Guo Wengui / Miles Guo — bankruptcy case · ORDER · ECF #1878
METADATA
- Defendant
- Guo Wengui / Miles Guo / Ho Wan Kwok
- Court
- CTB
- Case No.
- 22-50073
- ECF #
- 1878
- Type
- ORDER
- Filed
- 2023-06-02
Certificate of Service — In re Ho Wan Kwok (Miles Guo / Guo Wengui), CTB 22-50073 ECF #1878 (filed 2023-06-02). Epiq Corporate Restructuring, LLC certified service of the Notice of Proposed Private Sale of Estate Property and Notice of Hearing on the Motion to Sell the yacht Lady May free and clear of liens upon listed and confidential parties via mail and email.
FULL TEXT
UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION
In re:
Debtors.
I, GEOFF ZAHM, hereby certify that:
- 1. I am employed as a Senior Case Manager by Epiq Corporate Restructuring, LLC, with their principal office located at 777 Third Avenue, New York, New York 10017. I am over the age of eighteen years and am not a party to the above-captioned action. - 2. On June 2, 2023, I caused to be served the: - a. *"*Notice of Proposed Private Sale of Estate Property", dated June 2, 2023, a copy of which is annexed hereto as Exhibit A, and - b. "Notice of Hearing on Motion, Pursuant to Bankruptcy Code Section 105 and 363, Bankruptcy Rules 2002, 6004(c), and 9014, and Local Rules 6004-1 and 6004-2, Seeking Entry of Order: (I) Authorizing and Approving Sale of The Lady May Free and Clear of Liens, Claims, Interests, and Encumbrances, (II) Authorizing and Approving Purchase and Sale Agreement, and (III) Granting Related Relief", dated June 2, 2023, [Docket No. 1859],
by causing true and correct copies to be:
i. enclosed securely in separate postage pre-paid envelopes and delivered via first class mail to those parties listed on the annexed Exhibit B,
1 The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and the Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).
- ii. enclosed securely in separate postage pre-paid envelopes and delivered via first class mail to an additional 961 parties whose names and addresses are confidential (including all parties who filed Proofs of Claim and elected to keep their Name and Contact information confidential) and therefore not reflected herein, - iii. delivered via electronic mail to those parties listed on the annexed Exhibit C, - iv. delivered via electronic mail to 1,257 parties whose names and email addresses are confidential (including all parties who filed Proofs of Claim and elected to keep their Name and Contact information confidential) and therefore not reflected herein, and - v. delivered via electronic mail to 38 Interested Parties whose names and email addresses are confidential and therefore not reflected herein. - 3. All envelopes utilized in the service of the foregoing contained the following legend: "LEGAL DOCUMENTS ENCLOSED. PLEASE DIRECT TO THE ATTENTION OF ADDRESSEE, PRESIDENT, OR LEGAL DEPARTMENT."
UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT
Ho Wan Kwok, et al.
Debtor(s).
Attorney or Party Name, Address, Telephone & FAX Nos., State Bar No. & Email Address:
Douglas S. Skalka (State Bar No. ct00616) PRIVATE SALE OF ESTATE PROPERTY NEUBERT, PEPE & MONTEITH, P.C.
New Haven, Connecticut 06510 D. CONN. BANKR. L. R. 6004-1(a)
Attorney for: Luc A. Despins, as Trustee for the Estate of Ho Wan
PLEASE TAKE NOTICE that a hearing is scheduled to be held at the United States Bankruptcy Court, District of Connecticut, Bridgeport Division, 915 Lafayette Boulevard, Room 123, Bridgeport, CT 06604 on June 27, 2023 at 12:00 p.m. (ET) (and continuing on June 28, 2023, if necessary) to consider and act upon the following matter:
Trustee's Motion, Pursuant to Bankruptcy Code Sections 105 and 363, Bankruptcy Rules 2002, 6004(c), and 9014, and Local Rules 6004-1 and 6004-2, Seeking Entry Of Order: (I) Authorizing and Approving Sale of the Lady May Free and Clear of Liens, Claims, Interests, and Encumbrances, (II) Authorizing and Approving Purchase and Sale Agreement, and (III) Granting
THE MOTION CAN BE VIEWED, FREE OF CHARGE, AT: http
OBJECTION(S) DUE: June 23, 2020 before 4:00 p.m. (ET). Untimely objections may not be considered. Description of property to be sold (use additional page, if more space is needed): The Lady May yacht (Reg. No. 745195), which includes all gear, machinery, equipment, furniture, fuel, consumables, all registered or unregistered tenders, toys, articles and appurtenances on board the Lady May and/or included on the Lady May's listing specification as of May 30, 2023.
Proposed Private Sale Information: Date of Proposed Private Sale: June 30, 2023 Time of Proposed Private Sale:
International waters off the coast of Rhode Island, United States.
Sale:
* Hearing when objection filed: A hearing on any objection to the Objection Deadline and Hearing Information: Notice of Proposed Private Sale shall be held on the Hearing Date and *Last date to file Objections to Time listed in this Notice. Proposed Private Sale:
* Hearing when no objection filed: If no objection to the Notice of Proposed Private Sale is filed, the Court may require that a hearing on *Hearing Date and Time the Notice of Proposed Private Sale be held on the Hearing Date and regarding Proposed Private Sale:
Time listed in this Notice.
Location of hearing: See Local Rules of Bankruptcy Procedure, Appendix M. Parties are United States Bankruptcy Court, District of Connecticut, Bridgeport encouraged to review the docket of this case or contact the Clerk's Division, 915 Lafayette Boulevard, Room 123, Bridgeport, CT 06604 Office to determine if a hearing on the Notice of Proposed Private Sale will be held on the Hearing Date and Time listed in this Notice.
Pursuant to D. Conn. Bankr. L.R. 6004-1(a), this form is mandatory. It has been approved for use in the
United States Bankruptcy Court for the District of Connecticut and will be posted by the Clerk on the Court's website for publication.
Proposed Private Sale price: \$24,000,000.00
Terms and conditions of Proposed Private Sale, including, if applicable, information about how to register as a bidder:
Parties Seller: Luc A. Despins, solely in his capacity as chapter 11 trustee for the estate of Ho Wan Kwok (the "Trustee").
Deposit On May 31, 2023, the Buyer paid the deposit of \$4,800,000 (20% of the Purchase Price) to the Trustee's account, as a deposit toward the purchase price to be held in escrow subject to the terms of the Purchase and Sale Agreement (the "PSA"). Survey Option; Buyer's obligation to purchase the Lady May is subject to Buyer's satisfaction with a trial run and survey of the Lady Acceptance of Lady May; provided, however, that Buyer may only reject the Lady May if the surveyor (who shall be a duly qualified May marine surveyor) certifies in writing that it discovered defects that affect the operational integrity of the Lady May or her machinery or her systems or renders the Lady May unseaworthy. The outside date for the Buyer to reject the Lady May based on the survey is June 20, 2023. Whether or not the Buyer has inspected the Lady May, the Buyer will be deemed to have accepted the Lady May if it fails to give timely written notice of its rejection in accordance with the PSA. Closing The transfer of the Lady May's ownership (the "Closing") will occur on or before June 30, 2023 (the "Closing Date"). The Closing will occur in international waters off the coast of Rhode Island, simultaneously with payment of all funds due from the Buyer and delivery of originals of all other documents necessary for transfer of good and marketable title to the Buyer. At Closing, the Buyer will pay the balance of the Purchase Price (i.e., \$19,200,000) to the Trustee and the Deposit will be released to the Trustee, subject to deductions the Trustee owes to the Brokers for the commission, storage, insurance, repairs and/or other items (which are subject to approval of this Court). Sellers The Trustee represents and warrants that it will transfer to the Buyer good and marketable title to the Lady May, free Representations/ and clear of all debts, claims, maritime or common law liens, security interests, encumbrances, excise taxes, and other Requirements for applicable taxes, customs' duties, or tariffs due to any state, country, regulatory and/or taxing authority of any kind Closing whatsoever (collectively the "Encumbrances"). No less than two (2) business days before Closing, the Trustee will deliver to the Buyer (a) satisfactory evidence of title, (b) proof of payment or removal of all Encumbrances (except for those encumbrances that will be paid in full at closing), which proof may be the order entered by the Bankruptcy Court approving the sale of the Lady May (and which order shall provide the Lady May is being sold to Buyer free and clear of any Encumbrances), and (c) copies of any other documents necessary for transfer of good and marketable title to Buyer. Risk of Loss The Trustee will bear the risk of loss of or damage to the Lady May prior to Closing. Representations and Upon Closing, the Buyer will be deemed to have accepted the Lady May in its "as is" condition, the Trustee and the Warranties Brokers have given no warranty, either expressed or implied, and make no representation as to the condition of the Lady May, its fitness for any particular purpose or merchantability, all of which are disclaimed. Bankruptcy Court The PSA for the proposed sale is subject to approval of this Court.
Additional Bids Any interested bidders should contact the Trustee, whose contact information is included below, in connection with their bids on the Lady May.
Contact person for Proposed Private Sale (include name, address, telephone, fax and/or email address):
Luc A. Despins, Chapter 11 Trustee for the Estate of Ho Wan Kwok Paul Hastings LLP 200 Park Avenue New York, NY 10166 Tel: (212) 318-6079 Fax: (212) 230-7771 lucdespins@paulhastings.com
Pursuant to D. Conn. Bankr. L.R. 6004-1(a), this form is mandatory. It has been approved for use in the United States Bankruptcy Court for the District of Connecticut and will be posted by the Clerk on the Court's website for publication.
Service List HWK Trust Case 22-50073 Doc 1878 Filed 06/05/23 Entered 06/05/23 20:00:20 Page 7 of 30
BROWN RUDNICK LLP ONE FINANCIAL CENTER BOSTON MA 02111 CHAO-CHIH CHIU C/O TROYGOULD PC ATTN: CHRISTOPHER A. LILLY 1801 CENTURY PARK EAST, 16TH FLOOR
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WANG, LI 59 ZHONGGUANCUN STREET,HAIDIAN DISTRICT BEIJING 10010 CHINA WANG, XIAODAN C/O WOLF HALDENSTEIN ADLER FREEMAN & HER ATTN BENJAMIN Y KAUFMAN 270 MADISON
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WEICAN ('WATSON') MENG C/O ARKIN SOLBAKKEN, LLP 900 THIRD AVENUE, 18TH FLOOR ROBERT C. ANGELILLO NEW
WEICAN MENG/BOXUN, INC. C/O ARKIN SOLBAKKEN LLP 750 LEXINGTON AVE, 25TH FL ROBERT C. ANGELILLO NEW
WEIGUO SUN ET AL. C/O THOMPSON HINE LLP STEVEN A. BLOCK, ESQ. 20 NORTH CLARK STREET, SUITE 3200
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WEN LIN HGT LAW 250 PARK AVENUE, SEVENTH FLOOR HUNG G. TA, NEW YORK NY 10177 WENCONG WANG 826 NORTH AVENUE, FOREST PARK GA 30297 WENCONG WANG C/O CT CORPORATION SYSTEM 361 SAN FRANCISCO STREET, 4TH FLOOR SAN JUAN PR
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WONG, HAIHONG C/O CARMODY TORRANCE SANDAK HENNESSEY ATTN DAVID T GRUDBERG, ESQ 195 CHURCH
WONG, SUIT FONG BLK 22 #19-137 TEBAN GARDENS ROAD SINGAPORE 600022 SINGAPORE WU, JING 7326 LANTANA CIR NAPLES FL 34119 WU, QIUYU 110 RIVER DR S, APT 214 JERSEY CITY NJ 07310 WU, ZHENG C/O ARKIN SOLBAKKEN LLP ATTN ROBERT C ANGELILLO 900 THIRD AVE, 18TH FL NEW
WU, ZHENG (BRUNO) C/O CALLARI PARTNE ATTN CAROLLYN HG CALLARI ESQ 100 SOMERSET CORPORATE BLVD,
WW --------- ------- ------ ------- 122222 WWW XIA, YELIANG C/O DENNIS STEWART & KRISCHER PLLC ATTN HARRY ADRIAN DENNIS, ESQ 2007 15TH ST
XIAO YAN ZHU C/O TREXLER ZHANG, LLP ATTN: J TREXLER 224 WEST 35TH STREET 12TH FLOOR NEW
XIAOAN, WANG 29-2 IIDA NISHI KU SAITAMA 331-0058 JAPAN XIAODAN WANG WOLF HALDENSTEIN ADLER FREEMAN & HERZ LLP; 270 MADISON AVENUE BENJAMIN Y.
XIAOPING LUO C/O HGT LAW 250 PARK AVENUE, 7TH FLOOR ATTN: HUNG TA NEW YORK NY 10177 XIONG XIAN WEI YE C/O KEVIN KERVENG TUNG, P.C. 136-20 38TH AVENUE, SUITE 3D & 3F KEVIN TUNG,
XIQIU BOB FU C/O PULLMAN & COMLEY, LLC ATTN: IRVE J. GOLDMAN 850 MAIN ST., P O BOX 7006
XIQIU FU C/O THE LANIER LAW FIRM 10940 W. SAM HOUSTON PKWY N., SUITE 100 ATTN: LAWRENCE
XIQUI ('BOB') FU C/O THE LANIER LAW FIRM ATTN: KENNETH W. STARR 10940 W SAM HOUSTON PKWY N STE Service List HWK Trust Case 22-50073 Doc 1878 Filed 06/05/23 Entered 06/05/23 20:00:20 Page 20 of 30
XIQUI (BOB) FU C/O MILLER KEFFER & PEDIGO PLLC K. LAWSON PEDIGO, ESQ. 3400 CARLISLE ST.,
XIQUI (BOB) FU COTTON, BLEDSOE, TIGHE & DAWSON, P.C. JULIAN ELLIS WHITLEY, ESQ. 500 WEST ILLINOIS AVE., SUITE 300 MIDLAND TX 79701 XIQUI (BOB) FU COTTON, BLEDSOE, TIGHE & DAWSON, P.C. TERRY WAYNE RHOADS, ESQ. P.O. BOX 2776
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YANG LAN AND WU ZHENG C/O ARKIN SOLBAKKEN, LLP 900 THIRD AVENUE, 18TH FLOOR ROBERT C. ANGELILLO NEW
YANG LAN AND WU ZHENG C/O ARKIN SOLBAKKEN LLP 750 LEXINGTON AVE, 25TH FL ROBERT C. ANGELILLO NEW
YANG, LINYI 1-2-1104 NO.88, 1ST SECTION OF THE WEST 1ST RING CHENGDU 611000 CHINA YE, NING C/O LAW OFFICE OF NING YE ESQ ATTN NING YE, ESQ 135-11 38TH AVE, STE 1A
YE, XIONG XIAN WEI C/O KEVIN TUNG ESQ ATTN KEVIN TUNG, ESQ 136-20 38TH AVE, STE 3D & 3F FLUSHING
YELIANG XIA C/O DENNIS STEWART & KRISCHER PLLC ATTN HARRY ADRIAN DENNIS, ESQ. 2007 15TH
YEON, KIM KANG INCHEON SEO-GU WONJEOK-RO 95BEON-GIL 5 BEON-GIL 5,301DONG #1012 INCHEON 22809
YI LI C/O THOMPSON HINE 335 MADISON AVENUE, 12TH FLOOR ATTN: BRIAN P. LANCIAULT,
YI, JIANHU C/O ARTHUR ANGEL ESQ 1305 N POINSETTIA PL LOS ANGELES CA 90046-4305 YILONG, WU Y10-1-602 XINDONGFANGTIANDI HAICHENG LN 114200 CHINA YONGBING ZHANG 223 WEST JACKSON BLVD. 1012 CHICAGO IL 60606-6916 YONGJIN, CUI 355-1 DIGITAL-RO YEONGDEUNGPO-GU SEOUL 07421 KOREA YOO, EUN SOOK YEONGTONG-GU BEOPJO-RO 25 SK VIEW A-1705 GYEONGGI-DO SUWON-SI 16514 SOUTH
YOUTUBE, LLC CORPORATION SERVICE COMPANY 251 LITTLE FALLS DRIVE WILMINGTON DE 19808 YOUTUBE, LLC C/O CORPORATION SERVICE COMPANY 2710 GATEWAY OAKS DRIVE, STE 150N ATTN: 1505
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ZEICHNER ELLMAN & KRAUSE LLP ATTN: PRESIDENT OR GENERAL MGR 1420 NEW YORK AVENUE NW SUITE 210 WASHINGTON DC
ZEISLER & ZEISLER PC ATTN: A ROMNEY, J MORIARTY J CESARONI, E HENZY, S KINDSETH 10 MIDDLE STREET
ZENG, HONG 3020 EDWIN AVE, APT 1H FORT LEE NJ 07024 ZHANG, FENGZHE 4, JEONGWANGSINGIL-RO 139BEON-GIL SIHEUNG-SI, GYEONGGI-DO SIHEUNG-SI 15025
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ZHANG, RYAN CHENGRAN 618 MAYWOOD WAY UPLAND CA 91786 ZHANG, SHANCHUN BUILDING B-16, XILONGYUAN FURONG DISTRICT CHANGSHA 41000 CHINA ZHANG, WANSHAN 1F, NO.27 KAT HING WAI, KAM TIN ROAD, YUEN LONG HONG KONG 85200 HONG KONG ZHANG, WANSHAN 2F NO 72 KAT HING WAI KIM TIN ROAD YUEN LONG HONG KONG 85200 HONG KONG ZHANG, WEI 16160 CASTELLI CIR CHINO HILLS CA 91709 ZHANG, WENYUAN 312 HAMPSHIRE CT PISCATAWAY NJ 08854-6247 ZHANG, XIANHONG 4558 SW 183RD AVE MIRAMAR FL 33029 ZHANG, XIAOYU 110 BRAESHIRE LANE SASKATOON SK S7V 1A1 CANADA ZHANG, YONGBING 223 W JACKSON BLVD, #1012 CHICAGO IL 60606-6916 ZHAO, XIAOLAN 8789 MORESBY PARK TERRACE NORTH SANNICH BC V8L 4B3 CANADA ZHAO, YANSONG ZHAO, YANSONG BLK359B #14-06 ADMIRALTY DRIVE, SINGAPORE SINGAPORE 752359
ZHAO, YI 1103 OAKFAIR LN HARBOR CITY CA 90710 ZHAO, YUPU 734-2 GIKE IZUNOKUNI-SHI SHIZUOKA KEN SHIZUOKA KEN 4102122 JAPAN ZHEN YUAN JIAN ZHU C/O KEVIN TUNG, ESQ. 136-30 38TH AVENUE SUITE 3D FLUSHING NY 11354 ZHENG "BRUNO" WU AND YANG LAN C/O CALLARI PARTNERS LLC ATTN CAROLLYNN HG CALLARI, ESQ 100 SOMERSET CORPORATE
ZHENG WU A/K/A BRUNO WU AND YANG LAN C/O ARKIN SOLBAKKEN LLP ROBERT C. ANGELILLO, ESQ. 900 THIRD AVENUE, 18TH FLOOR
ZHENG, HUIKE 14316 MCELROY RD ARLINGTON WA 98223 ZHENGJUN DONG C/O HGT LAW C/O HGT LAW ATTN: HUNG TA 250 PARK AVENUE 7TH FLOOR NEW YORK NY 10177-0799 ZHENGJUN DONG, WEN LIN KAIXIN HONG ET C/O GT LAW HUNG G. TA, JOOYUN KIM, N.D. WILLIAMS 250 PARK AVENUE, 7TH FLOOR
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ZHU, XIAO YAN C/O TREXLER & ZHANG LLP ATTN JONATHAN T TREXLER, ESQ 224 W 35TH ST, 12TH FL
ZHU, ZHEN YUAN JIAN C/O KEVIN TUNG ESQ 136-30 38TH AVE, STE 3D FLUSHING NY 11354 ZHUANG SHI, YUA HUA C/O KEVIN KERVENG TUNG PC ATTN KEVIN TUNG, ESQ 136-20 38TH AVE, STE 3D & 3F
ZHUANG, LIEHONG C/O TREXLER & ZHANG LLP ATTN JONATHAN T TREXLER, ESQ 224 W 35TH ST, 12TH FL
ZILKIE, KEYI GIORDANO, HALLERAN & CIESLA, P.C. ATTN: CHRISTOPHER MARINO 1250 BROADWAY 36TH
ZILKIE, KEYI C/O TROYGOULD PC ATTN CHRISTOPHER A LILLY 1801 CENTURY PARK E, 16TH FL LOS
ZUO, YAN MIN 31498 SPINEL ST LUCERNE VALLEY CA 92356
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Aaron Romney aromney@zeislaw.com; swenthen@zeislaw.com
Carollynn H.G. Callari ccallari@callaripartners.com
P.C. lvartan@csglaw.com; mwernick@csglaw.com;
David M.S. Shaiken david@shipmanlawct.com David S. Forsh dforsh@callaripartners.com Eric A. Henzy ehenzy@zeislaw.com; cjervey@zeislaw.com
LLP marc.gottridge@hsf.com; lisa.fried@hsf.com Holley L. Claiborn holley.l.claiborn@usdoj.gov
James M. Moriarty jmoriarty@zeislaw.com; cgregory@zeislaw.com
Jay Marshall Wolman 6898@ecf.pacerpro.com jeff@jeffhellmanlaw.com; Jeffrey Hellman christen@jeffhellmanlaw.com
lawfirm.com; mbuckanavage@gs-lawfirm.com; Jeffrey M. Sklarz eross@gs-lawfirm.com;
Jonathan Kaplan jkaplan@pullcom.com; prulewicz@pullcom.com; rmccoy@pullcom.com
Kellianne Baranowsky kbaranowsky@gs-lawfirm.com; aevans@gs lawfirm.com; kbaranowsky@ecf.courtdrive.com
Kristin B. Mayhew kmayhew@pullcom.com; kwarshauer@mdmc
Laura Aronsson laronsson@omm.com; llove@omm.com
Lawrence S. Grossman LGrossman@gs-lawfirm.com; aevans@gs
lawfirm.com; ngolino@gs-lawfirm.com; lawrencegrossman@ecf.courtdrive.com;
Michael S. Weinstein mweinstein@golenbock.com Murtha Collina LLP jlavoie@murthalaw.com nkinsella@npmlaw.com; moshea@npmlaw.com; Nancy Bohan Kinsella smowery@npmlaw.com;
Patrick M. Birney pbirney@rc.com, ctrivigno@rc.com Patrick N. Petrocelli ppetrocelli@stroock.com francis.lawall@troutman.com; marcy.smith@troutman.com; Troutman Pepper Hamilton Sanders LLP joanna.cline@troutman.com
srosen@cb-shea.com; Scott D. Rosen msullivan@cbshealaw.com;
Scott M. Charmoy 3ae5beb98d9b@ecf.pacerpro.com;
Stephen M. Kindseth skindseth@zeislaw.com; cjervey@zeislaw.com Stuart M. Sarnoff ssarnoff@omm.com; stuart-sarnoff
Taruna Garg tgarg@murthalaw.com;
Thomas J. Sansone tsansone@carmodylaw.com
Tiffany Troy troylegalpllc@gmail.com; troylaw@troypllc.com Tristan G. Axelrod taxelrod@brownrudnick.com U. S. Trustee USTPRegion02.NH.ECF@USDOJ.GOV William R. Baldiga wbaldiga@brownrudnick.com Meister Seelig & Fein PLLC cjm@msf-law.com; adk@msf-law.com Ho Wan Kwok, et al., Case No. 22-50073-JAM Case 22-50073 Doc 1878 Filed 06/05/23 Entered 06/05/23 20:00:20 Page 26 of 30
ANDY H LAW AND YEE MUI HO JT TEN YEE138@HOTMAIL.COM
BAKER & HOSTETLER LLP ALAYDEN@BAKERLAW.COM; BAKER & HOSTETLER LLP ALAYDEN@BAKERLAW.COM; BENITEZ, CRISTHIAN FERNANDO NIETO XIMOCRIS85@GMAIL.COM;
BRAVO LUCK LIMITED FRANCIS.LAWALL@TROUTMAN.COM BRAVO LUCK LIMITED FRANCIS.LAWALL@TROUTMAN.COM
BROWN RUDNICK LLP WBALDIGA@BROWNRUDNICK.COM CASPER FIRM, THE GLEIBOWITZ@COLESCHOTZ.COM
CHEN, SHENGYUAN TOP520TOP530@HOTMAIL.COM
CHENG, LOGAN (F/K/A SHUIYAN CHEN) JMW@RANDAZZA.COM
DEPARTMENT OF TREASURY - IRS STANLEY.S.CHEUNG@IRS.GOV DEPARTMENT OF TREASURY - IRS STANLEY.S.CHEUNG@IRS.GOV
Ho Wan Kwok, et al., Case No. 22-50073-JAM Case 22-50073 Doc 1878 Filed 06/05/23 Entered 06/05/23 20:00:20 Page 27 of 30
HE, HUILING SHINGCHUENWONG2212@GMAIL.COM
HODGSON RUSS LLP JTHOMAN@HODGSONRUSS.COM HODGSON RUSS LLP JTHOMAN@HODGSONRUSS.COM HODGSON RUSS LLP JTHOMAN@HODGSONRUSS.COM
KITABATAKE, REIMEI LOVELYSUN0312@ICLOUD.COM KITABATAKE, REIMEI LOVELYSUN0312@ICLOUD.COM
LAU, SEN WING WINNIE LAUWINNIELSW@GMAIL.COM
LEUNG, CHUNG KWAN TRAVIS.FLEXIFOLD@GMAIL.COM
LIEHONG ZHUANG AND XIAOYAN ZHU JTREXLER@JTREXLERLAW.COM; Ho Wan Kwok, et al., Case No. 22-50073-JAM Case 22-50073 Doc 1878 Filed 06/05/23 Entered 06/05/23 20:00:20 Page 28 of 30
LIN, CHIFU CHIFU16@GMAIL.COM;
LIN, YANG CHENG BOURNELIN@PROTONMAIL.COM
LIU, GENG RTHTYJYUJYUKJYU56732@GMAIL.COM;
NEW YORK CITY DEPARTMENT OF FINANCE LEUNGC@FINANCE.NYC.GOV NUNBERG, SAMUEL DAN SNUNBERG@WINSTONASHE.COM
PACIFIC ALLIANCE ASIA OPPORTUNITY FUND DSPELFOGEL@FOLEY.COM; JLEWIS@PAG.COM PACIFIC ALLIANCE ASIA OPPORTUNITY FUND GSALATHE@PAG.COM;
SCHLUETER, CHELSEA BLACKEAGLE0812@GMAIL.COM
SHERRY NETHERLAND INC, THE MJULLMAN@SHERRYNETHERLAND.COM; SHERRY NETHERLAND INC, THE MJULLMAN@SHERRYNETHERLAND.COM; SHERRY-NETHERLAND INC, THE MJULLMAN@SHERRYNETHERLAND.COM;
Ho Wan Kwok, et al., Case No. 22-50073-JAM Case 22-50073 Doc 1878 Filed 06/05/23 Entered 06/05/23 20:00:20 Page 29 of 30
TREMBATH, XIA ZHONG XIA.TREMBATH@HOTMAIL.COM U.S. SECURITIES AND EXCHANGE COMMISSION JACOBSONN@SEC.GOV
WANG, LI WANGDADA20200604@PROTONMAIL.COM
WEICAN "WATSON" MENG AND BOXUN INC CCALLARI@CALLARIPARTNERS.COM
ZHANG, LICONG NATHANZHANG2015@OUTLOOK.COM ZHANG, LINGJUN ZHANGLINGJUN697@PROTONMAIL.COM ZHANG, RYAN CHENGRAN RYANZHANG365@GMAIL.COM ZHANG, RYAN CHENGRAN RYANZHANG365@GMAIL.COM
Ho Wan Kwok, et al., Case No. 22-50073-JAM Case 22-50073 Doc 1878 Filed 06/05/23 Entered 06/05/23 20:00:20 Page 30 of 30
ZHENG "BRUNO" WU AND YANG LAN CCALLARI@CALLARIPARTNERS.COM
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