Guo Wengui / Miles Guo — bankruptcy case · ECF #1160

United States Bankruptcy Court

District of Connecticut

In re: Case No. 22-50073-jam Ho Wan Kwok Chapter 11 Genever Holdings Corporation Debtors

## **CERTIFICATE OF NOTICE**

Date Rcvd: Nov 22, 2022 Form ID: ntcmxcon Total Noticed: 5

District/off: 0205-5 User: admin Page 1 of 6

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.

**Notice by first class mail was sent to the following persons/entities by the Bankruptcy Noticing Center on Nov 24, 2022:**

| Recip ID<br>db | Recipient Name and Address<br>Genever Holdings Corporation, P.O. Box 3170, Road Town Tortola, BRITISH VIRGIN ISLANDS | |----------------|----------------------------------------------------------------------------------------------------------------------| | db | Genever Holdings LLC, 781 Fifth Avenue, Apt. 1801, New York, NY 10022-5520 | | db | + Ho Wan Kwok, 373 Taconic Road, Greenwich, CT 06831-2828 | | aty | + J. Ted Donovan, Goldberg Weprin Finkel Goldstein LLP, 1501 Broadway, 22nd Floor, New York, NY 10036-5600 | | aty | + Kevin J. Nash, Goldberg Weprin Finkel Goldstein LLP, 1501 Broadway, 22nd Floor, New York, NY 10036-5600 |

TOTAL: 5

**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). NONE

# **BYPASSED RECIPIENTS**

**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due to an undeliverable address, \*duplicate of an address listed above, \*P duplicate of a preferred address, or ## out of date forwarding orders with USPS.**

**Recip ID Bypass Reason Name and Address** intp \* Genever Holdings LLC, 781 Fifth Avenue, Apt. 1801, New York, NY 10022-5520

TOTAL: 0 Undeliverable, 1 Duplicate, 0 Out of date forwarding address

# **NOTICE CERTIFICATION**

**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 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 24, 2022 Signature: /s/Gustava Winters

# **CM/ECF NOTICE OF ELECTRONIC FILING**

**The following persons/entities were sent notice through the court's CM/ECF electronic mail (Email) system on November 22, 2022 at the address(es) listed below: Name Email Address** Aaron Romney on behalf of Plaintiff HK International Funds Investments (USA) Limited LLC aromney@zeislaw.com, swenthen@zeislaw.com Aaron Romney on behalf of Debtor Ho Wan Kwok aromney@zeislaw.com swenthen@zeislaw.com

### Case 22-50073 Doc 1160 Filed 11/24/22 Entered 11/25/22 00:18:40 Page 2 of 7

| District/off: 0205-5<br>Date Rcvd: Nov 22, 2022 | User: admin<br>Form ID: ntcmxcon | Page 2 of 6<br>Total Noticed: 5 | |-------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------|---------------------------------| | 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,<br>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,<br>swenthen@zeislaw.com | | | Aaron Romney | on behalf of Defendant Ho Wan Kwok 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 20 Largest Creditor Rui Ma dforsh@callaripartners.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 V. Harbach, II | on behalf of 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. dharbach@omm.com | | | Douglas S. Skalka | on behalf of Defendant Luc A. Despins dskalka@npmlaw.com smowery@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net | | | Douglas S. Skalka | on behalf of Debtor Genever Holdings LLC dskalka@npmlaw.com<br>smowery@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net | | | Douglas S. Skalka | on behalf of Chapter 11 Trustee Luc A. Despins dskalka@npmlaw.com<br>smowery@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net | | | Douglas S. Skalka | on behalf of Debtor Genever Holdings Corporation dskalka@npmlaw.com<br>smowery@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net | | | Douglas S. Skalka | on behalf of Counter-Claimant Luc A. Despins dskalka@npmlaw.com<br>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 Debtor Ho Wan Kwok ehenzy@zeislaw.com cjervey@zeislaw.com | |

#### Case 22-50073 Doc 1160 Filed 11/24/22 Entered 11/25/22 00:18:40 Page 3 of 7

| District/off: 0205-5<br>Date Rcvd: Nov 22, 2022 | User: admin<br>Form ID: ntcmxcon | Page 3 of 6<br>Total Noticed: 5 | |-------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------| | Eric A. Henzy | | | | Eric A. Henzy | on behalf of Defendant Ho Wan Kwok ehenzy@zeislaw.com cjervey@zeislaw.com<br>on behalf of Interested Party HK International Funds Investments (USA) Limited LLC ehenzy@zeislaw.com,<br>cjervey@zeislaw.com | | | Eric A. Henzy | on behalf of Defendant Ho Wan Kwok ehenzy@zeislaw.com cjervey@zeislaw.com | | | Evan S. Goldstein | on behalf of Interested Party Greenwich Land LLC egoldstein@uks.com | | | Evan S. Goldstein | on behalf of Interested Party Hing Chi Ngok egoldstein@uks.com | | | 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 Defendant Luc A. Despins jgraham@npmlaw.com sgibbons@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net | | | James C. Graham | on behalf of Trustee Luc A. Despins jgraham@npmlaw.com sgibbons@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net | | | James C. Graham | on behalf of Chapter 11 Trustee Luc A. Despins jgraham@npmlaw.com<br>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 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 | | | 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,<br>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 Counter-Defendant Mei Guo jmoriarty@zeislaw.com kjoseph@zeislaw.com | | | Jay Marshall Wolman | on behalf of Creditor Logan Cheng jmw@randazza.com ecf-6898@ecf.pacerpro.com | | | Jay Marshall Wolman | on behalf of Plaintiff Logan Cheng jmw@randazza.com ecf-6898@ecf.pacerpro.com | | | Jeffrey M. Sklarz | on behalf of Interested Party BakerHostetler jsklarz@gs-lawfirm.com<br>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 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 | | |

## Case 22-50073 Doc 1160 Filed 11/24/22 Entered 11/25/22 00:18:40 Page 4 of 7

| District/off: 0205-5<br>Date Rcvd: Nov 22, 2022 | User: admin<br>Form ID: ntcmxcon | Page 4 of 6<br>Total Noticed: 5 | |-------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------| | | on behalf of Counter-Defendant HK International Funds Investments (USA) Limited LLC jcesaroni@zeislaw.com | | | John L. Cesaroni | on behalf of Debtor Ho Wan Kwok jcesaroni@zeislaw.com | | | John L. Cesaroni | on behalf of Defendant Ho Wan Kwok jcesaroni@zeislaw.com | | | John L. Cesaroni | on behalf of Counter-Defendant Mei Guo jcesaroni@zeislaw.com | | | Jonathan Kaplan | on behalf of Creditor Committee Official Committee of Unsecured Creditors jkaplan@pullcom.com<br>prulewicz@pullcom.com;rmccoy@pullcom.com | | | Kellianne Baranowsky | on behalf of Interested Party BakerHostetler kbaranowsky@gs-lawfirm.com<br>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<br>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 Plaintiff Pacific Alliance Asia Opportunity Fund L.P. laronsson@omm.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<br>aevans@gs-lawfirm.com;ngolino@gs-lawfirm.com;lawrencegrossman@ecf.courtdrive.com;mbuckanavage@gs-lawfirm.com;eros<br>s@gs-lawfirm.com | | | Luc A. Despins | lucdespins@paulhastings.com matlaskowski@paulhastings.com;davidmohamed@paulhastings.com | | | Luc A. Despins | on behalf of Chapter 11 Trustee Luc A. Despins lucdespins@paulhastings.com<br>matlaskowski@paulhastings.com;davidmohamed@paulhastings.com | | | Lucas Bennett Rocklin | on behalf of Chapter 11 Trustee Luc A. Despins lrocklin@npmlaw.com NeubertPepeMonteithPC@jubileebk.net | | | Mia N. Gonzalez | on behalf of 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. mgonzalez@omm.com | | | Mia N. Gonzalez | on behalf of Plaintiff 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 | |

### Case 22-50073 Doc 1160 Filed 11/24/22 Entered 11/25/22 00:18:40 Page 5 of 7

| District/off: 0205-5<br>Date Rcvd: Nov 22, 2022 | User: admin<br>Form ID: ntcmxcon | Page 5 of 6<br>Total Noticed: 5 | | |-------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------|---------------------------------|--| | Patrick M. Birney | | | | | | on behalf of Plaintiff Pacific Alliance Asia Opportunity Fund L.P. pbirney@rc.com ctrivigno@rc.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 Creditor 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<br>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 Debtor Genever Holdings Corporation plinsey@npmlaw.com<br>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<br>karguello@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net | | | | Peter Friedman | on behalf of 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. pfriedman@omm.com | | | | Peter Friedman | on behalf of Plaintiff Pacific Alliance Asia Opportunity Fund L.P. pfriedman@omm.com | | | | 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 HK International Funds Investments (USA) Limited LLC skindseth@zeislaw.com,<br>cjervey@zeislaw.com | | | | Stephen M. Kindseth | on behalf of Debtor Ho Wan Kwok skindseth@zeislaw.com cjervey@zeislaw.com | | | | Stephen M. Kindseth | on behalf of Interested Party Mei Guo 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<br>stuart-sarnoff-1059@ecf.pacerpro.com | | | | Stuart M. Sarnoff | on behalf of Plaintiff Pacific Alliance Asia Opportunity Fund L.P. ssarnoff@omm.com stuart-sarnoff-1059@ecf.pacerpro.com | | | | 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 | | | | 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 | | |

## Case 22-50073 Doc 1160 Filed 11/24/22 Entered 11/25/22 00:18:40 Page 6 of 7

| District/off: 0205-5<br>Date Rcvd: Nov 22, 2022 | User: admin<br>Form ID: ntcmxcon | Page 6 of 6<br>Total Noticed: 5 | |-------------------------------------------------|------------------------------------------------------------------------------------|---------------------------------| | 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 | | | | | |

TOTAL: 114

Case 22-50073 Doc 1160 Filed 11/24/22 Entered 11/25/22 00:18:40 Page 7 of 7

#### **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT**

IN THE MATTER OF:

Ho Wan Kwok and Genever Holdings Corporation and Genever Holdings LLC LEAD CASE NO.: 22−50073 JOINT ADMINISTRATION RELATED CASE NO.: 22−50542 and 22−50592

#### DEBTORS

#### **NOTICE TO DEBTORS OF REQUIREMENT TO FILE LIST OF RELATED CASE CREDITORS IN LEAD CASE AFTER JOINT ADMINISTRATION**

The above−captioned Chapter 11 cases were jointly administered by an Order entered on October 14, 2022 and November 21, 2022 as ECF No. 970 and 1141, in the Lead Case, Case No. 22−50073 To provide the Court and all parties in interest with complete service information for creditors in all the jointly administered cases, the Debtors are required to file in the Lead Case a supplemental list of creditors, government authorities, landlords and any other party as directed by the court, including all creditors in each case that has been jointly administered that are not already listed in the Lead Case. The supplemental list of creditors must be filed on or before November 23, 2022 .

#### PLEASE DO THE FOLLOWING:

Upload a List of Creditors to the lead case consisting **ONLY** of creditors specific to all member cases. Use the "Creditor Maintenance" category. You may either enter each individual creditor or upload the List of Creditors using the "Upload a List of Creditors File." This **MUST BE** a Text (.TXT) file.

DATED: November 22, 2022

Clerk, U.S. Bankruptcy Court