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Guo Wengui / Miles Guo — bankruptcy case · ORDER · ECF #1361

METADATA

Defendant
Guo Wengui / Miles Guo / Ho Wan Kwok
Court
CTB
Case No.
22-50073
ECF #
1361
Type
ORDER
Filed
2023-01-20

Notice of Filing Proof of Claim Deadline Form and Creditor List — In re Ho Wan Kwok (Miles Guo / Guo Wengui), CTB Case No. 22-50073 ECF #1361 (filed Jan 20, 2023). The Chapter 11 Trustee and Debtors filed the form of Notice of Disputed, Contingent, or Unliquidated Claim along with a comprehensive list of scheduled creditors served with customized notices pursuant to Local Rule 3003-1 and the Court's Bar Date Order (ECF #1297).

FULL TEXT

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UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION

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----------------------------------------------------------- x

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In re: :

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:　Chapter 11
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HO WAN KWOK, et al., : :

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:　Case No. 22-50073 (JAM)
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Debtors.1 :

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:　Jointly Administered
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----------------------------------------------------------- x NOTICE OF FILING OF NOTICE OF DISPUTED, CONTINGENT, OR UNLIQUIDATED CLAIM AND NOTICE OF DEADLINE FOR FILING PROOF OF CLAIM

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PLEASE TAKE NOTICE THAT, in accordance with Order Establishing Deadlines for

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Filing of Claim and Approving Form and Manner of Notice Thereof [Docket No. 1297] (the "Bar

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Date Order"), 2 Movants hereby file the form of Notice of Disputed, Contingent, or Unliquidated

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Claim and Notice of Deadline for Filing Proof of Claim (the "Local Rule 3003-1 Notice"), a

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copy of which is attached as Exhibit A. Attached hereto as Exhibit B is the list of creditors who

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were served with a customized version of the Local Rule 3003-1 Notice, as detailed in the

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Affidavit of Service, dated January 20, 2023 [Docket No. 1360].

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[Remainder of page intentionally left blank.]

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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, 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).

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2 Capitalized terms used but not define herein have the meanings set forth in the Bar Date Order.

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Dated: January 20, 2023 New Haven, Connecticut

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Douglas S. Skalka (ct00616) Douglas S. Skalka (ct00616) Patrick R. Linsey (ct29437) Patrick R. Linsey (ct29437) NEUBERT, PEPE & MONTEITH, P.C. NEUBERT, PEPE & MONTEITH, P.C. 195 Church Street, 13th Floor 195 Church Street, 13th Floor New Haven, Connecticut 06510 New Haven, Connecticut 06510 (203) 821-2000 (203) 821-2000 dskalka@npmlaw.com dskalka@npmlaw.com plinsey@npmlaw.com plinsey@npmlaw.com

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Counsel for Genever Holdings LLC and Debtor and Debtor-in-Possession GENEVER HOLDINGS CORPORATION G. Alexander Bongartz, Esq.

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By: /s/ Patrick R. Linsey 200 Park Avenue Douglas S. Skalka (ct00616) New York, New York 10166 Patrick R. Linsey (ct29437) (212) 318-6472 NEUBERT, PEPE & MONTEITH, P.C. 195 Church Street, 13th Floor Counsel for the Chapter 11 Trustee New Haven, Connecticut 06510 (203) 821-2000 dskalka@npmlaw.com plinsey@npmlaw.com

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Counsel for Genever Holdings Corporation Debtor and Debtor-in-Possession GENEVER HOLDINGS LLC LUC A. DESPINS, CHAPTER 11 TRUSTEE

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By: /s/ Patrick R. Linsey By: /s/ Patrick R. Linsey

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Luc A. Despins, Esq. PAUL HASTINGS LLP Exhibit A
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Local Rule 3003-1 Notice
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Exhibit B
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NAME
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AAGV LIMITED ACE DECADE HOLDINGS LIMITED
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ADAM LEITMAN BAILEY P.C.

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ALFA GLOBAL VENTURES LIMITED ALFONSO GLOBAL LIMITED ALLIED CAPITAL GLOBAL LIMITED AN, RUIZHENG ANTON DEVELOPMENT LIMITED BAIQIAO TANG BAIQIAO TANG A/K/A TANG BAIQIAO BAKER & HOSTETLER LLP BAKER HOSTETLER LLP BEIJING BI HAI GE LIN YUAN LIN LU HUA BEIJING CHENG JIAN WU JIAN SHE GROUP LTD BEIJING FU LE HONG MA JIAN ZHU ET AL
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BEIJING FU LE HONG MA JIAN ZHU ZHU ZHUANG

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BEIJING ZENITH HOLDINGS CO BEIJING ZHONG XIAN WEI YE STAINLESS BEIJING ZHONG XIAN WEI YE STAINLESS DC BEJING PANGU INVESTMENT CO BI HAI GE LIN BOAOSEHNG GUO BOAOSHENG GUO BOXUN INC
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BRAVO LUCK LTD.

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BROWN RUDNICK LLP BSA STRATEGIC FUND I BURNETHE SHOLL MCDANIET CASPER FIRM, THE CHAO-CHIH CHIU CHEN, JUN (A/K/A JOHNATHAN HO) CHEN, TELI CHENG (NY) CHENG JIAN WU JIAN SHE CHENG, KUI CHENG, LINDA CHENG, LOGAN (F/K/A SHUIYAN CHEN) CHENGLONG WANG CHEUNG, LINDA HE
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CHINA GOLDEN SPRING GROUP (HONG KONG) LTD

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CHIU, CHAO-CHIC CHONG SHEN RAPHANELLA CLARK HILL PLC CLAYMAN ROSENBERG KIRSHNER & LINDER LLP CREATIVE APEX INVESTMENTS LIMITED CYRSTAL BREEZE INVESTMENTS LIMITED DANYU LIN DAWN STATE LIMITED DONG, ZHENGJUN DONGNA FANG ELITE WELL GLOBAL LIMITED FAN BINGBING FANG, DONGNA FORBES HARE FRANCIS FIRM PLLC, THE FU LE HONG MA FU, XIQIU FU, XIQIU (BOB) G CLUB G CLUB OPERATIONS LLC GANFER SHORE LEEDS & ZAUDERER GAO BINGCHEN GAO, YAN G-CLUB GENEVER HOLDINGS CORPORATION GENEVER HOLDINGS LLC GLOBALIST INTERNATIONAL LIMITED GOLDEN SPRING (NEW YORK), LTD GOLDFARB & HUCK ROTH RIOJAS PLLC GONG, JLAN GTV MEDIA GROUP INC GUO BAOSHENG GUO LINE GUO QIANG GUO, GAOSHENG GUO, LIJIE GUO, QIANG GUOJIAO, QU UNIONA II
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NAME
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HAN CHUNGUANG HARCUS PARKER LTD HE BEI YUE HUA ZHUANG SHI GONG CHENG LTD HE, XIAOBO HERO GRAND LIMITED HONG KONG INTERNATIONAL FUNDS HONG KONG INT'L FUNDS INVESTMENTS LTD HONG OI OU HONG QI QU JIAN SHE GROUP LTD HONG ZENG HONG, KAIXIN HUANG,YAN HUIZHEN WANG INFINITE INCREASE LIMITED INFINITUM DEVELOPMENTS LID INSIGHT PHOENIX FUND JANOVER LLC JIA LI WANG JIA, QIUJJU JIAMEI LU JIAN GONG JIANG SU PROVINCE JIAN GONG GROUP LTD JIANG SU PROVINCE JIANG GONG GRP LTD JLANHO YI JIANSHENGXIE & JIEFU ZHENG JING, GENG JOHN S LAU JONATHAN YOUNG JUMBO CENTURY LIMITED JUN CHEN AKA JONATHAN HO JUN LIU JUNE SHI KAIXIN HONG KERCSMAR FELTUS & COLLINS PLLC KEYI ZIKLIE KUI CHENG KWOK, HO WAN LAGRENZ, LIHONG WEI (A/K/A SARA WEI) LALIVE SA LAMP CAPITAL LLC LAN, YANG LAU, JOHN S LAW OFFICES OF RAFAEL A VARGAS, THE LAWALL & MITCHELL, LLC LEADING SHINE LIMITED LI, YI LIEHONG ZHUANG LIEHONG ZHUANG/XIAO YAN ZHU LIHONG WEI LAFRENZ (A/K/A SARA WEI) LIN, DANYU LIN, WEN LINDA HE CHEUNG LIU, JUN LIU, YING LOGAN CHENG (F/K/A SHUIYAN CHENG) LU, JIAMEI LUC A DESPINS CH 11 TTEE FOR HO WAN KWOK LUO, XIAOBO LUO, XIAOPING MA, RUI MACDONALD MCDANIEL, BURNETTE SHUTT MOA-FU NAN TON SI JIAN NAN TON SI JIAN GROUP LTD NAN TONG SI JIAN NAN TONG SI JIAN GROUP, LTD NEW DYNAMIC DEVELOPMENT LIMITED NING YE NOBLE FAME GLOBAL LIMITED NUNBERG, SAMUEL NUNBERG, SAMUEL DAN PACIFIC ALLIANCE ASIA PACIFIC ALLIANCE ASIA OPPORTUNITY FUND PETRILLO KLEIN & BOXER LLP PULLMAN & COMLEY LLC QU GUOJIAO QUIJU JIA RAGLAND, THOMAS ROMER DEBBAS LLP
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NAME
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RONG ZHANG RUI MA RUIZHENG AN
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RULE OF LAW FOUNDATION III, INC. RULE OF LAW SOCIETY IV INC. RULE OF SOCIETY IV INC.

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RUQUIN WANG SAIL VICTORY LIMITED SAMUEL DAN NUNBERG SAMUEL NUNBERG SARA WEI (A/K/A LIHONG WEI LAFRENZ)
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SARACA MEDIA GROUP, INC.

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SCHULMAN BHATTACHARYA, LLC SELAS MONTBRAIL AVOCATS SELAS MONTBRIAL AVOCATS SHANE D SHOOK SHERRY NETHERLAND, THE ਟੇਜ਼ਿੰ SHI JIA ZHUANGET AL BEJING FIRST BRANCH SHI JIA ZHUANG ZHEN YUAN JIAN ZHU AN SHI, JUNE SHOOK, SHANE D SHUANG WANG STOKES LAWRENCE, PS STRATEGIC VISION US, LLC TELI CHEN THE CASPER FIRM THE FRANCIS FIRM PLLC THE LAW OFFICES OF RAFAEL A. VARGAS THE SHERRY-NETHERLAND HOTEL THOMAS RAGLAND TROUTMAN PEPPER HAMILTON SANDERS LLP
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U.S. LEGAL SUPPORT, INC.

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UBS AG UBS AG (LONDON BRANCH) UNA MANYEE WILKINSON UNITED STATES TRUSTEE US LEGAL SUPPORT INC US SECURITIES & EXCHANGE COMMISSION VERDOLINO & LOWEY PC VERITEXT
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VOICE GUO MEDIA, INC. VOICE OF GUO MEDIA, INC.

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VX CERDA & ASSOCIATES WA&HF LLC WA&HF LLC/RUIZENG AN WANG WANG, CHENGLONG WANG, HUIZHEN WANG, JIA LI WANG, RUQIN WANG, SHUANG WANG, XIAODAN WEI, ZHANG WEICAN (WATSON') MENG
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WEICAN MENG/BOXUN, INC.

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WEICAN WATSON MENG WEIGUO, SUN WEIXIAND GE WEIXLANG GE WEIYE, ZONG XIAN WELL ORIGIN LIMITED WEN LIN WENG WENG, MAO-FU WILKINSON, UNA MANYEE WONG, HAIHONG WU, YUNXIA WU, ZHENG WU. ZHENG (BRUNO) XIA, YELIANG XIAO YAN ZHU XIAODAN WANG XINGYU YAN XIONG XIAN WEI YE XIQUI ('BOB') FU YAN GAO YAN HUANG YAN ZHAO YAN, XINGYU
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NAME
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YANG LAN YANG LAN AND WU ZHENG YE. NING YE, XIONG XIAN WEI YELIANG XIA YILI YI, JIANHO YING LIU YOUNG, JONATHAN YUA HUA ZHUANG SHI YUE HUA ZHU SHI YUNXIA WU ZEICHNER ELLMAN & KRAUSE LLP ZEISLER & ZEISLER PC ZENG, HONG ZHANG WEI ZHANG, RONG ZHANG, YONGBING ZHAO, YAN ZHENG WU (A/K/A BRUNO WA) ZHENGJUN DONG ZHU SHI, YUA HUA ZHU, XLAO YAN ZHU, ZHEN YUAN JIAN ZHUANG SHI, YUA HUA ZHUANG, LIEHONG ZILKIE. KEYI

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