Guo Wengui / Miles Guo — bankruptcy case · EXHIBIT · ECF #1974-1
METADATA
- Defendant
- Guo Wengui / Miles Guo / Ho Wan Kwok
- Court
- CTB
- Case No.
- 22-50073
- ECF #
- 1974
- Type
- EXHIBIT
- Filed
- 2023-07-05
FULL TEXT
6/26/23, 11:07 AM CTB Live Database Area Case 22-50073 Doc 1974-1 Filed 07/05/23 Entered 07/05/23 12:18:32 Page 2 of 27
22-50073 Ho Wan Kwok and Genever Holdings LLC Case type: bk Chapter: 11 Asset: Yes Vol: v Judge: Julie A. Manning Date filed: 02/15/2022 Date of last filing: 06/26/2023
O'Melveny & Myers LLP 7 Times Square New York, NY 10036 212-728-5841 laronsson@omm.com Assigned: 04/08/2022 LEAD ATTORNEY
Brown Rudnick LLP Seven Times Square New York, NY 10036 212-209-4800 212-209-4801 (fax) kaulet@brownrudnick.com Assigned: 04/26/2022 TERMINATED: 08/02/2022 LEAD ATTORNEY
Brown Rudnick LLP One Financial Center Boston, MA 02111 617-856-8456 617-289-0522 (fax) taxelrod@brownrudnick.com Assigned: 08/12/2022 LEAD ATTORNEY
Brown Rudnick LLP Seven Times Square New York, NY 10036 212-209-4800 212-209-4801 (fax) wbaldiga@brownrudnick.com Assigned: 05/01/2023 LEAD ATTORNEY
Brown, Rudnik, Freed & Gesmer One Financial Center
representing Pacific Alliance Asia Opportunity Fund L.P. (20 Largest Creditor)
Ho Wan Kwok 373 Taconic Road Greenwich, CT 06831 (Debtor)
representing One Financial Center Boston, MA 02111 617-856-8200 tfeinsmith@brownrudnick.com
Verdolino & Lowey, P.C.
124 Washington Street Foxborough, MA 02035 (Creditor)
representing 373 Taconic Road Greenwich, CT 06831 (Debtor)
representing Ho Wan Kwok 373 Taconic Road 6/26/23, 11:07 AM CTB Live Database Area Case 22-50073 Doc 1974-1 Filed 07/05/23 Entered 07/05/23 12:18:32 Page 3 of
Boston, MA 02111 (617) 330-9000 617-289-0420 (fax) wbaldiga@brownrudnick.com Assigned: 03/09/2022 TERMINATED: 08/02/2022
Kellianne Baranowsky Green & Sklarz LLC One Audubon Street
One Financial Center Boston, MA 02111 617-856-8200 tfeinsmith@brownrudnick.com (Creditor)
Assigned: 06/02/2023 representing G Club Operations, LLC (Interested Party)
Chiesa Shahinian & Giantomasi PC One Boland Drive West Orange, NJ 07052 9733251500 dbarnes@csglaw.com Assigned: 01/13/2023 LEAD ATTORNEY
Paul Hastings LLP 200 Park Avenue New York, NY 10166 212-318-6690 212-230-7690 (fax) douglassbarron@paulhastings.com Assigned: 07/22/2022 LEAD ATTORNEY
Nicholas A. Bassett Paul Hastings, LLP 2050 M Street NW
representing HK International Funds Investments (USA) Limited, LLC (Interested Party)
representing Luc A. Despins Paul Hastings LLP 200 Park Avenue New York, NY 10166 212-318-6001 lucdespins@paulhastings.com (Chapter 11 Trustee)
representing Genever Holdings LLC 781 Fifth Avenue Apt. 1801 New York, NY 10022-5520 (Debtor)
representing Luc A. Despins Paul Hastings LLP 200 Park Avenue
Washington, DC 20036 202-551-1700 202-551-1705 (fax) nicholasbassett@paulhastings.com Assigned: 07/22/2022 LEAD ATTORNEY
Chiesa Shahinian & Giantomasi PC 105 Eisenhower Parkway Roseland, NJ 07068 973-325-1500 973-530-2316 (fax) Pbergamasco@csglaw.com Assigned: 02/23/2023 LEAD ATTORNEY Case 22-50073 Doc 1974-1 Filed 07/05/23 Entered 07/05/23 12:18:32 Page 4 of
New York, NY 10166 212-318-6001 lucdespins@paulhastings.com (Chapter 11 Trustee) 27
HK International Funds Investments (USA) Limited, LLC (Interested Party)
Stephen A. Best Brown Rudnick LLP 601 Thirteenth Street NW Suite 600 Washington, DC 20005 202-536-1737 212-938-2937 (fax) sbest@brownrudnick.com Assigned: 04/11/2023 LEAD ATTORNEY
Robinson & Cole LLP 280 Trumbull Street Hartford, CT 06103-3597 (860) 275-8200 (860) 275-8299 (fax) pbirney@rc.com Assigned: 02/24/2022
290 Airpark Blvd Suite 4 Chico, CA 95973 530-562-4589 cblau@zeislaw.com Assigned: 12/09/2022 TERMINATED: 05/19/2023
Paul Hastings LLP 200 Park Avenue New York, NY 10166 212-318-6472 212-303-7072 (fax) alexbongartz@paulhastings.com Assigned: 08/04/2022 LEAD ATTORNEY
373 Taconic Road Greenwich, CT 06831 (Debtor)
representing Pacific Alliance Asia Opportunity Fund L.P. (20 Largest Creditor)
representing HK International Funds Investments (USA) Limited, LLC (Interested Party)
Luc A. Despins Paul Hastings LLP 200 Park Avenue New York, NY 10166 212-318-6001 lucdespins@paulhastings.com (Chapter 11 Trustee)
Paul Hastings LLP 200 Park Avenue New York, NY 10166 212-318-6000 212-303-7072 (fax) alexbongartz@paulhastings.com Assigned: 04/18/2023
Robinson & Cole LLP 1055 Washington Blvd. Stamford, CT 06901 203-462-7500 203-462-7599 (fax) tbradley@rc.com Assigned: 06/06/2023
Law Firm of Callari Partners, LLC One Rockefeller Plaza, 10th Floor New York, NY 10020 212-202-3050 732-243-0163 (fax) ccallari@callaripartners.com Assigned: 03/16/2022 LEAD ATTORNEY representing Luc A. Despins Paul Hastings LLP 200 Park Avenue New York, NY 10166 212-318-6001 lucdespins@paulhastings.com (Chapter 11 Trustee)
representing Pacific Alliance Asia Opportunity Fund L.P. (20 Largest Creditor) representing Rui Ma (20 Largest Creditor)
Brown Rudnick LLP Seven Times Square New York, NY 10036 212-209-4800 212-209-4801 (fax) acarty@brownrudnick.com Assigned: 04/15/2022 TERMINATED: 08/02/2022 LEAD ATTORNEY
Zeisler & Zeisler PC 10 Middle Street 15th Floor Bridgeport, CT 06604 203-368-4234 203-367-9678 (fax) jcesaroni@zeislaw.com Assigned: 05/10/2022
Assigned: 07/14/2022 representing Ho Wan Kwok 373 Taconic Road
Charmoy & Charmoy 1465 Post Road East Suite 100 Westport, CT 06880 (203) 255-8100 203-255-8101 (fax) scottcharmoy@charmoy.com Assigned: 12/26/2022 TERMINATED: 02/22/2023
Office of The United States Trustee The Giaimo Federal Building 150 Court Street, Room 302 New Haven, CT 06510 (203) 773-2210 (203) 773-2217 (fax) holley.l.claiborn@usdoj.gov Assigned: 02/28/2022
Troutman Pepper Hamilton Sanders LLP Hercules Plaza 1313 N. Market Street Suite 5100 Wilmington, DE 19899 302-777-6500 215-981-4750 (fax) joanna.cline@troutman.com Assigned: 04/12/2023 LEAD ATTORNEY
representing HK International Funds Investments (USA) Limited, LLC (Interested Party) HCHK Property Management, Inc.
representing 500 West Putnam Avenue Suite 400, #171 Greenwich, CT 06830 (Interested Party) HCHK Technologies, Inc.
3 Columbus Circle 20th Floor New York, NY 10019 (Interested Party) Lexington Property and Staffing, Inc.
750 Lexington Avenue 8th Floot New York, NY 10022 (Interested Party)
Scott M. Charmoy, Esq. 1465 Post Road East, Suite 100 06880, CT 06880 (Attorney)
representing Office of the U.S. Trustee Giaimo Federal Building 150 Court Street, Room 302 New Haven, CT 06510 (203)773-2210 USTPRegion02.NH.ECF@USDOJ.GOV (U.S. Trustee)
representing P.O. Box 957 Offshore Incorporations Centre Road Town Tortola British Virgin Islands (Interested Party)
Stephen R. Cook Brown Rudnick LLP 2211 Michelson Drive 7th Floor Irvine, CA 92612 949-440-0215 949-252-1514 (fax) scook@brownrudnick.com Assigned: 04/11/2023 LEAD ATTORNEY
Barclay Damon LLP 1270 Avenue of The Americas Suite 501 New York, NY 10020 212-784-5818 212-784-5769 (fax) kcosta@otterbourg.com Assigned: 03/15/2023
Williams & Connolly LLP 680 Maine Avenue, S.W. Washington, DC 20024 202-434-5648 sdavidoff@wc.com Assigned: 10/20/2022
Chiesa Shahinian & Giantomasi PC 105 Eisenhower Parkway Roseland, NJ 07068 973-530-2076 sdellafera@csglaw.com Assigned: 03/10/2023
Paul Hastings LLP 200 Park Avenue New York, NY 10166 212-318-6001 lucdespins@paulhastings.com Assigned: 07/12/2022
Paul Hastings LLP 200 Park Avenue New York, NY 10166 212-318-6001 212-230-7771 (fax) lucdespins@pauhastings.com Assigned: 07/22/2022 LEAD ATTORNEY
representing Ho Wan Kwok 373 Taconic Road Greenwich, CT 06831 (Debtor)
representing Barclay Damon LLP 545 Long Wharf Drive, 9th 9th Fl New Haven, CT 06514 212-784-5818 212-784-5769 (fax) kcosta@barclaydamon.com (Interested Party)
Leonard Scudder c/o Keith Costa, Esq.
representing Williams & Connolly LLP Williams & Connolly LLP 680 Maine Ave SW Washington, DC 20024 202-434-5000 (Interested Party)
> HK International Funds Investments (USA) Limited, LLC (Interested Party)
representing Luc A. Despins Paul Hastings LLP 200 Park Avenue New York, NY 10166 212-318-6001 lucdespins@paulhastings.com (Chapter 11 Trustee)
representing Luc A. Despins Paul Hastings LLP 200 Park Avenue New York, NY 10166 212-318-6001 lucdespins@paulhastings.com (Chapter 11 Trustee)
Goldberg Weprin Finkel Goldstein LLP 1501 Broadway 22nd Floor New York, NY 10036 (212)-221-5700 212-422-6836 (fax) TDonovan@GWFGlaw.com Assigned: 11/22/2022 LEAD ATTORNEY
Chiesa Shahinian & Giantomasi PC 105 Eisenhower Parkway Roseland, NJ 07068 973-530-2157 973-530-2357 (fax) mwernick@csglaw.com Assigned: 03/26/2023
Sam Della Fera, Jr.
Chiesa Shahinian & Giantomasi PC One Boland Drive West Orange, NJ 07052 973-325-1500 sdellafera@csglaw.com Assigned: 01/13/2023 LEAD ATTORNEY
Stokesbury, Shipman & Fingold 10 Waterside Drive Suite 204 Farmington, CT 06032 860-606-1709 860-606-1770 (fax) rfingold@lawssf.com Assigned: 06/21/2023
Pillsbury Winthrop Shaw Pittman LLP 31 West 52nd Street New York, NY 10019 212-858-1000 212-858-1500 (fax) carolina.fornos@pillsburylaw.com Assigned: 06/06/2023
Carolina A. Fornos Pillsury Winthrop Shaw Pittman, LLP 31 West 52nd Street New York, NY 10019
representing Genever Holdings LLC 781 Fifth Avenue Apt. 1801 New York, NY 10022-5520 (Debtor)
representing HK International Funds Investments (USA) Limited, LLC (Interested Party)
HK International Funds Investments (USA) Limited, LLC (Interested Party)
representing c/o Stokesbury & Fingold, LLC 10 Waterside Dr Ste 204 Farmington, CT 06032 United States 8606061709 rfingold@lawssf.com (Interested Party)
representing G Club Operations, LLC (Interested Party)
representing G Club Operations, LLC (Interested Party)
212-858-1558 212-585-1500 (fax) carolina.fornos@pillsburylaw.com Assigned: 06/05/2023 LEAD ATTORNEY
Law Firm of Callari Partners, LLC One Rockefeller Plaza, 10th Floor New York, NY 10020 212-202-3050 732-243-0163 (fax) dforsh@callaripartners.com Assigned: 03/17/2022 LEAD ATTORNEY
representing Rui Ma (20 Largest Creditor)
Richard N. Freeth 260 Madison Ave. 8th Floor New York, NY 10016 917-775-7082 rfreeth@freethfirm.com Assigned: 02/20/2023
representing Himalaya Investment LLC 7424 E Blackrock Rd SCOTTSDALE, AZ 85255 (Interested Party)
representing UBS AG 600 Washington Boulevard Stanford, CT 06901 United States (Interested Party)
917-542-7600 917-542-7601 (fax) lisa.fried@hsf.com Assigned: 03/06/2023
O'Melveny & Myers LLP 1625 Eye Street NW Washington, DC 20006 202-383-5302 pfriedman@omm.com Assigned: 02/25/2022 LEAD ATTORNEY
Taruna Garg Murtha Cullina LLP 107 Elm Street
representing Pacific Alliance Asia Opportunity Fund L.P. (20 Largest Creditor)
representing The Sherry-Netherland, Inc. 781 Fifth Avenue
Irve J. Goldman Pullman & Comley 850 Main Street Bridgeport, CT 06604 203-330-2000 203-576-8888 (fax) igoldman@pullcom.com Assigned: 04/05/2022 Assigned: 01/13/2023 representing (203) Evan S. Goldstein Updike, Kelly & Spellacy, P.C. Goodwin Square 225 Asylum Street Ste 20th Floor Hartford, CT 06103 860-548-2609 860-548-2680 (fax) egoldstein@uks.com Assigned: 09/15/2022 TERMINATED: 04/06/2023 representing Hing Chi Ngok (Interested Party)
Stamford, CT 06902 203-653-5400 203-653-5444 (fax) tgarg@murthalaw.com Assigned: 11/23/2022
O'Melveny & Myers LLP Times Square Tower 7 Times Square New York, NY 10036 212-728-5698 mgonzalez@omm.com Assigned: 04/08/2022 LEAD ATTORNEY
Herbert Smith Freehills New York LLP 450 Lexington Avenue 14th Floor New York, NY 10017 917-542-7600 917-542-7601 (fax) marc.gottridge@hsf.com
representing 600 Washington Boulevard Stanford, CT 06901 United States (Interested Party)
representing Official Committee of Unsecured Creditors (Creditor Committee)
> Pullman & Comley, LLC 850 Main Street Bridgeport, CT 06601 (Creditor Committee) TERMINATED: 04/06/2023 representing Greenwich Land, LLC (Interested Party)
representing Pacific Alliance Asia Opportunity Fund L.P. (20 Largest Creditor)
Neubert, Pepe & Monteith, P.C. 195 Church Street, 13th Floor New Haven, CT 06510 (203)821-2000 (203)821-2009 (fax) jgraham@npmlaw.com Assigned: 07/20/2022
Green & Sklarz LLC One Audubon Street Third Floor New Haven, CT 06511 203-285-8545 LGrossman@gs-lawfirm.com Assigned: 10/12/2022
O'Melveny & Myers LLP 1625 Eye Street NW Washington, DC 20006 202-383-5127 dharbach@omm.com Assigned: 02/25/2022 LEAD ATTORNEY
Cowdery, Murphy, Dannehy & Healy, LLC 280 Trumbull Street Hartford, CT 06103 860-278-5555 860-249-0012 (fax) jhealy@cmdhlaw.com Assigned: 10/24/2022
Zeisler & Zeisler, P.C. 10 Middle Street 15th Floor Bridgeport, CT 06604 203-368-5495 203-549-0861 (fax) ehenzy@zeislaw.com Assigned: 07/14/2022
Brown Rudnick LLP Seven Times Square New York, NY 10036 2122094800 212-209-4801 (fax) jjonas@brownrudnick.com representing Luc A. Despins Paul Hastings LLP 200 Park Avenue New York, NY 10166 212-318-6001 27
representing BakerHostetler (Interested Party)
representing Pacific Alliance Asia Opportunity Fund L.P. (20 Largest Creditor)
representing Williams & Connolly LLP 680 Maine Ave SW Washington, DC 20024 202-434-5000 (Interested Party)
Ho Wan Kwok 373 Taconic Road Greenwich, CT 06831 (Debtor) HK International Funds Investments (USA) Limited,
representing Ho Wan Kwok 373 Taconic Road
Case 22-50073 Doc 1974-1 Filed 07/05/23 Entered 07/05/23 12:18:32 Page 12 of 27
Assigned: 04/21/2022 TERMINATED: 08/02/2022 LEAD ATTORNEY
Pullman & Comley, LLC 90 State House Square Hartford, CT 06103 860-424-4379 860-424-4370 (fax) jkaplan@pullcom.com Assigned: 04/05/2022
Meister Seelig & Fein PLLC 125 Park Avenue New York, NY 10017 212-655-3500 212-655-3535 (fax) adk@msf-law.com Assigned: 04/04/2023
Zeisler & Zeisler 10 Middle Street 15th Floor Bridgeport, CT 06604 (203) 368-4234 203-367-9678 (fax) skindseth@zeislaw.com Assigned: 04/11/2022
representing Official Committee of Unsecured Creditors (Creditor Committee)
representing Greenwich Land, LLC (Interested Party)
representing HK International Funds Investments (USA) Limited, LLC (Interested Party)
Assigned: 05/10/2022 representing Mei Guo (Interested Party)
> representing Ho Wan Kwok 373 Taconic Road Greenwich, CT 06831 (Debtor)
Brown Rudnick LLP 185 Asylum Street Hartford, CT 06103 860-509-6500 dkletter@brownrudnick.com Assigned: 02/15/2022 TERMINATED: 08/02/2022
Julie A Lavoie Murtha Cullina 280 Trumbull Street Ste 12th Floor Hartford, CT 06103 860-240-6035
Ho Wan Kwok 373 Taconic Road Greenwich, CT 06831 (Debtor)
representing The Sherry-Netherland, Inc. 781 Fifth Avenue New York, NY 10022-1046 (Creditor)
Case 22-50073 Doc 1974-1 Filed 07/05/23 Entered 07/05/23 12:18:32 Page 13 of 27
860-240-5875 (fax) jlavoie@murthalaw.com Assigned: 01/31/2023
Troutman Pepper Hamilton Sanders LLP 3000 Two Logan Square 18th & Arch Street Philidelphia, PA 19103-2799 (215) 981-4000 (215) 981-4750 (fax) francis.lawall@troutman.com Assigned: 01/06/2023 LEAD ATTORNEY
Troutman Pepper Hamilton Sanders LLP 3000 Two Logan Square Eighteenth and Arch Streets Philadelphia, PA 19103-2799 215-981-4000 215-981-4750 (fax) francis.lawall@troutman.com Assigned: 01/06/2023 LEAD ATTORNEY
BakerHostetler 200 South Orange Avenue Suite 2300 Orlando, FL 32801 407-649-4070 407-841-0168 (fax) alayden@bakerlaw.com Assigned: 10/12/2022 LEAD ATTORNEY
Neubert Pepe & Monteith, P.C. 195 Church St 13th Fl New Haven, CT 06510 203-821-2000 203-821-2009 (fax) plinsey@npmlaw.com Assigned: 07/11/2022
P.O. Box 957 Offshore Incorporations Centre Road Town Tortola British Virgin Islands (Interested Party)
representing P.O. Box 957 Offshore Incorporations Centre Road Town Tortola British Virgin Islands (Interested Party)
representing BakerHostetler (Interested Party)
representing Paul Hastings LLP 200 Park Avenue New York, NY 10166 212-318-6001 lucdespins@paulhastings.com (Chapter 11 Trustee)
representing P.O. Box 3170 Road Town Tortola British Virgin Islands (Debtor)
781 Fifth Avenue Apt. 1801 New York, NY 10022-5520 (Debtor) 6/26/23, 11:07 AM CTB Live Database Area Case 22-50073 Doc 1974-1 Filed 07/05/23 Entered 07/05/23 12:18:32 Page 14 of
representing 200 Park Avenue New York, NY 10166 (Debtor's Attorney)
representing 781 Fifth Avenue Apt. 1801 New York, NY 10022-5520 TERMINATED: 05/16/23 (Interested Party)
representing Paul Hastings LLP 200 Park Avenue New York, NY 10166 212-318-6001 lucdespins@paulhastings.com (Chapter 11 Trustee)
representing U. S. Trustee Office of the U.S. Trustee Giaimo Federal Building 150 Court Street, Room 302 New Haven, CT 06510 (203)773-2210 USTPRegion02.NH.ECF@USDOJ.GOV (U.S. Trustee)
representing Greenwich Land, LLC (Interested Party)
Law Office Bonnie C. Mangan, PC. Westview Office Park 1050 Sullivan Avneu Suite A3 South Windsor, CT 06074 860-644-4204 860-644-4934 (fax) bonnie.mangan@manganlaw.com (Requested Notice)
representing Rui Ma (20 Largest Creditor) Assigned: 05/15/2023 TERMINATED: 05/16/2023
Paul Hastings LLP 200 Park Avenue New York, NY 10166 212-318-6079 212-303-7079 (fax) aviluft@paulhastings.com Assigned: 07/22/2022 LEAD ATTORNEY
Steven E. Mackey Office of the U.S. Trustee The Giaimo Federal Building 150 Court Street, Room 302 New Haven, CT 06510 (203) 773-2210 Assigned: 03/22/2022
Meister Seelig & Fein LLP 125 Park Avenue 7th Floor New York, NY 10017 (212) 655-3500 212-655-3536 (fax) cjm@msf-law.com Assigned: 04/04/2023
The Law Office of Bonnie C. Mangan, P.C. 1050 Sullivan Avenue, Suite A3 Westview Office Park South Windsor, CT 06074 (860) 644-4204 860-644-4934 (fax) bonnie.mangan@manganlaw.com Assigned: 02/17/2023
Kristin B. Mayhew Pullman & Comley, LLC 850 Main Street, 8th Floor
203-330-2198 203-259-0251 (fax) kmayhew@pullcom.com Assigned: 03/15/2022
Assigned: 12/05/2022 representing Official Committee of Unsecured Creditors (Creditor Committee)
Troutman Pepper Hamilton Sanders LLP Hercules Plaza, Suite 5100 1313 N. Market Street Washington, DE 19801 302-777-6535 302-421-8390 (fax) marcy.smith@troutman.com Assigned: 01/17/2023 LEAD ATTORNEY
200 South Orange Avenue Suite 2300 Orlando, FL 32801 407-649-4092 dmerola@bakerlaw.com Assigned: 10/13/2022 LEAD ATTORNEY
Stroock & Stroock & Lavan LLP 180 Maiden Lane New York, NY 10038 212-806-5400 212-806-6006 (fax) smillman@stroock.com Assigned: 11/29/2022
Cohn Birnbaum & Shea P.C. CityPlace II, 15th Floor 185 Asylum Street Hartford, CT 06103 860-493-2262 tmiltenberger@cbshealaw.com Assigned: 03/31/2022 TERMINATED: 08/17/2022
P.O. Box 957 Offshore Incorporations Centre Road Town Tortola British Virgin Islands (Interested Party)
representing BakerHostetler (Interested Party)
representing The Sherry-Netherland, Inc. 781 Fifth Avenue New York, NY 10022-1046 (Creditor)
representing Golden Spring (New York) LTD (Interested Party) PRO SE 6/26/23, 11:07 AM CTB Live Database Area Case 22-50073 Doc 1974-1 Filed 07/05/23 Entered 07/05/23 12:18:32 Page 15 of
6/26/23, 11:07 AM CTB Live Database Area Case 22-50073 Doc 1974-1 Filed 07/05/23 Entered 07/05/23 12:18:32 Page 16 of
Lawall & Mitchell, LLC 55 Madison Ave Suite 400 Morristown, NJ 07960 973-285-3280 aaron@lmesq.com Assigned: 07/11/2022
representing Ho Wan Kwok 373 Taconic Road Greenwich, CT 06831 (Debtor)
representing 55 Madison Avenue Suite 400 Morristown, NJ 07960 973-285-3280 aaron@lmesq.com (Debtor's Attorney)
Zeisler & Zeisler, P.C. 10 Middle Street Bridgeport, CT 06604 203-368-4234 203-549-0907 (fax) jmoriarty@zeislaw.com Assigned: 07/20/2022
HK International Funds Investments (USA) Limited, LLC
Assigned: 06/19/2023 representing Hudson Diamond Holding LLC (Interested Party)
Goldberg Weprin Finkel Goldstein LLP 1501 Broadway 22nd Floor New York, NY 10036 (212)-301-6944 (212) 422-6836 (fax) kjnash@gwfglaw.com Assigned: 11/22/2022 LEAD ATTORNEY
O'Melveny & Myers LLP Two Embarcadero Center 28th Floor San Francisco, CA 94111-3823 415-984-8953 spahlavan@omm.com Assigned: 05/05/2022 LEAD ATTORNEY
representing 781 Fifth Avenue Apt. 1801 New York, NY 10022-5520 (Debtor)
representing Pacific Alliance Asia Opportunity Fund L.P. (20 Largest Creditor)
Ho Wan Kwok 373 Taconic Road Greenwich, CT 06831 Stroock & Stroock & Lavan LLP 180 Maiden Lane New York, NY 10038 212-806-6682 212-806-6006 (fax) ppetrocelli@stroock.com Assigned: 11/29/2022 LEAD ATTORNEY
McManimon, Scotland & Baumann, LLC 75 Livingston Avenue, 2nd Floor Roseland, NJ 07068 United States 9737215030 splacona@msbnj.com Assigned: 02/23/2023 LEAD ATTORNEY
McManimon Scotland & Baumann, LLC 75 Livingston Avenue Suite 201 Roseland, NJ 07068 973-622-1800 splacona@msbnj.com Assigned: 02/28/2023
Neubert, Pepe, Monteith, P.C. 195 Church Street,13th Floor New Haven, CT 06510 203-821-2000
representing The Sherry-Netherland, Inc. 781 Fifth Avenue New York, NY 10022-1046 (Creditor) HCHK Property Management, Inc.
representing 500 West Putnam Avenue Suite 400, #171 Greenwich, CT 06830 (Interested Party) HCHK Technologies, Inc.
3 Columbus Circle 20th Floor New York, NY 10019 (Interested Party) Lexington Property and Staffing, Inc.
750 Lexington Avenue 8th Floot New York, NY 10022 (Interested Party) HCHK Property Management, Inc.
representing 500 West Putnam Avenue Suite 400, #171 Greenwich, CT 06830 (Interested Party) HCHK Technologies, Inc.
3 Columbus Circle 20th Floor New York, NY 10019 (Interested Party) Lexington Property and Staffing, Inc.
750 Lexington Avenue 8th Floot New York, NY 10022 (Interested Party)
Paul Hastings LLP 200 Park Avenue New York, NY 10166 212-318-6001
Assigned: 07/15/2022 lucdespins@paulhastings.com
Assigned: 04/11/2022 representing HK International Funds Investments (USA) Limited,
Assigned: 05/10/2022 representing Mei Guo
Assigned: 07/14/2022 representing Ho Wan Kwok
Assigned: 06/01/2023 representing Hudson Diamond NY LLC
LEAD ATTORNEY representing Hudson Diamond Holding LLC
Cohn Birnbaum & Shea P.C.
TERMINATED: 08/17/2022 representing Golden Spring (New York) LTD
Assigned: 08/12/2022 representing Cohn Birnbaum & Shea, P.C.
Assigned: 06/24/2022 representing Chong Shen Raphanella
Case 22-50073 Doc 1974-1 Filed 07/05/23 Entered 07/05/23 12:18:32 Page 18 of 27
Assigned: 07/15/2022 representing Michael S. Weinstein
O'Melveny & Myers LLP Times Square Tower 7 Times Square New York, NY 10036 202-326-2293 ssarnoff@omm.com Assigned: 02/25/2022 LEAD ATTORNEY
Shipman, Shaiken & Schwefel, LLC 433 South Main Street Suite 319 West Hartford, CT 06110 860-606-1703 866-431-3248 (fax) david@shipmanlawct.com Assigned: 01/04/2023
Brown Rudnick LLP Seven Times Square New York, NY 10036 212-209-4800 212-209-4801 (fax) bsilverberg@brownrudnick.com Assigned: 03/01/2022 TERMINATED: 08/02/2022 LEAD ATTORNEY
Neubert, Pepe, and Monteith 195 Church Street, 13th Floor New Haven, CT 06510 (203) 821-2000 203-821-2009 (fax) dskalka@npmlaw.com Assigned: 07/14/2022
representing Pacific Alliance Asia Opportunity Fund L.P. (20 Largest Creditor)
representing Bravo Luck Limited P.O. Box 957 Offshore Incorporations Centre Road Town Tortola British Virgin Islands (Interested Party)
Ho Wan Kwok 373 Taconic Road Greenwich, CT 06831 (Debtor)
representing Paul Hastings LLP 200 Park Avenue New York, NY 10166 212-318-6001 lucdespins@paulhastings.com (Chapter 11 Trustee)
representing P.O. Box 3170 Road Town Tortola British Virgin Islands (Debtor)
representing 781 Fifth Avenue Apt. 1801 New York, NY 10022-5520 (Debtor)
Green & Sklarz LLC One Audubon Street 3rd Floor New Haven, CT 06511 203-285-8545 203-823-4546 (fax) jsklarz@gs-lawfirm.com Assigned: 10/07/2022
Robinson & Cole, LLP 280 Trumbull Street Hartford, CT 06103 860-275-8325 860-275-8299 (fax) asmith@rc.com Assigned: 02/24/2022
McManimon, Scotland & Baumann, LLC 75 Livingston Avenue, 2nd Floor Roseland, NJ 07068 (973) 721-5038 asodono@msbnj.com Assigned: 02/23/2023 LEAD ATTORNEY
Troy Law, PLLC 41-25 Kissena Blvd., Suite 110 Flushing, NY 11355 718-762-2332 johntroy@troypllc.com Assigned: 10/20/2022
Troy Legal, PLLC 41-25 Kissena Blvd, #1A Flushing, NY 11355 718-762-2332 troylegalpllc@gmail.com Assigned: 08/24/2022
Assigned: 06/01/2023 representing G Club Operations, LLC (Interested Party)
representing Pacific Alliance Asia Opportunity Fund L.P. (20 Largest Creditor) HCHK Property Management, Inc.
representing 500 West Putnam Avenue Suite 400, #171 Greenwich, CT 06830 (Interested Party) HCHK Technologies, Inc.
3 Columbus Circle 20th Floor New York, NY 10019 (Interested Party)
Lexington Property and Staffing, Inc.
750 Lexington Avenue 8th Floot New York, NY 10022 (Interested Party)
Troy Law, PLLC 41-00025 Kissena Blvd., Suite 103 Flushing, NY 11355 718-762-1324 troylaw@troypllc.com (Interested Party)
Chiesa Shahinian & Giantomasi PC One Boland Drive West Orange, NJ 07052 973-530-2107 973-530-2307 (fax) lvartan@csglaw.com Assigned: 01/13/2023 LEAD ATTORNEY
Ivey, Barnum & O'Mara, LLC 170 Mason Street Greenwich, CT 06830-6692 203-661-6000 203-661-9462 (fax) swalko@ibolaw.com Assigned: 01/06/2023
Golenbock Eiseman Assor Bell & Peskoe LL 711 Third Avenue New York, NY 10017 212-907-7347 212-754-0330 (fax) mweinstein@golenbock.com Assigned: 07/22/2022 LEAD ATTORNEY
representing HK International Funds Investments (USA) Limited, LLC (Interested Party)
Chiesa Shahinian & Giantomasi PC 105 Eisenhower Parkway Roseland, NJ 07068 (Interested Party)
Lee Vartan Chiesa Shahinian & Giantomasi PC 105 Eisenhower Parkway Roseland, NJ 07068 lvartan@csglaw.com (Attorney)
representing Ivey, Barnum & O'Mara LLC Ivey, Barnum & O'Mara LLC 170 Mason Street Greenwich, CT 06830 United States 2036616000 (Interested Party)
representing Chong Shen Raphanella (Creditor)
Chiesa Shahinian & Giantomasi PC 105 Eisenhower Parkway Roseland, NJ 07068 United States 973-325-1500 mwernick@csglaw.com
representing HK International Funds Investments (USA) Limited, LLC (Interested Party)
Case 22-50073 Doc 1974-1 Filed 07/05/23 Entered 07/05/23 12:18:32 Page 22 of 27
Randazza Legal Group, PLLC 100 Pearl Street, 14th Floor Hartford, CT 06103 702-420-2001 jmw@randazza.com Assigned: 02/17/2022
McElroy, Deutsch, Mulvaney & Carpenter, One State Street, 14th floor Hartford, CT 06103 860-241-2688 860-522-2796 (fax) pzarella@mdmc-law.com Assigned: 03/22/2022
representing Logan Cheng c/o Randazza Legal Group, PLLC 100 Pearl Street 14th Floor Hartford, CT 06103 (Creditor)
representing Rui Ma (20 Largest Creditor)
PACER Login: igoldma1981 Client Code: Description: Attorney List Search Criteria: 22-50073
22-50542 Genever Holdings Corporation Case type: bk Chapter: 11 Asset: Yes Vol: v Judge: Julie A. Manning Date filed: 10/11/2022 Date of last filing: 05/31/2023 27
Paul Hastings LLP 200 Park Avenue New York, NY 10166 212-318-6690 212-230-7690 (fax) douglassbarron@paulhastings.com Assigned: 05/31/2023
Neubert Pepe & Monteith, P.C. 195 Church St 13th Fl New Haven, CT 06510 203-821-2000 203-821-2009 (fax) plinsey@npmlaw.com Assigned: 10/11/2022
Neubert, Pepe, and Monteith 195 Church Street, 13th Floor New Haven, CT 06510 (203) 821-2000 203-821-2009 (fax) dskalka@npmlaw.com Assigned: 10/11/2022
representing 200 Park Avenue, Floor 29 c/o Mr.Luc A.Despins, as Chapter 11 Trustee for Ch 11 Estate of Ho Wan Kwok New York, NY 10166 (Debtor)
representing 200 Park Avenue, Floor 29 c/o Mr.Luc A.Despins, as Chapter 11 Trustee for Ch 11 Estate of Ho Wan Kwok New York, NY 10166 (Debtor)
200 Park Avenue, Floor 29 c/o Mr.Luc A.Despins, as Chapter 11 Trustee for Ch 11 Estate of Ho Wan Kwok New York, NY 10166 (Debtor)
PACER Login: igoldma1981 Client Code: Description: Attorney List Search Criteria: 22-50542
Case type: bk Chapter: 11 Asset: Yes Vol: v Judge: Julie A. Manning Date filed: 10/12/2020 Date of last filing: 05/31/2023
Paul Hastings LLP 200 Park Avenue New York, NY 10166 212-318-6690 212-230-7690 (fax) douglassbarron@paulhastings.com Assigned: 03/31/2023
Robinson & Cole LLP 280 Trumbull Street Hartford, CT 06103-3597 (860) 275-8200 (860) 275-8299 (fax) pbirney@rc.com Assigned: 11/09/2022
Goldberg Weprin Finkel Goldstein LLP 1501 Broadway 22nd Floor New York, NY 10036 (212)-221-5700 212-422-6836 (fax) TDonovan@GWFGlaw.com Assigned: 11/03/2020
O'MELVENY & MYERS LLP 1625 Eye Street, NW Washington, DC 20006 (202) 383-5300 (202) 383-5414 (fax) pfriedman@omm.com Assigned: 03/14/2022
3000 Two Logan Square 18th & Arch Street Philidelphia, PA 19103-2799 (215) 981-4000 (215) 981-4750 (fax) francis.lawall@troutman.com Assigned: 01/05/2021
representing Genever Holdings LLC 781 Fifth Avenue Apt. 1801 New York, NY 10022-5520 (Debtor)
representing Pacific Alliance Asia Opportunity Fund L.P.
representing Pacific Alliance Asia Opportunity Fund L.P. (Creditor)
representing Bravo Luck Limited P.O. Box 957 Offshore Incorporations Centre Road Town Tortola British Virgin Islands (Interested Party) representing The Sherry-Netherland, Inc. (Creditor)
representing United States Trustee 150 Court Street New Haven, CT 203-773-2210 (U.S. Trustee)
representing Pacific Alliance Asia Opportunity Fund L.P. (Creditor)
90 Park Avenue New York, NY 10016 212-682-7474 212-687-2329 (fax) anann@foley.com Assigned: 05/05/2022
Richard C. Morrissey Office of the U.S. Trustee 201 Varick Street, Room 1006
New York, NY 10014 (212) 510-0500 (212) 668-2255 (fax)
212-326-2000 EMoss@cahill.com Assigned: 11/12/2020
richard.morrissey@usdoj.gov Assigned: 12/17/2020
212-806-5400 212-806-6006 (fax) smillman@stroock.com Assigned: 12/01/2022
Goldberg Weprin Finkel Goldstein LLP 1501 Broadway 22nd Floor New York, NY 10036 (212)-301-6944 (212) 422-6836 (fax) kjnash@gwfglaw.com Assigned: 10/12/2020
O'Melveny & Myers LLP 7 Times Square New York, NY 10036 (212) 326-2000 (212) 326-2061 (fax) dperez@omm.com Assigned: 03/15/2022
O'Melveny & Myers LLP 7 Times Square 33rd Floor
representing Pacific Alliance Asia Opportunity Fund L.P. (Creditor)
representing Pacific Alliance Asia Opportunity Fund L.P.
representing Pacific Alliance Asia Opportunity Fund L.P. (Creditor)
representing Genever Holdings LLC 781 Fifth Avenue Apt. 1801 New York, NY 10022-5520 (Debtor)
New York, NY 10036 212-326-2000 ssarnoff@omm.com Assigned: 11/12/2020
Paul Hastings LLP 220 Park Avenue New York, NY 10166 212-318-6000 gabesasson@paulhastings.com Assigned: 10/15/2020
O'Melveny & Myers, LLP 7 Times Square New York, NY 10036 212.326.2138 212.326.2061 (fax) dshamah@omm.com Assigned: 11/11/2020
Neubert, Pepe, and Monteith 195 Church Street, 13th Floor New Haven, CT 06510 (203) 821-2000 203-821-2009 (fax) dskalka@npmlaw.com Assigned: 11/07/2022
Mayer Brown LLP 1221 Avenue of the Americas New York, NY 10020-1001 212-506-2500 212-262-1910 (fax) dspelfogel@mayerbrown.com Assigned: 12/01/2020
Randazza Legal Group, PLLC 100 Pearl Street, 14th Floor Hartford, CT 06103 702-420-2001 jmw@randazza.com Assigned: 11/11/2022
Mayer Brown LLP 1221 Avenue of the Americas New York, NY 10020-1001 212-506-2500 212-262-1910 (fax) dwright@mayerbrown.com Assigned: 07/20/2021
representing The Sherry-Netherland, Inc. (Creditor)
representing Pacific Alliance Asia Opportunity Fund L.P. (Creditor)
Apt. 1801 New York, NY 10022-5520 (Debtor)
representing Pacific Alliance Asia Opportunity Fund L.P. (Creditor)
representing Logan Cheng c/o Randazza Legal Group, PLLC 100 Pearl Street 14th Floor Hartford, CT 06103 (Creditor)
representing Pacific Alliance Asia Opportunity Fund L.P. (Creditor) 6/26/23, 11:08 AM CTB Live Database Area Case 22-50073 Doc 1974-1 Filed 07/05/23 Entered 07/05/23 12:18:32 Page 27 of
PACER Login: igoldma1981 Client Code: Description: Attorney List Search Criteria: 22-50592
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