flushing, NY 11354-4440 9384345 + Haihong Wang, Carmody Torrance Sandak & Hennessey, LLP, 195 Church St. 18th floor, PO Box 1950, New Haven, CT 06509-1950 9384347 + He Bei Yue Hua Zhuang Shi Gong Cheng LTD., C/O Kevin Kerveng Tung, P.C., 136-20 38th Avenue, Suite 3D & 3F, Flushing, NY
9343410 + Hong Qi Qu, c/o Kevin Tung, Esq., Kevin Kerveng Tung P.C., 136-20 38th Avenue, Suite 3D, Flushing, NY 11354-4232 9384351 + Hong Qi Qu Jian She Group, LTD., C/O Kevin Kerveng Tung, P.C., 136-20 38th Avenue, Suite 3D & 3F, Flushing, NY 11354-4232 9384352 + Hong Zeng, 3020 Edwin Ave., Apt. 1H, Fort Lee, NJ 07024-3415 20 Huizhen Wang, c/o TroyGould PC, 1801 Century Park East, 16th Floor, Attn: Christopher A. Lilly, Los Angeles, CA 90067-2367 9384353 + Janover LLC, 100 Quentin Roosevelt Blvd, Suite 516, Garden City, NY 11530-4843 9343421 + Jia Li Wang, C/O Thompson Hine, 335 Madison Avenue, 12th Floor, New York, NY 10017-4666, Attn: Brian P. Lanciault, Esq. 9343435 + Jiamei Lu, C/O Thompson Hine, 335 Madison Avenue, 12th Floor, New York, NY 10017-4666, Attn: Brian P. Lanciault, Esq. 9343412 + Jian Gong, c/o Kevin Kerveng Tung, Esq., Kevin Kerveng Tung P.C., Queens Crossing Business Center, 136-20 38th Avenue, Suite 3D
9384354 + Jiang Su Province Jian Gong Group LTD Beijing Bran, C/O Kevin Kerveng Tung, P.C., 136-20 38th Avenue, Suite 3D & 3F, Flushing NY
9343434 + Jianhu Yi and Qiuju Jia, C/O Arthur Angel, Esq., 1305 n. Poinsettia Place, Los Angeles, CA 90046-4305 9384355 + Jianshengxie and Jiefu Zheng, ML and CHEN, P.C., 136-79 Roosevelt Ave. Suite 303, Flushing NY 11354-5557 9384356 + John S. Lau, 53 Cody Avenue, Glen Head, NY 11545-1213 9343424 Jonathan Young, 141 Allenby Road, Wellington Point, QLD 4160, AUSTRALIA
9343436 + Jun Chen aka Jonathan Ho, c/o Wayne Wei Zhu, Esq., 4125 Kissena Blvd, Suite 112, Flushing, NY 11355-3150 + Jun Liu, C/O Thompson Hine, 335 Madison Avenue, 12th Floor, New York, NY 10017-4666, Attn: Brian P. Lanciault, Esq. 9343430 + Kaixin Hong, C/O HGT Law, 250 Park Avenue, 7th Floor, New York, NY 10177-0799, Attn: Hung Ta 9384358 + Kercsmar Feltus & Collins PLLC, 7150 E. Camelback Road, Suite 285, Scottsdale, AZ 85251-1225 9343447 + Keyi Zilkie, c/o TroyGould PC, 1801 Century Park East, 16th Floor, Attn: Christopher A. Lilly, Los Angeles, CA 90067-2302 9384359 LALIVE SA, Rue de la Mairie 35, 1207 Geneva, Switzerland 9343418 + Lamp Capital, LLC, Attn: Bernardo Enriquez, 667 Madison Avenue, New York, NY 10065-8029 9384361 + Lawall & Mitchell, LLC, 55 Madison Avenue, Morristown, NJ 07960-7337 9384363 + Liehong Zhuang, C/O Trexler & Zhang, LLP, 224 West 35th Street, 12th Floor, New York, NY 10001-2532 9343415 #+ Liehong Zhuang/Xiao Yan Zhu, c/o Trexler & Zhang, LLP, 224 West 35th Street, 11th Floor, New York, NY 10001-2533 9384364 + Lihong Wei Lafrenz (a/k/a Sara Wei), Coppersmith Brockelman PLC, 2800 N. Central Avenue, Suite 1900, Phoenix, AZ 85004-1241 9343437 + Linda Cheng, C/O Thompson Hine, 335 Madison Avenue, 12th Floor, New York, NY 10017-4666, Attn: Brian P. Lanciault, Esq. 9384365 + Linda He Cheung, c/o Thompson Hine, 335 Madison Avenue, 12th Floor, New York, NY 10017-4666 9343425 + Logan Cheng, c/o Jay M. Wolman, Randazza Legal Group, PLLC, 100 Pearl Street, 14th Floor, Hartford, CT 06103-4500 9343438 + Mao-Fu Weng, C/O Thompson Hine, 335 Madison Avenue, 12th Floor, New York, NY 10017-4666, Attn: Brian P. Lanciault, Esq. 9343411 + Nan Tong Si Jian, c/o Kevin Tung, Esq., Kevin Kerveng Tung P.C., Queens Crossing Business Center, 136-20 38th Avenue, Suite 3D
9384366 + Nan Tong Si Jian Group, LTD, C/O Kevin Kerveng Tung, P.C., 136-20 38th Avenue, Suite 3D & 3F, Flushing, NY 11354-4232 9343407 Ning Ye, Law Office of Ning Ye, Esq., 135-11 8th Ave. #1A, Flushing, NY 11354 9384367 + Pacific Alliance Asia Opportunity, C/O OMelveney & Myers, LLP, 7 Times Square, New York, NY 10036-6524 9384368 + Petrillo Klein & Boxer LLP, 655 Third Avenue, 22nd Floor, New York, NY 10017-9106 9384369 + Quiju Jia, Arthur R. Angel, Attorney at Law, 1305 N. Poinsettia Place, Los Angeles, CA 90046-4305 9384370 + Rong Zhang, WOLF HALDENSTEIN ADLER FREEMAN & HERZ LL, 270 Madison Avenue, New York, NY 10016-0601 9343439 + RuQin Wang, C/O Thompson Hine, 335 Madison Avenue, 12th Floor, New York, NY 10017-4666, Attn: Brian P. Lanciault, Esq. 9358088 + Rui Ma, Carollynn HG Callari, Esq/Callari Partne, 100 Somerset Corporate Blvd., Suite 206, Bridgewater, NJ 08807-2842 9384371 + Rui Ma, C/O Arkin Solbakken, LLP, 900 Third Avenue, 18th Floor, New York, NY 10022-5000 9384372 + Ruizheng An, c/o AFN Law, 41 Madison Ave, 31st Floor, New York, NY 10010-2345 9384373 + Rule of Law Foundation III, Inc., KAUFMAN BORGEEST & RYAN LLP, 120 Broadway 14th Floor, New York, NY 10271-0029 9384374 + Rule of Law Society IV Inc., NORRIS MCLAUGHLIN, P.A, 7 Times Square, 21st Floor, New York, NY 10036-6551 9384375 + Ruquin Wang, c/o Thompson Hine, 335 Madison Avenue, 12th Floor, New York, NY 10017-4666 9343426 + SHI, C/O Thompson Hine, 20 N. Clark St., Ste 3200, Chicago, IL 60602-5093, Attn: Steven A. Block, Esq. 9384376 + Samuel Dan Nunberg, C/O Nesenoff & Miltenberg, LLP, 363 Seventh Ave, 5th Floor, New York, NY 10001-3915
9343417 + Samuel Dan Nunberg, 600 South Dixie Highway, Suite 455, West Palm Beach, FL 33401-5851 + Samuel Nunberg, C/O Nesenoff & Miltenberg, LLP, 363 Seventh Ave, 5th Floor, New York, NY 10001-3915, Attn: Andrew T. Miltenberg, Esq.
District/off: 0205-5 User: admin Page 3 of 9
Date Rcvd: Nov 21, 2022 Form ID: pdfdoc3 Total Noticed: 156
9384377 + Saraca Media Group, Inc., Baker Hostetler, 2850 North Harwood Street Suite 1100, Dallas, TX 75201-2644 9384378 + Schulman Bhattacharya, LLC, 6116 Executive Boulevard, Suite 425, Bethesda, MD 20852-4937 9384379 Selas Montbrial Avocats, 10, Rue Cimarosa, 75116, Paris- France 9384380 + Shane D Shook, 2821 Monterey Avenue, Soquel CA 95073-2807 9384382 + Shi Jia Zhuang Zhen Yuan Jian Zhu An Zhuang Gong C, C/O Kevin Kerveng Tung, P.C., 136-20 38th Avenue, Suite 3D & 3F, Flushing,
9384383 + Shuang Wang, c/o Thompson Hine, 335 Madison Avenue, 12th Floor, New York, NY 10017-4666 9384384 + Stokes Lawrence, PS, 1420 Fifth Avenue, Suite 3000, Seattle,WA 98101-2393 9384385 + Strategic Vision US, LLC, GRAVES GARRETT LLC, 1100 Main Street, Suite 2700, Kansas City, MO 64105-5195 9384386 + THE CASPER FIRM, 400 E. Pratt Street, Suite 903, Baltimore, MD 21202-3127 9384335 + TROUTMAN PEPPER HAMILTON SANDERS LLP, 1313 North Market Streets, Suite 5100, Wilmington, DE 19801-6111 9343440 + Teli Chen, C/O Thompson Hine, 335 Madison Avenue, 12th Floor, New York, NY 10017-4666, Attn: Brian P. Lanciault, Esq. 9384387 + The Francis Firm PLLC, 33 W. 60th Street, Flr 2, New York, New York 10023-7905 9384388 + The Law Offices of Rafael A. Vargas, 100 N. Lasalle Street, Chicago, IL 60602-3546 9384389 + The Sherry-Netherland Hotel, 781 5th Avenue, New York, NY 10022-1046 9384390 + Thomas Ragland, JENNER & BLOCK LLP, 1099 New York Ave., NW, Suite 900, Washington, DC 20001-4412 9384391 Troutman Pepper Hamilton Sanders LLP, 3000 Two Logan Square, Eighteenth and Arch Streets, Philadelphia, PA 19103 9384392 + U.S. Legal Support, Inc., 200 West Jackson, Suite 600, Chicago, IL 60606-6941 9367001 + U.S. Securities and Exchange Commission, Attn: Bankruptcy Group, 100 Pearl Street, Suite 20-100, New York, NY 10004-6003 9384743 UBS AG, Attn: Herbert-Smith Freehills LLP, Exchange House, Primrose Street, London, UK EC2A 2EG 9384744 UBS AG (London Branch), Attn: Herbert Smith Freehills LLP, Exchange House, Primrose Street, London, UK EC2A 2EG 9384393 + Una Manyee Wilkinson, 68-18 Juno Street, Forest Hills, NY 11375-5728 9384396 VX Cerda & Associates, Attn: Victor Cerda, 601 Brickell Ave, Suite 700, Miami, FL 33131 9384395 + Voice Guo Media, Inc., Coppersmith Brockelman PLC, 2800 N. Central Avenue, Suite 1900, Phoenix, AZ 85004-1241 9343422 + WA&HF, LLC/Ruizeng An, C/O AFN Law, 41 Madison Avenue, 31st Floor, New York, NY 10010-2345, Attn: Angus Ni, Esq. 9343427 + WANG, C/O Carmody Torrance Sandak & Hennessey, 195 Church Street, P.O. Box 1950, New Haven, CT 6509 USA 06509-1950, Attn:
9384397 + Weican (Watson) Meng, C/O Arkin Solbakken, LLP, 900 Third Avenue, 18th Floor, New York, NY 10022-5000 9384398 + Weican Meng/Boxun, Inc., C/O Arkin Solbakken, LLP, 900 Third Avenue, 18th Floor, New York, NY 10022-5000 9358089 + Weican Watson Meng and Boxun Inc., c/o Carollynn HG Callari, Esq,, Callari Partners LLC, 100 Somerset Corp. Blvd. Suite 206,
9343441 + Weiguo Sun, C/O Thompson Hine, 335 Madison Avenue, 12th Floor, New York, NY 10017-4666, Attn: Brian P. Lanciault, Esq. 9343442 + Weixiand Ge, C/O Thompson Hine, 335 Madison Avenue, 12th Floor, New York, NY 10017-4666, Attn: Brian P. Lanciault, Esq. 9384399 + Weixiang Ge, c/o Thompson Hine, 335 Madison Avenue, 12th Floor, New York, NY 10017-4666 9343429 + Wen Lin, C/O HGT Law, 250 Park Avenue, 7th Floor, New York, NY 10177-0799, Attn: Hung Ta 9343433 + Xiaobo He, C/O HGT Law, 250 Park Avenue, 7th Floor, New York, NY 10177-0799, Attn: Hung Ta 9384401 + Xiaobo Luo, 250 Park Avenue, 7th Floor, c/o HGT Law, New York, NY 10177-0799
9343432 + Xiaodan Wang, WOLF HALDENSTEIN ADLER FREEMAN & HERZ LL, 270 Madison Avenue, New York, NY 10016-0601 + Xiaoping Luo, C/O HGT Law, 250 Park Avenue, 7th Floor, New York, NY 10177-0799, Attn: Hung Ta 9343443 + Xingyu Yan, C/O Thompson Hine, 335 Madison Avenue, 12th Floor, New York, NY 10017-4666, Attn: Brian P. Lanciault, Esq. 9343454 + Xiong Xian Wei Ye, C/O Kevin Tung, Esq., 136-20 38th Avenue, Suite 3D & 3F, Flushing, NY 11354-4232, Attn: Kevin Tung, Esq 9358703 + Xiqiu Bob Fu, c/o Irve J. Goldman, Pullman & Compley, LLC, P O Box 7006, Bridgeport, CT 06601-7006 9343423 + Xiqiu Fu, c/o The Lanier Law Firm, 10940 W. Sam Houston Pkwy N., Suite 100, Houston, TX 77064-5768, Attn: Lawrence P. Wilson 9384403 + Xiqui (Bob) Fu, The Lanier Law Firm, 10940 W. Sam Houston Parkway N., Suite 1, Houston,TX 77064-5768 9343444 + Yan Gao, C/O Thompson Hine, 335 Madison Avenue, 12th Floor, New York, NY 10017-4666, Attn: Brian P. Lanciault, Esq. 9384404 + Yan Huang, C/O Kevin Kerveng Tung, P.C., 136-20 38th Avenue, Suite 3D & 3F, Flushing, NY 11354-4232 9343413 Yan Zhao, c/o Law Office of Ning Ye, Esq., 135-11 8th Ave.#1A, Flushing, NY 11354 9343409 + Yang Lan and Wu Zheng, 900 Third Avenue, 18th Floor, c/o Arkin Solbakken, LLP, New York, NY 10022-5000, Attn: Robert C.
9384405 + Yeliang Xia, Dennis Stewart & Krischer PLLC, 2007 15th Street N, Suite 201, Arlington, VA 22201-2621 9343445 + Yi Li, C/O Thompson Hine, 335 Madison Avenue, 12th Floor, New York, NY 10017-4666, Attn: Brian P. Lanciault, Esq. 9343446 + Ying Liu, C/O Thompson Hine, 335 Madison Avenue, 12th Floor, New York, NY 10017-4666, Attn: Brian P. Lanciault, Esq. 9384406 + Yua Hua Zhuang Shi, C/O Kevin Kerveng Tung, P.C., 136-20 38th Avenue, Suite 3D & 3F, Flushing, NY 11354-4232 9343414 + Yua Hua Zhuang Shi, c/o Kevin Tung Esq., Kevin Kerveng Tung P.C., Queens Crossing Business Center, 136-20 38th Avenue, Suite 3D
9344053 + Yue Hua Zhu Shi, 136-20 38th Avenue, Suite 3D, c/o Kevin Kerveng Tung, P.C., Flushing, NY 11354-4232, Attn: Kevin Tung, Esq. 9384407 + Yunxia Wu, c/o Giordano, Halleran &. Ciesla, P.C., 1250 Broadway, 36th Floor, New York, NY 10001-3709 9384408 + Zeichner Ellman & Krause LLP, 1420 New York Avenue NW, Suite 210, Washington, DC 20005-2122 9343456 + Zhen Yuan Jian Zhu, C/O Kevin Tung, Esq., 38th Avenue, Suite 3d, Flushing, NY 11354 USA 11363 9358087 + Zheng (Bruno) Wu and Yang Lan, c/o Carollynn HG Callari, Esq/Callari, E, Callari Partners LLC, 100 Somerset Corp. Blvd., Suite 206,
9343428 + Zhengjun Dong, C/O HGT Law, 250 Park Avenue, 7th Floor, New York, NY 10177-0799, Attn: Hung Ta 9384409 + Zong Xian Weiye, c/o Kevin Tung, 38th Avenue Suite 3D, Flushing, NY 11363 9343448 + yunxia Wu, c/o TroyGould PC, 1801 Century Park East, 16th Floor, Attn: Christopher A. Lilly, Los Angeles, CA 90067-2302
District/off: 0205-5 User: admin Page 4 of 9 Date Rcvd: Nov 21, 2022 Form ID: pdfdoc3 Total Noticed: 156 TOTAL: 153
Notice by electronic transmission was sent to the following persons/entities by the Bankruptcy Noticing Center. Electronic transmission includes sending notices via email (Email/text and Email/PDF), and electronic data interchange (EDI). Electronic transmission is in Eastern Standard Time.
Recip ID Notice Type: Email Address Date/Time Recipient Name and Address
aty + Email/Text: ustpregion02.nh.ecf@usdoj.gov Nov 21 2022 18:27:00 Steven E. Mackey, Office of the U.S. Trustee, The Giaimo Federal Building, 150 Court Street, Room
ca + Email/Text: cr-info@stretto.com Nov 21 2022 18:26:00 Stretto, 410 Exchange, Suite 100, Irvine, CA
9370890 Email/Text: sbse.cio.bnc.mail@irs.gov Nov 21 2022 18:26:00 Internal Revenue Service, Centralized Insolvency
**The following addresses were not sent this bankruptcy notice due to an undeliverable address, \*duplicate of an address listed above, \P duplicate of a preferred address, or ## out of date forwarding orders with USPS.*
Cohn Birnbaum & Shea, P.C.
intp HK International Funds Investments (USA) Limited,
crcm Official Committee of Unsecured Creditors
9384346 Harcus Parker, 7th Floor, Melbourne House,, 44-46 Aldwych, London, WC2B 4LL 20 Pacific Alliance Asia Opportunity Fund L.P.
cr *+ Brown Rudnick LLP, One Financial Center, Boston, MA 02111-2600 cr * Chao-Chih Chiu, c/o TroyGould PC, 1801 Century Park East, 16th Floor, Attn: Christopher A. Lilly, Los Angeles, CA
cr *+ Keyi Zilkie, c/o TroyGould PC, 1801 Century Park East, 16th Floor, Attn: Christopher A. Lilly, Los Angeles, CA 90067-2302 cr *+ Yunxia Wu, c/o TroyGould PC, 1801 Century Park East, 16th Floor, Attn: Christopher A. Lilly, Los Angeles, CA 90067-2302 9384340 * Genever Holdings Corporation, P.O. Box 3170, Road Town, Tortola, British Virgin Islands 9343449 * Huizhen Wang, c/o TroyGould PC, 1801 Century Park East, 16th Floor, Attn: Christopher A. Lilly, Los Angeles, CA 90067-2367 9384357 ##+ June Shi, Thompson Hine Llp, 20 N. Clark St., Suite 800, Chicago, IL 60602-4119
TOTAL: 22 Undeliverable, 6 Duplicate, 1 Out of date forwarding address
**I, Gustava Winters, declare under the penalty of perjury that I have sent the attached document to the above listed entities in the manner shown, and prepared the Certificate of Notice and that it is true and correct to the best of my information and belief.**
Meeting of Creditor Notices only (Official Form 309): Pursuant to Fed .R. Bank. P.2002(a)(1), a notice containing the
Case 22-50073 Doc 1159 Filed 11/23/22 Entered 11/24/22 00:18:11 Page 5 of 13
District/off: 0205-5 User: admin Page 5 of 9 Date Rcvd: Nov 21, 2022 Form ID: pdfdoc3 Total Noticed: 156
**complete Social Security Number (SSN) of the debtor(s) was furnished to all parties listed. This official court copy contains the redacted SSN as required by the bankruptcy rules and the Judiciary's privacy policies.**
Date: Nov 23, 2022 Signature: /s/Gustava Winters
The following persons/entities were sent notice through the court's CM/ECF electronic mail (Email) system on November 21, 2022 at the address(es) listed below: Name Email Address Aaron Romney on behalf of Debtor Ho Wan Kwok aromney@zeislaw.com swenthen@zeislaw.com Aaron Romney on behalf of Interested Party Mei Guo aromney@zeislaw.com swenthen@zeislaw.com Aaron Romney on behalf of Interested Party HK International Funds Investments (USA) Limited LLC aromney@zeislaw.com, swenthen@zeislaw.com Aaron Romney on behalf of Defendant Ho Wan Kwok aromney@zeislaw.com swenthen@zeislaw.com Aaron Romney on behalf of Counter-Defendant Mei Guo aromney@zeislaw.com swenthen@zeislaw.com Aaron Romney on behalf of Counter-Defendant HK International Funds Investments (USA) Limited LLC aromney@zeislaw.com, swenthen@zeislaw.com Aaron Romney on behalf of Defendant Ho Wan Kwok aromney@zeislaw.com swenthen@zeislaw.com Aaron Romney on behalf of Plaintiff HK International Funds Investments (USA) Limited LLC aromney@zeislaw.com, swenthen@zeislaw.com Aaron A Mitchell on behalf of Debtor Ho Wan Kwok aaron@lmesq.com Andrew V. Layden on behalf of Interested Party BakerHostetler alayden@bakerlaw.com Annecca H. Smith on behalf of 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. asmith@rc.com Annecca H. Smith on behalf of Plaintiff Pacific Alliance Asia Opportunity Fund L.P. asmith@rc.com Avram Emmanuel Luft on behalf of Chapter 11 Trustee Luc A. Despins aviluft@paulhastings.com Carollynn H.G. Callari on behalf of 20 Largest Creditor Rui Ma ccallari@callaripartners.com Carollynn H.G. Callari on behalf of Creditor Zheng Wu ccallari@callaripartners.com Carollynn H.G. Callari on behalf of 20 Largest Creditor Weican Meng ccallari@callaripartners.com Danielle L. Merola on behalf of Interested Party BakerHostetler dmerola@bakerlaw.com David S. Forsh on behalf of Creditor Zheng Wu dforsh@callaripartners.com David S. Forsh on behalf of 20 Largest Creditor Weican Meng dforsh@callaripartners.com David S. Forsh on behalf of 20 Largest Creditor Rui Ma dforsh@callaripartners.com David V. Harbach, II on behalf of 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. dharbach@omm.com Douglas S. Skalka
District/off: 0205-5 User: admin Page 6 of 9
Date Rcvd: Nov 21, 2022 Form ID: pdfdoc3 Total Noticed: 156 on behalf of Chapter 11 Trustee Luc A. Despins dskalka@npmlaw.com smowery@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net Douglas S. Skalka on behalf of Debtor Genever Holdings Corporation dskalka@npmlaw.com smowery@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net Douglas S. Skalka on behalf of Counter-Claimant Luc A. Despins dskalka@npmlaw.com smowery@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net Douglas S. Skalka on behalf of Defendant Luc A. Despins dskalka@npmlaw.com smowery@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net Douglass E. Barron on behalf of Chapter 11 Trustee Luc A. Despins douglassbarron@paulhastings.com Eric A. Henzy on behalf of Defendant Ho Wan Kwok ehenzy@zeislaw.com cjervey@zeislaw.com Eric A. Henzy on behalf of Interested Party HK International Funds Investments (USA) Limited LLC ehenzy@zeislaw.com,
Eric A. Henzy on behalf of Defendant Ho Wan Kwok ehenzy@zeislaw.com cjervey@zeislaw.com Eric A. Henzy on behalf of Debtor Ho Wan Kwok ehenzy@zeislaw.com cjervey@zeislaw.com Evan S. Goldstein on behalf of Interested Party Hing Chi Ngok egoldstein@uks.com Evan S. Goldstein on behalf of Interested Party Greenwich Land LLC egoldstein@uks.com G. Alexander Bongartz on behalf of Chapter 11 Trustee Luc A. Despins alexbongartz@paulhastings.com Holley L. Claiborn on behalf of U.S. Trustee U. S. Trustee holley.l.claiborn@usdoj.gov Irve J. Goldman on behalf of Creditor Committee Official Committee of Unsecured Creditors igoldman@pullcom.com rmccoy@pullcom.com James C. Graham on behalf of Trustee Luc A. Despins jgraham@npmlaw.com sgibbons@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net James C. Graham on behalf of Chapter 11 Trustee Luc A. Despins jgraham@npmlaw.com sgibbons@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net James C. Graham on behalf of Defendant Luc A. Despins jgraham@npmlaw.com sgibbons@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net James J. Healy on behalf of Interested Party Williams & Connolly LLP jhealy@cowderymurphy.com James M. Moriarty on behalf of Interested Party Mei Guo jmoriarty@zeislaw.com kjoseph@zeislaw.com James M. Moriarty on behalf of Plaintiff HK International Funds Investments (USA) Limited LLC jmoriarty@zeislaw.com, kjoseph@zeislaw.com James M. Moriarty on behalf of Interested Party HK International Funds Investments (USA) Limited LLC jmoriarty@zeislaw.com,
James M. Moriarty on behalf of Defendant Ho Wan Kwok jmoriarty@zeislaw.com kjoseph@zeislaw.com James M. Moriarty on behalf of Counter-Defendant Mei Guo jmoriarty@zeislaw.com kjoseph@zeislaw.com James M. Moriarty on behalf of Defendant Ho Wan Kwok jmoriarty@zeislaw.com kjoseph@zeislaw.com James M. Moriarty on behalf of Debtor Ho Wan Kwok jmoriarty@zeislaw.com kjoseph@zeislaw.com Jay Marshall Wolman on behalf of Plaintiff Logan Cheng jmw@randazza.com ecf-6898@ecf.pacerpro.com Case 22-50073 Doc 1159 Filed 11/23/22 Entered 11/24/22 00:18:11 Page 7 of 13
Jay Marshall Wolman on behalf of Creditor Logan Cheng jmw@randazza.com ecf-6898@ecf.pacerpro.com Jeffrey M. Sklarz on behalf of Interested Party BakerHostetler jsklarz@gs-lawfirm.com aevans@gs-lawfirm.com;mbuckanavage@gs-lawfirm.com;eross@gs-lawfirm.com;jsklarz@ecf.courtdrive.com John Troy on behalf of Interested Party Troy Law PLLC johntroy@troypllc.com John L. Cesaroni on behalf of Debtor Ho Wan Kwok jcesaroni@zeislaw.com John L. Cesaroni on behalf of Defendant Ho Wan Kwok jcesaroni@zeislaw.com John L. Cesaroni on behalf of Counter-Defendant Mei Guo jcesaroni@zeislaw.com John L. Cesaroni on behalf of Defendant Ho Wan Kwok jcesaroni@zeislaw.com John L. Cesaroni on behalf of Interested Party Mei Guo jcesaroni@zeislaw.com John L. Cesaroni on behalf of Plaintiff HK International Funds Investments (USA) Limited LLC jcesaroni@zeislaw.com John L. Cesaroni on behalf of Counter-Defendant HK International Funds Investments (USA) Limited LLC jcesaroni@zeislaw.com Jonathan Kaplan on behalf of Creditor Committee Official Committee of Unsecured Creditors jkaplan@pullcom.com
Kellianne Baranowsky on behalf of Interested Party BakerHostetler kbaranowsky@gs-lawfirm.com aevans@gs-lawfirm.com;kbaranowsky@ecf.courtdrive.com Kristin B. Mayhew on behalf of Plaintiff Zheng Wu kmayhew@pullcom.com kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com Kristin B. Mayhew on behalf of Creditor Zheng Wu kmayhew@pullcom.com kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com Kristin B. Mayhew on behalf of 20 Largest Creditor Rui Ma kmayhew@pullcom.com kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com Kristin B. Mayhew on behalf of Plaintiff Rui Ma kmayhew@pullcom.com kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com Kristin B. Mayhew on behalf of Plaintiff Yang Lan kmayhew@pullcom.com kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com Kristin B. Mayhew on behalf of Plaintiff Boxun Inc. kmayhew@pullcom.com kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com Kristin B. Mayhew on behalf of 20 Largest Creditor Weican Meng kmayhew@pullcom.com kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com Kristin B. Mayhew on behalf of Plaintiff Weican (Watson) Meng kmayhew@pullcom.com kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com Laura Aronsson on behalf of 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. laronsson@omm.com Lawrence S. Grossman on behalf of Interested Party BakerHostetler LGrossman@gs-lawfirm.com aevans@gs-lawfirm.com;ngolino@gs-lawfirm.com;lawrencegrossman@ecf.courtdrive.com;mbuckanavage@gs-lawfirm.com;eros
Luc A. Despins lucdespins@paulhastings.com matlaskowski@paulhastings.com;davidmohamed@paulhastings.com Luc A. Despins on behalf of Chapter 11 Trustee Luc A. Despins lucdespins@paulhastings.com matlaskowski@paulhastings.com;davidmohamed@paulhastings.com Lucas Bennett Rocklin on behalf of Chapter 11 Trustee Luc A. Despins lrocklin@npmlaw.com NeubertPepeMonteithPC@jubileebk.net
Case 22-50073 Doc 1159 Filed 11/23/22 Entered 11/24/22 00:18:11 Page 8 of 13
on behalf of 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. mgonzalez@omm.com Michael S. Weinstein on behalf of Creditor Rong Zhang mweinstein@golenbock.com Michael S. Weinstein on behalf of Creditor Chong Shen Raphanella mweinstein@golenbock.com Michael S. Weinstein on behalf of Creditor Xiaodan Wang mweinstein@golenbock.com Nicholas A. Bassett on behalf of Chapter 11 Trustee Luc A. Despins nicholasbassett@paulhastings.com Patrick M. Birney on behalf of 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. pbirney@rc.com ctrivigno@rc.com Patrick M. Birney on behalf of Plaintiff Pacific Alliance Asia Opportunity Fund L.P. pbirney@rc.com ctrivigno@rc.com Patrick R. Linsey on behalf of Defendant Luc A. Despins plinsey@npmlaw.com karguello@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net Patrick R. Linsey on behalf of Counter-Claimant Luc A. Despins plinsey@npmlaw.com karguello@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net Patrick R. Linsey on behalf of Plaintiff Luc A. Despins plinsey@npmlaw.com karguello@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net Patrick R. Linsey on behalf of Trustee Luc A. Despins plinsey@npmlaw.com karguello@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net Patrick R. Linsey on behalf of Chapter 11 Trustee Luc A. Despins plinsey@npmlaw.com karguello@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net Peter Friedman on behalf of Plaintiff Pacific Alliance Asia Opportunity Fund L.P. pfriedman@omm.com Peter Friedman on behalf of 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. pfriedman@omm.com Peter J. Zarella on behalf of 20 Largest Creditor Rui Ma pzarella@mdmc-law.com Peter J. Zarella on behalf of 20 Largest Creditor Weican Meng pzarella@mdmc-law.com Peter J. Zarella on behalf of Creditor Zheng Wu pzarella@mdmc-law.com Samuel Bryant Davidoff on behalf of Interested Party Williams & Connolly LLP sdavidoff@wc.com Sara Pahlavan on behalf of 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. spahlavan@omm.com Scott D. Rosen on behalf of Attorney Cohn Birnbaum & Shea P.C. srosen@cb-shea.com, msullivan@cbshealaw.com;dtempera@cbshealaw.com Stephen M. Kindseth on behalf of Interested Party Mei Guo skindseth@zeislaw.com cjervey@zeislaw.com Stephen M. Kindseth on behalf of Interested Party HK International Funds Investments (USA) Limited LLC skindseth@zeislaw.com,
Stephen M. Kindseth on behalf of Debtor Ho Wan Kwok skindseth@zeislaw.com cjervey@zeislaw.com Stuart M. Sarnoff on behalf of 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. ssarnoff@omm.com
Stuart M. Sarnoff on behalf of Plaintiff Pacific Alliance Asia Opportunity Fund L.P. ssarnoff@omm.com stuart-sarnoff-1059@ecf.pacerpro.com Thomas J. Sansone on behalf of Plaintiff Xiaodan Wang tsansone@carmodylaw.com Thomas J. Sansone on behalf of Creditor Chong Shen Raphanella tsansone@carmodylaw.com Case 22-50073 Doc 1159 Filed 11/23/22 Entered 11/24/22 00:18:11 Page 9 of 13
Thomas J. Sansone on behalf of Creditor Xiaodan Wang tsansone@carmodylaw.com Thomas J. Sansone on behalf of Plaintiff Chong Shen Raphanella tsansone@carmodylaw.com Thomas J. Sansone on behalf of Attorney Michael S. Weinstein tsansone@carmodylaw.com Thomas J. Sansone on behalf of Creditor Rong Zhang tsansone@carmodylaw.com Thomas J. Sansone on behalf of Plaintiff Rong Zhang tsansone@carmodylaw.com Tiffany Troy on behalf of Creditor Troy Law PLLC tiffanytroy@troypllc.com, troylaw@troypllc.com Tristan G. Axelrod on behalf of Creditor Brown Rudnick LLP taxelrod@brownrudnick.com Tristan G. Axelrod on behalf of Creditor Verdolino & Lowey P.C. taxelrod@brownrudnick.com U. S. Trustee USTPRegion02.NH.ECF@USDOJ.GOV William R. Baldiga on behalf of Creditor Brown Rudnick LLP wbaldiga@brownrudnick.com
------------------------------------------------------ x
:
Debtors. :
In re: :
Debtor. :
ORDER DIRECTING JOINT ADMINISTRATION OF RELATED CHAPTER 11 CASES
8SRQWKHPRWLRQWKH³Motion´2 of Luc A. Despins, in his capacity as the chapter 11 WUXVWHHWKH³Trustee´DSSRLQWHGLQWKHFKDSWHUFDVHRI+R:DQ.ZRNWKH³Individual Debtor´, Genever Holdings Corporation WKH³Genever (BVI) Debtor´DQG\*HQHYHU+ROGLQJV //&³Genever (US) Debtor´and, together with the Trustee and the Genever (BVI) Debtor, the ³Movants´ for entry of an order WKLV³Order´D directing procedural consolidation and joint administration of the chapter 11 case of the Genever (US) Debtor and the chapter 11 cases of the Individual Debtor and Genever (BVI) Debtor (collectively, the ³Chapter 11 Cases´and (b) granting related relief, all as more fully set forth in the Motion; and this Court having
1 The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595) and Genever Holdings Corporation. The mailing address for the Trustee and the Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).
2 Capitalized terms used but not otherwise defined herein have the meanings given to such terms in the Motion.
jurisdiction over this matter pursuant to 28 U.S.C. §§ 157 and 1334 and the Standing Order of Reference from the United States District Court for the District of Connecticut (as amended); and this Court having found that this is a core proceeding pursuant to 28 U.S.C. § 157(b)(2); and this Court having found that venue of this proceeding and the Motion in this district is proper pursuant to 28 U.S.C. §§ 1408 and 1409; and this Court having found that the relief requested in the Motion is in the best interests of the estates of the Individual Debtor, the Genever (BVI) Debtor, and the Genever (US) Debtor, their creditors, and other parties in interest; and this Court having found that the Movants¶ notice of the Motion and opportunity for a hearing on the Motion were appropriate under the circumstances and no other notice need be provided; and this Court having reviewed the Motion and having heard the statements in support of the relief requested WKHUHLQDWDKHDULQJEHIRUHWKLV&RXUWWKH³Hearing´DQGWKLV Court having determined that the legal and factual bases set forth in the Motion and at the Hearing establish just cause for the relief granted herein; and upon all of the proceedings had before this Court; and after due deliberation and sufficient cause appearing therefor, it is HEREBY ORDERED THAT:
1. The Motion is granted as set forth herein.
2. The Chapter 11 Cases are consolidated for procedural purposes only and shall be jointly administered by this Court under Case No. 22-50073 (JAM).
3. The caption of the jointly administered cases shall read as follows: UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION
--------------------------------------------------------------- x
In re: :
HO WAN KWOK, et al., :
Debtors. :
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1 The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and the Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).
4. The foregoing caption satisfies the requirements set forth in section 342(c)(1) of
the Bankruptcy Code. All pleadings concerning the Chapter 11 Cases shall be filed in the
,QGLYLGXDO'HEWRU¶VFDVH+R:DQ.ZRN&DVH1R-50073 (JAM)).
5. An entry shall be made on the Genever (US) 'HEWRU¶VFKDSWHUFDVHGRFNHW that
is substantially similar to the following:
An order has been entered in accordance with Rule 1015(b) of the Federal Rules of Bankruptcy Procedure and Rule 1015-1 of the Local Rules of Bankruptcy Procedure of the United States Bankruptcy Court for the District of Connecticut directing joint administration of the chapter 11 cases of Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases; last four digits of tax identification number: 9595), Genever Holdings Corporation, and Genever Holdings LLC. The docket in the chapter 11 case of Ho Wan Kwok, Case No. 22-50073 (JAM) should be consulted for all matters affecting this case.
6. The Trustee, the Genever (BVI) Debtor, and the Genever (US) Debtor shall
maintain, and the Clerk of the United States Bankruptcy Court for the District of Connecticut
shall keep, one consolidated docket, one file, and one consolidated service list.
7. Nothing contained in the Motion or this Order shall be deemed or construed as directing or otherwise effecting a substantive consolidation of the Chapter 11 Cases.
8. The Trustee, the Genever (BVI) Debtor, and the Genever (US) Debtor are authorized to take all actions necessary to effectuate the relief granted in this Order in accordance with the Motion.
9. This Court retains exclusive jurisdiction with respect to all matters arising from or related to the implementation, interpretation, and enforcement of this Order.
Dated at Bridgeport, Connecticut this 21st day of November, 2022.
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