--- type: court_doc id: "court_ctb_1583_0" court: "CTB" case_no: "22-50073" doc_number: 1583 doc_type: "ORDER" filed_date: "2023-03-22" lang: "en" machine_translated: false url: "https://mubeitech.com/en/court/court_ctb_1583_0" json_url: "https://mubeitech.com/api/court/court_ctb_1583_0" --- # Guo Wengui / Miles Guo — bankruptcy case · ORDER · ECF #1583 **Transcript Order (Form AO 435) with Docket Representation List — In re Ho Wan Kwok (Miles Guo / Guo Wengui / Ho Wan Kwok), CTB No. 22-50073, ECF No. 1583 (filed March 22, 2023). Attorney Patrick M. Birney filed a transcript order accompanied by case attorney appearance records, requesting the transcript of proceedings held on March 21, 2023, before Judge Julie A. Manning.** AO 435　Case 22-50073　Doc 1583　Filed 03/22/23　Entered 03/22/23 15:50:09　Page 1 of 24 (Rev. 04/18)　ADMINISTRATIVE OFFICE OF THE UNITED STATES COURTS　FOR COURT USE ONLY TRANSCRIPT ORDER　DUE DATE: Please Read Instructions: 1. NAME　2. PHONE NUMBER　3. DATE Patrick M. Birney　(860) 275-8275　3/22/2023 4. DELIVERY ADDRESS OR EMAIL pbirney@rc.com　5. CITY Hartford　6. STATE CT　7. ZIP CODE 8. CASE NUMBER 9. JUDGE 22-50073 Judge Julie A. Manning　DATES OF PROCEEDINGS 3/21/2023 3/21/2023 10. FROM 11. TO 12. CASE NAME　LOCATION OF PROCEEDINGS Ho Wan Kwok　Bridgeport 13. CITY　Connecticut 14. STATE 15. ORDER FOR ' APPEAL　'　CRIMINAL　' CRIMINAL JUSTICE ACT　' BANKRUPTCY ' NON-APPEAL　'　CIVIL　' IN FORMA PAUPERIS　' OTHER (Specify) 16. TRANSCRIPT REQUESTED (Specify portion(s) and date(s) of proceeding(s) for which transcript is requested) PORTIONS　DATE(S)　PORTION(S)　DATE(S) ' VOIR DIRE　' TESTIMONY (Specify Witness) ' OPENING STATEMENT (Plaintiff) '　OPENING STATEMENT (Defendant) '　CLOSING ARGUMENT (Plaintiff)　' PRE-TRIAL PROCEEDING (Spcy) '　CLOSING ARGUMENT (Defendant) ' OPINION OF COURT ' JURY INSTRUCTIONS　' OTHER (Specify) ' SENTENCING　Hearing　3/21/2023 ' BAIL HEARING 17. ORDER CATEGORY　ORIGINAL (Includes Certified Copy to　FIRST COPY　ADDITIONAL　NO. OF PAGES ESTIMATE　COSTS Clerk for Records of the Court)　COPIES '　'　NO. OF COPIES ORDINARY　NO. OF COPIES 14-Day　'　' NO. OF COPIES EXPEDITED　'　'　1 '　'　NO. OF COPIES 3-Day　NO. OF COPIES DAILY　'　' NO. OF COPIES HOURLY　'　' '　' REALTIME CERTIFICATION (18. & 19.) By signing below, I certify that I will pay all charges　ESTIMATE TOTAL (deposit plus additional).　\$　0.00 0.00 18. SIGNATURE　PROCESSED BY P.E. /s/ Patrick M. Birney 19. DATE 3/22/2023　PHONE NUMBER 203-579-5808 TRANSCRIPT TO BE PREPARED BY　COURT ADDRESS U.S. Bankruptcy Court 915 Lafayette Blvd. Bridgeport, CT 06604 Fiore Reporting and Transcription DATE BY ORDER RECEIVED DEPOSIT PAID　DEPOSIT PAID TOTAL CHARGES　\$　0.00 0.00 TRANSCRIPT ORDERED TRANSCRIPT RECEIVED　LESS DEPOSIT　\$　0.00 0.00 ORDERING PARTY NOTIFIED TO PICK UP TRANSCRIPT　TOTAL REFUNDED PARTY RECEIVED TRANSCRIPT　TOTAL DUE　\$　0.00 0.00 UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF CONNECTICUT Honorable Julie A. Manning March 21, 2023 2:30 PM　22-50073 Ch: 11 Ho Wan Kwok and Genever Holdings Corporaiton and Genever Holdings LLC Matter:　#1561; Order Granting Request for Status Conference #1565; Motion to Extend Time to Respond to Order to Show Cause to April 27, 2023 Filed by James M. Moriarty on behlf of Ho Wan Kwok, Debtor #1557 Motion to Continue Hearing on Motion to Remove Trustee Filed by John L. Cesaroni on behalf of Ho Wan Kwok, Debtor 2:30 PM　23-5002 Genever Holdings LLC et al v. Kwok et al Lead Case: 22-50073 Ho Wan Kwok and Genever Holdings Corporation and Genever Holdings LLC #29; Motion to Extend Time to respond to Complaint to April 10, 2023 Filed by James Moriarty on behalf of Ho Wan Kwok, Defendant #31; Motion to Extend Time to Respond to Complaint to April 10, 2023 Filed by Evan S. Goldsein on behalf of Hing Chi Ngok, Defendant 2:30 PM　22-5003 HK International Funds Investments (USA) Limited v. Despins Lead Case: 22-50073 Ho Wan Kwok and Genever Holdings Corporation and Genever Holdings LLC #149; Motion to Expedite Hearing Filed by Patrick R. Linsey on behalf of Luc A. Despins, Counter-Claimant 2:30 PM 22-5027 Despins et al v. Bravo Luck Limited et al Lead Case: 22-50073 Ho Wan Kwok and Genever Holdings Corporation and Genever Holdings LLC #53; Order Granting Request for Status Conference 22-50073 Ho Wan Kwok and Genever Holdings Corporation and Genever Holdings LLC Case type: bk Chapter: 11 Asset: Yes Vol: v Judge: Julie A. Manning Date filed: 02/15/2022 Date of last filing: 03/22/2023 Parties BakerHostetler Added: 10/07/2022 (Interested Party) Kellianne Baranowsky Green & Sklarz LLC One Audubon Street 3rd Floor represented by New Haven, CT 06511 203-285-8545 203-823-4546 (fax) kbaranowsky@gs-lawfirm.com Assigned: 10/14/22 Lawrence S. Grossman Green & Sklarz LLC One Audubon Street Third Floor New Haven, CT 06511 203-285-8545 LGrossman@gs-lawfirm.com Assigned: 10/12/22 Andrew V. Layden BakerHostetler 200 South Orange Avenue Suite 2300 Orlando. FL 32801 407-649-4070 407-841-0168 (fax) alayden@bakerlaw.com Assigned: 10/12/22 LEAD ATTORNEY Danielle L. Merola BakerHostetler 200 South Orange Avenue Suite 2300 Orlando. FL 32801 407-649-4092 dmerola@bakerlaw.com Assigned: 10/13/22 LEAD ATTORNEY Jeffrey M. Sklarz Green & Sklarz LLC One Audubon Street 3rd Floor New Haven, CT 06511 203-285-8545 203-823-4546 (fax) jsklarz@ggs-lawfirm.com Assigned: 10/07/22 represented by Francis J. Lawall Troutman Pepper Hamilton Sanders LLP 3000 Two Logan Square 18th & Arch Street Philidelphia, PA 19103-2799 (215) 981-4000 (215) 981-4750 (fax) francis.lawall@troutman.com Assigned: 01/06/23 LEAD ATTORNEY Francis J. Lawall Troutman Pepper Hamilton Sanders LLP 3000 Two Logan Square Eighteenth and Arch Streets Philadelphia, PA 19103-2799 215-981-4000 215-981-4750 (fax) francis.lawall@troutman.com Assigned: 01/06/23 LEAD ATTORNEY Marcy J. McLaughlin Smith Troutman Pepper Hamilton Sanders LLP Hercules Plaza, Suite 5100 1313 N. Market Street Washington, DE 19801 302-777-6535 302-421-8390 (fax) marcy.smith@troutman.com Assigned: 01/17/23 LEAD ATTORNEY David M.S. Shaiken Shipman, Shaiken & Schwefel, LLC 433 South Main Street Bravo Luck Limited P.O. Box 957 Offshore Incorporations Centre Road Town Tortola British Virgin Islands Added: 01/04/2023 (Interested Party) abcdefgheijkllm nN0o.N7NQ.7O=0N/08 p:5/:N?@AA? SYYXYZ[\_]\¦]\_[\_` wSzz{yWX| lce e Q©:7N;7ªª707O8:-L<= 2??078O,/800/ 2D/KoO::8 678/9:8;<=>?@2?1 SYYXYZ[\_]\v]\_[\_\_ wxyXYUz{y| c i ig Q©:>8:}:-O;= 2A?2=0N/-8}78u¤75/<2@/KoO::8 r//N®=K8.5/:LK08rR.OO} :5rN0O05<=r3??@CBE1@C SYYXYZ[][\_]\_[\_\_ wxyXYUz{y| c eaibe¯g¢§ £m SYYXYZ[]\\_]\_[\_\_ wSzz{yWX| bcb¡ce =:O0M7N4:8O;P.;0r;I.5:85<= np:GEA13 ±0P²:8u<±²2???ABEA13 SYYXYZ\[][^]\_[\_\_ wx{WT³´zµWz| lgj°¶ie 7-O675/.N5 E??78urI0N-0 ±0P²:8u<±²2?2@@ E2EB12AB@??2 O-Q;05L.N5JL7-OK75/.N5RQ:M SYYXYZ[v][]\_[\_\_ wx·µ¸zXy\\y³TzXX| ,-./0123 405/678/9:8;<=>?@22? A@?B@?@B2C?1 A@@BD12B1EDAF97GH ;7I.;J5K.LM7NO7PQ/RQ:M STTUVWXYZ[\][^]\_` 80L8050N/0;t} ~biebch p8:PN-;N.Qu nN0o.N7NQ.7O=0N/08 p:5/:N iifahi p8:PN<-;N.u?@AA? FE?1HEssBA2?? E?1BEssBA2?2F97GH 5}JQK78M:}RQ:M STTUVWXYZ[\_]\¦]\_` 80L8050N/0;t} «¡¨b ce 7N;7ªª707O8:-L<= 2??078O,/800/<2D/KoO::8 678/9:8;<=>?@2?1 C?EBDE?BE??2 ¬MPJ87N;7ªª7RQ:M STTUVWXYZ[\_]\v]\_\_ 80L8050N/0;t} §jc°fce =:KNp.8Nt7-M,K07R=R 2??078O,/800/ 2E/KoO::8 678/9:8;<=>?@2?1BDs?? 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E?EBss2B2C?sF97GH N.QK:O75t7550//JL7-OK75/.N5RQ:M ,--./012345677677 89,:,;;<=>9? @ABCDEFGHDIJKGLFIMN OPQRSPTUVWXTYYO Z[[OP\]^\_`WQ` a`bcd\]eacf[fgg ZfZhifjhgklZ ZfZhi[ihl[lZmnPop PR`oqdWXP\UrstPQRuPTUVWXTvwdx ,--./01234y64z677 89,:,;;<=>9? {|}BA~DG OPQRSPTUVWXTYYO Z[[OP\]^\_`WQ` a`bcd\]eacf[fgg ZfZhifjhg[[f ZfZhZi[hlllfmnPop RQw`TtVWTstPQuPTUVWXTvwdx ,--./012345677677 89,:,;;<=>9? {|}BA~DG OPQRSPTUVWXTYYO Z[[OP\]^\_`WQ` a`bcd\]eacf[fgg ZfZhifjhg[[f RQw`TtVWTstPQRuPTUVWXTvwdx ,--./01234567677 FDA@IFF a`Qq`\UeO`t`dWU`VUueOvv fuQ\wuU\``UefiUuRdd\ a`bSP\_`We[gf[ mZ[ipjZfhZ[[[ mZ[ipjZfhZ[[mnPop X\PuPxsWtxRPbvwdx ,--./012345674677 FMI}A{GD a`Qq`\UO`t`dWU`VUueOvv fuQ\wuU fiUuR a`bSP\_`We[gf[ Z[ihjZfhZ[[[ Z[ihjZfhZ[[mnPop tRVWT`sWtxRPbvwdx ,--./0123456677 BIFFG|DC{|M OPQRSPTUVWXTYYO Z[[OP\]^\_`WQ` a`bcd\]eacf[fgg ZfZhifjhg[l ZfZhi[ihl[lmnPop P\_VRQnUstPQRuPTUVWXTvwdx ,--./012345677677 89,:,;;<=>9? {|}FJDGGDMMK}CG a`Qq`\UeO`t`edWU`VUueOvv fuQ\wuU\``UefiUuRdd\ a`bSP\_`We[gf[ Z[ihjZfhZ[[[ Z[ihjZfhZ[[mnPop R\dw]RVWsWtxRPbvwdx ,--./0123456677 ~K|LCFAFCF a`Qq`\UeO`t`ePWdWU`VUu fuQ\wuU\``UefiUuRdd\ mZ[ipjZfhZ[[[ Z[ihjZfhZ[[mnPop T]PR]PsWtxRPbvwdx ,--./0123456z677 ~|GHKGBHDI{{ f[PW]U\``UeQVU`ff[[ uVU`ORPVWTeacf[g[g ,22123464z67477 <1 ¡ ¢£¤¥ ¦KIKIFMDDMI|}M|IGL§{{ llluV\^\_`WQ` fZUuRdd\ a`bcd\]eacf[[fl ,2212346746747¨ ©ª«.¬-6>¢..0/,/10¥ @DGDDI®KCHGLKIKIFMKG Ov¯vdoifl[ °dPdbWd\UdRP \VUVTu±V\XVW²TRPWT #\$ %&'(')\* -\`t\`T`WU`q FMI}A{GD a`Qq`\UO`t`dWU`VUueOvv fuQ\wuU fiUuR a`bSP\_`We[gf[ Added: 11/02/2022 (Debtor) 3/2/23, 3:46:08 22-50073 Doc 1583 Filed 03/22/23 crEnterad:08/12/23 15:50:09　Page 7 of 24 represented by New Haven. CT 06510 203-821-2000 203-821-2009 (fax) plinsey@npmlaw.com Assigned: 01/17/23 Douglas S. Skalka Neubert, Pepe, and Monteith 195 Church Street, 13th Floor New Haven. CT 06510 (203) 821-2000 203-821-2009 (fax) dskalka@npmlaw.com Assigned: 11/02/22 J. Ted Donovan Goldberg Weprin Finkel Goldstein LLP 1501 Broadway 22nd Floor New York, NY 10036 (212)-221-5700 212-422-6836 (fax) TDonovan@GWFGlaw.com Assigned: 11/22/22 Patrick R. Linsey Neubert Pepe & Monteith, P.C. 195 Church St 13th Fl New Haven, CT 06510 203-821-2000 203-821-2009 (fax) plinsey@npmlaw.com LEAD ATTORNEY Assigned: 01/17/23 Kevin J. Nash Goldberg Weprin Finkel Goldstein LLP 1501 Broadway 22nd Floor New York, NY 10036 (212)-301-6944 (212) 422-6836 (fax) kjnash@gwfglaw.com Assigned: 11/22/22 LEAD ATTORNEY Douglas S. Skalka Neubert, Pepe, and Monteith 195 Church Street, 13th Floor New Haven, CT 06510 (203) 821-2000 203-821-2009 (fax) dskalka@npmlaw.com Assigned: 11/22/22 LEAD ATTORNEY Timothy D. Miltenberger Cohn Birnbaum & Shea P.C. 100 Pearl Street 12th Floor Hartford. CT 06103 860-493-2200 tmiltenberger@cbshealaw.com Assigned: 03/31/22 TERMINATED: 08/17/22 represented by represented by Scott D. Rosen Cohn Birnbaum & Shea P.C. 100 Pearl Street 12th Floor Hartford, CT 06103-4500 (860) 493-2200 860-727-0361 (fax) srosen@cb-shea.com Assigned: 03/28/22 TERMINATED: 08/17/22 Evan S. Goldstein Updike, Kelly & Spellacy, P.C. Goodwin Square 225 Asylum Street Ste 20th Floor Hartford, CT 06103 860-548-2609 860-548-2680 (fax) egoldstein@uks.com Assigned: 10/20/22 Genever Holdings LLC 781 Fifth Avenue Apt. 1801 New York, NY 10022-5520 Tax ID / EIN: 47-3338202 Added: 11/22/2022 (Debtor) Genever Holdings LLC 781 Fifth Avenue Apt. 1801 New York, NY 10022-5520 Tax ID / EIN: 47-3338202 Added: 11/07/2022 (Interested Party) Golden Spring (New York) LTD Added: 03/28/2022 (Interested Party) PRO SE Greenwich Land, LLC Added: 10/20/2022 (Interested Party) -- Case 22-50073 Doc 1583 Filed 03/22/23 Entered 03/22/23 15:50:09 Page 8 of 24 ,-./012345. 677879:;<:=<>:>> ?@A87BCDAE F1G45. 677879:H:>> ?JKC8A8LC87MNACOE Y-2G1ZY[,-\21/ ]^\_QS`a^`^\_T\_`Tbc\_`TUde`S\_f] PQRPQSQTUQVWX gTQhdi`TVjP\_kQ lQSUgP`TmQnopqrqst urvvtswsqq VW`PTQSxySmi`z{yde 6LLB|K879:I= }~66~ -\GG-,[,1\3--/. ]^\_QS`a^`^\_T\_`Tbc\_`TUde`S\_f] wqs\_SQT^dzQPf`Pz`X dSQi`TVnopqrq urvvtswsqq urvsvqtvw` fWQPm`e`SydxySmi`z{yde 6LLB|K879:><>=<>= }~66~ .02[1/-\.2G Q\_SiQPbQ\_SiQPf] wq\_VViQaUPQQU wsU^iddP hP\_VmQRdPUn]qq tqvvtv tqvvrur` yQS`PdT\_xQ\_Si`z{yde 6LLB|K879:H> -Y1ZZ-1\-\ ]^\_QS`a^`^\_T\_`Tbc\_`TUde`S\_f] wqs\_SQT^dzQPf`Pz`X dSQi`TVnopqrq urvsvqtqr SVQii`QP`xySmi`z{yde 6LLB|K879:== -Y1ZZ-1\-\[ ]^\_QS`a^`^\_T\_`Tbc\_`TUde`S\_f] gTQhdi`TVjP\_kQ lQSUgP`TmQnopqrqst urvvtswsqq SVQii`QP`xySmi`z{yde 6LLB|K879:I= }~66~ 1 012F[¡G2¢/10 Q\_SiQPbQ\_SiQP wq\_VViQaUPQQU wsU^iddP hP\_VmQRdPUn]qq tqvvtv tqvvrur` S\_TVSQU^xQ\_Si`z{yde 6LLB|K879:H> -1/F[F.\G-\£ Q\_SiQPbQ\_SiQPnf{]{ wq\_VViQaUPQQU hP\_VmQRdPUn]qq tqvvtv tqvsuquqr` edP\_`PUXxQ\_Si`z{yde 6LLB|K879I:<=I<>> ¤-\.2¥.21£ Q\_SiQPbQ\_SiQPf] wq\_VViQaUPQQU wsU^iddP hP\_VmQRdPUn]qq tqvvtv tqvvrur` `PdeTQXxQ\_Si`z{yde 6LLB|K879:H> 11¦-\-2 ]^\_QS`a^`^\_T\_`Tbc\_`TUde`S\_f] gTQhdi`TVjP\_kQ lQSUgP`TmQnopqrqst urvsvqtwqr urvsvqtvqr` ik`PU`TxySmi`z{yde 6LLB|K879:I= }~66~ #\$ %&'(')\* - F1ZG//-[§1\2G¨ ]^\_QS`a^`^\_T\_`Tbc\_`TUde`S\_f] wqs\_SQT^dzQPf`Pz`X dSQi`TVnopqrq ©T\_UQVaU`UQS urvvtswsqq HCHK Property Management, Inc. 500 West Putnam Avenue Suite 400, #171 Greenwich, CT 06830 Added: 12/26/2022 (Interested Party) mwernick@csglaw.com Assigned: 02/23/23 LEAD ATTORNEY McManimon, Scotland & Baumann, LLC 75 Livingston Avenue, 2nd Floor Roseland, NJ 07068 United States 9737215030 splacona@msbnj.com Assigned: 02/23/23 LEAD ATTORNEY Sari Blair Placona McManimon Scotland & Baumann, LLC 75 Livingston Avenue Suite 20 I Roseland, NJ 07068 973-622-1800 splacona@msbnj.com Assigned: 02/28/23 Anthony Sodono, III McManimon, Scotland & Baumann, LLC 75 Livingston Avenue, 2nd Floor Roseland, NJ 07068 (973) 721-5038 asodono@msbnj.com Assigned: 02/23/23 LEAD ATTORNEY Scott M. Charmoy Charmoy & Charmoy 1465 Post Road East Suite 100 Westport, CT 06880 (203) 255-8100 203-255-8101 (fax) scottcharmoy@charmoy.com Assigned: 12/26/22 TERMINATED: 02/22/23 Sari B. Placona McManimon, Scotland & Baumann, LLC 75 Livingston Avenue, 2nd Floor Roseland, NJ 07068 United States 9737215030 splacona@msbnj.com Assigned: 02/23/23 LEAD ATTORNEY Sari Blair Placona McManimon Scotland & Baumann, LLC 75 Livingston Avenue Suite 201 Roseland. NJ 07068 973-622-1800 splacona@msbnj.com Assigned: 02/28/23 Anthonv Sodono. III McManimon, Scotland & Baumann, LLC 75 Livingston Avenue, 2nd Floor Roseland, NJ 07068 (973) 721-5038 asodono@msbnj.com Assigned: 02/23/23 LEAD ATTORNEY Scott M. Charmov Charmoy & Charmoy 1465 Post Road East Suite 100 Westport, CT 06880 (203) 255-8100 203-255-8101 (fax) scottcharmoy@charmoy.com Assigned: 12/26/22 TERMINATED: 02/22/23 Daniel D. Barnes represented by Chiesa Shahinian & Giantomasi PC One Boland Drive West Orange, NJ 07052 9733251500 dbarnes@csglaw.com Assigned: 01/13/23 LEAD ATTORNEY Patricia B. Bergamasco Chiesa Shahinian & Giantomasi PC 105 Eisenhower Parkway Roseland, NJ 07068 973-325-1500 HCHK Technologies, Inc. 3 Columbus Circle 20th Floor New York, NY 10019 Added: 12/26/2022 (Interested Party) HK International Funds Investments (USA) Limited, LLC Added: 04/11/2022 (Interested Party) http represented by represented by Sari B. Placona ,-./0.1/2.3456789 :;<=>7?7@ABCA@>D7EFAB? GHHIJKLMNOPQPRQPR STGUGVVWXYTZ [\]^\_`ab\c]defghi jD7EFAB? GHHIJKLMNO|Q|RQPR STGUGVVWXYTZ ]^edc jD7EFAB? GHHIJKLMNO|Q|RQPR STGUGVVWXYTZ cg^\_\_hec]^ #\$ %&'(')\* (nsk<@7qs7skk7lk7rB?7@k:n 310k@ Eric A. Henzy Zeisler & Zeisler, P.C. 10 Middle Street 15th Floor Bridgeport, CT 06604 203-368-5495 203-549-0861 (fax) ehenzy@zeislaw.com Assigned: 07/14/22 Stephen M. Kindseth Zeisler & Zeisler 10 Middle Street 15th Floor Bridgeport, CT 06604 (203) 368-4234 203-367-9678 (fax) skindseth@zeislaw.com Assigned: 07/14/22 Aaron A Mitchell Lawall & Mitchell, LLC 55 Madison Ave Suite 400 Morristown, NJ 07960 973-285-3280 aaron@lmesq.com Assigned: 07/11/22 James M. Moriarty Zeisler & Zeisler, P.C. 10 Middle Street Bridgeport, CT 06604 203-368-4234 203-549-0907 (fax) jmoriarty@zeislaw.com Assigned: 07/20/22 Aaron Romnev Zeisler & Zeisler PC 10 Middle Street 15th Floor Bridgeport, CT 06604 203-368-4234 203-367-9678 (fax) aromney@zeislaw.com Assigned: 07/14/22 Kenneth Aulet Brown Rudnick LLP Seven Times Square New York, NY 10036 212-209-4800 212-209-4801 (fax) kaulet@brownrudnick.com Assigned: 04/26/22 TERMINATED: 08/02/22 LEAD ATTORNEY William Baldiga Brown Rudnick LLP Seven Times Square New York, NY 10036 New York -.-/-01/2300 -.-/-01/230.45678 9:6;<=>6?:@A9B@C6?:@A9B@C?:@A9B@CtABvnBCn 3tªm;AAt n9A@Ek.00-- HNNMNOSTRT¯RTPTT ¡YL£M¥MI£MN°±¥£§¨ @n©@nqnBtn<: Scott M. Charmoy Charmoy & Charmoy 1465 Post Road East Suite 100 Westport, CT 06880 (203) 255-8100 203-255-8101 (fax) scottcharmoy@charmoy.com Assigned: 12/26/22 TERMINATED: 02/22/23 Richard N Freeth Richard N. Freeth 260 Madison Ave. 8th Floor represented by New York, NY 10016 917-775-7082 rfreeth@freethfirm.com Assigned: 02/20/23 Carollynn H.G. Callari Law Firm of Callari Partners, LLC One Rockefeller Plaza, 10th Floor New York, NY 10020 212-202-3050 represented by 732-243-0163 (fax) ccallari@callaripartners.com Assigned: 03/16/22 LEAD ATTORNEY > David S. Forsh Law Firm of Callari Partners, LLC One Rockefeller Plaza, 10th Floor New York, NY 10020 212-202-3050 732-243-0163 (fax) dforsh@callaripartners.com Assigned: 03/17/22 LEAD ATTORNEY Kristin B. Mayhew Pullman & Comley, LLC 850 Main Street, 8th Floor PO Box 7006 Bridgeport, CT 06601 203-330-2198 203-259-0251 (fax) kmayhew@pullcom.com Assigned: 03/15/22 Peter J. Zarella McElroy, Deutsch, Mulvaney & Carpenter, One State Street, 14th floor Hartford, CT 06103 860-241-2688 860-522-2796 (fax) pzarella@mdmc-law.com Assigned: 03/22/22 Bonnie C. Mangan The Law Office of Bonnie C. Mangan, P.C. 1050 Sullivan Avenue, Suite A3 Westview Office Park South Windsor, CT 06074 represented by (860) 644-4204 860-644-4934 (fax) bonnie.mangan@manganlaw.com Assigned: 02/17/23 > Carollynn H.G. Callari Law Firm of Callari Partners, LLC One Rockefeller Plaza, 10th Floor New York, NY 10020 212-202-3050 732-243-0163 (fax) ccallari@callaripartners.com Assigned: 03/16/22 LEAD ATTORNEY represented by David S. Forsh Law Firm of Callari Partners, LLC One Rockefeller Plaza, 10th Floor New York, NY 10020 212-202-3050 732-243-0163 (fax) dforsh@callaripartners.com Assigned: 03/17/22 LEAD ATTORNEY Kristin B. Mayhew Pullman & Comley, LLC 850 Main Street, 8th Floor PO Box 7006 Bridgeport, CT 06601 Jiaming Liu Added: 02/20/2023 (Interested Party) Rui Ma Added: 03/15/2022 (20 Largest Creditor) Bonnie C. Mangan Law Office Bonnie C. Mangan, PC. Westview Office Park 1050 Sullivan Avneu Suite A3 South Windsor, CT 06074 860-644-4204 860-644-4934 (fax) bonnie.mangan@manganlaw.com Added: 02/17/2023 Weican Meng Added: 03/15/2022 (20 Largest Creditor) (Requested Notice) 203-330-2198 203-259-0251 (fax) kmayhew@pullcom.com Assigned: 03/15/22 Peter J. Zarella McElroy, Deutsch, Mulvaney & Carpenter, One State Street, 14th floor Hartford, CT 06103 860-241-2688 860-522-2796 (fax) pzarella@mdmc-law.com Assigned: 03/22/22 Evan S. Goldstein Updike, Kelly & Spellacy, P.C. Goodwin Square 225 Asylum Street Ste 20th Floor represented by Hartford, CT 06103 860-548-2609 860-548-2680 (fax) egoldstein@uks.com Assigned: 09/15/22 Irve J. Goldman Pullman & Comley 850 Main Street 8th Floor represented by Bridgeport, CT 06604 203-330-2000 203-576-8888 (fax) igoldman@pullcom.com Assigned: 04/05/22 > Jonathan Kaplan Pullman & Comley, LLC 90 State House Square Hartford, CT 06103 860-424-4379 860-424-4370 (fax) jkaplan@pullcom.com Assigned: 04/05/22 Kristin B. Mayhew Pullman & Comley, LLC 850 Main Street, 8th Floor PO Box 7006 Bridgeport, CT 06601 203-330-2198 203-259-0251 (fax) kmayhew@pullcom.com Assigned: 12/05/22 Laura Aronsson O'Melveny & Myers LLP 7 Times Square New York, NY 10036 212-728-5841 laronsson@omm.com Assigned: 04/08/22 LEAD ATTORNEY Patrick M. Birney Robinson & Cole LLP 280 Trumbull Street Hartford, CT 06103-3597 (860) 275-8200 (860) 275-8299 (fax) pbirney@rc.com Assigned: 02/24/22 Peter Friedman O'Melveny & Myers LLP 1625 Eye Street NW Washington, DC 20006 202-383-5302 pfriedman@omm.com Assigned: 02/25/22 LEAD ATTORNEY Mia N. Gonzalez O'Melveny & Myers LLP Times Square Tower 7 Times Square New York, NY 10036 212-728-5698 mgonzalez@omm.com Assigned: 04/08/22 LEAD ATTORNEY David V. Harbach, II O'Melveny & Myers LLP 1625 Eye Street NW Washington, DC 20006 202-383-5127 Hing Chi Ngok Added: 09/15/2022 (Interested Party) Official Committee of Unsecured Creditors Added: 04/05/2022 (Creditor Committee) Pacific Alliance Asia Opportunity Fund L.P. Added: 02/24/2022 (20 Largest Creditor) represented by http ,-./0.1-23445134 67789:;<=>?@?A@?? BC6D6EEFGHCI JKLKMKNOKPKQ RSTUVWUXYZTYU/[\\] ^\_3`40./1.,U/3aUXbU/ cdb-eV33/ f.Xe/.X1g[13haijklllmndcn klomjdkmdjon [p.-V.W.X23445134 67789:;<=>A@>A@?? BC6D6EEFGHCI JqrKLqstJKLQuvv RSTUVWUXYZTYU/[\\] ^g4U[fwx./U^3\_U/ y^g4U[fwx./U zU\_{3/|hz{l}}n~ c}cmnc~mccjn [[./X323445134 67789:;<=>?@?A@?? 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BC6D6EEFGHCI -- !-"!- 203-653-5444 (fax) tgarg@murthalaw.com Assigned: 11/23/22 Julie A Lavoie Murtha Cullina 280 Trumbull Street Ste 12th Floor Hartford, CT 06103 860-240-6035 860-240-5875 (fax) jlavoie@murthalaw.com Assigned: 01/31/23 Sherry J. Millman Stroock & Stroock & Lavan LLP 180 Maiden Lane New York, NY 10038 212-806-5400 212-806-6006 (fax) smillman@stroock.com Assigned: 11/29/22 LEAD ATTORNEY Patrick N. Petrocelli Stroock & Stroock & Lavan LLP 180 Maiden Lane New York, NY 10038 212-806-6682 212-806-6006 (fax) ppetrocelli@stroock.com Assigned: 11/29/22 LEAD ATTORNEY Tiffany Troy Troy Legal, PLLC 41-25 Kissena Blvd, #1A Flushing, NY 11355 718-762-2332 troylegalpllc@gmail.com Assigned: 08/24/22 represented by John Troy Trov Law. PLLC 41-25 Kissena Blvd., Suite 110 represented by Flushing, NY 11355 718-762-2332 johntroy@troypllc.com Assigned: 10/20/22 Holley L. Claiborn Office of The United States Trustee The Giaimo Federal Building 150 Court Street. Room 302 New Haven, CT 06510 represented by (203) 773-2210 (203) 773-2217 (fax) holley.1.claiborn@usdoj.gov Assigned: 02/28/22 > Steven E. Mackey Office of the U.S. Trustee The Giaimo Federal Building 150 Court Street. Room 302 New Haven, CT 06510 (203) 773-2210 Assigned: 03/22/22 Lisa Fried Herbert Smith Freehills New York LLP 450 Lexington Avenue 14th Floor New York, NY 10017 917-542-7600 917-542-7601 (fax) lisa.fried@hsf.com Assigned: 03/06/23 Marc Gottridge Herbert Smith Freehills New York LLP 450 Lexington Avenue 14th Floor New York, NY 10017 917-542-7600 917-542-7601 (fax) marc.gottridge@hsf.com Assigned: 01/24/23 represented by Tristan G. Axelrod Brown Rudnick LLP represented by One Financial Center Boston, MA 02111 617-856-8456 617-289-0522 (fax) taxelrod@brownrudnick.com Troy Law, PLLC Added: 08/24/2022 (Creditor) Troy Law, PLLC 41-25 Kissena Blvd., Suite 103 Flushing, NY 11355 718-762-1324 troylaw@troypllc.com Added: 10/20/2022 (Interested Party) U. S. Trustee Office of the U.S. Trustee Giaimo Federal Building 150 Court Street, Room 302 New Haven, CT 06510 (203)773-2210 USTPRegion02.NH.ECF@USDOJ.GOV Added: 02/15/2022 (U.S. Trustee) UBS AG 600 Washington Boulevard Stanford, CT 06901 United States Added: 01/24/2023 (Interested Party) Verdolino & Lowey, P.C. 124 Washington Street Foxborough, MA 02035 Added: 08/11/2022 (Creditor) http ,--./012345678688 9:,;,<<=>?:@ ABCDEFGHIGJ KLMNOMPQMRSTUV WXYWVZ[\ROPU]O^\_]`\aWb\cdSMMO e\\[fVcOg`\MhcZOeijgSSP jM`e[kZSZ`aVelYYbmnopbm ,221234q64868488 r849st/1-uvt12.uwtx yCIz{IGHIGJ ,221234|68}68488 rvt12.uwtx OZhOZ`Z[\ZT~P V]OMTPNMOO][KZ][T]^Z[[Z``ZPjjU WlVcROKc\OZZ\ UiiMWlY OZhOZ`Z[\ZT~P OZhOZ`Z[\ZT~P Z]Z[aVNYbYlnWlY oYpmXnpWYY oYpnmXnpWll] \`][`M[ZK]OMTPS]iKM ,--./01234|68}688 CEIFHFCGFCG EzIIGzGF QMSZ[~MK^\_g`Z][e``MOZSSUZ`^MZjj mWWNcgOTeZ[RZ ZMO^aWYYWm oWonlYmnmpm oWonmnYppY] Zg[`\Zg[kMSZ[~MK^iKM ,--./01234688688 9:,;,<<=>?:@ EzIIGzGF V]OMTPNMOO][KZ][T]^Z[[Z``ZPjjU WlVcROKc\OZZ\ UiiMWlY Z]Z[aVNYbYlnWlY oYpmXnpWYY oYpnmXnpWll] \`][`M[ZK]OMTPS]iKM ,--./0123467q688 IBF§¨IG©IªC{z«« OZhOZ`Z[\ZT~P ¡gSSg]`VM[[MSSPjjU bXY¢]g[ZeZ[RZai¡i ¡]`cg[k\M[a£VoYYo oYonpnbX `T]gTMKiKM ,--./012374684688 > IFAFI VMTZOPa¢ROhcPa£][[ZcPZ]SPajjV oXYNOR~RSS\OZZ\ ]O\MOTaVNYbWYp XbYnomXn XbYnolnYYWo] ¬cZ]SPKTcS]iKM ,--./01237468}688 I¨zGGA±II¨C j]dgOMV]SS]OgU]O\[ZO`ajjV [Z²MK^ZZSSZOUS]³]aWY\cdSMMO ZMO^aWYYoY oWonoYonpYY mponopnYWbp] KK]SS]OgK]SS]Ogh]O\[ZO`iKM ,--./01234°67|688 9:,;,<<=>?:@ ©IªC{´z¨E j]dgOMV]SS]OgU]O\[ZO`ajjV [Z²MK^ZZSSZOUS]³]aWY\cdSMMO ZMO^aWYYoY oWonoYonpYY mponopnYWbp] TMO`cK]SS]Ogh]O\[ZO`iKM ,--./01234°67688 9:,;,<<=>?:@ #\$ %&'(')\* +- µ¨CCG§IEF¶ URSS][VMSZPajjV XY¢]g[\OZZ\aX\cdSMMO UMmYYb OgTkZhMO\aVNYbbYW oYpnppYnoWlX oYpnolnYoW] CEIFHFCGFCG ,22123467q68488 r,uuwt01x HCCIzGGz ¡gSSg]`VM[[MSSPjjU bXY¢]g[ZeZ¡ ¡]`cg[k\M[a£VoYYo oYonpnYYY N]¤£L\_¤fonYXWooW ,221237468468488 r¥0u1t1-u12¦stux BG®CIHB KLMNOMPQMRSTUV WXYWVZ[\ROPU]O^\_]`\aWb\cdSMMO e\\[fVcOg`\MhcZOeijgSSP jM`e[kZSZ`aVelYYbm ,221234q64868488 rvt12.uwtx ¯EFGJHB ,221234°67q68488 rvt12.uwtx -- !-"!- kmayhew@pullcom.com Assigned: 03/15/22 Peter J. Zarella McElroy, Deutsch, Mulvaney & Carpenter, One State Street, 14th floor Hartford, CT 06103 860-241-2688 860-522-2796 (fax) pzarella@mdmc-law.com Assigned: 03/22/22 Ning Ye Added: 06/03/2022 (Creditor) Rong Zhang Added: 06/24/2022 (Creditor) represented by Thomas J. Sansone Carmody Torrance Sandak & Hennessey LLP 195 Church Street P.O. Box 1950 New Haven, CT 06509-1950 (203) 784-3100 203-784-3199 (fax) tsansone@carmodylaw.com Assigned: 06/24/22 Michael S. Weinstein Golenbock Eiseman Assor Bell & Peskoe LL 711 Third Avenue New York, NY 10017 212-907-7347 212-754-0330 (fax) mweinstein@golenbock.com Assigned: 07/22/22 LEAD ATTORNEY Yongbing Zhang 223 West Jackson Bl;vd. #1012 Chicago, IL 60606 Added: 07/12/2022 (Interested Party) Yan Zhao Added: 06/03/2022 (Creditor) Keyi Zilkie c/o TroyGould PC 1801 Century Park East, 16th Floor Attn: Christopher A. Lilly Los Angeles, CA 90067 Added: 05/02/2022 (Creditor) -- Case 22-50073 Doc 1583 Filed 03/22/23 Entered 03/22/23 15:50:09 Page 19 of 24 \\+,-,,./01234526378269:;2<=12>4=3?423=@ABCDE7?734GH4=I72= JKLMNOPMQ6IRMSKNMTUKVWXYPNZOQ[[\]^^\_`aYTbMQc;974CGd62272e fKNMghSMTQ^ijkkj[^[[fKNMlgSKLNghShVbQ^`j[^j[^[` mKXNhML nYZopfMLPhVL q6;9/6=372e=EEq [^^q65rC>42;4 s4tu85rFsuk^kvv [k[\`kw\v^^k 9;x<4=I72=yI6;9z6=372e=Gx8? {||}|~ } 54I54=4234< 54I54=4234< 54I54=4234< hZlSKLopKLLMNN q6;9/6=372e=FEEq [^]^dB35443s 6=z72e382FH[^^`v [^[\]]k\k\_^^ [^[\]]k\k\_^]@6D 27xz896=6==433yI6;9z6=372e=Gx8? {}|~ mKNXhZWRpnhVLMO s4;453q4I4d823473zFqGG k]z;5xzB3 k`3z:9 s4t/6>42F^v]k^ [^`\w[k\[^^^ [^`\w[k\[^^@6D I972=4y2I?96tGx8? {}|~ flYbSKL p WKSWK s4;453Fq4I4F6242F^v]k^ @[^`Dw[k\[^^^ [^`\w[k\[^^@6D <=r69r6y2I?96tGx8? {}|~¡¡¢ aK¥MLJp¦XKK¥ s4;453Fq4I4d823473zFqGG k]z;5xzB35443Fk`3z:9885 s4t/6>42F^v]k^ @[^`Dw[k\[^^^ @[^`Dw[k\[^^@6D §e56z6?y2I?96tGx8? {}|~¡¨ mKNXhZWRpnhVLMO s4;453q4I4d823473zFqGG k]z;5xzB3 k`3z:9 s4t/6>42F^v]k^ [^`\w[k\[^^^ [^`\w[k\[^^@6D I972=4y2I?96tGx8? {}|~¨ flYbSKL p WKSWK s4;453Fq4I4F6242F^v]k^ @[^`Dw[k\[^^^ [^`\w[k\[^^@6D <=r69r6y2I?96tGx8? {}|~¡¡¢ alVnpJMLKXlVh ª47=945ª47=945q k^d7<<94B35443 k]3z:9885 «5742;4 s4tu85rFsuk^kvv [k[\`kw\v^^k 9;x<4=I72=yI6;9z6=372e=Gx8? {||}|~ £}¤}| ©Mh¦Yl {||}|~ }£}¤}| -- -! - \*+,-../0123002 \*4256/773 83-.90:732;<=+>>+? @+ABA>CB?@A? @+ABA>DBE>DCFGHIJ H37KL0MNO0-P/HQRS7K TUUVWXYZ[\]^\\_^`` abbcdefdg <5-0PH15H5-L-HLhi-HL27KHP-j< kL087/HL.l3-m0 n0P2k3HL90;op+D+4@ EDAB4A+B@\*+D EDAB4A+B@A+DFGHIJ /mH32HLNSP9/HQRS7K TUUVWXYZ[]`^]\^`q vgab{devgu 0-P/03h0-P/03j< \*+,-../0123002 \*4256/773 83-.90:732;<=+>>+? @+ABA>CB?@A? @+ABA>DBE>DCFGHIJ S0PH37L-NO0-P/HQRS7K TUUVWXYZ[]^`^`` bwu{{dtxdwbegu <5-0PH15H5-L-HLhi-HL27KHP-j< \*+4-P0L57Q03jH3QHM 7P0/HL.;op+D+>C EDAB4A+B@\*4D EDAB4A+B@A4DFGHIJ KQ03L-SNSP9/HQRS7K TUUVWXYZ[]q^\]^`q d}b{veudef 0-P/03h0-P/03;jR>+? @+ABA>CB?@A? @+AB4?EB+E+DFGHIJ K73-H32MNO0-P/HQRS7K TUUVWXYZ[\\^`^`` devgv}gb 0-P/03h0-P/03j< \*+,-../0123002 \*4256/773 83-.90:732;<=+>>+? @+ABA>CB?@A? @+ABA>DBE>DCFGHIJ H37KL0MNO0-P/HQRS7K TUUVWXYZ[]^`^`` abbcdefdg <5-0PH15H5-L-HLhi-HL27KHP-j< kL087/HL.l3-m0 n0P2k3HL90;op+D+4@ EDAB4A+B@\*+D EDAB4A+B@A+DFGHIJ /mH32HLNSP9/HQRS7K TUUVWXYZ[]q^\]^`q vgab{devgu 0-P/03h0-P/03j< \*+,-../0123002 \*4256/773 83-.90:732;<=+>>+? @+ABA>CB?@A? @+ABA>DBE>DCFGHIJ S0PH37L-NO0-P/HQRS7K TUUVWXYZ[]\_^]^`` d}b{veudef 0-P/03h0-P/03;jR>+? @+ABA>CB?@A? @+AB4?EB+E+DFGHIJ K73-H32MNO0-P/HQRS7K TUUVWXYZ[\]^]q^`` devgv}gb "#\$%&'() -0-P/03h0-P/03j< \*+,-../0123002 \*4256/773 83-.90:732;<=+>>+? @+ABA>CB?@A? @+ABA>DBE>DCFGHIJ H37KL0MNO0-P/HQRS7K TUUVWXYZ[] ^\\^`` abbcdefdg <5-0PH15H5-L-HLhi-HL27KHP-j< kL087/HL.l3-m0 rstgfbegdfuvgdwxygz{tg|b{f}bgf{~au}ufbzaa TZZYZ[]^`q^`]`` XYYYXZX 30:30P0L20.M rstgfbegdfuvgdwxygz{tg|b{f}bgf{~au}ufbzaa TZZYZ[] ^\\^`]`` ¡¢VXV 30:30P0L20.M West Orange, NJ 07052 973-530-2107 973-530-2307 (fax) lvartan@csglaw.com Assigned: 02/01/23 Ho Wan Kwok 373 Taconic Road Greenwich, CT 06831 SSN / ITIN: 206-55-9595 Added: 04/11/2022 TERMINATED: 07/29/2022 (Defendant) PRO SE Pacific Alliance Asia Opportunity Fund L.P. Added: 04/11/2022 TERMINATED: 08/26/2022 (Defendant) Patrick M. Birney Robinson & Cole LLP 280 Trumbull Street Hartford, CT 06103-3597 represented by (860) 275-8200 (860) 275-8299 (fax) pbirney@rc.com Assigned: 05/06/22 TERMINATED: 08/26/22 > Peter Friedman O'Melveny & Myers LLP 1625 Eye Street NW Washington, DC 20006 202-383-5302 pfriedman@omm.com Assigned: 06/07/22 TERMINATED: 08/26/22 > Stuart M. Sarnoff O'Melveny & Myers LLP Times Square Tower 7 Times Square New York, NY 10036 202-326-2293 ssarnoff@omm.com Assigned: 06/07/22 TERMINATED: 08/26/22 32223, 3:40ase 22-50073 - Doc 1583 - Filed 03/22/23 cEntereda08622623 15:50:09 - Page 22 of 24 22-05027 Despins et al v. Bravo Luck Limited et al Case type: ap Related bankruptcy: 22-50073 Judge: Julie A. Manning Date filed: 10/11/2022 Date of last filing: 03/22/2023 Parties Bravo Luck Limited P.O. Box 957 Offshore Incorporations Centre Road Town Tortola British Virgin Islands Added: 10/11/2022 (Defendant) represented by Francis J. Lawall Pepper Hamilton, LLP 3000 Two Logan Square Eighteenth and Arch Streets Philadelphia, PA 19103 215-981-4000 francis.lawall@troutman.com Assigned: 01/09/23 Marcy J. McLaughlin Smith Troutman Pepper Hamilton Sanders LLP Hercules Plaza, Suite 5100 1313 N. Market Street Washington, DE 19801 302-777-6535 302-421-8390 (fax) marcy.smith@troutman.com Assigned: 01/23/23 David M.S. Shaiken Shipman, Shaiken & Schwefel, LLC 433 South Main Street Suite 319 West Hartford, CT 06110 860-606-1703 866-431-3248 (fax) david@shipmanlawct.com Assigned: 01/06/23 Luc A. Despins Paul Hastings LLP 200 Park Avenue New York, NY 10166 212-318-6001 lucdespins@paulhastings.com Added: 10/11/2022 (Plaintiff) Genever Holdings Corporation P.O. Box 3170 (Plaintiff) Apt. 1801 (Plaintiff) Road Town Tortola British Virgin Islands Genever Holdings LLC Added: 02/21/2023 represented by 202-551-1700 202-551-1705 (fax) nicholasbassett@paulhastings.com Nicholas A. Bassett Paul Hastings, LLP 2050 M Street NW Washington, DC 20036 Assigned: 03/08/23 Patrick R. Linsey Neubert Pepe & Monteith, P.C. 195 Church St 13th Fl New Haven. CT 06510 203-821-2000 203-821-2009 (fax) plinsey@npmlaw.com Assigned: 10/11/22 Douglas S. Skalka Neubert, Pepe, and Monteith 195 Church Street, 13th Floor New Haven. CT 06510 (203) 821-2000 203-821-2009 (fax) dskalka@npmlaw.com Assigned: 02/01/23 Patrick R. Linsev Neubert Pepe & Monteith, P.C. 195 Church St 13th Fl New Haven, CT 06510 203-821-2000 203-821-2009 (fax) plinsey@npmlaw.com Assigned: 02/21/23 Patrick R. Linsey Neubert Pepe & Monteith, P.C. represented by 781 Fifth Avenue New York, NY 10022-5520 Tax ID / EIN: 47-3338202 represented by Added: 02/21/2023 Qiang Guo 5 Princess Gate, G3 London United Kingdom Added: 10/11/2022 (Defendant) PRO SE 195 Church St 13th Fl New Haven, CT 06510 203-821-2000 203-821-2009 (fax) plinsey@npmlaw.com Assigned: 02/21/23 23-05002 Genever Holdings LLC et al v. Kwok et al Case type: ap Related bankruptcy: 22-50073 Judge: Julie A. Manning Date filed: 02/15/2023 Date of last filing: 03/22/2023 Parties Bravo Luck Limited Added: 03/06/2023 (Interested Party) represented by Luc A. Despins Paul Hastings LLP 200 Park Avenue New York, NY 10166 212-318-6001 lucdespins@paulhastings.com Added: 02/15/2023 (Plaintiff) Francis J. Lawall Pepper Hamilton, LLP 3000 Two Logan Square Eighteenth and Arch Streets Philadelphia, PA 19103 215-981-4000 francis.lawall@troutman.com Assigned: 03/06/23 represented by Nicholas A. Bassett Paul Hastings, LLP 2050 M Street NW Washington, DC 20036 202-551-1700 202-551-1705 (fax) nicholasbassett(@paulhastings.com Assigned: 03/07/23 LEAD ATTORNEY Georg Alexander Bongartz Paul Hastings LLP 200 Park Avenue New York, NY 10166 212-318-6000 212-303-7072 (fax) alexbongartz@paulhastings.com Assigned: 03/07/23 LEAD ATTORNEY Luc A. Despins Paul Hastings LLP 200 Park Avenue New York, NY 10166 212-318-6001 212-230-7771 (fax) lucdespins@pauhastings.com Assigned: 03/09/23 LEAD ATTORNEY Patrick R. Linsey Neubert Pepe & Monteith, P.C. 195 Church St 13th F1 New Haven, CT 06510 203-821-2000 203-821-2009 (fax) plinsey@npmlaw.com Assigned: 02/15/23 Avram Emmanuel Luft Paul Hastings LLP 200 Park Avenue New York. NY 10166 212-318-6079 212-303-7079 (fax) aviluft@paulhastings.com Assigned: 03/09/23 LEAD ATTORNEY Douglas S. Skalka Neubert, Pepe, and Monteith 195 Church Street, 13th Floor New Haven, CT 06510 (203) 821-2000 203-821-2009 (fax) dskalka@npmlaw.com Assigned: 02/21/23 Nicholas A. Bassett represented by Paul Hastings, LLP 2050 M Street NW Washington, DC 20036 202-551-1700 202-551-1705 (fax) nicholasbassett@paulhastings.com Assigned: 03/07/23 LEAD ATTORNEY Georg Alexander Bongartz Paul Hastings LLP 200 Park Avenue New York, NY 10166 212-318-6000 212-303-7072 (fax) alexbongartz@paulhastings.com Genever Holdings LLC 781 Fifth Avenue Apt. 1801 New York, NY 10022-5520 Tax ID / FIN: 47-3338202 Added: 02/15/2023 (Plaintiff) http +,,-./01234536574 89+:+;;<=>9? @ABCDEFGHIJG KLMNOLPQRSTPUUK VWWKLXYZ[\SM\ ]\^\_`XYa]\_bWbcc VbVdebfdcWWb VbVdVeWdgggbhiLjk NMlm\PnRSPonLMpLPQRSTPql`r +,,-./0123453s574 89+:+;;<=>9? tuvwIBxyD@IJGFz ]\M{\XQK\n\|}`SQ\RQpaKq~q b~pMXlpQ beQpN ]\^OL[\Sa~WcbW VWedfVbdVWWW VWedfVbdVWWhiLjk nNRSP\oSnrNL^ql`r +,,-./012375574 CwuuJAF@Av KLMNOLPQRSTPUUK VWWKLXYZ[\SM\ ]\^\_`XYa]\_bWbcc VbVdebfdcWg VbVdeWedgWghiLjk L[RNMiQonLMNpLPQRSTPql`r +,,-./0123453574 EAuGDxuxu ]\M{\XQaK\n\aLSm}`SQ\RQp b~pMXlpQX\\QabeQpN``X ]\^OL[\Sa~WcbW hVWekfVbdVWWW VWedfVbdVWWhiLjk mPYLNYLoSnrNL^ql`r +,,-./0123757574 FIA +1101237557374 :00/1/ K IuJA KXRSl\PPLQ\ae U`Sm`S SRQ\mRSTm`r +1101237557374 :00/1/ K uJ ¡x egeLl`SRl`Lm X\\S^Rlpa~Wcfeb +1101237557374 :00/1/ X\nX\P\SQ\m{ vFH¢FJD IJ£GFv¢ ¤\RPN\X|¤\RPN\X bW}RmmN\QX\\Q bQpN``X ¥XRmT\n`XQa~WccW¦ hVWekecfd¦Ve¦ VWedecgdcgfhiLjk PYRSmP\Qpo§\RPNL^ql`r +,,-./0123453¨574 ©uFGDwIuwvz ¤\RPN\X|¤\RPN\XaKq~q bW}RmmN\QX\\Q ¥XRmT\n`XQa~WccW¦ VWedecfd¦Ve¦ VWed¦dWWghiLjk ªr`XRLXQo§\RPNL^ql`r +,,-./0123453¨574 IJ«¢I¬x egeLl`SRl`Lm X\\S^Rlpa~Wcfeb +1101237557374 :00/1/ X\nX\P\SQ\m{ uJD£GvFIJ nmRY\a\NN|n\NNLlaKq~q ``m^RSMLX\ VVZPNMrQX\\Q Q\VWQpN``X OLXQi`Xma~WcbWe fcWd¦fdVcW fcWd¦fdVcfWhiLjk \T`NmPQ\RSoMYPql`r +,,-./0123453¨574