--- type: court_doc id: "court_ctb_1604_47" court: "CTB" case_no: "22-50073" doc_number: 1604 doc_type: "SUBPOENA" filed_date: "2023-03-27" lang: "en" machine_translated: false url: "https://mubeitech.com/en/court/court_ctb_1604_47" json_url: "https://mubeitech.com/api/court/court_ctb_1604_47" --- # Guo Wengui / Miles Guo — bankruptcy case · SUBPOENA · ECF #1604-47 Exhibit 47 EXHIBIT A Case 22-50073 Doc 1604-47 Filed 03/27/23 Entered 03/27/23 14:12:10 Page 2 of 65 PLACE OF TESTIMONY　COURTROOM DATE AND TIME PLACE OF DEPOSITION Appearance via videoconference (link to follow)　DATE AND TIME June 15, 2021 at 10:00 a.m. (or at a mutually agreed upon date and time) PLACE O'Melveny & Myers LLP / Times Square, New York, NY 10036 Attn: Edward Moss　DATE AND TIME June 15, 2021 (or at least 20 days after service) PREMISES　DATE AND TIME Any organization not a party to this suit that is subpoenaed for the taking of a deposition shall designate one or more officers, directors, or managing agents, or other persons who consent to testify on its behalf, and may set forth, for each person designated, the matters on which the person will testify. Delaware Superior Court Civil Rule 30 (b) (6). REQUESTING PARTYS NAME, ADDRESS AND PHONE NUMBER Pacific Alliance Asia Opportunity Fund L.P. c/o O'Melvery & Joyers　7 Times Square, New York, NY 10036 - (212) 326-2000 SIGNATURE (FOR DE) WARE COURT USE ONLY) CLERK OF COURT I sa mina Allerian　DATE　ﻟﻠﻤﻠﺔ ﺍﻟﻤﺴﺎﺣﺔ ﺍﻟﻤﺴﺘﻮﻯ ﺍﻟﻤﺴﺘﻮﻯ ﺍﻟﻤﺴﺘﻮﻯ ﺍﻟﻤﺴﺘﻮﻯ ﺍﻟﻤﺴﺘﻮﻯ ﺍﻟﻤﺴﺘﻮﻯ ﺍﻟﻤﺴﺘﻮﻯ ﺍﻟﻤﺴﺘﻮﻯ ﺍﻟﻤﺴﺘﻮﻯ ﺍﻟﻤﺴﺘﻮﻯ ﺍﻟﻤﺴﺘﻮﻯ ﺍﻟﻤﺴﺘﻮﻯ ﺍﻟﻤﺴﺘﻮﻯ ﺍﻟﻤﺴﺘﻮﻯ ﺍﻟﻤﺴﺘﻮﻯ ﺍﻟﻤﺴﺘﻮﻯ ﺍﻟﻤﺴﺘﻮﻯ ﺍﻟﻤﺴﺘﻮﻯ ﺍﻟﻤﺴﺘﻮﻯ ﺍﻟﻤﺴﺘﻮﻯ rev. 7/201 O'Melveny & Myers LLP Times Square Tower 7 Times Square New York, NY 10036-6537 T: +1 212 326 2000 File Number: F: +1 212 326 2061 omm.com May 4, 2021 BY HAND DELIVERY Lisa Fontello, Prothonotary Delaware Superior Court, New Castle County Leonard L. Williams Justice Center 500 North King Street Wilmington, DE 19801 Re: Foreign Subpoena Dear Ms. Fontello: We represent Pacific Alliance Asia Opportunity Fund L.P. ("Pacific Alliance"), in Pacific Alliance Asia Opportunity Fund L.P. v. Kwok, et al., Index No. 652077/2017, in New York Supreme Court. Pacific Alliance is subpoenaing Greenwich Land, LLC, a Delaware Limited Liability Company whose registered agent, Corporate Creations Network Inc., is located at 3411 Silverside Road, Tatnall Building, Suite 104, Wilmington, Delaware 19810, in New Castle County. As required, we have enclosed (1) the New York subpoenas, (2) the Delaware subpoena, (3) the New York County Case Docket Sheet, and (4) a list of the counsel of record. Please contact me if there are any questions. Please also contact me when the subpoena is ready at (212) 728-5671 or emoss@omm.com. Thank you in advance. Respectfully, Edward Moss Enclosures Edward Moss D: +1 212 728 5671 emoss@omm.com SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK PACIFIC ALLIANCE ASIA OPPORTUNITY FUND L.P., Plaintiff, v. KWOK HO WAN, a/k/a KWOK HO, a/k/a GWO WEN GUI, a/k/a GUO WENGUI, a/k/a GUO WEN GUI, a/k/a WAN GUE HAOYUN, a/k/a MILES KWOK, a/k/a HAOYUN GUO, GENEVER HOLDINGS CORPORATION, and GENEVER HOLDINGS LLC, Index No: 652077/2017 Hon. Barry R. Ostrager, J.S.C. RESTRAINING NOTICE Defendants. TO: Greenwich Land, LLC C/O Corporate Creations Network, Inc. 3411 Silverside Rd. Tatnall Building Ste. 104 Wilmington, DE 19810 WHEREAS, in an action in the Supreme Court of the State of New York, County of New York, Index No. 652077/2017, between Pacific Alliance Asia Opportunity Fund L.P. ("Judgment Creditor") and Defendants Miles Kwok ("Judgment Debtor"), Genever Holdings Corporation, and Genever Holdings LLC, being all the parties to the action, on February 3, 2021, the Supreme Court of the State of New York, County of New York, entered judgment in favor of Judgment Creditor and against Judgment Debtor in the amount of \$116,402,019.57. This amount, together with statutory interest, remains due and unpaid. PLEASE TAKE NOTICE that pursuant to CPLR § 5222(b), which is set forth in full herein, you are hereby forbidden to make or suffer any sale, assignment or transfer of, or any interference with, any property in which Judgment Debtor has an interest, except as provided in CPLR § 5222(b). We understand the Judgment Debtor may have direct, indirect, or beneficial ownership in, or the right or ability to direct or control, you and your assets. CIVIL PRACTICE LAW AND RULES § 5222(b) 5222(b) Effect of restraint; prohibition of transfer; duration. A judgment debtor or obligor served with a restraining notice is forbidden to make or suffer any sale, assignment, transfer or interference with any property in which he or she has an interest, except as set forth in subdivisions (h) and (i) of this section, and except upon direction of the sheriff or pursuant to an order of the court, until the judgment or order is satisfied or vacated. A restraining notice served upon a person other than the judgment debtor or obligor is effective only if, at the time of service, he or she owes a debt to the judgment debtor or obligor or he or she is in the possession or custody of property in which he or she knows or has reason to believe the judgment debtor or obligor has an interest, or if the judgment creditor or support collection unit has stated in the notice that a specified debt is owed by the person served to the judgment debtor or obligor or that the judgment debtor or obligor has an interest in specified property in the possession or custody of the person served. All property in which the judgment debtor or obligor is known or believed to have an interest then in and thereafter coming into the possession or custody of such a person, including any specified in the notice, and all debts of such a person, including any specified in the notice, then due and thereafter coming due to the judgment debtor or obligor, shall be subject to the notice except as set forth in subdivisions (h) and (i) of this section. Such a person is forbidden to make or suffer any sale, assignment or transfer of, or any interference with, any such property, or pay over or otherwise dispose of any such debt, to any person other than the sheriff or the support collection unit, except as set forth in subdivisions (h) and (i) of this section, and except upon direction of the sheriff or pursuant to an order of the court, until the expiration of one year after the notice is served upon him or her, or until the judgment or order is satisfied or vacated, whichever event first occurs. A judgment creditor or support collection unit which has specified personal property or debt in a restraining notice shall be liable to the owner of the property or the person to whom the debt is owed, if other than the judgment debtor or obligor, for any damages sustained by reason of the restraint. If a garnishee served with a restraining notice withholds the payment of money belonging or owed to the judgment debtor or obligor in an amount equal to twice the amount due on the judgment or order, the restraining notice is not effective as to other property or money. PLEASE TAKE FURTHER NOTICE that disobedience of this Restraining Notice is punishable as a contempt of Court. DATED: May 4, 2021 New York, New York Respectfully submitted, O'MELVENY & MYERS LLP B Stuart Sarnoff (ssarnoff@omm.com) Edward Moss (emoss@omm.com) 7 Times Square New York, NY 10036 (212) 326-2000 Attorneys for Plaintiff Pacific Alliance Asia Opportunity Fund L.P. SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK PACIFIC ALLIANCE ASIA OPPORTUNITY FUND L.P., Plaintiff, v. KWOK HO WAN, a/k/a KWOK HO, a/k/a GWO WEN GUI, a/k/a GUO WENGUI, a/k/a GUO WEN GUI, a/k/a WAN GUE HAOYUN, a/k/a MILES KWOK, a/k/a HAOYUN GUO, GENEVER HOLDINGS CORPORATION, and GENEVER HOLDINGS LLC, Index No: 652077/2017 Hon. Barry R. Ostrager, J.S.C. SUBPOENA DUCES TECUM Defendants. TO: Greenwich Land, LLC C/O Corporate Creations Network, Inc. 3411 Silverside Rd. Tatnall Building Ste. 104 Wilmington, DE 19810 WHEREAS, in an action in the Supreme Court of the State of New York, County of New York, Index No. 652077/2017, between Pacific Alliance Asia Opportunity Fund L.P. ("Judgment Creditor") and Defendants Miles Kwok ("Judgment Debtor"), Genever Holdings Corporation, and Genever Holdings LLC, being all the parties to the action, on February 3, 2021, the Supreme Court of the State of New York, County of New York, entered judgment in favor of Judgment Creditor and against Judgment Debtor in the amount of \$116,402,019.57. This amount, together with statutory interest, remains due and unpaid. YOU ARE HEREBY COMMANDED, pursuant to New York Civil Practice Law and Rules ("CPLR") §§ 5223 and 5224, all business and excuses being laid aside, to produce for inspection and copying the documents in your possession, custody, or control, identified in Exhibit A hereto. Such documents shall be produced by 9:00 A.M. on June 15, 2021, at the offices of O'Melveny & Myers LLP, 7 Times Square, New York, New York 10036. These documents are sought because they are material and relevant to the satisfaction of the judgment entered in this action. FAILURE TO COMPLY with this subpoena is punishable as a contempt of Court and will render you subject to penalties provided by the CPLR. DATED: May 4, 2021 New York, New York Respectfully submitted, O'MELVENY & MYERS LLP B Stuart Sarnoff (ssarnoff@omm.com) Edward Moss (emoss@omm.com) 7 Times Square New York, NY 10036 (212) 326-2000 Attorneys for Plaintiff Pacific Alliance Asia Opportunity Fund L.P. TO: Greenwich Land, LLC C/O Corporate Creations Network, Inc. 3411 Silverside Rd. Tatnall Building Ste. 104 Wilmington, DE 19810 EXHIBIT A INSTRUCTIONS All requests are deemed to be continuing and the Respondent shall promptly provide supplemental responses and documents upon obtaining information on the basis of which they know either that a response was incorrect or incomplete when made or that the response, although correct and complete when made, is no longer correct or complete. 1. If any documents that would have been responsive to any of the requests have been destroyed, identify each document destroyed and specify the date or approximate date of destruction, the means of destruction, the person or persons causing such destruction, and the cause for destruction. 2. If any documents that would have been responsive to any of the requests are no longer in Respondent's possession, custody, or control, identify each document, the person who currently has possession, custody, or control of the document, and the date possession, custody, or control was transferred to that person. 3. No part of the request shall be left not responded to merely because an objection is interposed to another part of the request. If Respondent objects to a part or parts of a given request, Respondent must state the part objected to and permit inspection of all remaining parts. All grounds for an objection to a document request must be stated with specificity. Any ground not stated in a timely objection is waived unless our failure to object is excused by the court. 4. Any document not produced in response to this request, because of a claimed privilege or for any other reason, should be listed according to the request number; and for each document withheld, its date, number of pages, author, sender, recipient, identification of all persons shown as receiving copies, subject matter, and the grounds for non-production should be set forth. Documents are requested to be produced for inspection as they have been kept in their original files, folders, notebooks, bindings, boxes, or other organizers or devices used to file or store them. 5. If production of documents is made in a timely manner, witness does not need to appear pursuant to summons. 6. The terms "relate to," "relating to," and "related to" mean concerning, evidencing, supporting, undermining, arising from, commenting on, responding to, showing, describing, analyzing, reflecting or constituting. 7. The terms "and" as well as "or" have both conjunctive and disjunctive meanings. 8. The terms "any" and "all" mean "each" and "every." 9. As employed herein, the singular shall mean the plural and vice versa. 10. If a requested document exists in electronic form, e.g., an e-mail, spreadsheet, Word document, Power Point Presentation, such electronic document shall be produced in its native format. 11. Document Productions can be made to Edward Moss of O'Melveny & Myers LLP. Any questions regarding document production can be directed to emoss@omm.com. 12. The relevant time period for purposes of these Requests, unless otherwise indicated, is January 1, 2008, to present. DEFINITIONS 1. "Account" means any bank, brokerage, investment, cryptocurrency, or other accounts (including, but not limited to, the bank or brokerage name and location, name(s) on account, account number, and account balance). 2. "Asset" means any asset or property whatsoever, whether tangible or intangible, including, without limitation, cash, bank accounts, brokerage accounts, real property, land, corporate shares, membership or interest in a limited liability company or partnership, stocks, shares, bonds, investments, investment vehicles, actual or potential judgments, liens, easements, attachments, leases, intellectual property including, without limitation, patents and trademarks, automobiles, airplanes, helicopters, sea vessels, vehicles, artwork, collectibles, clothing, jewelry, cryptocurrency, crypto-wallets, safe deposit boxes, chattel, precious stones or metals, pledged or hypothecated assets, contingent financial interests, options, warrants, securities, commodities, receivables, convertible loans, and interests derived from financial instruments, whether directly or indirectly held. 3. "Communication" means the transmittal of information (in the form of facts, ideas, inquiries, or otherwise) and/or any other communicative contact between two or more Persons and/or entities, and shall include, without limitation: written contacts by such means as any Document as defined herein, and oral contact by such means as face-to-face or in-person meetings, telephone conversations, e-mail, and any other form of electronic communication such as telecopy transmissions, telexes, telegrams, and video transmissions, and the originals, drafts, copies, and all non-identical copies of all Documents. 4. "Debtor" refers to Miles Kwok a/k/a Kwok Ho Wan, a/k/a Kwok Ho, a/k/a Gwo Wen Gui, a/k/a Guo Wengui, a/k/a Guo Wen-Gui, a/k/a Wan Gue Haoyun, a/k/a Haoyun Guo. 5. "Debtor-Related Person" or "Debtor-Related Persons" is defined in Appendix 1. 6. "Document" is used in the broadest possible sense and means, without limitation, each and every writing of whatever nature, whether an original, draft, copy, or non-identical copy (e.g., because handwritten or "blind notes" or notations appear thereon or are attached thereto), however produced or reproduced, including, but not limited to, typed, printed, photocopied, photographic, machine-readable, magnetically or optically recorded matter of any kind, and each and every tangible thing from which information can be processed or transcribed, such as tape, disk, or other electronic data compilations. The term includes, but is not limited to, letters; e-mails; text messages; instant messages; envelopes; forms; web pages; websites; analysis; announcements; bills; wires; films; photographs; proofs; prospectuses; reports; receipts; schedules; statements; surveys; statistics; books; checks of any kind; promissory notes; charts; drawings; affidavits; correspondence; social media posts; publications; telegraphs; telecopies; facsimiles; paper communications; electronic communications; signed statements; tabulations; analyses; work papers; charts; graphs; memoranda; licenses; manuals; maps; minutes; plans; permits; appointment books; records; financial statements; proposals; memoranda or other transcriptions by mechanical device, or by longhand or shorthand recording; tape recorded materials; materials recorded by any electronic means; native files; metadata; computer generated information; computer software; computer files; electronically stored information; computer disks; computer tapes; interoffice communications; all summaries of oral communications, telephonic or otherwise; microfiche; microfilm; lists; bulletins; calendars; circulars; desk pads; opinions; ledgers; logs; minutes; agreements; accountings; accounts; journals; diaries; contracts; vouchers; invoices; calendar and diary entries; notebooks; notes; charges; balance sheets; telephone messages or other messages; magazines; pamphlets; articles; notices; newspapers; studies; summaries; worksheets; telexes; cables; records of telephone conversations or face-to-face conversations; marginal comments appearing on any documents; and all other graphic materials, writings, and instruments. The term "Document" includes both the "Document" itself and anything appended thereto. 7. "Interest" means any direct or indirect interest, whether partial, whole, potential, or contingent, including, without limitation, legal ownership, beneficial ownership, right to control, ownership of any or all of the shares of an incorporated entity, membership or interest in a limited liability company or partnership, or access to funds or assets. 8. "Respondent" refers to whom this subpoena is directed. DOCUMENTS TO BE PRODUCED Pursuant to CPLR §§ 5223 and 5224, Plaintiff demands that Respondent produce at the date and location listed on the subpoena above, or at a time and location mutually agreeable to the parties, all (whether in hard copy or digital) books, records, communications, (including, but not limited to, e-mail, text message, electronic messaging, mail, fax and the like), and papers as follows: 1. All Documents and Communications relating to the property located at 33 Ferncliff Road, Cos Cob, CT 06807, including but not limited to Documents and Communications relating to: - a. the identity of the occupant(s) and resident(s); - b. the identity of the owner; - c. the purchase (including but not limited to the purchase price and the source of the funds used for the purchase); - d. the actual or potential sale or efforts to sell or rent or lease; - e. the amount and nature of monthly expenses and the source of the funds used to pay those expenses; and - f. mortgages, trusts, liens, encumbrances, or pledges - 2. All Documents and Communications relating to the property located at 373 Taconic Road, Stamford, CT 06904, including but not limited to Documents and Communications relating to: - a. the identity of the occupant(s) and resident(s); - b. the identity of the owner; - c. the purchase (including but not limited to the purchase price and the source of the funds used for the purchase); - d. the actual or potential sale or efforts to sell or rent or lease; - e. the amount and nature of monthly expenses and the source of the funds used to pay those expenses; and - f. mortgages, trusts, liens, encumbrances, or pledges - 3. All Communications with the Debtor. 4. All Documents and Communications relating to any of Debtor's past or present Interests, Assets, and Accounts. 5. All Documents and Communications relating to businesses or other ventures involving Debtor. 6. All Documents and Communications relating to any Debtor-Related Person(s)'s past or present Interests, Assets, and Accounts. 7. All Documents and Communications relating to businesses or other ventures involving any Debtor-Related Persons(s). 8. All Documents and Communications relating to Debtor's past and present relationship with and Interest in Respondent. 9. All Documents and Communications relating to any Debtor-Related Person(s)'s past and present relationship with and Interest in Respondent. 10. All Documents and Communications relating to Respondent's past and present relationship with and Interest in any Debtor-Related Person(s). 11. Documents sufficient to identify Respondent's Interests, Accounts, and Assets (including without limitation their amount and location), including without limitation: - a. Bank account documents, including statements, check images (front and back), deposits, withdrawals, incoming and outgoing wire transfers, signatory cards, and account opening records. - b. Brokerage account documents, including statements, signatory cards, account opening records, detailed wires of each account, and details on linked accounts. - c. Credit card account documents, including statements, check images (front and back), incoming and outgoing wire transfers, signatory cards, and account opening records. - d. Documents relating to debts or liabilities, including without limitation outstanding mortgages, regardless whether the account is in default, arrears, or foreclosure. - e. Financial statements, statements of assets and liabilities, balance sheets, income statements, and expense statements. - f. Solvency opinions, appraisals, valuation opinions, and analysis conducted by Respondent or third-parties in connection with Respondent's business. - g. Documents evidencing ownership, including without limitation deeds and ownership certificates. - h. Other business records of any kind. - 12. All Documents and Communications relating to any actual or contemplated transactions, transfers, distributions, or conveyances (including without limitation payments, loans, benefits, gifts, compensation, and income), including without limitation those involving or made on behalf of Debtor and any Debtor-Related Person(s). 13. Any and all tax returns (whether filed by Respondent, Debtor, or any Debtor-Related Person), including schedules, filed in the United States (both federal and state) and any other country from 2015 to the present. 14. Documents sufficient to identify all service provides who have been engaged by Respondent (including but not limited to lawyers, accountants, advisers, brokers, and maintenance or other service providers) for the properties located at 33 Ferncliff Road, Cos Cob, CT 06807 and 373 Taconic Road, Stamford, CT 06904. 15. Documents sufficient to show Respondent's ownership structure, reflecting any and all changes since the date of Respondent's formation or incorporation, including without limitation organizational charts, and formation documents. 16. Documents sufficient to identify Respondent's employees, officers, and directors. 17. All Documents and Communications relating to Respondent's internal governance and decision-making, including without limitation bylaws, operating agreements, consents, notices, minutes, resolutions, board meeting packages, and other documents evidencing approval or denial of any corporate, business or legal action. 18. Documents sufficient to show how Respondent has been capitalized since its formation or incorporation, including without limitation documents identifying the source(s) of funds used to capitalize Respondent. Appendix 1 List of Debtor-Related Persons Individuals - Mei Guo - Qiang Guo - Mileson Kwok - Yue Qingzhi - Hing Chi Ngok - Yan Ping Wang - Yanping Wang - Yvette Wang Entities - AAGV Limited - ACA Investment Management Limited - ACA Capital Group Limited - Ace Decade Holdings Limited - AI Group Holdings Inc. - Alfa Global Ventures Limited - Alfonso Global Limited - Allied Capital Global Limited - Anton Development Limited - Assets Sino Limited - Auspicious Coast Limited - Beijing Pangu Investment Co. - Beijing Pangu Investment Co. Ltd. - Beijing Pangu Investment Inc. - Beijing Zenith Holdings Company Limited - Bravo Luck Limited - BSA Strategic Fund I - China Golden Spring (Hong Kong) Limited - Chuang Xin Limited - Crane Advisory Group LLC - Creative Apex Investments Limited - Crystal Breeze Investments Limited - Eastern Profit Corporation Limited - Elite Well Global Limited - Empire Growth Holdings - G Club Operations LLC - G Fashion LLC - G News LLC - Genever Holdings Corporation - Genever Holdings LLC - GFASHION MEDIA GROUP INC. - Globalist International Limited - Golden Spring (New York) Limited - Greenwich Land LLC - GTV Media Group, Inc. - Guo Media - Hamilton Capital Holdings Inc. - Head Win Group Limited - Hong Kong International Funds Investments Limited - HK International Funds Investments (USA) Limited, LLC - Infinite Increase Limited - Infinitum Developments Limited - Insight Phoenix Fund - Lamp Capital LLC - Leading Shine Limited - Leading Shine NY Limited - Long Gate Limited - Next Tycoon Investments Limited - Noble Fame Global Limited - Rosy Acme Ventures Limited - Rule of Law Foundation III, Inc. - Rule of Law Foundation IV Inc. - Rule of Law Society - Rule of Law Society IV, Inc. - Saraca Media Group, Inc. - Shiny Times Holdings Limited - Spirit Charter Investment Limited - Voice of Guo Media Inc. - World Century Limited - Worldwide Opportunity Holdings Limited - ZIBA Limited SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK PACIFIC ALLIANCE ASIA OPPORTUNITY FUND L.P., Plaintiff, v. KWOK HO WAN, a/k/a KWOK HO, a/k/a GWO WEN GUI, a/k/a GUO WENGUI, a/k/a GUO WEN-GUI, a/k/a WAN GUE HAOYUN, a/k/a MILES KWOK, a/k/a HAOYUN GUO, Defendant. Index No. 652077/2017 Hon. Barry Ostrager Part 61 SUBPOENA AD TESTIFICANDUM TO: Greenwich Land, LLC C/O Corporate Creations Network, Inc. 3411 Silverside Rd. Tatnall Building Ste. 104 Wilmington, DE 19810 WHEREAS, in an action in the Supreme Court of the State of New York, County of New York, Index No. 652077/2017, between Pacific Alliance Asia Opportunity Fund L.P. ("Judgment Creditor") and Defendants Miles Kwok ("Judgment Debtor"), Genever Holdings Corporation, and Genever Holdings LLC, being all the parties to the action, on February 3, 2021, the Supreme Court of the State of New York, County of New York, entered judgment in favor of Judgment Creditor and against Judgment Debtor in the amount of \$116,402,019.57. This amount, together with statutory interest, remains due and unpaid. YOU ARE HEREBY COMMANDED, pursuant to New York Civil Practice Law and Rules ("CPLR") §§ 5223 and 5224, all business and excuses being laid aside, to attend a deposition upon oral or written questions. PLEASE TAKE NOTICE that, under Articles 23 and 31 of the New York Civil Practice Law and Rules, and Commercial Division Rule 11-f, the Judgment Creditor, by its attorneys at O'Melveny & Myers LLP, will take by stenographic method the deposition upon oral examination of any officer, director, member, or employee of Greenwich Land, LLC who is most knowledgeable to give full and complete testimony on the topics set forth in Exhibit A. The deposition will be conducted by remote video conference on June 15, 2021, beginning at 10:00 a.m., or at another mutually agreed upon date and time. The deposition will be recorded stenographically and by videotape by a representative of Veritext Legal Solutions, 1250 Broadway, Suite 2400, New York, New York 10001. Disclosure is being sought from you because, upon information and belief, you possess information relevant and material to the above-captioned action, including without limitation information relating to the Judgment Creditor's efforts to collect on the above-referenced judgment. PLEASE TAKE FURTHER NOTICE that pursuant to New York Commercial Division Rule 11-f, you must provide counsel for the Judgment Creditor with the name, description, and title of the officer, director, member, employee, or individual who will testify on your behalf no later than ten (10) days prior to the scheduled deposition. Such designation must include the identity, description, or title of such individual. If you designate more than one individual to testify on your behalf, you must also provide counsel for Judgment Creditor with the matters on which each individual will testify. The individual(s) designated must testify about information known or reasonably known to Greenwich Land, LLC, and their testimony can be used against Greenwich Land, LLC to the same extent provided in CPLR § 3117(2) and the applicable rules of evidence. Failure to comply with this subpoena is punishable as a contempt of Court and shall make you liable to the person on whose behalf this subpoena was issued for a penalty not to exceed fifty dollars (\$50.00) and all damages sustained by reason of your failure to comply. DATED: May 4, 2021 New York, New York Respectfully submitted, O'MELVENY & MYERS LLP B Stuart Sarnoff (ssarnoff@omm.com) Edward Moss (emoss@omm.com) 7 Times Square New York, NY 10036 (212) 326-2000 Attorneys for Plaintiff Pacific Alliance Asia Opportunity Fund L.P. EXHIBIT A DEFINITIONS 1. "And" has both conjunctive and disjunctive meanings. 2. "Any" means each and every. 3. "Asset" means any asset or property whatsoever, whether tangible or intangible, including, without limitation, cash, bank accounts, brokerage accounts, real property, land, corporate shares, membership or interest in a limited liability company or partnership, stocks, shares, bonds, investments, investment vehicles, actual or potential judgments, liens, easements, attachments, leases, intellectual property including, without limitation, patents and trademarks, automobiles, airplanes, helicopters, sea vessels, vehicles, artwork, collectibles, clothing, jewelry, cryptocurrency, crypto-wallets, safe deposit boxes, chattel, precious stones or metals, pledged or hypothecated assets, contingent financial interests, options, warrants, securities, commodities, receivables, convertible loans, and interests derived from financial instruments, whether directly or indirectly held. 4. "Debtor-Related Person" or "Debtor-Related Persons" is defined in Appendix 1. 5. "Interest" means any direct or indirect interest, whether partial, whole, potential, or contingent, including, without limitation, legal ownership, beneficial ownership, right to control, ownership of any or all of the shares of an incorporated entity, membership or interest in a limited liability company or partnership, or access to funds or assets 6. "Miles Kwok" means Kwok Ho Wan, a/k/a Kwok Ho, a/k/a Gwo Wen Gui, a/k/a Guo Wengui, a/k/a Guo Wen-Gui, a/k/a Wan Gue Haoyun, a/k/a Miles Kwok, a/k/a Haoyun Guo, and all of his agents, attorneys, representatives, and all other persons or entities acting or purporting to act on his behalf. 7. "Or" has both conjunctive and disjunctive meanings. 8. "Properties" means the properties located at 33 Ferncliff Road, Cos Cob, CT 06807 and the property located at 373 Taconic Road, Stamford, CT 06904. 9. "You" and "Your" means, without limitation Greenwich Land, LLC, including all entities it controls and also including all of its agents, attorneys, representatives, and all other persons or entities acting or purporting to act on its behalf. DEPOSITION TOPICS - 1. The Assets and liabilities of Greenwich Land, LLC. - 2. The Properties, including without limitation: - a. the occupants and residents of the Properties; - b. the owner of the Properties and those who have an Interest in the Properties; - c. the purchase of the Properties (including but not limited to the purchase price and the source of the funds used for the purchase); - d. any actual or potential transfers of the Properties or of any Interest in the Properties; - e. the listing or potential sale of the Properties or of any Interest in the Properties; - f. any individuals or companies who use, have used, work, have worked, live, or have lived on the Properties; - g. any monies transferred relating in any way to the Properties; - h. all past and present mortgages, liens, pledges, trusts, and encumbrances on the Properties; - i. Miles Kwok's or any Debtor-Related Person(s)'s Interest in the Properties; and - j. the amount and nature of monthly expenses for the Properties and the source of the funds used to pay those expenses. 3. Greenwich Land, LLC's relationship to Miles Kwok or any Debtor-Related Person. 4. The Assets and liabilities of Miles Kwok or any Debtor-Related Person. 5. Any actual or potential payments, transfers, loans, or gifts made or given by You to or on behalf of Miles Kwok or any Debtor-Related Person. 6. Any actual or potential payments, transfers, loans, or gifts made or given to You by or on behalf of Miles Kwok or any Debtor-Related Person. 7. The formation and business purpose of Greenwich Land, LLC. 8. The employees, officers, directors, and corporate and organizational structure of Greenwich Land, LLC. Appendix 1 List of Debtor-Related Persons Individuals - Mei Guo - Qiang Guo - Mileson Kwok - Yue Qingzhi - Hing Chi Ngok - Yan Ping Wang - Yanping Wang - Yvette Wang Entities - AAGV Limited - ACA Investment Management Limited - ACA Capital Group Limited - Ace Decade Holdings Limited - AI Group Holdings Inc. - Alfa Global Ventures Limited - Alfonso Global Limited - Allied Capital Global Limited - Anton Development Limited - Assets Sino Limited - Auspicious Coast Limited - Beijing Pangu Investment Co. - Beijing Pangu Investment Co. Ltd. - Beijing Pangu Investment Inc. - Beijing Zenith Holdings Company Limited - Bravo Luck Limited - BSA Strategic Fund I - China Golden Spring (Hong Kong) Limited - Chuang Xin Limited - Crane Advisory Group LLC - Creative Apex Investments Limited - Crystal Breeze Investments Limited - Eastern Profit Corporation Limited - Elite Well Global Limited - Empire Growth Holdings - G Club Operations LLC - G Fashion LLC - G News LLC - Genever Holdings Corporation - Genever Holdings LLC - GFASHION MEDIA GROUP INC. - Globalist International Limited - Golden Spring (New York) Limited - Greenwich Land LLC - GTV Media Group, Inc. - Guo Media - Hamilton Capital Holdings Inc. - Head Win Group Limited - Hong Kong International Funds Investments Limited - HK International Funds Investments (USA) Limited, LLC - Infinite Increase Limited - Infinitum Developments Limited - Insight Phoenix Fund - Lamp Capital LLC - Leading Shine Limited - Leading Shine NY Limited - Long Gate Limited - Next Tycoon Investments Limited - Noble Fame Global Limited - Rosy Acme Ventures Limited - Rule of Law Foundation III, Inc. - Rule of Law Foundation IV Inc. - Rule of Law Society - Rule of Law Society IV, Inc. - Saraca Media Group, Inc. - Shiny Times Holdings Limited - Spirit Charter Investment Limited - Voice of Guo Media Inc. - World Century Limited - Worldwide Opportunity Holdings Limited - ZIBA Limited SUPERIOR COURT OF THE STATE OF DELAWARE Case 22-50073 Doc 1604-47 Filed 03/27/23 Entered 03/27/23 14:12:10 Page 25 of 65 Pacific Alliance Asia Opportunity Fund L.P. Kwok Ho Wan a/k/a Kwok Ho, a/k/a Gwo Wen Gui, a/k/ a Guo Wengui, a/k/a Guo Wen-Gui, a/k/a Wan Gue Haoyun, a/k/a Miles Kwok, a/k/a Haoyun Guo, Genever Holdings, LLC, Genever Holdings Corporation OUT OF STATE SUBPOENA IN A CIVIL CASE v. Civil Action No.: TO: Greenwich Land, LLC c/o Corporate Creations Network, Inc. 3411 Silverside Road, Tatnall Building, Ste. 104 Wilmington, DE 19810 YOU ARE COMMANDED to appear in the Delaware Superior Court at the place, date, and time specified below to testify in the above case. PLACE OF TESTIMONY　COURTROOM DATE AND TIME YOU ARE COMMANDED to appear at the place, date, and time specified below to testify at the taking of a deposition in the above case. X YOU ARE COMMANDED to produce and permit inspection and copying of the following documents or objects at the place, date, and time specified below (list documents or objects): X See Exhibit A PLACE O'Melveny & Myers LLP 7 Times Square, New York, NY 10036 Attn: Edward Moss　DATE AND TIME June 15, 2021 (or at least 20 days after service) YOU ARE COMMANDED to permit inspection of the following premises at the date and time specified below. PREMISES　DATE AND TIME Any organization not a party to this suit that is subpoenaed for the taking　of a deposition shall designate one or more officers, directors, or managing agents, or other persons who consent to testify on its behalf, and may set forth, for each person designated, the matters on which the person will testify. Delaware Superior Court Civil Rule 30 (b) (6). REQUESTING PARTY'S NAME, ADDRESS AND PHONE NUMBER　Pacific Alliance Asia Opportunity Fund L.P. c/o O'Melveny & Myers LLP 7 Times Square, New York, NY 10036 - (212) 326-2000 SIGNATURE (FOR DELAWARE COURT USE ONLY) CLERK OF COURT　DATE Case 22-50073　Doc 1604-47　Filed 03/27/23　Entered 03/27/23 14:12:10　Page 26 of 65 PROOF OF SERVICE SERVED　DATE　PLACE SERVED ON (PRINT NAME)　MANNER OF SERVICE SERVED BY (PRINT NAME)　TITLE DECLARATION OF SERVER I declare under penalty of perjury under the laws of the State of Delaware that the foregoing information contained in the Proof of Service is true and correct. Executed on DATE SIGNATURE OF SERVER ADDRESS OF SERVER Superior Court Civil Rule 45, Parts C, D & E: (c) Protection of Persons Subject to Subpoenas. (1) A party or an attorney responsible for the issuance and service of a subpoena shall take reasonable steps to avoid imposing undue burden or expense on a person subject to that subpoena. The Court shall enforce this duty and impose upon the party or attorney in breach of this duty an appropriate sanction, which may include, but is not limited to, lost earnings and a reasonable attorney's fee. (2)(A) A person commanded to produce and permit inspection and copying of designated books, papers, documents or tangible things or inspection of premises need not appear in person at the place of production or inspection unless commanded to appear for deposition, hearing or trial. (B) Subject to paragraph (d)(2) of this rule, a person commanded to produce and permit inspection and copying may, within 14 days after service of the subpoena or before the time specified for compliance if such time is less than 14 days after service, serve upon the party or attorney designated in the subpoena written objection to inspection or copying of any or all of the designated materials or of the premises. If objection is made, the party serving the subpoena shall not be entitled to inspect and copy the materials or inspect the premises except pursuant to an order of the Court. If objection has been made, the party serving the subpoena may, upon notice to the person commanded to produce, move at any time for an order to compel the production. Such an order to compel production shall protect any person who is not a party or an officer of a party from significant expense resulting from the inspection and copying commanded. (3)(A) On timely motion, the Court shall quash or modify the subpoena if it (i) fails to allow reasonable time for compliance, (ii) requires disclosure of privileged or other protected matter and no exception or waiver applies, or (iii) subjects a person to undue burden. (B) If a subpoena (i) requires disclosure of a trade secret or other confidential research, development, or commercial information, or (ii) requires disclosure of an unretained expert's opinion or information not describing specific events or occurrences in dispute and resulting from the expert's study made not at the request of any party, the Court may, to protect a person subject to or affected by the subpoena, quash or modify the subpoena or, if the party in whose behalf the subpoena is issued shows a substantial need for the testimony or material that cannot be otherwise met without undue hardship and assures that the person to whom the subpoena is addressed will be reasonably compensated, the Court may order appearance or production only upon specified conditions. (d) Duties in Responding to Subpoena. (1) A person responding to a subpoena to produce documents shall produce them as they are kept in the usual course of business or shall organize and label them to correspond with the categories in the demand. (2) When information subject to a subpoena is withheld on a claim that it is privileged or subject to protection as trial preparation materials, the claim shall be made expressly and shall be supported by a description of the nature of the documents, communications, or things not produced that is sufficient to enable the demanding party to contest the claim. (e) Contempt. Failure by any person without adequate excuse to obey a subpoena served upon that person may be deemed a contempt of court. Document List of 65 Index # Created on:05/03/2021 09:15 PM New York County Supreme Court 652077/2017 NYSCEF Case Caption: Pacific Alliance Asia Opportunity Fund L.P. v. Kwok Ho Wan et al Judge Name: Barry R Ostrager Doc#　Document Type/Information　Status　Date Received　Filed By 1　SUMMONS Summons　Processed　04/18/2017　Seiden, R. 2　COMPLAINT Complaint　Processed　04/18/2017　Seiden, R. 3　EXHIBIT(S) 2011 Facility Letter　Processed　04/18/2017　Seiden, R. 4　EXHIBIT(S) Personal Guarantee　Processed　04/18/2017　Seiden, R. 5　AFFIRMATION/AFFIDAVIT OF SERVICE Affidavit of Service　Processed　04/21/2017　Seiden, R. 6　STIPULATION - TIME TO ANSWER Stipulation to Extend Time to Respond to Complaint　Processed　05/26/2017　Lee, F. 7　NOTICE OF MOTION Notice of Motion to Dismiss　Processed　06/29/2017　Schiller, J. 8　MEMORANDUM OF LAW IN SUPPORT Memorandum of Law in Support of Defendant's Motion to Dismiss　Processed　06/29/2017　Schiller, J. 9　AFFIDAVIT OR AFFIRMATION IN SUPPORT OF Affirmation of Benjamin Margulis in Support of Defendant's Motion to Dismiss　Processed　06/29/2017　Schiller, J. 10　EXHIBIT(S) Margulis Aff. Exhibit 1 - Complaint　Processed　06/29/2017　Schiller, J. 11　AFFIDAVIT OR AFFIRMATION IN SUPPORT OF Affirmation of Fiona Yu in Support of Defendant's Motion to Dismiss　Processed　06/29/2017　Schiller, J. 12　EXHIBIT(S) Yu Aff. Ex. 1 - Loan Facility Letter dated February 4, 2008　Processed　06/29/2017　Schiller, J. 13　EXHIBIT(S) Yu Aff. Ex. 2 - Loan Facility Letter dated March 12, 2008　Processed　06/29/2017　Schiller, J. 14　EXHIBIT(S) Yu Aff. Ex. 3 - Deed of Settlement dated September 17, 2009　Processed　06/29/2017　Schiller, J. 15　EXHIBIT(S) Yu Aff. Ex. 4 - Personal Guarantee dated November 18, 2009　Processed　06/29/2017　Schiller, J. 16　EXHIBIT(S) Yu Aff. Ex. 5 - Loan Facility Letter dated March 16, 2011　Processed　06/29/2017　Schiller, J. 17　EXHIBIT(S) Yu Aff. Ex. 6 - Personal Guarantee dated March 16,　Processed　06/29/2017　Schiller, J. 18　EXHIBIT(S) Yu Aff. Ex. 7 - Deed of Settlement dated April 19, 2013　Processed　06/29/2017　Schiller, J. 19　EXHIBIT(S) Yu Aff. Ex. 8 - Supplemental Deed of Settlement dated December 13, 2013　Processed　06/29/2017　Schiller, J. 20　EXHIBIT(S) Yu Aff. Ex. 9 - Supplemental Deed of Settlement dated　Processed　06/29/2017　Schiller, J. Document List of 65 Doc# Document Type/Information Status Date Received Filed By Created on:05/03/2021 09:15 PM New York County Supreme Court 652077/2017 May 15, 2014 Index # 21 EXHIBIT(S) Yu Aff. Ex. 10 - Supplemental Deed of Settlement dated July 11, 2014 Processed 06/29/2017 Schiller, J. 22 EXHIBIT(S) Yu Aff. Ex. 11 - Supplemental Deed of Settlement dated February 10, 2015 Processed 06/29/2017 Schiller, J. 23 EXHIBIT(S) Yu Aff. Ex. 12 - Option Agreement dated March 31, 2015 Processed 06/29/2017 Schiller, J. 24 AFFIDAVIT OR AFFIRMATION IN SUPPORT OF Affidavit of Kwok Ho Wan in Support of Defendant's Motion to Dismiss Processed 06/29/2017 Schiller, J. 25 RJI -RE: NOTICE OF MOTION Request for Judicial Intervention Processed 06/29/2017 Schiller, J. 26 ADDENDUM - COMMERCIAL DIVISION (840C) Processed 06/29/2017 Schiller, J. 27 NOTICE OF MOTION Notice of Plaintiff's Motion for Pre-Judgment Order of Attachment Processed 07/07/2017 Moss, E. 28 MEMORANDUM OF LAW IN SUPPORT Plaintiff's Memorandum of Law In Support Processed 07/07/2017 Moss, E. 29 AFFIDAVIT OR AFFIRMATION IN SUPPORT Affirmation of Pacific Alliance Asia Opportunity Fund L.P. In Support Processed 07/07/2017 Moss, E. 30 EXHIBIT(S) 2011 Facility Letter Processed 07/07/2017 Moss, E. 31 EXHIBIT(S) Personal Guarantee Processed 07/07/2017 Moss, E. 32 EXHIBIT(S) Original Deed of Settlement Processed 07/07/2017 Moss, E. 33 EXHIBIT(S) Supplemental Deed of Settlement Processed 07/07/2017 Moss, E. 34 EXHIBIT(S) Second Supplemental Deed of Settlement Processed 07/07/2017 Moss, E. 35 EXHIBIT(S) Third Supplemental Deed of Settlement Processed 07/07/2017 Moss, E. 36 EXHIBIT(S) Fourth Supplemental Deed of Settlement Processed 07/07/2017 Moss, E. 37 EXHIBIT(S) Option Agreement Processed 07/07/2017 Moss, E. 38 EXHIBIT(S) Kwok Notice of Demand Processed 07/07/2017 Moss, E. 39 EXHIBIT(S) Shiny Times Demand Letter Processed 07/07/2017 Moss, E. 40 AFFIDAVIT OR AFFIRMATION IN SUPPORT Affirmation of Derek Crane In Support Processed 07/07/2017 Moss, E. 41 AFFIDAVIT OR AFFIRMATION IN SUPPORT Affirmation of Christopher Gradel In Support Processed 07/07/2017 Moss, E. New York County Supreme Court 652077/2017 Document List Index # of 65 Doc#　Document Type/Information　Status　Date Received　Filed By 42　AFFIDAVIT OR AFFIRMATION IN SUPPORT Affirmation of Ian Zheng In Support　Processed　07/07/2017　Moss, E. 43　AFFIDAVIT OR AFFIRMATION IN SUPPORT Affidavit of Nathaniel Francis In Support　Processed　07/07/2017　Moss, E. 44　EXHIBIT(S) Certificate of Incorporation　Processed　07/07/2017　Moss, E. 45　EXHIBIT(S) Order　Processed　07/07/2017　Moss, E. 46　EXHIBIT(S) Article　Processed　07/07/2017　Moss, E. 47　EXHIBIT(S) Complaint　Processed　07/07/2017　Moss, E. 48　EXHIBIT(S) Utility Bill　Processed　07/07/2017　Moss, E. 49　EXHIBIT(S) Photos　Processed　07/07/2017　Moss, E. 50　EXHIBIT(S) Article　Processed　07/07/2017　Moss, E. 51　EXHIBIT(S) Business Record　Processed　07/07/2017　Moss, E. 52　EXHIBIT(S) Public Land Records　Processed　07/07/2017　Moss, E. 53　EXHIBIT(S) Article　Processed　07/07/2017　Moss, E. 54　EXHIBIT(S) Article　Processed　07/07/2017　Moss, E. 55　EXHIBIT(S) Article　Processed　07/07/2017　Moss, E. 56　EXHIBIT(S) Article　Processed　07/07/2017　Moss, E. 57　EXHIBIT(S) Article　Processed　07/07/2017　Moss, E. 58　EXHIBIT(S) Article　Processed　07/07/2017　Moss, E. 59　EXHIBIT(S) Article　Processed　07/07/2017　Moss, E. 60　EXHIBIT(S) Summons　Processed　07/07/2017　Moss, E. 61　EXHIBIT(S) Certified Translation　Processed　07/07/2017　Moss, E. 62　AFFIDAVIT OR AFFIRMATION IN SUPPORT Affirmation of Edward Moss In Support　Processed　07/07/2017　Moss, E. 63　EXHIBIT(S) Complaint　Processed　07/07/2017　Moss, E. 64　EXHIBIT(S) Stipulation　Processed　07/07/2017　Moss, E. 65　EXHIBIT(S) Motion to Dismiss Papers　Processed　07/07/2017　Moss, E. New York County Supreme Court 652077/2017 Document List Index # of 65 Doc#　Document Type/Information　Status　Date Received　Filed By 66　MEMORANDUM OF LAW IN OPPOSITION Defendant's Memorandum of Law in Opposition to Plaintiff's Motion for Pre-Judgment Order of Attachme　Processed　08/01/2017　Schiller, J. 67　AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION Affirmation of Joshua I. Schiller in Opposition to Plaintiff's Motion for Pre-Judgment Order of Atta　Processed　08/01/2017　Schiller, J. 68　EXHIBIT(S) Realtor.com Website　Processed　08/01/2017　Schiller, J. 69　EXHIBIT(S) XF444641 Delivery Notice　Processed　08/01/2017　Schiller, J. 70　EXHIBIT(S) XF444738 Delivery Notice　Processed　08/01/2017　Schiller, J. 71　EXHIBIT(S) XF444752 Delivery Notice　Processed　08/01/2017　Schiller, J. 72　EXHIBIT(S) XF444641 Purchase Agreement　Processed　08/01/2017　Schiller, J. 73　EXHIBIT(S) XF444738 Purchase Agreement　Processed　08/01/2017　Schiller, J. 74　EXHIBIT(S) XF444752 Purchase Agreement　Processed　08/01/2017　Schiller, J. 75　MEMORANDUM OF LAW IN OPPOSITION Plaintiff's Memorandum of Law in Opposition to Defendants Motion to Dismiss Complaint　Processed　08/01/2017　Moss, E. 76　AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION Affirmation of Edward Moss in Opposition to Defendant's Motion to Dismiss　Processed　08/01/2017　Moss, E. 77　EXHIBIT(S) Article　Processed　08/01/2017　Moss, E. 78　EXHIBIT(S) Article　Processed　08/01/2017　Moss, E. 79　EXHIBIT(S) Article　Processed　08/01/2017　Moss, E. 80　EXHIBIT(S) Article　Processed　08/01/2017　Moss, E. 81　EXHIBIT(S) Article　Processed　08/01/2017　Moss, E. 82　EXHIBIT(S) Article　Processed　08/01/2017　Moss, E. 83　EXHIBIT(S) Article　Processed　08/01/2017　Moss, E. 84　EXHIBIT(S) Article　Processed　08/01/2017　Moss, E. 85　EXHIBIT(S) Certified Translation　Processed　08/01/2017　Moss, E. 86　AFFIDAVIT First Affidavit of Fei-Xue Qian　Processed　08/01/2017　Moss, E. Document List of 65 New York County Supreme Court 652077/2017 Index # Doc#　Document Type/Information　Status　Date Received　Filed By 87　EXHIBIT(S) Mandarin Transcription　Processed　08/01/2017　Moss, E. 88　EXHIBIT(S) English Translation　Processed　08/01/2017　Moss, E. 89　AFFIDAVIT Second Affidavit of Fei-Xue Qian　Processed　08/01/2017　Moss, E. 90　EXHIBIT(S) Mandarin Transcription　Processed　08/01/2017　Moss, E. 91　EXHIBIT(S) English Translation　Processed　08/01/2017　Moss, E. 92　MEMORANDUM OF LAW IN REPLY Defendant's Reply Memorandum of Law in Further Support of Defendant's Motion to Dismiss　Processed　08/07/2017　Schiller, J. 93　MEMORANDUM OF LAW IN REPLY Reply Memorandum in Support of Motion for Pre Judgment Order of Attachment　Processed　08/07/2017　Moss, E. 94　AFFIDAVIT OR AFFIRMATION IN SUPPORT Affirmation of Vishal Prakash Melwani in Support of Motion for Pre-Judgment Order of Attachment　Processed　08/07/2017　Moss, E. 95　AFFIDAVIT OR AFFIRMATION IN SUPPORT Affirmation of Catherine Yang in Support of Motion for Pre-Judgment Order of Attachment　Processed　08/07/2017　Moss, E. 96　AFFIDAVIT OR AFFIRMATION IN SUPPORT Affirmation of Edward Moss in Support of Motion for Pre Judgment Order of Attachment　Processed　08/07/2017　Moss, E. 97　EXHIBIT(S) (Article)　Processed　08/07/2017　Moss, E. 98　COURT NOTICE Filing on Behalf of - Hon. Barry R. Ostrager　Processed　08/11/2017　Court User 99　LETTER / CORRESPONDENCE TO JUDGE Letter from S. Sarnoff to Justice Ostrager re Proposed Sur-Reply to Defendants' Motion to Dismiss　Processed　09/06/2017　Sarnoff, S. 100　MEMORANDUM OF LAW Proposed Sur-Reply Memorandum In Opposition to Defendant's Motion to Dismiss　Processed　09/06/2017　Sarnoff, S. 101　COURT NOTICE Filing on Behalf of - Rose Ann Magaldi, Law Clerk　Processed　09/07/2017　Court User 102　DECISION + ORDER ON MOTION　Processed　09/20/2017　Court User 103　DECISION + ORDER ON MOTION　Processed　09/20/2017　Court User 104　NOTICE OF ENTRY　Processed　09/22/2017　Schiller, J. 105　NOTICE OF ENTRY　Processed　09/22/2017　Schiller, J. 106　TRANSCRIPT - SO ORDERED　Processed　10/02/2017　Court User 107　NOTICE OF APPEAL Notice of Appeal　Processed　10/18/2017　Sarnoff, S. Document List of 65 Index # New York County Supreme Court 652077/2017 Doc#　Document Type/Information　Status　Date Received　Filed By 108　EXHIBIT(S) Decision and Order, Motion Sequence 001　Processed　10/18/2017　Sarnoff, S. 109　EXHIBIT(S) So-Ordered Transcript of Proceedings　Processed　10/18/2017　Sarnoff, S. 110　PRE-ARGUMENT STATEMENT Pre-Argument Statement　Processed　10/18/2017　Sarnoff, S. 111　TRANSCRIPT - SO ORDERED　Processed　10/26/2017　Court User 112　NOTICE OF ENTRY Notice of Entry of Decision and Order　Processed　04/05/2018　Sarnoff, S. 113　EXHIBIT(S) Appellate Division, First Department Decision and Order of April 5, 2018　Processed　04/05/2018　Sarnoff, S. 114　NOTICE OF APPEARANCE (POST RJI)　Processed　04/09/2018　Searles, J. 115　STIPULATION - TIME TO ANSWER Extending Time to Answer　Processed　04/09/2018　Searles, J. 116　LETTER / CORRESPONDENCE TO JUDGE Letter from E. Moss to Justice Ostrager re Motion for Pre-Judgment Order of Attachment　Processed　04/10/2018　Moss, E. 117　AFFIDAVIT Proposed Transcriber Affidavit in Support of Motion for Pre-Judgment Order of Attachment　Processed　04/10/2018　Moss, E. 118　AFFIDAVIT Proposed Translator Affidavit in Support of Motion for Pre-Judgment Order of Attachment　Processed　04/10/2018　Moss, E. 119　AFFIRMATION Proposed Moss Affirmation in Support of Motion for Pre Judgment Order of Attachment　Processed　04/10/2018　Moss, E. 120　COURT NOTICE Filing on Behalf of - Rose Ann Magaldi, Law Clerk　Processed　04/11/2018　Court User 121　REMITTITUR　Processed　04/11/2018　Court User 122　NOTICE OF MOTION NOTICE OF PLAINTIFF'S MOTION FOR PRE JUDGMENT ORDER OF ATTACHMENT　Processed　04/24/2018　Sarnoff, S. 123　MEMORANDUM OF LAW IN SUPPORT MEMORANDUM OF LAW IN SUPPORT OF PLAINTIFF PACIFIC ALLIANCE ASIA OPPORTUNITY FUND L.P.'S MOTION FOR P　Processed　04/24/2018　Sarnoff, S. 124　AFFIDAVIT OR AFFIRMATION IN SUPPORT OF AFFIRMATION OF PACIFIC ALLIANCE ASIA OPPORTUNITY FUND L.P. IN SUPPORT OF PLAINTIFF PACIFIC ALLIANCE　Processed　04/24/2018　Sarnoff, S. 125　EXHIBIT(S) 2011 Facility Letter　Processed　04/24/2018　Sarnoff, S. 126　EXHIBIT(S) Personal Guarantee　Processed　04/24/2018　Sarnoff, S. 127　EXHIBIT(S) Original Deed of Settlement　Processed　04/24/2018　Sarnoff, S. Document List Index # of 65 New York County Supreme Court 652077/2017 Doc#　Document Type/Information　Status　Date Received　Filed By 128　EXHIBIT(S) Supplemental Deed of Settlement　Processed　04/24/2018　Sarnoff, S. 129　EXHIBIT(S) Second Deed of Settlement　Processed　04/24/2018　Sarnoff, S. 130　EXHIBIT(S) Third Deed of Settlement　Processed　04/24/2018　Sarnoff, S. 131　EXHIBIT(S) Fourth Deed of Settlement　Processed　04/24/2018　Sarnoff, S. 132　EXHIBIT(S) Option Agreement　Processed　04/24/2018　Sarnoff, S. 133　EXHIBIT(S) Kwok Notice of Demand　Processed　04/24/2018　Sarnoff, S. 134　EXHIBIT(S) Shiny Times Demand Letter　Processed　04/24/2018　Sarnoff, S. 135　AFFIDAVIT OR AFFIRMATION IN SUPPORT OF AFFIRMATION OF DEREK CRANE IN SUPPORT OF PLAINTIFF'S MOTION FOR PRE-JUDGMENT ORDER OF ATTACHMENT　Processed　04/24/2018　Sarnoff, S. 136　AFFIDAVIT OR AFFIRMATION IN SUPPORT OF AFFIRMATION OF CHRISTOPHER GRADEL IN SUPPORT OF PLAINTIFF'S MOTION FOR PRE JUDGMENT ORDER OF ATTACHM　Processed　04/24/2018　Sarnoff, S. 137　AFFIDAVIT OR AFFIRMATION IN SUPPORT OF AFFIRMATION OF IAN ZHENG IN SUPPORT OF PLAINTIFF'S MOTION FOR PRE-JUDGMENT ORDER OF ATTACHMENT　Processed　04/24/2018　Sarnoff, S. 138　AFFIDAVIT OR AFFIRMATION IN SUPPORT OF AFFIRMATION OF CATHERINE YANG IN SUPPORT OF PLAINTIFF PACIFIC ALLIANCE ASIA OPPORTUNITY FUND L.P.'S　Processed　04/24/2018　Sarnoff, S. 139　AFFIDAVIT OR AFFIRMATION IN SUPPORT OF AFFIRMATION OF VISHAL PRAKASH MELWANI IN SUPPORT OF PLAINTIFF PACIFIC ALLIANCE ASIA OPPORTUNITY FUND　Processed　04/24/2018　Sarnoff, S. 140　AFFIDAVIT OR AFFIRMATION IN SUPPORT OF AFFIDAVIT OF NATHANIEL FRANCIS IN SUPPORT OF PLAINTIFF PACIFIC ALLIANCE ASIA OPPORTUNITY FUND L.P.'S　Processed　04/24/2018　Sarnoff, S. 141　EXHIBIT(S) Corporate Formation Documents　Processed　04/24/2018　Sarnoff, S. 142　EXHIBIT(S) BVI Court Order　Processed　04/24/2018　Sarnoff, S. 143　EXHIBIT(S) News Article　Processed　04/24/2018　Sarnoff, S. 144　EXHIBIT(S) Complaint　Processed　04/24/2018　Sarnoff, S. 145　EXHIBIT(S) Utilities Payment Record　Processed　04/24/2018　Sarnoff, S. 146　EXHIBIT(S) Photographs　Processed　04/24/2018　Sarnoff, S. New York County Supreme Court 652077/2017 Document List Index # of 65 Document List of 65 New York County Supreme Court 652077/2017 Index # Doc#　Document Type/Information　Status　Date Received　Filed By 170　EXHIBIT(S) Aug. 1, 2017 Schiller Affirmation with Exhibits (Dkt. #'s 67-74)　Processed　05/16/2018　Searles, J. 171　EXHIBIT(S) April 26, 2017 NYT Article　Processed　05/16/2018　Searles, J. 172　EXHIBIT(S) April 26, 2017 Quartz Media LLC Article　Processed　05/16/2018　Searles, J. 173　EXHIBIT(S) June 9, 2017 CNBC Article　Processed　05/16/2018　Searles, J. 174　EXHIBIT(S) May 30, 2017 NYT Article　Processed　05/16/2018　Searles, J. 175　EXHIBIT(S) April 19, 2017 NYT Article　Processed　05/16/2018　Searles, J. 176　EXHIBIT(S) September 29, 2017 Free Beacon Article　Processed　05/16/2018　Searles, J. 177　EXHIBIT(S) October 22, 2017 WSJ Article　Processed　05/16/2018　Searles, J. 178　EXHIBIT(S) October 23, 2017 CNBC Article　Processed　05/16/2018　Searles, J. 179　EXHIBIT(S) July 22, 2017 Reuters Article　Processed　05/16/2018　Searles, J. 180　EXHIBIT(S) April 9, 2018 Foley Hoag Letter　Processed　05/16/2018　Searles, J. 181　EXHIBIT(S) March 21, 2018 NYT Article　Processed　05/16/2018　Searles, J. 182　AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION Affidavit of Yan Ping Wang　Processed　05/16/2018　Searles, J. 183　EXHIBIT(S) Genever Register of Members　Processed　05/16/2018　Searles, J. 184　EXHIBIT(S) Genever Certificate of Registration of Charge　Processed　05/16/2018　Searles, J. 185　EXHIBIT(S) Property Acceptance Confirmation Notes　Processed　05/16/2018　Searles, J. 186　MEMORANDUM OF LAW IN SUPPORT REPLY MEMORANDUM OF LAW IN SUPPORT OF PLAINTIFF PACIFIC ALLIANCE ASIA OPPORTUNITY FUND L.P.S MOTION　Processed　05/23/2018　Sarnoff, S. 187　AFFIDAVIT OR AFFIRMATION IN SUPPORT AFFIDAVIT OF JOHN HILL IN SUPPORT OF PLAINTIFF PACIFIC ALLIANCE ASIA OPPORTUNITY FUND L.P.'S MOTION　Processed　05/23/2018　Sarnoff, S. 188　EXHIBIT(S) May 21, 2015 UCC-1 Report　Processed　05/23/2018　Sarnoff, S. 189　EXHIBIT(S) March 29, 2017 UCC-1 Report　Processed　05/23/2018　Sarnoff, S. 190　EXHIBIT(S) Complaint Wengui v. Wu　Processed　05/23/2018　Sarnoff, S. Document List of 65 New York County Supreme Court 652077/2017 Index # Doc#　Document Type/Information　Status　Date Received　Filed By 191　COURT NOTICE Filing on Behalf of - Hon. Barry R. Ostrager　Processed　05/29/2018　Court User 192　DECISION + ORDER ON MOTION　Processed　06/29/2018　Court User 193　NOTICE OF ENTRY　Processed　07/09/2018　Searles, J. 194　ORDER - PRELIMINARY CONFERENCE　Processed　07/10/2018　Court User 195　LETTER / CORRESPONDENCE TO JUDGE Letter from E. Moss to Justice Ostrager re Stipulation and Proposed Order for Production and Exchang　Processed　07/10/2018　Moss, E. 196　EXHIBIT(S) Stipulation and Proposed Order for Production and Exchange of Confidential Information (PROPOSED)　Processed　07/10/2018　Moss, E. 197　EXHIBIT(S) Stipulation and Proposed Order for Production and Exchange of Confidential Information (REDLINE)　Processed　07/10/2018　Moss, E. 198　STIPULATION - SO ORDERED　Processed　07/11/2018　Court User 199　TRANSCRIPT - SO ORDERED　Processed　08/29/2018　Court User 200　LETTER / CORRESPONDENCE TO JUDGE　Processed　09/11/2018　Moss, E. 201　STIPULATION - SO ORDERED　Processed　10/10/2018　Court User 202　STIPULATION - OTHER - ( REQUEST TO SO ORDER ) Stipulation re Request Extension to Commercial Division Rule 17 Word Limits　Processed　11/09/2018　Moss, E. 203　STIPULATION - SO ORDERED　Processed　11/13/2018　Court User 204　STIPULATION - SO ORDERED　Processed　11/14/2018　Court User 205　NOTICE OF MOTION - Corrected Notice of Plaintiff's Renewed Motion for Pre-Judgment Order Of Attachment　Processed　11/19/2018　Moss, E. 206　MEMORANDUM OF LAW IN SUPPORT Plaintiff Pacific Alliance Asia Opportunity Fund L.P.s Memorandum of Law in Support of its Motion fo　Processed　11/15/2018　Moss, E. 207　AFFIDAVIT OR AFFIRMATION IN SUPPORT Affirmation of Edward Moss, Esq. In Support of Plaintiff Pacific Alliance Asia Opportunity Fund L.P.　Processed　11/15/2018　Moss, E. 208　EXHIBIT(S) June 28, 2018 Decision and Order　Processed　11/15/2018　Moss, E. 209　EXHIBIT(S) April 24, 2018 Memorandum of Law in Support　Processed　11/15/2018　Moss, E. 210　EXHIBIT(S) January 30, 2018 Complaint　Processed　11/15/2018　Moss, E. 211　EXHIBIT(S) October 3, 2018 Deposition Transcript Excerpts (REDACTED - Partially Under Seal)　Processed　11/15/2018　Moss, E. Document List of 65 New York County Supreme Court 652077/2017 Index # Doc#　Document Type/Information　Status　Date Received　Filed By 212　EXHIBIT(S) March 4, 2015 Letter (FILED UNDER SEAL)　Processed　11/15/2018　Moss, E. 213　EXHIBIT(S) May 15, 2018 Affidavit with Exhibits　Processed　11/15/2018　Moss, E. 214　EXHIBIT(S) September 24, 2018 Deposition Transcript Excerpts (REDACTED - Partially Under Seal)　Processed　11/15/2018　Moss, E. 215　EXHIBIT(S) March 4, 2015 Letter (FILED UNDER SEAL)　Processed　11/15/2018　Moss, E. 216　EXHIBIT(S) February 27, 2015 Letter (FILED UNDER SEAL)　Processed　11/15/2018　Moss, E. 217　EXHIBIT(S) April 7, 2017 Answer to Complaint　Processed　11/15/2018　Moss, E. 218　EXHIBIT(S) March 3, 2015 email with attachment (FILED UNDER SEAL)　Processed　11/15/2018　Moss, E. 219　EXHIBIT(S) August 3, 2018 Responses and Objections to Subpoena　Processed　11/15/2018　Moss, E. 220　EXHIBIT(S) March 4, 2015 Debit Advice Statement (FILED UNDER SEAL)　Processed　11/15/2018　Moss, E. 221　EXHIBIT(S) May 21, 2015 Certificate of Registration of Charge　Processed　11/15/2018　Moss, E. 222　EXHIBIT(S) May 21, 2015 UCC Financing Statement　Processed　11/15/2018　Moss, E. 223　EXHIBIT(S) October 7, 2015 realtor.com article　Processed　11/15/2018　Moss, E. 224　EXHIBIT(S) May 12, 2017 email (FILED UNDER SEAL)　Processed　11/15/2018　Moss, E. 225　EXHIBIT(S) June 16, 2016 TheRealDeal.com article　Processed　11/15/2018　Moss, E. 226　EXHIBIT(S) June 29, 2016 email chain (FILED UNDER SEAL)　Processed　11/15/2018　Moss, E. 227　EXHIBIT(S) May 21, 2015 Notice of Satisfaction or Release of Registered Charge　Processed　11/15/2018　Moss, E. 228　EXHIBIT(S) March 29, 2017 UCC Financing Statement Amendment　Processed　11/15/2018　Moss, E. 229　EXHIBIT(S) May 23, 2018 Reply Memorandum of Law　Processed　11/15/2018　Moss, E. 230　EXHIBIT(S) June 2017 email chain (FILED UNDER SEAL)　Processed　11/15/2018　Moss, E. 231　EXHIBIT(S) June 27, 2018 Hearing Pledge Documents　Processed　11/15/2018　Moss, E. 232　EXHIBIT(S) May 18, 2018 TheRealDeal.com article　Processed　11/15/2018　Moss, E. 233　EXHIBIT(S) April 10, 2018 Letter　Processed　11/15/2018　Moss, E. Document List of 65 New York County Supreme Court 652077/2017 Index # Doc#　Document Type/Information　Status　Date Received　Filed By 234　EXHIBIT(S) October 9, 2018 email (FILED UNDER SEAL)　Processed　11/15/2018　Moss, E. 235　EXHIBIT(S) October 11, 2018 Deposition Transcript Excerpts (REDACTED - Partially Under Seal)　Processed　11/15/2018　Moss, E. 236　EXHIBIT(S) March 6, 2015 Proprietary Lease (FILED UNDER SEAL)　Processed　11/15/2018　Moss, E. 237　EXHIBIT(S) August 17, 2018 letter (FILED UNDER SEAL)　Processed　11/15/2018　Moss, E. 238　EXHIBIT(S) May 16, 2018 Memorandum of Law in Opposition　Processed　11/15/2018　Moss, E. 239　EXHIBIT(S) June 27, 2018 Hearing Transcript　Processed　11/15/2018　Moss, E. 240　EXHIBIT(S) February 14, 2018 Notice of Satisfaction or Release of Registered Charge　Processed　11/15/2018　Moss, E. 241　EXHIBIT(S) November 10, 2016 email chain (FILED UNDER SEAL)　Processed　11/15/2018　Moss, E. 242　EXHIBIT(S) March 12, 2008 Amended Facility Letter　Processed　11/15/2018　Moss, E. 243　EXHIBIT(S) August 3, 2018 Responses and Objections to Plaintiffs Second Set of Requests for the Production of D　Processed　11/15/2018　Moss, E. 244　EXHIBIT(S) June 18, 2018 email (FILED UNDER SEAL)　Processed　11/15/2018　Moss, E. 245　EXHIBIT(S) September 28, 2018 email chain　Processed　11/15/2018　Moss, E. 246　EXHIBIT(S) July 30, 2018 Responses and Objections to Plaintiffs Amended First Set of Interrogatories　Processed　11/15/2018　Moss, E. 247　EXHIBIT(S) November 14, 2018 TheRealDeal.com article　Processed　11/15/2018　Moss, E. 248　EXHIBIT(S) November 9, 2018 Stipulation　Processed　11/15/2018　Moss, E. 249　LETTER / CORRESPONDENCE TO JUDGE Letter from Eddie Moss to Justice Ostrager re Filing Under Seal　Processed　11/15/2018　Moss, E. 250　MEMORANDUM OF LAW IN SUPPORT Memorandum of Law in Support of Plaintiff Pacific Alliance Asia Opportunity Fund L.P.'s Motion for P　Processed　11/28/2018　Moss, E. 251　EXHIBIT(S) October 3, 2018 Deposition Transcript Excerpts - Dkt. No. 211　Processed　11/28/2018　Moss, E. 252　EXHIBIT(S) March 4, 2015 Letter - Dkt. No. 212　Processed　11/28/2018　Moss, E. 253　EXHIBIT(S) September 24, 2018 Deposition Transcript Excerpts - Dkt. No. 214　Processed　11/28/2018　Moss, E. 254　EXHIBIT(S) March 4, 2015 Letter - Dkt. No. 215　Processed　11/28/2018　Moss, E. New York County Supreme Court 652077/2017 Document List of 65 Index # Doc#　Document Type/Information　Status　Date Received　Filed By 255　EXHIBIT(S) February 27, 2015 Letter - Dkt. No. 216　Processed　11/28/2018　Moss, E. 256　EXHIBIT(S) March 3, 2015 email with attachment - Dkt. No. 218　Processed　11/28/2018　Moss, E. 257　EXHIBIT(S) March 4, 2015 Debit Advice Statement - Dkt. No. 220　Processed　11/28/2018　Moss, E. 258　EXHIBIT(S) May 12, 2017 email - Dkt. No. 224　Processed　11/28/2018　Moss, E. 259　EXHIBIT(S) June 29, 2016 email chain - Dkt. No. 226　Processed　11/28/2018　Moss, E. 260　EXHIBIT(S) June 2017 email chain - Dkt. No. 230　Processed　11/28/2018　Moss, E. 261　EXHIBIT(S) October 9, 2018 email - Dkt. No. 234　Processed　11/28/2018　Moss, E. 262　EXHIBIT(S) October 11, 2018 Deposition Transcript Excerpts - Dkt. No. 235　Processed　11/28/2018　Moss, E. 263　EXHIBIT(S) March 6, 2015 Proprietary Lease - Dkt. No. 236　Processed　11/28/2018　Moss, E. 264　EXHIBIT(S) August 17, 2018 letter - Dkt. No. 237　Processed　11/28/2018　Moss, E. 265　EXHIBIT(S) November 10, 2016 email chain - Dkt. No. 241　Processed　11/28/2018　Moss, E. 266　EXHIBIT(S) June 18, 2018 email - Dkt. No. 244　Processed　11/28/2018　Moss, E. 267　STIPULATION - ADJOURNMENT OF MOTION -IN SUBMISSIONS PART -RM 130　Processed　12/07/2018　Searles, J. 268　MEMORANDUM OF LAW IN OPPOSITION　Processed　12/14/2018　Searles, J. 269　AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION　Processed　12/14/2018　Searles, J. 270　EXHIBIT(S) 09.24.18 - Ullman Deposition Transcript Excerpts　Processed　12/14/2018　Searles, J. 271　EXHIBIT(S) 07.30.18 Letter from the Sherry-Netherland　Processed　12/14/2018　Searles, J. 272　MEMORANDUM OF LAW IN REPLY Reply Memorandum Of Law In Support of Plaintiff's Motion for Pre-Judgment Order Of Attachment　Processed　01/18/2019　Moss, E. 273　AFFIDAVIT OR AFFIRMATION IN SUPPORT Affirmation Of David Lukmire, Esq. In Support　Processed　01/18/2019　Moss, E. 274　EXHIBIT(S) Preliminary Conference Order　Processed　01/18/2019　Moss, E. 275　EXHIBIT(S) Decision And Order　Processed　01/18/2019　Moss, E. 276　EXHIBIT(S) Article　Processed　01/18/2019　Moss, E. Document List Index # of 65 New York County Supreme Court 652077/2017 Doc#　Document Type/Information　Status　Date Received　Filed By 277　COURT NOTICE Filing on Behalf of - Hon. Barry R. Ostrager　Processed　01/23/2019　Court User 278　COURT NOTICE Filing on Behalf of - Hon. Barry R. Ostrager　Processed　02/07/2019　Court User 279　COURT NOTICE Filing on Behalf of - Zack Goldberg - Law Clerk for Justice Ostrager　Processed　03/08/2019　Court User 280　COURT NOTICE Filing on Behalf of - Hon. Barry R. Ostrager　Processed　03/14/2019　Court User 281　TRANSCRIPT OF PROCEEDINGS Transcript Of Proceedings of March 8, 2019　Processed　03/21/2019　Moss, E. 282　NOTICE OF MOTION NOTICE OF PLAINTIFFS MOTION FOR LEAVE TO AMEND THE COMPLAINT　Processed　04/02/2019　Moss, E. 283　MEMORANDUM OF LAW IN SUPPORT PLAINTIFFS MEMORANDUM OF LAW IN SUPPORT OF ITS MOTION FOR LEAVE TO AMEND THE　Processed　04/02/2019　Moss, E. 284　AFFIDAVIT OR AFFIRMATION IN SUPPORT OF AFFIRMATION OF EDWARD MOSS, ESQ. IN SUPPORT OF PLAINTIFF PACIFIC ALLIANCE ASIA OPPORTUNITY FUND L.P.　Processed　04/02/2019　Moss, E. 285　EXHIBIT(S) Summonses and Proposed First Amended Complaint　Processed　04/02/2019　Moss, E. 286　EXHIBIT(S) Blackline Comparison　Processed　04/02/2019　Moss, E. 287　EXHIBIT(S) Summons　Processed　04/02/2019　Moss, E. 288　EXHIBIT(S) Decision and Order　Processed　04/02/2019　Moss, E. 289　EXHIBIT(S) Corporate Documents　Processed　04/02/2019　Moss, E. 290　EXHIBIT(S) Brief　Processed　04/02/2019　Moss, E. 291　EXHIBIT(S) Deposition Transcript　Processed　04/02/2019　Moss, E. 292　EXHIBIT(S) Financial Documents　Processed　04/02/2019　Moss, E. 293　EXHIBIT(S) Deposition Transcript　Processed　04/02/2019　Moss, E. 294　EXHIBIT(S) Financial Document　Processed　04/02/2019　Moss, E. 295　EXHIBIT(S) Affidavit　Processed　04/02/2019　Moss, E. 296　EXHIBIT(S) Certificate of Registration of Charge　Processed　04/02/2019　Moss, E. 297　EXHIBIT(S) UCC Financing Statement　Processed　04/02/2019　Moss, E. 298　EXHIBIT(S) E-mail Chain　Processed　04/02/2019　Moss, E. Document List of 65 New York County Supreme Court 652077/2017 Index # Doc#　Document Type/Information　Status　Date Received　Filed By 299　EXHIBIT(S) Financial Documents　Processed　04/02/2019　Moss, E. 300　EXHIBIT(S) Pledge Document　Processed　04/02/2019　Moss, E. 301　EXHIBIT(S) Deposition Transcript　Processed　04/02/2019　Moss, E. 302　EXHIBIT(S) Letter　Processed　04/02/2019　Moss, E. 303　EXHIBIT(S) Hearing Transcript　Processed　04/02/2019　Moss, E. 304　EXHIBIT(S) Certificate of Registration of Charge　Processed　04/02/2019　Moss, E. 305　EXHIBIT(S) UCC Financing Statement　Processed　04/02/2019　Moss, E. 306　STIPULATION - SO ORDERED　Processed　04/03/2019　Court User 307　LETTER / CORRESPONDENCE TO JUDGE Letter from E. Moss to Justice Ostrager re Extension of Pre-Hearing Submissions Deadline to April 19　Processed　04/05/2019　Moss, E. 308　STIPULATION - OTHER　Processed　04/17/2019　Moss, E. 309　COMPLAINT (AMENDED) First Amended Complaint　Processed　04/18/2019　Moss, E. 310　EXHIBIT(S) Personal Guarantee　Processed　04/18/2019　Moss, E. 311　EXHIBIT(S) Loan Facility　Processed　04/18/2019　Moss, E. 312　EXHIBIT(S) Amended Loan Facility　Processed　04/18/2019　Moss, E. 313　EXHIBIT(S) Settlement Deed　Processed　04/18/2019　Moss, E. 314　EXHIBIT(S) Personal Guarantee　Processed　04/18/2019　Moss, E. 315　EXHIBIT(S) Loan Facility Letter　Processed　04/18/2019　Moss, E. 316　EXHIBIT(S) Deed of Settlement　Processed　04/18/2019　Moss, E. 317　EXHIBIT(S) Settlement Extension　Processed　04/18/2019　Moss, E. 318　EXHIBIT(S) Settlement Extension　Processed　04/18/2019　Moss, E. 319　EXHIBIT(S) Settlement Extension　Processed　04/18/2019　Moss, E. 320　EXHIBIT(S) Settlement Extension　Processed　04/18/2019　Moss, E. 321　EXHIBIT(S) Option Agreement　Processed　04/18/2019　Moss, E. 322　SUMMONS (POST RJI) (AMENDED) Genever Holdings Corporation Amended Summons　Processed　04/18/2019　Moss, E. Document List of 65 New York County Supreme Court 652077/2017 Index # Doc#　Document Type/Information　Status　Date Received　Filed By 323　SUMMONS (POST RJI) (AMENDED) Genever Holdings LLC Amended Summons　Processed　04/18/2019　Moss, E. 324　NOTICE OF CHANGE OF ATTORNEY (POST RJI) Notice of Withdrawal of Appearance of David Lukmire　Processed　04/18/2019　Moss, E. 325　LETTER / CORRESPONDENCE TO JUDGE Letter to J. Ostrager Re Pre-Hearing Materials　Processed　04/19/2019　Moss, E. 326　EXHIBIT(S) Exhibit List　Processed　04/19/2019　Moss, E. 327　EXHIBIT(S) Depo Designations (Kwok)　Processed　04/19/2019　Moss, E. 328　EXHIBIT(S) Depo Designations (Horvitz)　Processed　04/19/2019　Moss, E. 329　DECISION + ORDER ON MOTION　Processed　04/24/2019　Court User 330　DECISION + ORDER ON MOTION　Processed　04/30/2019　Court User 331　TRANSCRIPT - SO ORDERED　Processed　05/08/2019　Court User 332　ANSWER　Processed　05/24/2019　Searles, J. 333　STIPULATION - SO ORDERED　Processed　06/04/2019　Court User 334　NOTICE OF CHANGE OF ATTORNEY (POST RJI) Notice of Withdrawal of Appearance of Garabed Hoplamazian　Processed　06/13/2019　Hoplamazian, G. 335　COURT NOTICE　Processed　09/10/2019　Court User 336　STIPULATION - SO ORDERED　Processed　09/10/2019　Court User 337　STIPULATION - DISCOVERY ( REQUEST TO SO　Processed　11/01/2019　Searles, J. 338　CONSENT TO CHANGE ATTORNEY (POST RJI) Consent to Change attorney　Processed　11/19/2019　Mitchell, A. 339　STIPULATION - ADJOURNMENT OF CONFERENCE Joint Stipulation to Adjourn Status Conference　Processed　12/05/2019　Moss, E. 340　COURT NOTICE Filing on Behalf of - Rose Ann Magaldi, Law Clerk　Processed　12/06/2019　Court User 341　LETTER / CORRESPONDENCE TO JUDGE Joint Letter to Justice Ostrager re: Court's December 6, 2019 Notice　Processed　12/11/2019　Moss, E. 342　ORDER - OTHER　Processed　01/22/2020　Court User 343　NOTICE OF MOTION Notice of Plaintiff's Motion for Costs and Sanctions　Processed　03/03/2020　Moss, E. 344　MEMORANDUM OF LAW IN SUPPORT Memorandum of Law in Support of Plaintiff Pacific Alliance Asia Opportunity Fund L.P.'s Motion for C　Processed　03/03/2020　Moss, E. 345　AFFIDAVIT OR AFFIRMATION IN SUPPORT OF Affirmation of Edward Moss in Support of Plaintiff Pacific　Processed　03/03/2020　Moss, E. New York County Supreme Court 652077/2017 Doc#　Document Type/Information　Status　Date Received　Filed By Alliance Asia Opportunity Fund L.P.'S Mot 346　EXHIBIT(S) Horvitz Deposition Transcript　Processed　03/03/2020　Moss, E. 347　EXHIBIT(S) Responses to Requests for Admission　Processed　03/03/2020　Moss, E. 348　EXHIBIT(S) Sarnoff Letter　Processed　03/03/2020　Moss, E. 349　EXHIBIT(S) Harmon Letter　Processed　03/03/2020　Moss, E. 350　EXHIBIT(S) Kwok Day 1 Deposition Transcript　Processed　03/03/2020　Moss, E. 351　EXHIBIT(S) Kwok Day 2 Deposition Transcript　Processed　03/03/2020　Moss, E. 352　EXHIBIT(S) Stevenson Wong email　Processed　03/03/2020　Moss, E. 353　EXHIBIT(S) Stevenson Wong email　Processed　03/03/2020　Moss, E. 354　EXHIBIT(S) Stevenson Wong email　Processed　03/03/2020　Moss, E. 355　EXHIBIT(S) Stevenson Wong email　Processed　03/03/2020　Moss, E. 356　EXHIBIT(S) Stevenson Wong email　Processed　03/03/2020　Moss, E. 357　EXHIBIT(S) Stevenson Wong email　Processed　03/03/2020　Moss, E. 358　EXHIBIT(S) Stevenson Wong email　Processed　03/03/2020　Moss, E. 359　EXHIBIT(S) Stevenson Wong email　Processed　03/03/2020　Moss, E. 360　EXHIBIT(S) Stevenson Wong email　Processed　03/03/2020　Moss, E. 361　EXHIBIT(S) Letter of Reference　Processed　03/03/2020　Moss, E. 362　EXHIBIT(S) Searles Email　Processed　03/03/2020　Moss, E. 363　EXHIBIT(S) Kwok Production　Processed　03/03/2020　Moss, E. 364　EXHIBIT(S) Attorneys Fees Chart　Processed　03/03/2020　Moss, E. 365　STIPULATION - ADJOURNMENT OF MOTION -IN SUBMISSIONS PART -RM 130　Processed　03/12/2020　Searles, J. 366　URGENT - COURT APPEARANCE UPDATE　Processed　03/20/2020　Court User 367　COURT NOTICE Filing on Behalf of - Rose Ann Magaldi, Law Clerk　Processed　05/18/2020　Court User 368　ORDER - STATUS CONFERENCE　Processed　05/27/2020　Court User Document List of 65 New York County Supreme Court 652077/2017 Index # Doc#　Document Type/Information　Status　Date Received　Filed By 369　STIPULATION - OTHER - ( REQUEST TO SO ORDER ) Stipulation and [Proposed] Order　Processed　05/29/2020　Moss, E. 370　AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION　Processed　05/29/2020　Searles, J. 371　EXHIBIT(S) July 2010 PAX Email with Attachment　Processed　05/29/2020　Searles, J. 372　EXHIBIT(S) November 2011 PAX Email with Attachment　Processed　05/29/2020　Searles, J. 373　EXHIBIT(S) September 2011 Project Pangu Appendix　Processed　05/29/2020　Searles, J. 374　EXHIBIT(S) November 25, 2019 Kwok Deposition Excerpts　Processed　05/29/2020　Searles, J. 375　EXHIBIT(S) December 11, 2019 Kwok Deposition Excerpts　Processed　05/29/2020　Searles, J. 376　EXHIBIT(S) September 2015 PAX Email with Attachment　Processed　05/29/2020　Searles, J. 377　EXHIBIT(S) PACL Board of Directors Package　Processed　05/29/2020　Searles, J. 378　EXHIBIT(S) June 2011 PAX Email Exchange　Processed　05/29/2020　Searles, J. 379　EXHIBIT(S) September 2010 PAX Valuation Committee Minutes　Processed　05/29/2020　Searles, J. 380　EXHIBIT(S) August 2010 PAX Email with Attachment　Processed　05/29/2020　Searles, J. 381　EXHIBIT(S) October 2012 PAX Email Exchange　Processed　05/29/2020　Searles, J. 382　EXHIBIT(S) July 2015 PAX Email Exchange　Processed　05/29/2020　Searles, J. 383　EXHIBIT(S) August 2015 PAX Email　Processed　05/29/2020　Searles, J. 384　EXHIBIT(S) June - August 2015 PAX Email Exchange　Processed　05/29/2020　Searles, J. 385　EXHIBIT(S) January 15, 2020 Crane Deposition Excerpts　Processed　05/29/2020　Searles, J. 386　EXHIBIT(S) May 25, 2018 Hodgson Russ Discovery Letter　Processed　05/29/2020　Searles, J. 387　EXHIBIT(S) May 30, 2018 O'Melveny Discovery Letter　Processed　05/29/2020　Searles, J. 388　EXHIBIT(S) June 7, 2018 Email Exchange Between Counsel　Processed　05/29/2020　Searles, J. 389　EXHIBIT(S) July 6, 2018 Email from O'Melveny　Processed　05/29/2020　Searles, J. 390　MEMORANDUM OF LAW IN OPPOSITION　Processed　05/29/2020　Searles, J. 391　STIPULATION - ADJOURNMENT OF MOTION -IN SUBMISSIONS PART -RM 130　Processed　06/08/2020　Court User New York County Supreme Court 652077/2017 Doc#　Document Type/Information　Status　Date Received　Filed By 392　MEMORANDUM OF LAW IN REPLY Reply Memorandum of Law in Further Support of Plaintiff Pacific Alliance Asia Opportunity Fund L.P.S　Processed　06/17/2020　Moss, E. 393　AFFIDAVIT OR AFFIRMATION IN SUPPORT Affirmation of Edward Moss in Support of Plaintiff Pacific Alliance Asia Opportunity Fund L.P.s Moti　Processed　06/17/2020　Moss, E. 394　EXHIBIT(S) Searles_Email　Processed　06/17/2020　Moss, E. 395　EXHIBIT(S) KWOK000898 - 935 - March 12, 2008 Investment Agreement　Processed　06/17/2020　Moss, E. 396　EXHIBIT(S) 2009-09-16 PAX-KWOK-073294_Financial Document　Processed　06/17/2020　Moss, E. 397　EXHIBIT(S) 2009-09-17 PAX-KWOK-073297_Financial Document　Processed　06/17/2020　Moss, E. 398　EXHIBIT(S) 2009-11-03 PAX-KWOK-073293_Financial Document　Processed　06/17/2020　Moss, E. 399　EXHIBIT(S) 2009-11-10 PAX-KWOK-073295_Financial Document　Processed　06/17/2020　Moss, E. 400　EXHIBIT(S) Feb 4 2008 Personal Guarantee　Processed　06/17/2020　Moss, E. 401　COURT NOTICE　Processed　06/23/2020　Court User 402　COURT NOTICE　Processed　07/01/2020　Court User 403　NOTE OF ISSUE:WITH JURY Note of Issue and Certificate of Readiness for Trial　Processed　07/03/2020　Moss, E. 404　DECISION + ORDER ON MOTION　Processed　07/07/2020　Court User 405　STIPULATION - OTHER - ( REQUEST TO SO ORDER ) Stipulation and (Proposed) Order re: Summary Judgment Scheduling　Processed　07/14/2020　Moss, E. 406　TRANSCRIPT - SO ORDERED　Processed　07/20/2020　Court User 407　COURT NOTICE Filing on Behalf of - Rose Ann Magaldi, Law Clerk　Processed　07/22/2020　Court User 408　NOTICE OF MOTION Notice of Motion re: Plaintiff Pacific Alliance Asia Opportunity Fund L.P.s Motion for Partial Summa　Processed　07/24/2020　Moss, E. 409　MEMORANDUM OF LAW IN SUPPORT Memorandum of Law in Support of Plaintiff Pacific Alliance Asia Opportunity Fund L.P.s Motion for Pa　Processed　07/24/2020　Moss, E. 410　STATEMENT OF MATERIAL FACTS Statement of Material Fact in Support of Plaintiff Pacific Alliance Asia Opportunity Fund L.P.s Moti　Processed　07/24/2020　Moss, E. 411　AFFIDAVIT OR AFFIRMATION IN SUPPORT OF Notice of Intent to Request Judicial Notice of Foreign Law　Processed　07/24/2020　Moss, E. 412　EXHIBIT(S) Affirmation of Vishal Melwani　Processed　07/24/2020　Moss, E. Document List of 65 New York County Supreme Court 652077/2017 Index # Doc#　Document Type/Information　Status　Date Received　Filed By 413　EXHIBIT(S) CV of Vishal Melwani　Processed　07/24/2020　Moss, E. 414　EXHIBIT(S) Hong Kong case law　Processed　07/24/2020　Moss, E. 415　EXHIBIT(S) Hong Kong case law　Processed　07/24/2020　Moss, E. 416　EXHIBIT(S) Hong Kong case law　Processed　07/24/2020　Moss, E. 417　EXHIBIT(S) Hong Kong case law　Processed　07/24/2020　Moss, E. 418　EXHIBIT(S) Hong Kong case law　Processed　07/24/2020　Moss, E. 419　EXHIBIT(S) Hong Kong case law　Processed　07/24/2020　Moss, E. 420　EXHIBIT(S) Hong Kong case law　Processed　07/24/2020　Moss, E. 421　EXHIBIT(S) Hong Kong case law　Processed　07/24/2020　Moss, E. 422　EXHIBIT(S) Hong Kong case law　Processed　07/24/2020　Moss, E. 423　EXHIBIT(S) Hong Kong case law　Processed　07/24/2020　Moss, E. 424　EXHIBIT(S) Hong Kong case law　Processed　07/24/2020　Moss, E. 425　EXHIBIT(S) Hong Kong case law　Processed　07/24/2020　Moss, E. 426　EXHIBIT(S) Hong Kong law treatise　Processed　07/24/2020　Moss, E. 427　EXHIBIT(S) Hong Kong case law　Processed　07/24/2020　Moss, E. 428　EXHIBIT(S) Hong Kong case law　Processed　07/24/2020　Moss, E. 429　EXHIBIT(S) Hong Kong case law　Processed　07/24/2020　Moss, E. 430　EXHIBIT(S) Hong Kong case law　Processed　07/24/2020　Moss, E. 431　EXHIBIT(S) Hong Kong case law　Processed　07/24/2020　Moss, E. 432　AFFIDAVIT OR AFFIRMATION IN SUPPORT OF Affirmation of Edward Moss in Support of Plaintiff Pacific Alliance Asia Opportunity Fund L.P.s Moti　Processed　07/24/2020　Moss, E. 433　EXHIBIT(S) Feb. 4, 2008 Loan Facility　Processed　07/24/2020　Moss, E. 434　EXHIBIT(S) Requests for Admission　Processed　07/24/2020　Moss, E. 435　EXHIBIT(S) Deposition Transcript Excerpts　Processed　07/24/2020　Moss, E. 436　EXHIBIT(S) Deposition Transcript Excerpts　Processed　07/24/2020　Moss, E. Document List of 65 New York County Supreme Court 652077/2017 Index # Doc#　Document Type/Information　Status　Date Received　Filed By 437　EXHIBIT(S) Feb. 4, 2008 Personal Guarantee　Processed　07/24/2020　Moss, E. 438　EXHIBIT(S) March 12, 2008 Investment Agreement　Processed　07/24/2020　Moss, E. 439　EXHIBIT(S) Sept. 17, 2009 Deed of Settlement　Processed　07/24/2020　Moss, E. 440　EXHIBIT(S) Letter　Processed　07/24/2020　Moss, E. 441　EXHIBIT(S) Deposition Transcript Excerpts　Processed　07/24/2020　Moss, E. 442　EXHIBIT(S) Deposition Transcript Excerpts　Processed　07/24/2020　Moss, E. 443　EXHIBIT(S) Deposition Transcript Excerpts　Processed　07/24/2020　Moss, E. 444　EXHIBIT(S) Standard Chartered Bank Account Statement　Processed　07/24/2020　Moss, E. 445　EXHIBIT(S) Feb. 4, 2008 Notice of Drawing　Processed　07/24/2020　Moss, E. 446　EXHIBIT(S) March 12, 2008 Amended Loan Facility　Processed　07/24/2020　Moss, E. 447　EXHIBIT(S) Deposition Transcript　Processed　07/24/2020　Moss, E. 448　EXHIBIT(S) Standard Chartered Bank Account Record　Processed　07/24/2020　Moss, E. 449　EXHIBIT(S) Standard Chartered Bank Account Record　Processed　07/24/2020　Moss, E. 450　EXHIBIT(S) Nov. 18, 2009 Personal Guarantee　Processed　07/24/2020　Moss, E. 451　EXHIBIT(S) March 12, 2010 Extension Letter　Processed　07/24/2020　Moss, E. 452　EXHIBIT(S) Letter　Processed　07/24/2020　Moss, E. 453　EXHIBIT(S) March 16, 2011 Loan Facility　Processed　07/24/2020　Moss, E. 454　EXHIBIT(S) Financial Document　Processed　07/24/2020　Moss, E. 455　EXHIBIT(S) March 16, 2011 Personal Guarantee　Processed　07/24/2020　Moss, E. 456　EXHIBIT(S) E-mail correspondence　Processed　07/24/2020　Moss, E. 457　EXHIBIT(S) Letter　Processed　07/24/2020　Moss, E. 458　EXHIBIT(S) April 25, 2012 Deed of Settlement　Processed　07/24/2020　Moss, E. 459　EXHIBIT(S) E-mail correspondence　Processed　07/24/2020　Moss, E. 460　EXHIBIT(S) Pleadings　Processed　07/24/2020　Moss, E. NYSCEF Case 22-50073 Doc 1604-47 Filed 03/27/23 Entered 03/27/23 14:12:10 Page 48 Document List Index # of 65 New York County Supreme Court 652077/2017 Doc#　Document Type/Information　Status　Date Received　Filed By 461　EXHIBIT(S) April 19, 2013 Deed of Settlement　Processed　07/24/2020　Moss, E. 462　EXHIBIT(S) Expert Report of Shitong Qiao with Exhibits　Processed　07/24/2020　Moss, E. 463　EXHIBIT(S) E-mail correspondence　Processed　07/24/2020　Moss, E. 464　EXHIBIT(S) E-mail correspondence　Processed　07/24/2020　Moss, E. 465　EXHIBIT(S) E-mail correspondence　Processed　07/24/2020　Moss, E. 466　EXHIBIT(S) E-mail correspondence　Processed　07/24/2020　Moss, E. 467　EXHIBIT(S) E-mail correspondence　Processed　07/24/2020　Moss, E. 468　EXHIBIT(S) E-mail correspondence　Processed　07/24/2020　Moss, E. 469　EXHIBIT(S) Dec. 13, 2013 Suppl. Deed of Settlement　Processed　07/24/2020　Moss, E. 470　EXHIBIT(S) May 15, 2014 Suppl. Deed of Settlement　Processed　07/24/2020　Moss, E. 471　EXHIBIT(S) July 11, 2014 Suppl. Deed of Settlement　Processed　07/24/2020　Moss, E. 472　EXHIBIT(S) Feb. 10, 2015 Suppl. Deed of Settlement　Processed　07/24/2020　Moss, E. 473　EXHIBIT(S) Purchase Agreement　Processed　07/24/2020　Moss, E. 474　EXHIBIT(S) Purchase Agreement　Processed　07/24/2020　Moss, E. 475　EXHIBIT(S) Purchase Agreement　Processed　07/24/2020　Moss, E. 476　EXHIBIT(S) Delivery Notice　Processed　07/24/2020　Moss, E. 477　EXHIBIT(S) Delivery Notice　Processed　07/24/2020　Moss, E. 478　EXHIBIT(S) Delivery Notice　Processed　07/24/2020　Moss, E. 479　EXHIBIT(S) Property Acceptance Confirmation Notes　Processed　07/24/2020　Moss, E. 480　EXHIBIT(S) Affirmation of Catherine Yang in Support of PAX LPs Motion for Pre-Judgment Order of Attachment　Processed　07/24/2020　Moss, E. 481　EXHIBIT(S) Translation of Exhibit C to Expert Report of Shitong Qiao　Processed　07/24/2020　Moss, E. 482　EXHIBIT(S) Complaint in Wengui v. Wu (S.D.N.Y.)　Processed　07/24/2020　Moss, E. 483　EXHIBIT(S) Defendant Kwoks Memorandum of Law in Opposition to PAX LPs Motion for Pre-Judgment Order of Attachme　Processed　07/24/2020　Moss, E. Document List of 65 New York County Supreme Court 652077/2017 Index # Doc#　Document Type/Information　Status　Date Received　Filed By 484　EXHIBIT(S) Deposition Transcript Excerpts　Processed　07/24/2020　Moss, E. 485　EXHIBIT(S) Notice of Demand to Defendant Kwok　Processed　07/24/2020　Moss, E. 486　EXHIBIT(S) Demand Letter to Shiny Times Holdings Ltd.　Processed　07/24/2020　Moss, E. 487　EXHIBIT(S) Affirmation of PAX LP in Support of PAX LPs Motion for Pre-Judgment Order of Attachment　Processed　07/24/2020　Moss, E. 488　EXHIBIT(S) Email correspondence　Processed　07/24/2020　Moss, E. 489　EXHIBIT(S) Email correspondence　Processed　07/24/2020　Moss, E. 490　EXHIBIT(S) Affirmation of Fiona Yu　Processed　07/24/2020　Moss, E. 491　EXHIBIT(S) Decision and Order on Motion Seq. No. 6　Processed　07/24/2020　Moss, E. 492　EXHIBIT(S) Affidavit of Jon Lewis in Support of Plaintiff Pacific Alliance Asia Opportunity Fund L.P.s Motion f　Processed　07/24/2020　Moss, E. 493　EXHIBIT(S) Kwoks Brief in Opposition to Sanctions Motion (Mot. Seq. No. 6)　Processed　07/24/2020　Moss, E. 494　NOTICE OF CROSS-MOTION　Processed　08/17/2020　Searles, J. 495　MEMORANDUM IN OPPOSITION TO MOTION AND IN SUPPORT OF CROSS-MOTION　Processed　08/17/2020　Searles, J. 496　STATEMENT OF MATERIAL FACTS　Processed　08/17/2020　Searles, J. 497　AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION Notice of Intent to Request Judicial Notice of Foreign Law　Processed　08/17/2020　Searles, J. 498　EXHIBIT(S) Affirmation of Phillip Loukis Georgiou　Processed　08/17/2020　Searles, J. 499　EXHIBIT(S) CV of Phillip Loukis Georgiou　Processed　08/17/2020　Searles, J. 500　EXHIBIT(S) Hong Kong Legal Treatise　Processed　08/17/2020　Searles, J. 501　EXHIBIT(S) Hong Kong Case Law　Processed　08/17/2020　Searles, J. 502　EXHIBIT(S) Hong Kong Case Law　Processed　08/17/2020　Searles, J. 503　EXHIBIT(S) Hong Kong Case Law　Processed　08/17/2020　Searles, J. 504　EXHIBIT(S) Hong Kong Case Law　Processed　08/17/2020　Searles, J. New York County Supreme Court 652077/2017 Doc#　Document Type/Information　Status　Date Received　Filed By 505　EXHIBIT(S) Hong Kong Legal Treatise　Processed　08/17/2020　Searles, J. 506　EXHIBIT(S) Hong Kong Case Law　Processed　08/17/2020　Searles, J. 507　EXHIBIT(S) Hong Kong Case Law　Processed　08/17/2020　Searles, J. 508　EXHIBIT(S) Hong Kong Case Law　Processed　08/17/2020　Searles, J. 509　EXHIBIT(S) Hong Kong Case Law　Processed　08/17/2020　Searles, J. 510　AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION AND IN SUPPORT OF CROSS-MOTION　Processed　08/17/2020　Searles, J. 511　EXHIBIT(S) July 2010 PAX Email with Attachment　Processed　08/17/2020　Searles, J. 512　EXHIBIT(S) November 2011 Email with Attachment　Processed　08/17/2020　Searles, J. 513　EXHIBIT(S) September 2011 Project Pangu Appendix　Processed　08/17/2020　Searles, J. 514　EXHIBIT(S) September 2015 PAX Email with Attachment　Processed　08/17/2020　Searles, J. 515　EXHIBIT(S) PACL Board of Directors Package　Processed　08/17/2020　Searles, J. 516　EXHIBIT(S) June 2011 PAX Email Exchange　Processed　08/17/2020　Searles, J. 517　EXHIBIT(S) September 2010 PAX Valuation Committee Minutes　Processed　08/17/2020　Searles, J. 518　EXHIBIT(S) August 2010 PAX Email with Attachment　Processed　08/17/2020　Searles, J. 519　EXHIBIT(S) July 2015 PAX Email Exchange　Processed　08/17/2020　Searles, J. 520　EXHIBIT(S) August 2015 PAX Email　Processed　08/17/2020　Searles, J. 521　EXHIBIT(S) June - August 2015 PAX Email Exchange　Processed　08/17/2020　Searles, J. 522　EXHIBIT(S) January 15, 2020 Crane Deposition Excerpts　Processed　08/17/2020　Searles, J. 523　EXHIBIT(S) November 21, 2019 Lewis Deposition Excerpts　Processed　08/17/2020　Searles, J. 524　EXHIBIT(S) November 6, 2019 Yang Deposition Excerpts　Processed　08/17/2020　Searles, J. 525　EXHIBIT(S) June 25, 2020 Qiao Deposition Excerpts　Processed　08/17/2020　Searles, J. 526　EXHIBIT(S) November 25, 2019 Kwok Deposition Excerpts　Processed　08/17/2020　Searles, J. 527　EXHIBIT(S) May 30, 2018 O'Melveny Discovery Letter　Processed　08/17/2020　Searles, J. 528　EXHIBIT(S) July 7, 2020 Decision and Order　Processed　08/17/2020　Searles, J. New York County Supreme Court 652077/2017 Doc#　Document Type/Information　Status　Date Received　Filed By 529　MEMORANDUM OF LAW IN REPLY Reply Memorandum of Law in Further Support of Plaintiff Pacific Alliance Asia Opportunity Fund L.P.'　Processed　08/28/2020　Moss, E. 530　RESPONSE TO STATEMENT OF MATERIAL FACTS PAX's Reply to Kwok's Counterstatement of Material Facts　Processed　08/28/2020　Moss, E. 531　AFFIDAVIT OR AFFIRMATION IN REPLY Affirmation of Edward Moss in Support of Plaintiff Pacific Alliance Asia Opportunity Fund L.P.'s Rep　Processed　08/28/2020　Moss, E. 532　EXHIBIT(S) Lewis Deposition Excerpts　Processed　08/28/2020　Moss, E. 533　EXHIBIT(S) Crane Deposition Excerpts　Processed　08/28/2020　Moss, E. 534　EXHIBIT(S) PAX email　Processed　08/28/2020　Moss, E. 535　AFFIDAVIT OR AFFIRMATION IN REPLY Supplemental Affirmation of Vishal Prakash Melwani in Support of Plaintiff Pacific Alliance Asia Opp　Processed　08/28/2020　Moss, E. 536　EXHIBIT(S) Hong Kong case law　Processed　08/28/2020　Moss, E. 537　EXHIBIT(S) Hong Kong case law　Processed　08/28/2020　Moss, E. 538　EXHIBIT(S) Hong Kong case law　Processed　08/28/2020　Moss, E. 539　EXHIBIT(S) Hong Kong case law　Processed　08/28/2020　Moss, E. 540　EXHIBIT(S) Hong Kong case law　Processed　08/28/2020　Moss, E. 541　EXHIBIT(S) Hong Kong case law　Processed　08/28/2020　Moss, E. 542　EXHIBIT(S) Hong Kong case law　Processed　08/28/2020　Moss, E. 543　EXHIBIT(S) Hong Kong case law　Processed　08/28/2020　Moss, E. 544　EXHIBIT(S) Hong Kong case law　Processed　08/28/2020　Moss, E. 545　EXHIBIT(S) Hong Kong case law　Processed　08/28/2020　Moss, E. 546　EXHIBIT(S) Hong Kong case law　Processed　08/28/2020　Moss, E. 547　EXHIBIT(S) Hong Kong case law　Processed　08/28/2020　Moss, E. 548　COURT NOTICE　Processed　08/31/2020　Court User 549　DECISION + ORDER ON MOTION　Processed　09/15/2020　Court User 550　NOTICE OF ENTRY Notice of Entry of Justice Ostrager's Decision and Order on Motion Sequence 007　Processed　09/16/2020　Moss, E. New York County Supreme Court 652077/2017 Doc#　Document Type/Information　Status　Date Received　Filed By 551　ORDER TO SHOW CAUSE ( PROPOSED ) Order to Show Cause　Processed　09/21/2020　Moss, E. 552　MEMORANDUM OF LAW IN SUPPORT Memorandum of Law in Support of Plaintiff Pacific Alliance Asia Opportunity Fund L.P.'s CPLR 5229 Mo　Processed　09/21/2020　Moss, E. 553　AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP Affirmation of Edward Moss in Support of Plaintiff's CPLR 5229 Motion by Order to Show Cause　Processed　09/21/2020　Moss, E. 554　EXHIBIT(S) Deposition Transcript Excerpts　Processed　09/21/2020　Moss, E. 555　EXHIBIT(S) Deposition Transcript Excerpts　Processed　09/21/2020　Moss, E. 556　EXHIBIT(S) Petition　Processed　09/21/2020　Moss, E. 557　EXHIBIT(S) Order　Processed　09/21/2020　Moss, E. 558　EXHIBIT(S) Listing　Processed　09/21/2020　Moss, E. 559　EXHIBIT(S) Complaint　Processed　09/21/2020　Moss, E. 560　EXHIBIT(S) Listing　Processed　09/21/2020　Moss, E. 561　NOTICE OF MOTION Notice of Motion to Establish Damages, Legal Fees, and Expenses　Processed　09/21/2020　Moss, E. 562　MEMORANDUM OF LAW IN SUPPORT Memorandum of Law in Support of Plaintiff Pacific Alliance Asia Opportunity Fund L.P.'s Motion to Es　Processed　09/21/2020　Moss, E. 563　AFFIDAVIT OR AFFIRMATION IN SUPPORT OF Affirmation of Jon Lewis　Processed　09/21/2020　Moss, E. 564　EXHIBIT(S) Chart　Processed　09/21/2020　Moss, E. 565　EXHIBIT(S) - REQUEST TO SEAL Invoices　Processed　09/21/2020　Moss, E. 566　EXHIBIT(S) Complaint　Processed　09/21/2020　Moss, E. 567　ORDER TO SHOW CAUSE　Processed　09/22/2020　Court User 568　EXHIBIT(S) Invoices (corrected)　Processed　09/22/2020　Moss, E. 569　ORDER TO SHOW CAUSE ( PROPOSED ) Order to Show Cause　Processed　09/23/2020　Moss, E. 570　MEMORANDUM OF LAW IN SUPPORT Memorandum of Law in Support of Plaintiff Pacific Alliance Asia Opportunity Fund L.P.'s Unopposed Mo　Processed　09/23/2020　Moss, E. 571　AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP Affirmation of Edward Moss in Support of Plaintiff's Unopposed Motion to Seal　Processed　09/23/2020　Moss, E. New York County Supreme Court 652077/2017 Document List Index # of 65 Doc#　Document Type/Information　Status　Date Received　Filed By 572　LETTER / CORRESPONDENCE TO JUDGE Letter to Justice Ostrager regarding Plaintiff's Order to Show Cause for an Order and Discovery Unde　Processed　09/24/2020　Moss, E. 573　COURT NOTICE Filing on Behalf of - Rose Ann Magaldi, Law Clerk　Processed　09/24/2020　Court User 574　NOTICE OF WITHDRAWAL OF MOTION / ORDER TO SHOW CAUSE - BEFORE JUDGE Notice of Withdrawal of Order to Show Cause　Processed　09/25/2020　Moss, E. 575　ORDER TO SHOW CAUSE ( PROPOSED ) Order to Show Cause　Processed　09/25/2020　Moss, E. 576　MEMORANDUM OF LAW IN SUPPORT Memorandum of Law in Support of Plaintiff Pacific Alliance Asia Opportunity Fund L.P.'s CPLR 5229 Mo　Processed　09/25/2020　Moss, E. 577　AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP Affirmation of Jon Lewis　Processed　09/25/2020　Moss, E. 578　AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP Affirmation of Edward Moss in Support of Plaintiff's Order to Show Cause　Processed　09/25/2020　Moss, E. 579　EXHIBIT(S) Deposition Transcript Excerpts　Processed　09/25/2020　Moss, E. 580　EXHIBIT(S) Deposition Transcript Excerpts　Processed　09/25/2020　Moss, E. 581　EXHIBIT(S) Petition　Processed　09/25/2020　Moss, E. 582　EXHIBIT(S) Order　Processed　09/25/2020　Moss, E. 583　EXHIBIT(S) Listing　Processed　09/25/2020　Moss, E. 584　EXHIBIT(S) Complaint　Processed　09/25/2020　Moss, E. 585　EXHIBIT(S) Listing　Processed　09/25/2020　Moss, E. 586　DECISION + ORDER ON MOTION　Processed　09/26/2020　Court User 587　COURT NOTICE　Processed　09/28/2020　Court User 588　DECISION + ORDER ON MOTION Motion Withdrawn Without prejudice　Processed　09/28/2020　Court User 589　CONSENT TO CHANGE ATTORNEY (POST RJI)　Processed　09/30/2020　Siegal, J. 590　ORDER TO SHOW CAUSE　Processed　09/30/2020　Court User 591　ORDER - OTHER　Processed　09/30/2020　Court User 592　NOTICE OF ENTRY Notice of Entry of Justice Ostrager's Decision and Order on Motion Sequence 11　Processed　09/30/2020　Moss, E. New York County Supreme Court 652077/2017 Document List of 65 Index # Doc#　Document Type/Information　Status　Date Received　Filed By 593　ORDER TO SHOW CAUSE - CONFORMED COPY Signed Order to Show Cause with Supporting Papers　Processed　09/30/2020　Moss, E. 594　TRANSCRIPT - SO ORDERED　Processed　10/07/2020　Court User 595　LETTER / CORRESPONDENCE TO JUDGE　Processed　10/07/2020　Nash, K. 596　NOTICE OF ENTRY Notice of Entry of So-Ordered Transcript re: Motion Sequence 11　Processed　10/08/2020　Moss, E. 597　LETTER / CORRESPONDENCE TO JUDGE Letter from E. Moss to Justice Ostrager re: Genever Holdings LLC's 10/07/20 Letter　Processed　10/08/2020　Moss, E. 598　LETTER / CORRESPONDENCE TO JUDGE Joint Letter from Plaintiff and Defendant Miles Kwok to Justice Ostrager re: October 15, 2020 Hearin　Processed　10/08/2020　Moss, E. 599　MEMORANDUM OF LAW IN OPPOSITION Defendant Kwok Ho Wan's Memorandum of Law in Opposition to Order to Show Cause　Processed　10/13/2020　Carvalho, M. 600　AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO ORDER TO SHOW CAUSE Affirmation of Melissa M. Carvalho in Opposition to Order to Show Cause　Processed　10/13/2020　Carvalho, M. 601　EXHIBIT(S) Exhibit 1 - Plaintiff's Second Set of Request for the Production of Documents　Processed　10/13/2020　Carvalho, M. 602　NOTICE OF CROSS-MOTION Defendant Kwok Ho Wan's Notice of Cross-Motion　Processed　10/13/2020　Siegal, J. 603　MEMORANDUM IN OPPOSITION TO MOTION AND IN SUPPORT OF CROSS-MOTION Defendant Kwok Ho Wan's Memorandum of Law in Opposition and in Support of Cross-Motion　Processed　10/13/2020　Siegal, J. 604　AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION AND IN SUPPORT OF CROSS-MOTION Affirmation of John Siegal in Opposition to Motion and in Support of Cross-Motion　Processed　10/13/2020　Siegal, J. 605　EXHIBIT(S) Exhibit 1-Amended Complaint　Processed　10/13/2020　Siegal, J. 606　EXHIBIT(S) Exhibit 2-Answer　Processed　10/13/2020　Siegal, J. 607　EXHIBIT(S) Exhibit 3-Proposed Amended Answer　Processed　10/13/2020　Siegal, J. 608　EXHIBIT(S) Exhibit 4- Highlighted 1.15.20 Derek Crane Full Transcripth　Processed　10/13/2020　Siegal, J. 609　EXHIBIT(S) Exhibit 5-Highlighted 11.6.19 Catherine Yang Transcript　Processed　10/13/2020　Siegal, J. 610　EXHIBIT(S) Exhibit 6-Highlighted 11.21.19 Jon Lewis Full Transcript　Processed　10/13/2020　Siegal, J. 611　EXHIBIT(S) Exhibit 7-8-17-2020-Affirmation of Phillip Loukis　Processed　10/13/2020　Siegal, J. Document List of 65 New York County Supreme Court 652077/2017 Index # Doc#　Document Type/Information　Status　Date Received　Filed By Georgiou 612　EXHIBIT(S) Exhibit 8- 8-3-2015 Email from H. Wong to Derek Crane　Processed　10/13/2020　Siegal, J. 613　EXHIBIT(S) Exhibit 9-Email 7-24-2015 from D. Crane to Chris Gradel　Processed　10/13/2020　Siegal, J. 614　EXHIBIT(S) Exhibit 10-2011 loan facility letter　Processed　10/13/2020　Siegal, J. 615　EXHIBIT(S) Exhibit 11-2011 personal guarantee　Processed　10/13/2020　Siegal, J. 616　EXHIBIT(S) Exhibit 12-PAX-KWOK-063878 -PAX-KWOK-063879　Processed　10/13/2020　Siegal, J. 617　MEMORANDUM OF LAW IN REPLY Reply Memorandum of Law in Further Support of Plaintiff Pacific Alliance Asia Opportunity Fund L.P.'　Processed　10/14/2020　Moss, E. 618　AFFIDAVIT OR AFFIRMATION IN REPLY Affirmation of Edward Moss in Support of Plaintiff's CPLR 5229　Processed　10/14/2020　Moss, E. 619　EXHIBIT(S) Nevada Motion to Order Satisfaction of Judgment　Processed　10/14/2020　Moss, E. 620　EXHIBIT(S) Horvitz Deposition Transcript　Processed　10/14/2020　Moss, E. 621　EXHIBIT(S) Responses and Objections to Interrogatories　Processed　10/14/2020　Moss, E. 622　EXHIBIT(S) Responses and Objections to Requests for Production　Processed　10/14/2020　Moss, E. 623　EXHIBIT(S) Kwok Deposition Transcript　Processed　10/14/2020　Moss, E. 624　EXHIBIT(S) Searles Email　Processed　10/14/2020　Moss, E. 625　EXHIBIT(S) Searles Letter　Processed　10/14/2020　Moss, E. 626　EXHIBIT(S) Nevada Opposition　Processed　10/14/2020　Moss, E. 627　NOTICE OF BANKRUPTCY (POST RJI)　Processed　10/14/2020　Donovan, J. 628　EXHIBIT(S) Proof of filing　Processed　10/14/2020　Donovan, J. 629　NOTICE OF APPEARANCE (POST RJI) Daniel S. Shamah　Processed　10/14/2020　Shamah, D. 630　DECISION + ORDER ON MOTION　Processed　10/15/2020　Court User 631　NOTICE OF ENTRY Notice of Entry of Justice Ostrager's Decision and Order on Motion Sequence 011　Processed　10/15/2020　Moss, E. 632　NOTICE OF ENTRY Notice of Entry of Justice Ostrager's Decision and Order on Motion Sequence 011　Processed　10/15/2020　Moss, E. 633　DECISION + ORDER ON MOTION　Processed　10/16/2020　Court User New York County Supreme Court 652077/2017 Document List Index # of 65 Doc#　Document Type/Information　Status　Date Received　Filed By 634　NOTICE OF APPEAL Notice of Appeal of Order dated 9/15/20 and entered on 9/16/20　Pending　10/16/2020　Siegal, J. 635　MEMORANDUM OF LAW IN REPLY Memorandum of Law in Further Support of Plaintiff Pacific Alliance Asia Opportunity Fund L.P.'s Moti　Processed　10/23/2020　Moss, E. 636　AFFIDAVIT OR AFFIRMATION IN REPLY Affirmation of Edward Moss in Further Support of Plaintiff's Motion to Establish Damages, Legal Fees　Processed　10/23/2020　Moss, E. 637　EXHIBIT(S) 5229 Hearing Transcript　Processed　10/23/2020　Moss, E. 638　EXHIBIT(S) Produced Document Metadata　Processed　10/23/2020　Moss, E. 639　AFFIDAVIT OR AFFIRMATION IN REPLY Notice of Intent to Request Judicial Notice of Foreign Law　Processed　10/23/2020　Moss, E. 640　EXHIBIT(S) Melwani Affirmation　Processed　10/23/2020　Moss, E. 641　EXHIBIT(S) Melwani CV　Processed　10/23/2020　Moss, E. 642　EXHIBIT(S) Foreign Law Treatise　Processed　10/23/2020　Moss, E. 643　EXHIBIT(S) Foreign Case Law　Processed　10/23/2020　Moss, E. 644　EXHIBIT(S) Foreign Case Law　Processed　10/23/2020　Moss, E. 645　EXHIBIT(S) Foreign Case Law　Processed　10/23/2020　Moss, E. 646　COURT NOTICE　Processed　10/29/2020　Court User 647　TRANSCRIPT - SO ORDERED　Processed　11/10/2020　Court User 648　ORDER - STATUS CONFERENCE　Processed　11/13/2020　Court User 649　LETTER / CORRESPONDENCE TO JUDGE Letter to Judge Ostrager re: The Lady May　Processed　11/18/2020　Siegal, J. 650　LETTER / CORRESPONDENCE TO JUDGE Letter to the Court re: the Lady May　Processed　11/19/2020　Sarnoff, S. 651　EXHIBIT(S) Nov. 18, 2020 Letter　Processed　11/19/2020　Sarnoff, S. 652　STIPULATION - OTHER - ( REQUEST TO SO ORDER ) Stipulation Adjourning Pre-Trial Deadlines and Trial Date　Processed　11/30/2020　Moss, E. 653　AFFIDAVIT OR AFFIRMATION IN REPLY Affirmation of John Siegal　Processed　12/03/2020　Siegal, J. 654　EXHIBIT(S) Exhibit 1 - E-Mail Dated June 1, 2015　Processed　12/03/2020　Siegal, J. 655　EXHIBIT(S) Exhibit 2 - E-Mail Dated January 20, 2012　Processed　12/03/2020　Siegal, J. Document List of 65 Index # New York County Supreme Court 652077/2017 Doc#　Document Type/Information　Status　Date Received　Filed By 656　EXHIBIT(S) Exhibit 3 - E-Mail Dated September 12, 2014　Processed　12/03/2020　Siegal, J. 657　EXHIBIT(S) Exhibit 4 - E-Mail Dated August 21, 2015　Processed　12/03/2020　Siegal, J. 658　EXHIBIT(S) Exhibit 5 - Bates numbered PAX-KWOK-066635　Processed　12/03/2020　Siegal, J. 659　EXHIBIT(S) Exhibit 6 - Minutes-PAG Risk Committee Meeting　Processed　12/03/2020　Siegal, J. 660　EXHIBIT(S) Exhibit 7 - E-Mail Dated September 12, 2013　Processed　12/03/2020　Siegal, J. 661　EXHIBIT(S) Exhibit 8 - E-Mail Dated October 22, 2012　Processed　12/03/2020　Siegal, J. 662　EXHIBIT(S) Exhibit 9 - Colliers Valuation Dated January 2015　Processed　12/03/2020　Siegal, J. 663　EXHIBIT(S) Exhibit 10 - E-Mail Dated October 22, 2012　Processed　12/03/2020　Siegal, J. 664　EXHIBIT(S) Exhibit 11 - E-Mail Dated January 3, 2014　Processed　12/03/2020　Siegal, J. 665　EXHIBIT(S) Exhibit 12 - PANGU Arrangement for Recovery of Amounts Owed　Processed　12/03/2020　Siegal, J. 666　AFFIDAVIT OR AFFIRMATION IN REPLY Notice of Intent to Request Judicial Notice of Foreign Law　Processed　12/03/2020　Siegal, J. 667　EXHIBIT(S) Exhibit A - Affirmation of Phillip Loukis Georgiou in Opposition to Plaintiff's Motion to Establish　Processed　12/03/2020　Siegal, J. 668　EXHIBIT(S) Exhibit B - Curriculum vitae of Phillip Loukis Georgiou　Processed　12/03/2020　Siegal, J. 669　EXHIBIT(S) Exhibit C- British Westinghouse Co v Underground Ry [1912] A.C. 673　Processed　12/03/2020　Siegal, J. 670　EXHIBIT(S) Exhibit D - Win Profit Corporation Ltd v World Orient Investment Ltd [2012] HKCFI 529　Processed　12/03/2020　Siegal, J. 671　EXHIBIT(S) Exhibit E - Able Success Asia Ltd v China Packaging Group Co Ltd [2015] HKEC 2508, HCA 1120/2014 (25　Processed　12/03/2020　Siegal, J. 672　EXHIBIT(S) Exhibit F - Strong Offer Investment Limited v Nyeu Ting Chuang　Processed　12/03/2020　Siegal, J. 673　EXHIBIT(S) Exhibit G - Chitty on Contracts, 33rd Edition, at 21-041　Processed　12/03/2020　Siegal, J. 674　EXHIBIT(S) Exhibit H - Chitty on Contracts, 33rd Edition, at 2-159　Processed　12/03/2020　Siegal, J. 675　EXHIBIT(S) Exhibit I - Marble Holding Limited v Yatin Development Limited, (2008) 11 HKCFAR 222　Processed　12/03/2020　Siegal, J. 676　EXHIBIT(S) Exhibit J - McGregor on Damages, 20th Ed, 9-004　Processed　12/03/2020　Siegal, J. Document List of 65 Doc# Document Type/Information Status Date Received Filed By Created on:05/03/2021 09:15 PM Cour New York County Supreme Court 652077/2017 Index # 677 EXHIBIT(S) Exhibit K - Payzu v Saunders [1919] 2 K.B. 581 CA Processed 12/03/2020 Siegal, J. 678 EXHIBIT(S) Exhibit L - Kin Tong Land Investment Co Ltd v Capella Ltd [2019] HKDC 65 Processed 12/03/2020 Siegal, J. 679 EXHIBIT(S) Exhibit M - Kings City Holdings Limited v De Monsa Investments Limited [2012] CACV 205/2012 Processed 12/03/2020 Siegal, J. 680 EXHIBIT(S) Exhibit N - Lagden v OConnor [2003] UKHL 64 Processed 12/03/2020 Siegal, J. 681 EXHIBIT(S) Exhibit O - Ge Qingfu & Ors v L&A International Holdings Limited & Ors [2019] CACV 11/2019 & CACV 16 Processed 12/03/2020 Siegal, J. 682 SUR-REPLY Defendant Mr. Kwok Ho Wan's Sur-Reply in Further Opposition to Plaintiff's Motion to Establish Damag Processed 12/03/2020 Siegal, J. 683 NOTIFICATION FROM COURT Notice of Neutral Evaluation Program - Commercial Division - Supreme NY Civil Processed 12/09/2020 Court User 684 LETTER / CORRESPONDENCE TO JUDGE Letter from E. Moss to Court and Memorandum of Law in Support of PAX's Response to Kwok's Sur-Reply Processed 12/15/2020 Moss, E. 685 DECISION + ORDER ON MOTION Processed 12/18/2020 Court User 686 NOTICE OF ENTRY Notice of Entry of Justice Ostrager's Decision and Order on Motion Sequence 009 Processed 12/21/2020 Moss, E. 687 Deleted 688 NOTICE OF MOTION Notice of Motion for Order of Contempt Against Defendant Kwok Processed 12/24/2020 Moss, E. 689 MEMORANDUM OF LAW IN SUPPORT Memorandum of Law in Support of Pacific Alliance Asia Opportunity Fund L.P.'s Motion for Order of Co Processed 12/24/2020 Moss, E. 690 AFFIDAVIT OR AFFIRMATION IN SUPPORT OF Affirmation of Edward Moss in Support of Plaintiff's Motion for Order of Contempt Against Defendant Processed 12/24/2020 Moss, E. Motion for Order of Contempt Against Defendant 691　EXHIBIT(S)　Processed　12/24/2020　Moss, E. Transcript of Nov. 12, 2020 Conference 692　EXHIBIT(S)　Processed　12/24/2020　Moss, E. Nov. 18, 2020 Letter 693　EXHIBIT(S)　Processed　12/24/2020　Moss, E. Screenshot from MarineTraffic.com 694　STIPULATION - ADJOURNMENT OF MOTION -IN　Processed　01/04/2021　Carvalho, M. SUBMISSIONS PART -RM 130 695　TRANSCRIPT OF PROCEEDINGS - CERTIFIED　Processed　01/08/2021　Moss, E. Transcript of Proceedings held on December 18, 2020 New York County Supreme Court 652077/2017 Document List Index # of 65 Doc#　Document Type/Information　Status　Date Received　Filed By 696　TRANSCRIPT - SO ORDERED　Processed　01/12/2021　Court User 697　NOTICE OF APPEAL Notice of Appeal of Order dated and entered on 12/18/20　Pending　01/12/2021　Siegal, J. 698　MEMORANDUM OF LAW IN OPPOSITION Defendant Kwok Ho Wan's Memorandum of Law in Opposition to Plaintiff's Motion for an Order of Contem　Processed　01/19/2021　Siegal, J. 699　AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION Affirmation of Melissa Carvalho in Opposition to Plaintiff's Motion for an Order of Contempt　Processed　01/19/2021　Siegal, J. 700　EXHIBIT(S) Exhibit 1 - Letter dated 11/9/2020　Processed　01/19/2021　Siegal, J. 701　AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION Affirmation of Craig Heaslop in Opposition to Plaintiff's Motion for an Order of Contempt　Processed　01/19/2021　Siegal, J. 702　AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION Affirmation of Lee Vartan in Opposition to Plaintiff's Motion for an Order of Contempt　Processed　01/19/2021　Siegal, J. 703　EXHIBIT(S) Exhibit A - Registration Certificate　Processed　01/19/2021　Siegal, J. 704　EXHIBIT(S) Exhibit B - Certificate of Formation　Processed　01/19/2021　Siegal, J. 705　EXHIBIT(S) Exhibit C - LLC Agreement　Processed　01/19/2021　Siegal, J. 706　EXHIBIT(S) Exhibit D - Certificate of Correction　Processed　01/19/2021　Siegal, J. 707　EXHIBIT(S) Exhibit E - Certificate of Good Standing　Processed　01/19/2021　Siegal, J. 708　STIPULATION - ADJOURNMENT OF MOTION -IN SUBMISSIONS PART -RM 130 - Corrected Stipulation　Processed　01/26/2021　Moss, E. 709　MEMORANDUM OF LAW IN REPLY MEMORANDUM OF LAW IN FURTHER SUPPORT OF PLAINTIFF PACIFIC ALLIANCE ASIA OPPORTUNITY FUND L.P.S MOTIO　Processed　01/27/2021　Moss, E. 710　AFFIDAVIT OR AFFIRMATION IN REPLY AFFIRMATION OF EDWARD MOSS IN FURTHER SUPPORT OF PACIFIC ALLIANCE ASIA OPPORTUNITY FUND L.P.S MOTION　Processed　01/27/2021　Moss, E. 711　EXHIBIT(S) Certified Translation of YouTube Video　Processed　01/27/2021　Moss, E. 712　EXHIBIT(S) Debtors Declaration　Processed　01/27/2021　Moss, E. 713　AFFIDAVIT OR AFFIRMATION IN REPLY AFFIRMATION OF NATHANIEL FRANCIS IN FURTHER SUPPORT OF PACIFIC ALLIANCE ASIA　Processed　01/27/2021　Moss, E. NYSCEF Case 22-50073 Doc 1604-47 Filed 03/27/23 Entered 03/27/23 14:12:10 Page 60 New York County Supreme Court 652077/2017 Document List Index # of 65 Doc#　Document Type/Information　Status　Date Received　Filed By FUND L.P.S 714　EXHIBIT(S) Certified Translation of Tweets　Processed　01/27/2021　Moss, E. 715　LETTER / CORRESPONDENCE TO JUDGE Letter from E. Moss to Justice Ostrager re: Contempt Motion Fully Submitted　Processed　02/02/2021　Moss, E. 716　JUDGMENT - MONEY　Processed　02/03/2021　Court User 717　Error 718　NOTICE OF ENTRY Notice of Entry of Judgment entered on February 3, 2021　Processed　02/03/2021　Sarnoff, S. 719　ORDER TO SHOW CAUSE ( PROPOSED ) [Proposed] Order to Show Cause　Processed　02/12/2021　Moss, E. 720　MEMORANDUM OF LAW IN SUPPORT Memorandum of Law in Support of Plaintiff Pacific Alliance Asia Opportunity Fund L.P.'s Motion to Am　Processed　02/12/2021　Moss, E. 721　AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP Affirmation of Edward Moss, Esq. in Support of Plaintiff's Motion to Amend Judgment　Processed　02/12/2021　Moss, E. 722　EXHIBIT(S) Proposed Amended Judgment　Processed　02/12/2021　Moss, E. 723　DECISION + ORDER ON MOTION　Processed　02/22/2021　Court User 724　NOTICE OF ENTRY Notice of Entry of Decision and Order dated February 22, 2021　Processed　02/23/2021　Carvalho, M. 725　NOTICE OF APPEAL Notice of Appeal from the Judgment dated February 3, 2021　Pending　03/02/2021　Siegal, J. 726　LETTER / CORRESPONDENCE TO JUDGE Letter to Justice Ostrager from Stuart Sarnoff re: Lady May　Processed　03/16/2021　Sarnoff, S. 727　NOTICE OF APPEARANCE (POST RJI)　Processed　03/16/2021　Spelfogel, D. 728　DECISION + ORDER ON MOTION　Processed　03/16/2021　Court User 729　NOTICE OF APPEARANCE (POST RJI)　Processed　03/16/2021　Nann, A. 730　NOTICE OF ENTRY Notice of Entry of Justice Ostrager's March 16, 2021 Decision and Order on Motion Sequence 12　Processed　03/17/2021　Sarnoff, S. 731　NOTICE OF APPEAL Notice of Appeal from Order Entered March 17, 2021　Pending　03/23/2021　Siegal, J. 732　NOTICE OF APPEARANCE (POST RJI)　Processed　04/14/2021　Alter, D. 733　LETTER / CORRESPONDENCE TO JUDGE　Processed　04/14/2021　Alter, D. New York County Supreme Court 652077/2017 Document List Index # of 65 Doc#　Document Type/Information　Status　Date Received　Filed By 734　COURT NOTICE　Processed　04/15/2021　Court User 735　COURT NOTICE　Processed　04/16/2021　Court User 736　ORDER TO SHOW CAUSE ( PROPOSED )　Processed　04/21/2021　Alter, D. 737　AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP - Corrected　Processed　04/22/2021　Alter, D. 738　EXHIBIT(S) Subpoena served on Bank of America　Processed　04/21/2021　Alter, D. 739　EXHIBIT(S) Subpoena served on Citibank　Processed　04/21/2021　Alter, D. 740　EXHIBIT(S) Subpoena served on JP Morgan Chase　Processed　04/21/2021　Alter, D. 741　MEMORANDUM OF LAW IN SUPPORT　Processed　04/21/2021　Alter, D. 742　AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP　Processed　04/22/2021　Alter, D. 743　ORDER TO SHOW CAUSE　Processed　04/22/2021　Court User 744　LETTER / CORRESPONDENCE TO JUDGE　Processed　04/22/2021　Alter, D. 745　AFFIRMATION/AFFIDAVIT OF SERVICE　Processed　04/22/2021　Alter, D. 746　COURT NOTICE Filing on Behalf of - Rose Ann Magaldi, Law Clerk　Processed　04/22/2021　Court User 747　LETTER / CORRESPONDENCE TO JUDGE　Processed　04/27/2021　Alter, D. 748　LETTER / CORRESPONDENCE TO JUDGE Request to be added to Microsoft Teams Meeting　Processed　04/27/2021　Mitchell, A. 749　LETTER / CORRESPONDENCE TO JUDGE April 28, 2021 Letter from E. Moss to Court　Processed　04/28/2021　Moss, E. 750　MEMORANDUM OF LAW IN OPPOSITION Memorandum of Law in Opposition to Nonparty Movant Yvette Wang's Motion for Relief Pursuant to CPLR　Processed　04/28/2021　Moss, E. 751　MEMORANDUM OF LAW - REQUEST TO SEAL Memorandum of Law in Opposition to Nonparty Movant Yvette Wang's Motion for Relief Pursuant to CPLR　Processed　04/28/2021　Moss, E. 752　AFFIDAVIT OR AFFIRMATION IN SUPPORT Affirmation of Edward Moss in Support of Plaintiff's Opposition to Nonparty Movant Yvette Wang's Mot　Processed　04/28/2021　Moss, E. 753　AFFIDAVIT/AFFIRMATION - REQUEST TO SEAL Affirmation of Edward Moss in Support of Plaintiff's Opposition to Nonparty Movant Yvette Wang's Mot　Processed　04/28/2021　Moss, E. 754　EXHIBIT(S) Screenshot from YouTube　Processed　04/28/2021　Moss, E. Document List of 65 New York County Supreme Court 652077/2017 Index # Doc#　Document Type/Information　Status　Date Received　Filed By 755　EXHIBIT(S) Transcription of YouTube captions　Processed　04/28/2021　Moss, E. 756　EXHIBIT(S) Responses and Objections　Processed　04/28/2021　Moss, E. 757　EXHIBIT(S) Debtors Declaration in Genever Bankruptcy　Processed　04/28/2021　Moss, E. 758　EXHIBIT(S) Instrument of Transfer　Processed　04/28/2021　Moss, E. 759　EXHIBIT(S) Sherry-Netherland Joinder　Processed　04/28/2021　Moss, E. 760　EXHIBIT(S) March 11, 2021 Letter from M. Carvalho to E. Moss　Processed　04/28/2021　Moss, E. 761　EXHIBIT(S) April 23, 2021 Email Chain between A. Mitchell and E. Moss　Processed　04/28/2021　Moss, E. 762　EXHIBIT(S) April 21, 2021 Letter from L. Vartan to E. Moss　Processed　04/28/2021　Moss, E. 763　EXHIBIT(S) April 9-15, 2021 Email Chain between D. Alter and E. Moss　Processed　04/28/2021　Moss, E. 764　EXHIBIT(S) Kwok Affidavit in Ace Decade v. UBS　Processed　04/28/2021　Moss, E. 765　EXHIBIT(S) Feb. 21, 2021 Letter from M. Carvalho to E. Moss　Processed　04/28/2021　Moss, E. 766　EXHIBIT(S) April 7, 2021 Letter from K. Kearney to E. Moss　Processed　04/28/2021　Moss, E. 767　EXHIBIT(S) Transcript of December 18, 2020 Hrg in Genever Bankruptcy　Processed　04/28/2021　Moss, E. 768　EXHIBIT(S) GSNY Proof of Claim in Genever Bankruptcy　Processed　04/28/2021　Moss, E. 769　EXHIBIT(S) April 9, 2021 Letter from D. Alter to E. Moss and S. Sarnoff　Processed　04/28/2021　Moss, E. 770　EXHIBIT(S) Wang Depo. Tr. Excerpts　Processed　04/28/2021　Moss, E. 771　EXHIBIT(S) Dept of State Records　Processed　04/28/2021　Moss, E. 772　EXHIBIT(S) USPTO Records　Processed　04/28/2021　Moss, E. 773　EXHIBIT(S) Trial Tr. Excerpts in Eastern Profit v. Strategic Vision　Processed　04/28/2021　Moss, E. 774　LETTER / CORRESPONDENCE TO JUDGE April 29, 2021 Letter from E. Moss to Court　Processed　04/29/2021　Moss, E. 775　LETTER / CORRESPONDENCE TO JUDGE　Processed　04/30/2021　Alter, D. 776　DECISION + ORDER ON MOTION　Processed　04/30/2021　Court User H yea heSUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK PACIFIC ALLIANCE ASIA OPPORTUNITY FUND L.P., Plaintiff, v. KWOK HO WAN, a/k/a KWOK HO, a/k/a GWO WEN GUI, a/k/a GUO WENGUI, a/k/a GUO WEN-GUI, a/k/a WAN GUE HAOYUN, a/k/a MILES KWOK, a/k/a HAOYUN GUO, GENEVER HOLDINGS, LLC, and GENEVER HOLDINGS CORPORATION, Defendants. O'MELVENY & MYERS LLP Edward N. Moss (emoss@omm.com) Stuart M. Sarnoff (ssarnoff@omm.com) Daniel S. Shamah (dshamah@omm.com) 7 Times Square New York, NY 10036 Tel: (212) 326-2000 FOLEY & LARDNER LLP Douglas E. Spelfogel (dspelfogel@foley.com) Alissa M. Nann (anann@foley.com) 90 Park Avenue New York, New York 10016 Tel: (212) 338-3578 SEIDEN LAW GROUP LLP Robert W. Seiden (rseiden@seidenlegal.com) 69 Seventh Avenue, Fifth Floor New York, NY 10018 Tel: (212) 523-0686 Attorneys for Plaintiff Pacific Alliance Asia Opportunity Fund L.P. Index No. 652077/2017 Hon. Barry Ostrager Part 61 COUNSEL OF RECORD \* \* \* BAKER & HOSTETLER LLP John Siegal (jsiegal@bakerlaw.com) Melissa M. Carvalho (mcarvalho@bakerlaw.com) 45 Rockefeller Plaza New York, NY 10111-0100 Tel (212) 589-4289 Attorneys for Defendant Kwok Ho Wan LAWALL & MITCHELL, LLC Aaron A. Mitchell (aaron@lmesq.com) 162 E. 64th Street New York, NY 10065 (973) 285-3280 Attorneys for Defendants Genever Holdings LLC and Genever Holdings Corporation denorris angelo britt NOTARY PUBLIC STATE OF DELAWARE My Commission Expires May 1, 2022