--- type: court_doc id: "court_ctb_1603_0" court: "CTB" case_no: "22-50073" doc_number: 1603 doc_type: "ORDER" filed_date: "2023-03-27" lang: "en" machine_translated: false url: "https://mubeitech.com/en/court/court_ctb_1603_0" json_url: "https://mubeitech.com/api/court/court_ctb_1603_0" --- # Guo Wengui / Miles Guo — bankruptcy case · ORDER · ECF #1603 **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.** 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 '　'　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:　#1487; Objection and Cross Motion to Compel 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?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 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 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>+? @+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. 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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?? 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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 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>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:8;{8 I8|~O>PI~BSBCC ^ddcdefhghgfg lc ¡¢£¤\_^¡¡¢£bc¥¦ +xx234§¨v2x,©¨ VES7KM;GH>88H ª>MYN8WO>HPRySCCSB DSU ^ddcdefhg«hgfgg ¬£cd`¡¢£¬¢`¡¡cc¦ ¨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 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 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 ¡ZKL¨`KLHIXKL qqs©1-Sªajk-,/2«Tz¬m6mq 4ndja0,3+76767 9::;:<=?P@?@=@@ A®}E;C;{E;:¯°CE±G ¡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