Guo Wengui / Miles Guo — bankruptcy case · ORDER · ECF #1603

METADATA

Defendant: Guo Wengui / Miles Guo / Ho Wan Kwok
Court: CTB
Case No.: 22-50073
ECF #: 1603
Type: ORDER
Filed: 2023-03-27

Transcript Order —— In re Ho Wan Kwok (Miles Guo / Guo Wengui), CTB 22-50073 ECF #1603 (Filed 2023-03-27). Form AO 435 filed by attorney Patrick M. Birney of Robinson & Cole LLP on behalf of creditor Pacific Alliance Asia Opportunity Fund L.P. (PAX), ordering an official transcript of the bankruptcy court hearing held before Judge Julie A. Manning on March 23, 2023.

FULL TEXT

| AO 435 | Case 22-50073 | Doc 1603 | Filed 03/27/23 | Entered 03/27/23 12:43:06 | | Page 1 of 20 | |--------------------------------------------------|---------------------------------------------------------------------------------------|----------------------|----------------------------------------------|--------------------------------------------------------------------------------------------------------------|----------------------------------------|--------------| | (Rev. 04/18) | | | | ADMINISTRATIVE OFFICE OF THE UNITED STATES COURTS | FOR COURT USE ONLY | | | | | | TRANSCRIPT ORDER | | DUE DATE: | | | Please Read Instructions: | | | | 2. PHONE NUMBER | | | | 1. NAME Patrick M. Birney | | | (860) 275-8275 | 3. DATE 3/24/2023 | | | | 4. DELIVERY ADDRESS OR EMAIL | | | 5. CITY | 6. STATE | 7. ZIP CODE | | | pbirney@rc.com | | | | Hartford | CT | 06103 | | 8. CASE NUMBER | | 9. JUDGE | | DATES OF PROCEEDINGS | | | | 22-50073 | | Judge Julie A. | Manning | 3/23/2023 3/23/2023 10. FROM 11. TO | | | | 12. CASE NAME Ho Wan Kwok | | | | Bridgeport | LOCATION OF PROCEEDINGS Connecticut | | | 15. ORDER FOR | | | | 13. CITY | 14. STATE | | | ' 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 | 3/23/2023 | | | BAIL HEARING | | | | | | | | | ORIGINAL | | | 17. ORDER | | | | CATEGORY | (Includes Certified Copy to Clerk for Records of the Court) | FIRST COPY | ADDITIONAL COPIES | NO. OF PAGES ESTIMATE | | COSTS | | ORDINARY | ' | ' | NO. OF COPIES | | | | | 14-Day | ' | ' | NO. OF COPIES | | | | | EXPEDITED | ' | ' | NO. OF COPIES 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 (deposit plus additional). | | | ESTIMATE TOTAL | \$ | 0.00 0.00 | | 18. SIGNATURE /s/ Patrick M. Birney | | | | PROCESSED BY P.E. | | | | 19. DATE 3/24/2023 | | | PHONE NUMBER 203-579-5808 | | | | | TRANSCRIPT TO BE PREPARED BY | | | COURT ADDRESS | | | | | Fiore Reporting and Transcription | | | U.S. Bankruptcy Court 915 Lafayette Blvd. | | | | | DATE BY | | | Bridgeport, CT 06604 | | | | | ORDER RECEIVED DEPOSIT PAID | | | DEPOSIT PAID | | | | | TRANSCRIPT ORDERED | | | | TOTAL CHARGES | \$ | 0.00 0.00 | | 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

# Thursday March 23 2023

Current as of 03/23/2023, 10:02 am

| ·00 AM | 22-50073 Ch: 11 Ho Wan Kwok and Genever Holdings Cornoration and Genever Holdings LLC . | |---------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Matter. | #1465; Motion to Quash Subpoena from Trustee Filed by Richard N Freeth on behalf of Jiaming Liu. Interested Party ставляется продавания с продавания сельно да винина в длинина всім политик |

| 11:00 AM | 22-50073 Ch: 11 Ho Wan Kwok and Genever Holdings Corporation and Genever Holdings LLC | |----------|---------------------------------------------------------------------------------------------------------------------------| | Matter: | #1496; Application to Employ Pallas Partners LLP as United Kingdom Solicitors Filed by Luc A. Despins, Chapter 11 Trustee |

| 11:00 AM | 22-50073 Ch: 11 Ho Wan Kwok and Genever Holdings Corporation and Genever Holdings LLC | |----------|------------------------------------------------------------------------------------------------------------------| | Matter: | #1541; Motion to Quash Subpoena Filed by Richard N Freeth on behalf of Himalaya Investment LLC, Interested Party |

| 11:00 AM | 22-50073 Ch: 11 Ho Wan Kwok and Genever Holdings Corporation and Genever Holdings LLC | |----------|------------------------------------------------------------------------------------------------------------------------| | Matter: | #1576; Objection and Cross-Motion to Compel Filed by Patrick R. Linsey on behalf of Luc A. Despins Chapter 11 Trustee, |

| 11:30 AM | 22-05003 | HK International Funds Investments (USA) Limited, v. Despins | |----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------| | Matter: | Lead Case: 22-50073 Ho Wan Kwok and Genever Holdings Corporation and Genever Holdings LLC #154; Motion to Extend Time to Respond to Preliminary Injunction Order to March 27, 2023 Filed by Aron Roman Punds Investments (USA) Limited, LLC, Counter-Defendant, Plaintiff | |

#### -- Case 22-50073 Doc 1603 Filed 03/27/23 Entered 03/27/23 12:43:06 Page 3 of 20

\*\*+,-,,./01234526378269:;2<=12>4=3?423=@ABCDE7?734<F>GH4=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<

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;453Fq4I4F62<d823473z k]z;5xzB35443Fk`3z:9885 s4t/6>42F^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;453Fq4I4F62<d823473z k]z;5xzB35443Fk`3z:9885 s4t/6>42F^v]k^ @[^`Dw[k\[^^^ [^`\w[k\[^^@6D <=r69r6y2I?96tGx8? {}|~¡¡¢

#### alVnpJMLKXlVh

ª47=945ª47=945q k^d7<<94B35443 k]3z:9885 «57<e4I853F^vv^i [^`\`vw\i[`i [^`\`v\_\v\_w@6D §x4=65827y¬47=96tGx8? {}|~¡¡

©MShLLK®KSW¯MXVhZW z74=6Bz6z72762°76238?6=7q k^]±7=42z8t45q65rt6 ²8=4962<Fsc^\_^vw \_`\]`^\[k]\_ \_`\]`^\[`]\_@6D ?t4527xryx=e96tGx8? {}|~¡

### aK¥ML©p©lXhKXNO

#\$ %&'() -ª47=945ª47=945FqGG k^d7<<94B35443 «57<e4I853F^vv^i [^`\`vw\i[`i [^`\]i\^^\_@6D §?857653y¬47=96tGx8? {}|~¡¡

oKXlVRl¥VMO ª47=945ª47=945q

nYZopfMLPhVL q6;9/6=372e=EEq [^^q65rC>42;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

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<R \*+,-../0123002 83-.90:732;<=+>>+? @+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

kL087/HL.l3-m0 n0P2k3HL90;op+D+4@ EDAB4A+B@\*+D EDAB4A+B@A+DFGHIJ /mH32HLNSP9/HQRS7K TUUVWXYZ[]q^\]^`q

<5-0PH15H5-L-HLhi-HL27KHP-j<

<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

#### 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

0-P/03h0-P/03j< \*+,-../0123002 \*4256/773 83-.90:732;<=+>>+? @+ABA>CB?@A? @+ABA>DBE>DCFGHIJ S0PH37L-NO0-P/HQRS7K TUUVWXYZ[]\_^]^``

vgab{devgu

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<R \*+,-../0123002 83-.90:732;<=+>>+? @+ABA>CB?@A? @+AB4?EB+E+DFGHIJ K73-H32MNO0-P/HQRS7K TUUVWXYZ[\]^]q^``

#\$ %&'() devgv}gb 0-P/03h0-P/03j< \*+,-../0123002 \*4256/773

Bridgeport, CT 06604 203-368-4234 203-367-9678 (fax) aromney@zeislaw.com Assigned: 04/11/22

Lee Vartan Chiesa Shahinian & Giantomasi PC One Boland Drive West Orange. NJ 07052 973-530-2107 973-530-2307 (fax) lvartan@csglaw.com Assigned: 02/01/23

Ho Wan Kwok 373 Taconic Road

(Defendant)

Greenwich, CT 06831 SSN / ITIN: 596-55-9595 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

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

Sabato P. Fiano Zeldes, Needle & Cooper PC 1000 Lafayette Boulevard, Suite 500 Bridgeport. CT 06601 (203) 332-5791 (203) 333-1489 (fax) sfiano@znclaw.com Assigned: 03/27/23

represented by

RCI Bridgeport, LLC

c/o Sabato P. Fiano, Esq. Zeldes Needle & Cooper, P.C. 1000 Lafayette Blvd., 7th Floor Bridgeport, CT 06604 203-333-9441 sfiano@znclaw.com Added: 03/27/2023 (Interested Party)

http

3/3

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: 03/27/2023

### 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)

`abcdefgdhijkkl

mM/n-M6MP-6N</M./7 o94.9M;pq>D111 ?1BA@r?A@D>> .8/-M4L-.JIs79OM7,:M-PtQP9L RXXWXYZu\[\_\^Z^^ vwxWXTyzx{

# `abcdefgdhijkkl

mM/n-M6MP-6N</M./7 o94.9M;pq>D111 ?1BA@r?A@D>> .8/-M4L-.JIs79OM7,:M-PtQP9L RXXWXYZ]\^\^Z^^ vWyzxSRyyzxVW{

+P9..pQ<J67L9|;£4¤Q 1C?r94.96:£64.; +,-./1>> >?@@>;<=>?@@> RXXWXYZ^\[¥\^Z^\_ vRyyzxVW{

P¨96M:6©©6/6N79,K;< 1>>/67N+.7//. 1C.JnN997 567.897:;<=>?1>0 RXXWXYZ^\[u\^Z^^

# h~¦hdhd¡hdb~hl 1>r£-4/MJ9O/767tO6|

RXXWXYZ\_\^]\^Z^\_ v®VyWxWSyWX¯°xy{ 7/K7/4/M./:s|

#### b³hhf

P¨9=79|9,N:< 1@>1</M.,7|67t£64.;1?.JnN997 q..M´<J7-4.9KJ/7qQ-NN| 94qM/N/4;<q2>>?BAD0?B RXXWXYZ\Z^\^Z^^ vwxWXTyzx{

#### bd`hadµf¡¦¢l RXXWXYZ\[^\^Z^^ vRyyzxVW{

#### aba bd <9N/L6M397N:O-:/q:H-4974;<

mo9FD@02 ¬/O·97t;¬·1>>>@AD@02 RXXWXY[Z\Z]\^Z^^ vwzVS¸¹y°Vy{

kfi¶~ºhd~ 6,N564.-M4 D>>67tqH/M,/ ¬/O·97t;¬·1>1?? D1DA01@A?>>1 N, RXXWXYZu\Z\^Z^^ vw»°¼yWx[[x¸SyWW{

o94.9M;pq>D111 ?1BA@r?A@Cr? ?1BAD@2A>rDDE86FG .6F/N79:Is79OM7,:M-PtQP9L RSSTUVWXYZ\[^\^^

}ah~dabg o79OM,:M-Pt mM/n-M6MP-6N</M./7

3/4.567.897:;<=>?11> @?>A?>?A1B>0 @??AC01A0DC@E86FG :6H-:I4J-KL6MN6OP.QP9L RSSTUVWXYZ[\Z]\^\_

+,-./012

hhe`gh o79OM;,:M-t;n7//:/4L/7 mM/n-M6MP-6N</M./7 o94.9M;pq>D111 E?1BG00>A2>>> ?1BAD@2A>CD>E86FG Os6N:-6Is79OM7,:M-PtQP9L RSSTUVWXYZ\Z\^^

7/K7/4/M./:s|

¦ib§ab <J67L9|<J67L9| 1C?r94.96:£64. +,-./1>> 3/4.K97.;<=>?@@> ED>0GDrrA@1>> D>0ADrrA@1>1E86FG 4P9..PJ67L9|IPJ67L9|QP9L RSSTUVWXYZ^\[¥\^\_

7/K7/4/M./:s| ª §a~bd 6M:6©©6/6N79,K;< 1>>/67N+.7//.;1C.JnN997 567.897:;<=>?1>0 B>DACD>AD>>1 «LOI76M:6©©6QP9L RSSTUVWXYZ^\[u\^^

> k±ad <J-/46+J6J-M-6M-6M.9L64-< mM/o9N6M:²7-H/ 3/4.m76M/;¬>B>rD 2B0Ar0>AD1>B 2B0Ar0>AD0>BE86FG NH67.6MIP4N6OQP9L RSSTUVWXYZ\_\^]\^\_

7/K7/4/M./:s| ¦ib¶eb~d <9JMo-7Ms6,L+J/6Q<Q 1>>/67N+.7//. 1D.JnN997 567.897:;<=>?1>0ACr>> E@?>GC20ADD>> @?>ABDBA>0?1E86FG 4794/MIPsA4J/6QP9L RSSTUVWXYZ\[^\^^

¶bf~~½`aabd

#\$ %&''() -7/K7/4/M./:s| 6,N564.-M4 D>>67tqH/M,/ ¬/O·97t;¬·1>1?? D1DA01@A??2> D1DAD0>AB?2>E86FG :9,N644s6779MIK6,NJ64.-M4QP9L RSSTUVWXYZu\^^\^^ RR

# ab ¡ab ¢kk

kbdd vwxWXTyzx{

# 94/N6M:;¬>B>?@

+,-./012345122677 89:;<9=>?@A=BCC8 DEFEGH>IJJ>KL

L9=M?@A>N@BOPDEEQR DEDSFFTSTUEE DEDSFFTSTUEFVW9XY @?ZMN;9=[9==J>>\]9:;M9=>?@A=^ZN\_ `aabcdefghijkkjkk lm`n`oopqrms

#### t4306u1vw6x5/vy1x7z

89:;<9=>?@A=CC8 DEE89I{|}J@:J KJ~NI{BKTETRR DTDSQTSRUD DTDSQEQSUEUDVW9XY 9;JX[N@A9I>\]9:;M9=>?@A=^ZN\_ `aabcdefghjhjkk lm`n`oopqrms

#### -3462,v2

89:;<9=>?@A=CC8 DEE89I{|}J@:J KJ~NI{BKTETRR DTDSQTSREET DTDSDQESUUUTVW9XY ;:ZJ=]?@=\]9:M9=>?@A=^ZN\_ `aabcdefghijkkjkk lm`n`oopqrms

#### -3462,v2

89:;<9=>?@A=CC8 DEE89I{|}J@:J KJ~NI{BKTETRR DTDSQTSREET ;:ZJ=]?@=\]9:;M9=>?@A=^ZN\_ `aabcdefghijkjkk

#### 1624tx1.1

KJ:[JI>B8J]JGN@>J?>MB8^P^ TFPM:IZMH>IJJ>BTQ>M;NNI KJ~<9}J@BPERFTE VDEQYDTSDEEE VDEQYDTSDEEVW9XY AI9M9\_\@]\_;9~^ZN\_ `aabcdefghijkhjkk

#### 17x,-4,v26

KJ:[JI>8J]JGN@>J?>MB8^P^ TFPM:IZMH> TQ>M; KJ~<9}J@BPERFTE DEQSDTSDEEE DEQSDTSDEEVW9XY ];?@=J\@]\_;9~^ZN\_ `aabcdefghijjkk

# 3x11v607

89:;<9=>?@A=CC8 DEE89I{|}J@:J KJ~NI{BKTETRR DTDSQTSREU DTDSQEQSUEUVW9XY 9}?;:W>\]9:;M9=>?@A=^ZN\_ `aabcdefghijkkjkk lm`n`oopqrms

#### -1256vv677/-0,v

KJ:[JI>B8J]JBGN@>J?>MB8^P^ TFPM:IZMH>IJJ>BTQ>M;NNI KJ~<9}J@BPERFTE DEQSDTSDEEE DEQSDTSDEEVW9XY ;INZ{;?@\@]\_;9~^ZN\_ `aabcdefghijjkk

#### /y0124101

KJ:[JI>B8J]JB9@GN@>J?>M TFPM:IZMH>IJJ>BTQ>M;NNI KJ~<9}J@BPERFTE VDEQYDTSDEEE DEQSDTSDEEVW9XY ={9;{9\@]\_;9~^ZN\_ `aabcdefghijjkk

#### vw/v3w,26x2 TE9@{H>IJJ>BH:?>JTTEE LM?>J8;9?@=BKTERER `ffefghjhjkhkk p e¡¢¡£¤¥¦

#\$ %&''() -,§/x/x176627x-7x,vy¨ UUUM?I|}J@:J TD>M;NNI KJ~NI{BKTEETU

copcogobdo\_qr

,--.-/0123023034 56789:;2<=>9?9@A,A.@>B

CDEDFDGHIJKLEMNOIGPIGQRLIE

STUTVWXYZ[\ ]W^\_`Wab`WcdWe^ Vcfdfghifcjfbkge^b\_g ,--.-/1120323033 5l.m>=nB

copcogobdo\_qr sQRGLtuvwxLENDy zo{qocdSopo|}Wbdofdh~STT Zh{chd ZYdhe zoa^ob~`\Z\

\YZ\\\ \YZ\\^X pefbgorbpe^aTW ,;;9A@.-/0121234

> IMJQNwuQJuQ zo{qocd~Sopo~^b\_}Wbdofdh Zh{chdcood~ZYdheWWc zoa^ob~`\Z\ \YZ\\\ \YZ\\^X \_g^e^bpe^aTW ,;;9A@.-/11203233

wDKIEIFQE We\_qocjopcfbfboeWe\_gdofb S Z\ZVcW^\_a^r b\_eWWc zoaWc~zZ\\Y ZZ[\\ ZY^X `WbW^be^aTW ,;;9A@.-/11233233 ¡¢,l,££¤¥<¢¦

sQRGLtuvwxLENDy zo{qocdSopo|}Wbdofdh~STT Zh{chd ZYdhe zoa^ob~`\Z\ \YZ\\\ \YZ\\^X pefbgorbpe^aTW ,;;9A@.-/0121234

§DFLEw¨QN© We\_qocjopcfbfboeWe\_gdofb S Z\ZVcW^\_a^r b\_eWWc zoaWc~zZ\\Y ZY\Z ZY^X ªb^ghjaje^aTW ,;;9A@.-/11233233 ¡¢,l,££¤¥<¢¦

IMJQNwuQJuQ zo{qocd~Sopo~^b\_}Wbdofdh Zh{chdcood~ZYdheWWc zoa^ob~`\Z\ \YZ\\\ \YZ\\^X \_g^e^bpe^aTW ,;;9A@.-/11233233 ¡¢,l,££¤¥<¢¦

copcogobdo\_qr L³IR©yw´LJRDEµDGMDG WhbVfcbq^{|ho^STT Z\\So^cedcood ZdheWWc ^cdWc\_~`\Z\Y \Y\\ dfedobqocjocqgho^e^aTW ,;;9A@.-/04241233 £¢¥¶«<,£¢l/0²21233

#\$ %&''() \*tIRRwvINDE WhbVfcbq^{|ho^STT Z\\So^cedcood ZdheWWc ^cdWc\_~`\Z\Y\\ \Y\\ \[[\YZ^X gcWgobqgho^TW ,;;9A@.-/0423²233 £¢¥¶«<,£¢l/0²21233

copcogobdo\_qr ¸FQEwCIJKNRDLE ¹p\_fo~ºoeer|poee^r~STT WW\_afb»{^co

#### CDEDFDGHIJKLEMNxxO [Zfdhob{o pdTZ\Z zoaWc~zZ\\\ `^Xkkz[YYY\ ,--.-/1123323033

5l.m>=nB

CDEDFDGHIJKLEMNxxO [Zfdhob{o pdTZ\Z zoaWc~zZ\\\ `^Xkkz[YYY\ ,--.-/112023033 5«@>.n.;>.-¬8n>B

CIJKDEPGLEM®¨D¯°IGu±x ,--.-/0423²23033 5«@>.n.;>.-¬8n>B S]U

CGDDE¯Lt©xQEK·xxO ,--.-/1023023033 5«@>.n.;>.-¬8n>B

++,-./012345664 346+74890::5 ;<54=:5>?@A7BC7D EB7F,GEF+B7H EB7F,GEF+BE7I=<JK 6L:0>.46MNO1P.QR:2 STTUVWXYZ[\]^\]^^

#### \_`abcdefgha SYYXYZ\i]\j]^\^^ klmXYUnomp

qdrgha SYYXYZ\s][\]^\^^ ktWnXmXTnXYuvmnwp

z`erd{z|\_`}edb

56x56.6N46>y/

@8M6.<38<8MNM<N~M<N4:2<.M@ N6:0<N>5M6 6.45<NL6?77,+ HDD+,C,77 >y<5N6.OR.L0<QR:2 STTUVWXYZ\[][j]^j SS

#### `}rr`\_|\_d}f``ba

@8M6.<38<8MNM<N~M<N4:2<.M@ C7,M.6N8:65<5P</ :.60<N>?77BE HDFD+,FC,77 HDF,D7F+DCBI=<JK y65L<2<.R:OR.L0<QR:2 STTUVWXYZ\^]^j]^j SS

ace|db`}aer

6M.065~6M.065@ C7M>>06345664 C,4890::5 5M>L6x:54?@A7BB7G +7DFDBEFG+DG +7DFDBFHBEI=<JK R6.<5:NMO6M.0<QR:2 STTUVWXYZ\s][\]^^

`zd{{` d}`¡} @8M6.<38<8MNM<N~M<N4:2<.M@ C7,M.6N8:65<5P</ :.60<N>?77BE HDF,D7F+7B .>600<=65<OR.L0<QR:2 STTUVWXYZ\j][\]^j

qd{rbb`¢ `{£¤d}er£ @8M6.<38<8MNM<N~M<N4:2<.M@ C7,M.6N8:65<5P</ :.60<N>?77BE HDF,D7F+C, HDF,D7F+D,I=<JK 265NMRPOR.L0<QR:2 STTUVWXYZ\j]^i]^j

`zd{{` d}`¡}| @8M6.<38<8MNM<N~M<N4:2<.M@ N6:0<N>5M6 6.45<NL6?77,+ HDFD+,FC,77 .>600<=65<OR.L0<QR:2 STTUVWXYZ\[][j]^j SS

#### d¥cdeq|¦re§bdc

6M.065~6M.065 C7M>>06345664 C,4890::5 5M>L6x:54?@A7BB7G I+7DKDBEFG+DG +7DFDBFHBEI=<JK .PMN>.648O6M.0<QR:2 STTUVWXYZ\s][\]^^

#### `dbq|qa}r`}¨

6M.065~6M.065?Q@Q C7M>>06345664 5M>L6x:54?@A7BB7G +7DFDBEFG+DG +7DF,GHF7H7I=<JK 2:5M<54/O6M.0<QR:2 STTUVWXYZ[\]j[]^^

#\$ %&''() \*-©`}aeªaed¨ 6M.065~6M.065@ C7M>>06345664 C,4890::5 5M>L6x:54?@A7BB7G +7DFDBEFG+DG +7DFDBFHBEI=<JK

<5:2N6/O6M.0<QR:2 STTUVWXYZ\s][\]^^

E5E5659<5C|

+,,-./0.1 234567837349479:;479<=>764?2 @95A=B79CDE4F5 G56<@E79H5IJKLMLNO PMQRNQLROSLM PMQRNQLROQLMTU7VW BF7E<79XY6HB7Z[Y=> \]]^\_`abcdefegfhg ij\k\llmnojp

### q,rstt.uvw,/1sxy

234567837349479:;479<=>764?2 SLNz46593=Z5E?7E{Z7| }=65B79CIJKLML~ 94<5C8<7<56 PMQRQONRSNLL >Z5E94Y{XY6HB7Z[Y=> \]]^\_`abcdhfhgfhg ij\k\llmnojp

#### ./svr.x1.

Y794>=9I8Y=<B79C:A7>799I2 MN4F49H6<=9F595IO9C B==E }=65B79CIJKLML~ 94<5C8<7<56 PMQMOSNLQL 6B7Y=97X>69¡[Y=> \]]^\_`abcdhfhgfhg ij\k\llmnojp

./sr.s/r.x1. Y794>=98Y=<B79C:A7>799I2 MN4F49H6<=9F595

84<5OLS }=65B79CIJKLML~ PMQR~OORSLL 6B7Y=97X>69¡[Y=> \]]^\_`abcdhfh¢fhg

£10¤1¥1 Y794>=9I8Y=<B79C:A7>799I2 MN4F49H6<=9F595IO9C B==E }=65B79CIJKLML~ TPMQWMOSRNLQ 76=C=9=X>69¡[Y=> \]]^\_`abcdhfhgfhg ij\k\llmnojp

x00qv¤./

237E>=|:237E>=| S~N?=6<}=7Cz76< 84<5SLL G56<=E<I2L~L TOLQWONNRSLL OLQRONNRSLSTU7VW 6Y=<<Y37E>=|XY37E>=|[Y=> \]]^\_`abcehfhfhh ljn¦o\ljkcdhfhhfhg

./svr.x1.

Y794>=9I8Y=<B79C:A7>799I2 MN4F49H6<=9F595IO9C B==E }=65B79CIJKLML~ 94<5C8<7<56 PMQMOSNLQL 6B7Y=97X>69¡[Y=> \]]^\_`abcdhfhgfhg ij\k\llmnojp

./sr.s/r.x1. Y794>=98Y=<B79C:A7>799I2 MN4F49H6<=9F595 84<5OLS }=65B79CIJKLML~ PMQR~OORSLL 6B7Y=97X>69¡[Y=> \]]^\_`abcdhfh¢fhg

£10¤1¥1 Y794>=9I8Y=<B79C:A7>799I2 MN4F49H6<=9F595IO9C B==E }=65B79CIJKLML~ TPMQWMOSRNLQ 76=C=9=X>69¡[Y=> \]]^\_`abcdhfhgfhg ij\k\llmnojp

#\$ %&''() (- x00qv¤./ 237E>=|:237E>=| S~N?=6<}=7Cz76< 84<5SLL G56<=E<I2L~L TOLQWONNRSLL OLQRONNRSLSTU7VW 6Y=<<Y37E>=|XY37E>=|[Y=>

#### /,/0q.1.,,101xv

NLLG56<?<97>F595 84<5LLISMS ;E559Z4Y3I2L~QL \bbabcehfhfhdhh `aa]ab

#### §,x¤1rs,t1xv Q2=B>624EYB5

OL<3 B==E J5Z¨=E{IJ¨SLLSP \bbabcehfhfhdhh `aa]ab

@ABCDEFCGDHICGJKLCMNBCOENDPECDNQRSTUVHPHDEMWVVX +11012>Y53354>44 Z;/[0\0,[01]^\[\_`

+,,-./01234546544 789:;<+78=2>454454?

abcabdbefbghi jGCHEJjklGFCEN mnobdpqnpnoeopersopeftupdovm webxtypegzao{b |bdfwape}b~ ghpaebdd}yptu +,,-./012>353?54? 8+=+779<8

#### GDFHHGlklEFGPGNI

mnobdpqnpnoeopersopeftupdovm odbentbavpapi tdbypeg~ p vhba}pupdtd}yptu +,,-./012>454?54? 8+=+779<8

#### XFHNDIEF@klJGL

bodybarbodyba~vm oggybqfabbf~fn ytta xaog}bctaf~m¡¢ ¢¢ ¢p hyp£¤bodyptu +,,-./012345>¥544

#### ¦ICVkXENGFICH

bodybarbodybavm oggybqfabbf fn ytta xaog}bctaf~m¡¢ ¢¢ p §bdpateo¤bodyptu +,,-./01233544544

SGPjEJJGKEFGW¦F mnobdpqnpnoeopersopeftupdovm odbentbavpapi tdbypeg~ dgbyypbapd}yptu +,,-./012>?53>54?

¨EJHNNGBKGJ©ªEFCH© mnobdpqnpnoeopersopeftupdovm odbentbavpapi tdbypeg~ p

ubaeod}yptu +,,-./012>?54654?

SGPjEJJGKEFGW¦Fk mnobdpqnpnoeopersopeftupdovm webxtypegzao{b |bdfwape}b~ dgbyypbapd}yptu +,,-./012>353?54? 8+=+779<8

## «FHTk@EC¬

bodybarbodyba~vm oggybqfabbf fn ytta xaog}bctaf~m¡¢ ¢ ¢p bnbe¤i¤bodyptu +,,-./012>®544544

#### SDEEC¨kAHCMNED

bodybarbodyba oggybqfabbf fn ytta xaog}bctaf~m¡¢ ¢¢ p doegdbfn¤bodyptu +,,-./012>Y533544

#### ¦GPEN¨k¨IFHGFD

#\$ %&''() bodybarbodyba~vm oggybqfabbf xaog}bctaf~m¡¢ ¢¢ ¢p §utaopafi¤bodyptu +,,-./0123>5?3544

Aaron Romney Zeisler & Zeisler PC 10 Middle Street 15th Floor Bridgeport, CT 06604 203-368-4234 203-367-9678 (fax) aromney@zeislaw.com Assigned: 04/11/22

#### Lee Vartan

Chiesa Shahinian & Giantomasi PC One Boland Drive West Orange, NJ 07052 973-530-2107 973-530-2307 (fax) lvartan@csglaw.com Assigned: 01/13/23 LEAD ATTORNEY

Melissa F. Wernick Chiesa Shahinian & Giantomasi PC 105 Eisenhower Parkway Roseland, NJ 07068 United States 973-325-1500 mwernick@csglaw.com Assigned: 02/23/23 LEAD ATTORNEY

Richard N Freeth Richard N. Freeth 260 Madison Ave. 8th Floor represented by New York, NY 10016 917-775-7082 rfreeth@freethfirm.com Assigned: 03/13/23

Stephen G. Walko Ivey, Barnum & O'Mara, LLC 170 Mason Street Greenwich, CT 06830-6692 represented by 203-661-6000 203-661-9462 (fax) swalko@ibolaw.com Assigned: 01/06/23

#### John L. Cesaroni Zeisler & Zeisler PC

10 Middle Street 15th Floor Bridgeport, CT 06604 represented by 203-368-4234 203-367-9678 (fax) jcesaroni@zeislaw.com Assigned: 07/14/22

> 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

Himalaya Investment LLC 7424 E Blackrock Rd SCOTTSDALE, AZ 85255 Added: 03/13/2023 (Interested Party)

#### Ivey, Barnum & O'Mara LLC

Ivey, Barnum & O'Mara LLC 170 Mason Street Greenwich, CT 06830 United States 2036616000 Added: 01/06/2023 (Interested Party)

#### Ho Wan Kwok

373 Taconic Road Greenwich, CT 06831 SSN / ITIN: 596-55-9595 Added: 02/15/2022 (Debtor)

,-./01/2034 567896:;567896:<= >?@7AA96BC:66C >DCEF9GG: H:7AI6JG:CK=L?MM?N O?PQPMRQNOPN O?PQPMSQTMSRUVWXY W:GZ[6\]^6789W\_`aGZ bccdefghijklmnloo

### p3003qr,st3q

:6J:686[C6A}\

H:G\_[uvA[7awxx< B6y6[L7Z68BzvW:6 {6\_|G:wK{|>??PM O>OQO?TQNR?? O>OQO?TQNR?>UVWXY wWv96C]}:G\_[:vA[7aw`aGZ bccdefghijnlo~loo bijljoloo bb

#### tt-2-t-

H:G\_[uvA[7awxx< B6y6[L7Z68BzvW:6 {6\_|G:wK{|>??PM {6\_|G:w O>OQO?TQNR?? O>OQO?TQNR?>UVWXY \_}W9A7IW]}:G\_[:vA[7aw`aGZ bccdefghijljmloo bijljoloo bb

#### tt-21-t-

H:G\_[KuvA[7wKF:66A;68Z6: [6F7[W[a7W9=6[C6: HG8CG[K@?O>>> UM>SYPP?QT??? M>SQORTQ?NO?UVWXY \_}W9A7IW]}:G\_[:vA[7aw`aGZ bccdefghijljloo bijljoloo

#### ,0.3-.q4

H:G\_[uvA[7awxx< B6y6[L7Z68BzvW:6 {6\_|G:wK{|>??PM O>OQO?TQNR?? O>OQO?TQNR?>UVWXY WaW:C\]}:G\_[:vA[7aw`aGZ bccdefghijnlmloo bijljoloo bb

#### 3.34/0-

H:G\_[uvA[7awxx< B6y6[L7Z68BzvW:6 {6\_|G:wK{|>??PM O>OO?TNR?? O>OQO?TQNR?>UVWXY G[W8]}:G\_[:vA[7aw`aGZ bccdefghijnlomloo bijljoloo bb

#### 4t-0pt3qq3.

H:G\_[uvA[7awxx< >RD8\9vZBC:66C W:CVG:AK=L?M>?P RM?QD?TQMD?? Aw96CC6:]}:G\_[:vA[7aw`aGZ bccdefghijolmloo bijljoloo

#### 3003qq t¡3.¢3.

H:G\_[uvA[7awxx< B6y6[L7Z68BzvW:6 {6\_|G:wK{|>??PM O>OQO?TQNR?? O>OQO?TQNR?>UVWXY }879y6:}6:I]}:G\_[:vA[7aw`aGZ bccdefghijljmloo bijljoloo bb

,-./0,q¤r3tt xW\_W99;@7CaE699Kxx= DD@WA78G[y6 Bv7C6N?? @G::78CG\_[K{¦?STM? TSPQORDQPOR? WW:G[]9Z68z`aGZ bccdefghijoljlo

#\$ %&''() \*-DD@WA78G[y6[v6 Bv7C6N?? @G::78CG\_[K{¦?STM? TSPQORDQPOR? WW:G[]9Z68z`aGZ bhhghijoljlojo §g¨©ª«¬cb©©ª«fg®

--tt£q¤r3tt¥

3¯0q/0°./±3.q4-0 q-0¥²0¤ SD?x6X7[ICG[y6[v6

:6J:686[C6A}\ -.°t-¤/0- @a@W[7ZG[KBaGC9W[A;HWvZW[[Kxx=

# 3/27/23, 122800 22-50073 Doc 1603 Filed 03/27/23

8th Floot New York, NY 10022 Added: 12/26/2022 (Interested Party)

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

#### 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

Richard N Freeth Richard N Freeth 260 Madison Ave.

LEAD ATTORNEY

8th Floor represented by New York, NY 10016 917-775-7082 rfreeth@freethfirm.com Assigned: 02/20/23

represented by

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

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

represented by

Bonnie C. Mangan The Law Office of Bonnie C. Mangan, P.C. 1050 Sullivan Avenue, Suite A3 Westview Office Park South Windsor, CT 06074 (860) 644-4204 860-644-4934 (fax) bonnie.mangan@manganlaw.com Assigned: 02/17/23

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 (Requested Notice)

#### -- Case 22-50073 Doc 1603 Filed 03/27/23 Entered 03/27/23 12:43:06 Page 16 of 20

+,-./01,02 344546789:;9<7<< =<7>?@A5BCD@54ECF@G

HIJHIKILMINOP

Q/RSTTU00VWXWQ/TT/R-YZ[\]H^\_`aZbbZH]cZHMLIHKdYYa eLIf\_ghI`IbbIHcbZiZdjkMl\b\_\_H mI[n\_Hhdmnjkkok ojopokopqkrk sqopotqpkjuqv`Zwx ggZbbZH]ygZbbZH]JZHMLIHKzg\_^ 3BBEA{546789:|9<< >}3~3}

/-WSR

YZ[\]H^\_`aZbbZH]cZHMLIHKdYYa eLIf\_ghI`IbbIHcbZiZdjkMl\b\_\_H mI[n\_Hhdmnjkkok ojopokopqkrk sqopotqpkjuqv`Zwx N`\_HKlygZbbZH]JZHMLIHKzg\_^ 3BBEA{546789:9<< >}3~3}

R--0W1/U,

cbb^ZLa\_^bIPdYYa rkZ]LMHIIMdMl\b\_\_H ce\_wskku H]NIJ\_HMdakuukj okqpqqkpoj okqporpkorjv`Zwx h^ZPlI[yJbbg\_^zg\_^ 3BBEA{546789:;9<<

,,RW/R,TT/ gbH\_PdIMKgldbZLIPaZHJILMIHd eLIMZMIMHIIMdjtMl`b\_\_H ZHM`\_HNdakujkq ukpotjpou ukprooposuv`Zwx JiZHIbbZy^N^gpbZ[zg\_^ 3BBEA{546789<<9<<

HIJHIKILMINOP ¦/0WXST,-0 §JN]hId¨IbbPJIbbZgPdczaz ©\_\_N[]LªZHI oor«KPb^MHIIM MIokMl\b\_\_H ZHM`\_HNdakujkq ukprtpouk ukprtpoukv`Zwx I\_bNKMI]LyhKzg\_^ 3BBEA{5467¢9:;9<<

³R,WXST®/0

HIJHIKILMINOP cbb^ZLa\_^bIP rkZ]LMHIIM Ml\b\_\_H H]NIJ\_HMdakuukt okqpqqkpokkk okqprsupv`Zwx ]\_bN^ZLyJbbg\_^zg\_^ 3BBEA{5467±97;9<<

> S0//0/´T/0 cbb^ZLa\_^bIPdYYa kMZMI\_KIªZHI ZHM`\_HNdakujkq ukptotptqs ukptotptqskv`Zwx µhZJbZLyJbbg\_^zg\_^ 3BBEA{5467±97;9<<

R--0W1/U, cbb^ZLa\_^bIPdYYa rkZ]LMHIIMdMl\b\_\_H ce\_wskku H]NIJ\_HMdakuukj okqpqqkpoj okqporpkorjv`Zwx h^ZPlI[yJbbg\_^zg\_^ 3BBEA{546:<97;9<<

·/°R/¶RS0S0 e¸IbILPPIHKYYc s]^IKªZHI mI[n\_Hhdmnjkkqu ojopsoprtj bZH\_LKK\_Ly\_^^zg\_^ 3BBEA{5467±97¹9<< >}3~3}

#\$ %&''() -/R-.¡1W-R0,U f\_O]LK\_La\_bIYYc okH^ObbMHIIM ZHM`\_HNdakujkqpqrs vukxosrpokk vukxosrpov`Zwx JO]HLIPyHgzg\_^ 3BBEA{5467<9<±9<<

V-02Q- 2S¡ 3445467¢9:;9<7<< =£{C5@5BC54¤?@C¥G

¬-.-/TQS®®-,,S¯0,.°R,QR,-SR 3445467±97;9<7<< =D@54ECF@DF²²ECC55G

/.--.¶TT-/0.,¶-/¬´´SR°0-U°0·WW 3445467<9<±9<7<< =<7>?@A5BCD@54ECF@G

#### +,-,./.0,1234

56789:8;<=7<8>?@@A BCDEF<8GH>88HIJ JK?LM;NHO;PQRDSSSC DSDTUVUTEUSD WX>M8YZK;[OZZ\]OZ ^\_\_`abcdefghgihgg jk^l^mmnopkq

#### r03stuv4w3x,w

56789:8;<=7<8>?@@A yMZ8?Gz{K>8yO|8> }yMZ8?Gz{K>8 I8|~O>PI~BSSUC DBDT}DVTECV ZNO;K98[OZZ\]OZ ^\_\_`abcdefhfhgg jk^l^mmnopkq

#### 301t3.3

56789:8;<=7<8>?@@A BCDEF<8GH>88HIJ JK?LM;NHO;PQRDSSSC DSDTUVUTEBD} YLK>K]L[OZZ\]OZ ^\_\_`abcdefghgihgg jk^l^mmnopkq

### 3.3+3x334

56789:8;<=7<8>?@@A y|OFZK>]KY8>OR8;H8> DVHL9OO> GK;>K;]M?]OPRBBBTUVDU BETVTVEU ?WKL9K:K;[OZZ\]OZ ^\_\_`abcdefihfihgg jk^l^mmnopkq

-3.-rt3.4v 56789:8;<=7<8>?@@A yMZ8?Gz{K>8yO|8> }yMZ8?Gz{K>8 I8|~O>PI~BSSUC DSDTUDCTDDU ??K>;OXX[OZZ\]OZ ^\_\_`abcdefghgihgg jk^l^mmnopkq

### 44,3t20-

OM;?O;=RO98P@@A DVSy>{Z{99GH>88H K>HXO>YPRySCBSU VCSTD}ETVUDE VCSTD}ETVDXK K?ZMHL[>]\]OZ ^\_\_`abcdefghghgg

# .,®tuvx1234

>8W>8?8;H8Y< A{99ZK;=ROZ98< VES7KM;GH>88H VHL9OO> ª>MYN8WO>HPRySCCS DSUTUUSTDSSS DSUTE}CTVVVVXK MNO9YZK;[W{99]OZ\]OZ ^\_\_`abcdefhhg

>8W>8?8;H8Y< ²v23®t34v4, RK>ZOY<yO>>K;]8GK;YK=8;;8??8<@@A BERL{>]LGH>88H A\5\ªOBES I8|K:8;PRySCESTBES DSU}VTUBSS DSUT}VTUBXK H?K;?O;8[]K>ZOY<9K|\]OZ ^\_\_`abcdef±hghgg

### r03,xt³,04-,04

#\$ %&''() -´O98;O]FM?8ZK;??O>ª899=A8?O8@@ }BByLM>Y:8;{8 I8|~O>PI~BSSB} DBDTS}T}U} DBDT}ETSUUSXK Z|8M;?H8M;[NO98;O]\]OZ ^\_\_`abcdefµhgghgg jk^l^mmnopkq

>8W>8?8;H8Y< ¸,0-st¨v-3 ªK>]9K<QKZO;@@A

+3x3-04+ DSSAK>:8;{8 I8|~O>PI~BSBCC ^ddcdefhghgfg lc ¡¢£¤\_^¡¡¢£bc¥¦

¨v4,4¯3°34,xx3 ^ddcdef±hghgfgg ¬£cd`¡¢£¦

,v43.111,. ]¶O·8MHLRO?HKPF?z\

-- !-"!-

# 3/27/23, 122800 22-50073 Doc 1603 Filed 03/27/23

Barclay Damon LLP 545 Long Wharf Drive, 9th 9th Fl New Haven, CT 06514 212-784-5818 212-784-5769 (fax) kcosta@barclaydamon.com Added: 03/15/2023 (Interested Party)

#### Stretto

410 Exchange. Suite 100 Irvine, CA 92602 800-634-7734 ecf@cases-cr.stretto-services.com;aw01@ecfcbis.com;pacerpleadings@stretto.com Added: 03/21/2022 (Claims/Noticing Agent)

#### The Sherry-Netherland, Inc.

781 Fifth Avenue New York, NY 10022-1046 Added: 11/23/2022 (Creditor)

represented by

Taruna Garg Murtha Cullina LLP 107 Elm Street Four Stamford Plaza Suite 1101 Stamford, CT 06902 203-653-5400 203-653-5444 (fax) tgarg@murthalaw.com Assigned: 11/23/22

Assigned: 03/15/23

Julie A Lavoie

Murtha Cullina 280 Trumbull Street Ste 12th Floor Hartford, CT 06103 860-240-6035 860-240-5875 (fax) ilavoie@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 Trov Troy Legal, PLLC 41-25 Kissena Blvd, #1A Flushing, NY 11355 represented by 718-762-2332 troylegalpllc@gmail.com Assigned: 08/24/22

> John Troy Troy Law. PLLC 41-25 Kissena Blvd., Suite 110 Flushing, NY 11355 718-762-2332 johntroy@troypllc.com Assigned: 10/20/22

represented by

Holley L. Claiborn Office of The United States Trustee The Giaimo Federal Building 150 Court Street, Room 302 New Haven, CT 06510 (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

represented by Lisa Fried Herbert Smith Freehills New York LLP 450 Lexington Avenue

Trov Law, PLLC Added: 08/24/2022 (Creditor)

Trov 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

1270 Avenue of The Americas Suite 501 New York, NY 10020 212-784-5818 212-784-5769 (fax) kcosta@otterbourg.com

# 3/27/23, 122800 22-50073 Doc 1603 Filed 03/27/23

I Inited States Added: 01/24/2023 (Interested Party)

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

Lee Vartan Chiesa Shahinian & Giantomasi PC One Boland Drive West Orange, NJ 07052 973-530-2107 973-530-2307 (fax) lvartan@csglaw.com Assigned: 03/24/23

Tristan G. Axelrod Brown Rudnick LLP One Financial Center Boston, MA 02111 617-856-8456 represented by 617-289-0522 (fax) taxelrod@brownrudnick.com Assigned: 08/12/22 LEAD ATTORNEY

represented by

Thomas J. Sansone

Carmody Torrance Sandak & Hennessey LLP 195 Church Street PO 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

Thomas J. Sansone Carmody Torrance Sandak & Hennessey LLP 195 Church Street P.O. Box 1950 represented by New Haven, CT 06509-1950 (203) 784-3100 203-784-3199 (fax) tsansone@carmodylaw.com Assigned: 07/15/22

Samuel Bryant Davidoff Williams & Connolly LLP 680 Maine Avenue, S.W. represented by Washington, DC 20024 202-434-5648 sdavidoff@wc.com Assigned: 10/20/22

> James J. Healy Cowdery, Murphy, Dannehy & Healy, LLC 280 Trumbull Street Hartford, CT 06103 860-278-5555 860-249-0012 (fax) jhealy@cmdhlaw.com Assigned: 10/24/22

Lee Vartan Chiesa Shahinian & Giantomasi PC 105 Eisenhower Parkway Roseland, NJ 07068 lvartan@csglaw.com Added: 03/24/2023

#### Verdolino & Lowey, P.C.

(Attorney)

124 Washington Street Foxborough, MA 02035 Added: 08/11/2022 (Creditor)

#### Huizhen Wang

c/o TroyGould PC 1801 Century Park East, 16th Floor Attn: Christopher A. Lilly Los Angeles, CA 90067-2367 Added: 05/02/2022 (20 Largest Creditor)

Xiaodan Wang Added: 06/24/2022 (Creditor)

Michael S. Weinstein Added: 07/15/2022 (Attorney)

#### Williams & Connolly LLP

Williams & Connolly LLP 680 Maine Ave SW Washington, DC 20024 202-434-5000 Tax ID / EIN: 52-0851221 Added: 10/20/2022 (Interested Party)

Yunxia Wu c/o TroyGould PC 1801 Century Park East, 16th Floor Attn: Christopher A. Lilly

#### 14/15

#### -- Case 22-50073 Doc 1603 Filed 03/27/23 Entered 03/27/23 12:43:06 Page 20 of 20

+,-./0121-34.56678 9::;:<=>?=@?@=@@ ABC;:DEFCG

HIJKLMN 9::;:<=O?P>?@=@@ ABC;:DEFCG

Q1RQ1-1/S1TUV

WXYZ[[\KK]^\_^WX[[XY` +abcdQe,f4a22aQdgaQS/1Q-3++4 h/1i,jk1f1221Qg2ala3m6Snc2,,Q o1bp,Qk3opm66q6 qmqrq6qrs6t6 8sqrqusr6m7svfawx jja22aQdyja22aQdRaQS/1Q-zj,e 9{{D|};:<=O?P~?@@ 99

### X`^ZYI

+abcdQe,f4a22aQdgaQS/1Q-3++4 h/1i,jk1f1221Qg2ala3m6Snc2,,Q o1bp,Qk3opm66q6 qmqrq6qrs6t6 8sqrqusr6m7svfawx Tf,Q-nyja22aQdRaQS/1Q-zj,e 9{{D|};:<=O?P?@@ 99

Y``K^X\IJ g22ea/4,e21V3++4

t6ad/SQ11S3Snc2,,Q gh,w8667 QdT01R,QS346776m q6srss6rqm5 q6srqt5r6qtmvfawx keaVn1byR22j,ezj,e 9{{D|};:<=O?P>?@@

JJY^HXYJ[[X

j2Q,V31S-jn32a/1V4aQR1/S1Q3 h/1SaS1SQ11S3muSnf2,,Q aQSf,QT3467m6s 76rqumrq7 76rtqqrq857vfawx RlaQ122ayeTejr2abzj,e 9{{D|};:<=O?@@?@@

¤IZ¥X^XKZKJ

Q1RQ1-1/S1TUV 4aQe,TV,QQa/j1a/Tak1//1--1V++g m5t4nQjnSQ11S gzhz,wm5t6 o1ba1/3467t65rm5t6 vq6sx8ursm66 q6sr8ursm55vfawx S-a/-,/1yjaQe,TV2abzj,e 9{{D|};:<=~?@£?@@

`¦IXJ[^MJ`KJ`K

§,21/U,jkd-1ea/.--,Q122g1-k,1++ 8mmndQT.1/1 o1bp,Qk3opm66m8 qmqr568r8su8 qmqr8tur6ss6vfawx eb1d/-S1d/y0,21/U,jkzj,e 9{{D|};:<=?@@?@@ 99

`KL¡J 9::;:<=~?=O?@=@@ ABC;:DEFCG

¢ZKLHIXKL 9::;:<=~?@£?@=@@ ABC;:DEFCG

¡XKHIXZ 9::;:<=~?=O?@=@@ ABC;:DEFCG

J\`H`[²`J j³,Q,V§,2Tg4 m6m41/SQVgaQka-S3m7Snc2,,Q .SS/´4nQd-S,Rn1Q.z+d22V +,-./0121-34.56678 9::;:<=>?=@?@=@@ ABC;:DEFCG

New filings added to this archive go out in the weekly brief.

No open or click tracking. One-click unsubscribe. or use RSS · details

Guo Wengui / Miles Guo — bankruptcy case · ORDER · ECF #1603

METADATA

FULL TEXT

SUBSCRIBE