Guo Wengui / Miles Guo — bankruptcy case · PETITION · ECF #1

METADATA

Defendant: Guo Wengui / Miles Guo / Ho Wan Kwok
Court: CTB
Case No.: 22-50073
ECF #: 1
Type: PETITION
Filed: 2022-02-15

FULL TEXT

| Fill in this information to identify your case: | |------------------------------------------------------------------------------------------------| | United States Bankruptcy Court for the: | | District of Connecticut ________________ District of ________ | | Case number (If known): _________________________ Chapter you are filing under: ‰ Chapter 7 | | ✔ ‰ Chapter 11 ‰ Chapter 12 | | ‰ Chapter 13 |

## Official Form 101

# Voluntary Petition for Individuals Filing for Bankruptcy **/**

**The bankruptcy forms use** *you* **and** *Debtor 1* **to refer to a debtor filing alone. A married couple may file a bankruptcy case together—called a** *joint case***—and in joint cases, these forms use** *you* **to ask for information from both debtors. For example, if a form asks, "Do you own a car," the answer would be** *yes* **if either debtor owns a car. When information is needed about the spouses separately, the form uses** *Debtor 1* **and** *Debtor 2* **to distinguish between them. In joint cases, one of the spouses must report information as** *Debtor 1* **and the other as** *Debtor 2***. The same person must be** *Debtor 1* **in all of the forms.**

**Be as complete and accurate as possible. If two married people are filing together, both are equally responsible for supplying correct information. If more space is needed, attach a separate sheet to this form. On the top of any additional pages, write your name and case number (if known). Answer every question.**

#### Part 1: Identify Yourself

| | | About Debtor 1: | About Debtor 2 (Spouse Only in a Joint Case): | | |----|----------------------------------------------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--| | 1. | Your full name | | | | | | Write the name that is on your government-issued picture identification (for example, | Ho Wan __________________________________________________ First name | __________________________________________________ First name | | | | your driver's license or passport). Bring your picture identification to your meeting with the trustee. | __________________________________________________ Middle name Kwok __________________________________________________ Last name ___________________________ Suffix (Sr., Jr., II, III) | __________________________________________________ Middle name __________________________________________________ Last name ___________________________ Suffix (Sr., Jr., II, III) | | | 2. | All other names you have used in the last 8 years | Miles __________________________________________________ First name | __________________________________________________ First name | | | | Include your married or maiden names. | __________________________________________________ Middle name Kwok; Guo __________________________________________________ Last name | __________________________________________________ Middle name __________________________________________________ Last name | | | | | Wengui __________________________________________________ First name | __________________________________________________ First name | | | | | __________________________________________________ Middle name Guo __________________________________________________ | __________________________________________________ Middle name __________________________________________________ | | | | | Last name | Last name | | | 3. | Only the last 4 digits of your Social Security number or federal Individual Taxpayer Identification number (ITIN) | 9 5 9 5 xxx – xx – ____ ____ ____ ____ OR 9 xx – xx – ____ ____ ____ ____ | xxx – xx – ____ ____ ____ ____ OR 9 xx – xx – ____ ____ ____ ____ | |

### Case 22-50073 Doc 1 Filed 02/15/22 Entered 02/15/22 20:26:52 Page 2 of 14

| Ho Wan Debtor 1 | Kwok _______________________________________________________ | Case number (if known)_____________________________________ | | | | |-----------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------|--|--|--| | First Name Middle Name | Last Name | | | | | | | About Debtor 1: | About Debtor 2 (Spouse Only in a Joint Case): | | | | | Any business names 4. and Employer Identification Numbers (EIN) you have used in | ✔ ‰ I have not used any business names or EINs. | ‰ I have not used any business names or EINs. | | | | | the last 8 years Include trade names and | _________________________________________________ Business name | _________________________________________________ Business name | | | | | doing business as names | _________________________________________________ Business name | _________________________________________________ Business name | | | | | | ___ ___ – ___ ___ ___ ___ ___ ___ ___ EIN | ___ ___ – ___ ___ ___ ___ ___ ___ ___ EIN | | | | | | ___ ___ – ___ ___ ___ ___ ___ ___ ___ EIN | ___ ___ – ___ ___ ___ ___ ___ ___ ___ EIN | | | | | Where you live 5. | | If Debtor 2 lives at a different address: | | | | | | c/o Golden Spring (New York) Ltd. _________________________________________________ Number Street | _________________________________________________ Number Street | | | | | | 162 East 64th Street _________________________________________________ | _________________________________________________ | | | | | | New York NY 10065 | _________________________________________________ | | | | | | _________________________________________________ City State ZIP Code New York | City State ZIP Code | | | | | | _________________________________________________ County | _________________________________________________ County | | | | | If your mailing address is different from the one above, fill it in here. Note that the court will send any notices to you at this mailing address. | | If Debtor 2's mailing address is different from yours, fill it in here. Note that the court will send any notices to this mailing address. | | | | | | _________________________________________________ Number Street | _________________________________________________ Number Street | | | | | | _________________________________________________ P.O. Box | _________________________________________________ P.O. Box | | | | | | _________________________________________________ City State ZIP Code | _________________________________________________ City State ZIP Code | | | | | Why you are choosing 6. | Check one: | Check one: | | | | | this district to file for bankruptcy | ✔ ‰ Over the last 180 days before filing this petition, I have lived in this district longer than in any other district. | ‰ Over the last 180 days before filing this petition, I have lived in this district longer than in any other district. | | | | | | ‰ I have another reason. Explain. (See 28 U.S.C. § 1408.) ________________________________________ | ‰ I have another reason. Explain. (See 28 U.S.C. § 1408.) ________________________________________ | | | | | | ________________________________________ | ________________________________________ | | | | | | ________________________________________ ________________________________________ | ________________________________________ ________________________________________ | | | | | | | | | | |

| | Case 22-50073 | Doc 1 | | Filed 02/15/22 | | Entered 02/15/22 20:26:52 | Page 3 of 14 | | |------------|---------------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------|--|---------------------------|------------------------------------------------------------------------------------------------------------|--| | Debtor 1 | Ho Wan _______________________________________________________ First Name Middle Name | | Kwok Last Name | | | | Case number (if known)_____________________________________ | | | Part 2: | Tell the Court About Your Bankruptcy Case | | | | | | | | | 7. | The chapter of the Bankruptcy Code you | | Check one. (For a brief description of each, see Notice Required by 11 U.S.C. § 342(b) for Individuals Filing for Bankruptcy (Form 2010)). Also, go to the top of page 1 and check the appropriate box. | | | | | | | under | are choosing to file | ‰ Chapter 7 ✔ ‰ Chapter 11 | | | | | | | | | | | | | | | | | | | | ‰ | Chapter 12 | | | | | | | | | ‰ | Chapter 13 | | | | | | | 8. | How you will pay the fee | ✔ ‰ I will pay the entire fee when I file my petition. Please check with the clerk's office in your local court for more details about how you may pay. Typically, if you are paying the fee yourself, you may pay with cash, cashier's check, or money order. If your attorney is submitting your payment on your behalf, your attorney may pay with a credit card or check with a pre-printed address. ‰ I need to pay the fee in installments. If you choose this option, sign and attach the Application for Individuals to Pay The Filing Fee in Installments (Official Form 103A). ‰ I request that my fee be waived (You may request this option only if you are filing for Chapter 7. By law, a judge may, but is not required to, waive your fee, and may do so only if your income is less than 150% of the official poverty line that applies to your family size and you are unable to pay the fee in installments). If you choose this option, you must fill out the Application to Have the Chapter 7 Filing Fee Waived (Official Form 103B) and file it with your petition. | | | | | | | | 9. | Have you filed for | ✔ ‰ No | | | | | | | | | bankruptcy within the last 8 years? | ‰ | | Yes. District __________________________ When | | | _______________ Case number ___________________________ | | | | | | | | | MM / DD / YYYY | | | | | | | | District __________________________ When | | MM / DD / YYYY | _______________ Case number ___________________________ | | | | | | | District __________________________ When | | | _______________ Case number ___________________________ | | | | | | | | | MM / DD / YYYY | | | | | 10. Are any bankruptcy | ✔ ‰ No | | | | | | | | | cases pending or being filed by a spouse who is | ‰ | | | | | Yes. Debtor _________________________________________________ Relationship to you _____________________ | | | affiliate? | not filing this case with you, or by a business partner, or by an | | | District __________________________ When | | MM / DD / YYYY | _______________ Case number, if known____________________ | | | | | | | | | | Debtor _________________________________________________ Relationship to you _____________________ | | | | | | | District __________________________ When | | | _______________ Case number, if known____________________ | | | residence? | 11. Do you rent your | ✔ ‰ No. ‰ | Go to line 12. ‰ ‰ | Yes. Has your landlord obtained an eviction judgment against you? No. Go to line 12. part of this bankruptcy petition. | | MM / DD / YYYY | Yes. Fill out Initial Statement About an Eviction Judgment Against You (Form 101A) and file it as | |

| Case 22-50073 | Doc 1 Filed 02/15/22 | Entered 02/15/22 20:26:52 Page 4 of 14 | | | | | | | |--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|--|--|--|--|--| | Ho Wan Debtor 1 First Name Middle Name | Kwok _______________________________________________________ Last Name | Case number (if known)_____________________________________ | | | | | | | | Part 3: Report About Any Businesses You Own as a Sole Proprietor | | | | | | | | | | 12. Are you a sole proprietor of any full- or part-time business? | ✔ ‰ No. Go to Part 4. ‰ Yes. Name and location of business | | | | | | | | | A sole proprietorship is a business you operate as an individual, and is not a separate legal entity such as a corporation, partnership, or LLC. If you have more than one | Name of business, if any Number Street | _______________________________________________________________________________________ _______________________________________________________________________________________ | | | | | | | | sole proprietorship, use a separate sheet and attach it to this petition. | City | _______________________________________________________________________________________ _______________________________________________ _______ __________________________ State ZIP Code | | | | | | | | | Check the appropriate box to describe your business: | | | | | | | | | | ‰ ‰ | Health Care Business (as defined in 11 U.S.C. § 101(27A)) | | | | | | | | | Single Asset Real Estate (as defined in 11 U.S.C. § 101(51B)) | | | | | | | | | | ‰ | ‰ Stockbroker (as defined in 11 U.S.C. § 101(53A)) | | | | | | | | | Commodity Broker (as defined in 11 U.S.C. § 101(6)) ‰ None of the above | | | | | | | | | 13. Are you filing under Chapter 11 of the Bankruptcy Code and are you a small business debtorRUDGHEWRUDV GHILQHGE\86&† ? For a definition of small business debtor, see | If you are filing under Chapter 11, the court must know whether you are a small business debtorRUDGHEWRU FKRRVLQJWRSURFHHGXQGHU6XEFKDSWHU9 so that it can set appropriate deadlines. If you indicate that you are a small business debtorRU\RXDUHFKRRVLQJWRSURFHHGXQGHU6XEFKDSWHU9, you must attach your most recent balance sheet, statement of operations, cash-flow statement, and federal income tax return or if any of these documents do not exist, follow the procedure in 11 U.S.C. § 1116(1)(B). ‰ No. I am not filing under Chapter 11. ✔ ‰ No. I am filing under Chapter 11, but I am NOT a small business debtor according to the definition in the Bankruptcy Code. ‰ <hv,dpilolqjxqghu&kdswhu,dpdvpdooexvlqhvvghewrudffruglqjwrwkhghilqlwlrqlqwkh%dqnuxswf\< th=""></hv,dpilolqjxqghu&kdswhu,dpdvpdooexvlqhvvghewrudffruglqjwrwkhghilqlwlrqlqwkh%dqnuxswf\<> | | | | | | | | | 11 U.S.C. § 101(51D). | &RGHDQG,GRQRWFKRRVHWRSURFHHGXQGHU6XEFKDSWHU9RI&KDSWHU | | | | | | | |

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| | Case 22-50073 | Doc 1 | Filed 02/15/22 | | Entered 02/15/22 20:26:52 | Page 5 of 14 | |--------------------------------------------------------------------------|------------------------------------------------------------------|--------------|------------------------------------------------------------------------------|--------|------------------------------------------------------------------------------------------------------------------------------|-------------------------------------------------------------| | Debtor 1 | Ho Wan First Name Middle Name | | Kwok _______________________________________________________ Last Name | | | Case number (if known)_____________________________________ | | Part 4: | | | | | Report if You Own or Have Any Hazardous Property or Any Property That Needs Immediate Attention | | | | 14. Do you own or have any | ✔ ‰ No | | | | | | property that poses or is alleged to pose a threat of imminent and | | ‰ Yes. | What is the hazard? | | ________________________________________________________________________ | | | | identifiable hazard to public health or safety? | | | | ________________________________________________________________________ | | | | Or do you own any property that needs immediate attention? | | | | If immediate attention is needed, why is it needed? _______________________________________________ | | | | For example, do you own perishable goods, or livestock | | | | ________________________________________________________________________ | | | | that must be fed, or a building that needs urgent repairs? | | | | Where is the property? ________________________________________________________________________ | | | | | | | Number | Street | | | | | | | | ________________________________________________________________________ ________________________________________ _______ | ____________________ | | | | | | City | | State ZIP Code |

| Ho Wan First Name Middle Name | Kwok Last Name | | | | | | |------------------------------------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--| | Part 5: | | Explain Your Efforts to Receive a Briefing About Credit Counseling | | | | | | 15. Tell the court whether | About Debtor 1: | | | | About Debtor 2 (Spouse Only in a Joint Case): | | | you have received a briefing about credit | You must check one: ✔ | | | You must check one: | | | | counseling. The law requires that you receive a briefing about credit | ‰ certificate of completion. | I received a briefing from an approved credit counseling agency within the 180 days before I filed this bankruptcy petition, and I received a | | ‰ certificate of completion. | I received a briefing from an approved credit counseling agency within the 180 days before I filed this bankruptcy petition, and I received a | | | counseling before you file for bankruptcy. You must truthfully check one of the | Attach a copy of the certificate and the payment plan, if any, that you developed with the agency. | | | Attach a copy of the certificate and the payment plan, if any, that you developed with the agency. | | | | following choices. If you cannot do so, you are not eligible to file. | ‰ I received a briefing from an approved credit counseling agency within the 180 days before I filed this bankruptcy petition, but I do not have a certificate of completion. | | | ‰ I received a briefing from an approved credit counseling agency within the 180 days before I filed this bankruptcy petition, but I do not have a certificate of completion. | | | | If you file anyway, the court can dismiss your case, you will lose whatever filing fee you paid, and your creditors | plan, if any. | Within 14 days after you file this bankruptcy petition, you MUST file a copy of the certificate and payment | | plan, if any. | Within 14 days after you file this bankruptcy petition, you MUST file a copy of the certificate and payment | | | can begin collection activities again. | ‰ of the requirement. | I certify that I asked for credit counseling services from an approved agency, but was unable to obtain those services during the 7 days after I made my request, and exigent circumstances merit a 30-day temporary waiver | | ‰ of the requirement. | I certify that I asked for credit counseling services from an approved agency, but was unable to obtain those services during the 7 days after I made my request, and exigent circumstances merit a 30-day temporary waiver | | | | To ask for a 30-day temporary waiver of the requirement, attach a separate sheet explaining what efforts you made to obtain the briefing, why you were unable to obtain it before you filed for bankruptcy, and what exigent circumstances required you to file this case. | | | To ask for a 30-day temporary waiver of the requirement, attach a separate sheet explaining what efforts you made to obtain the briefing, why you were unable to obtain it before you filed for bankruptcy, and what exigent circumstances required you to file this case. | | | | | may be dismissed. | Your case may be dismissed if the court is dissatisfied with your reasons for not receiving a briefing before you filed for bankruptcy. If the court is satisfied with your reasons, you must still receive a briefing within 30 days after you file. You must file a certificate from the approved agency, along with a copy of the payment plan you developed, if any. If you do not do so, your case Any extension of the 30-day deadline is granted only for cause and is limited to a maximum of 15 | | Your case may be dismissed if the court is dissatisfied with your reasons for not receiving a briefing before you filed for bankruptcy. If the court is satisfied with your reasons, you must still receive a briefing within 30 days after you file. You must file a certificate from the approved agency, along with a copy of the payment plan you developed, if any. If you do not do so, your case may be dismissed. Any extension of the 30-day deadline is granted only for cause and is limited to a maximum of 15 | | | | | days. ‰ | I am not required to receive a briefing about | | days. ‰ | I am not required to receive a briefing about | | | | credit counseling because of: | | | | credit counseling because of: | | | | ‰ Incapacity. | I have a mental illness or a mental deficiency that makes me incapable of realizing or making rational decisions about finances. | | ‰ Incapacity. | I have a mental illness or a mental deficiency that makes me incapable of realizing or making rational decisions about finances. | | | | ‰ Disability. | My physical disability causes me to be unable to participate in a briefing in person, by phone, or through the internet, even after I reasonably tried to do so. | | ‰ Disability. | My physical disability causes me to be unable to participate in a briefing in person, by phone, or through the internet, even after I reasonably tried to do so. | | | | ‰ | Active duty. I am currently on active military duty in a military combat zone. | | ‰ | Active duty. I am currently on active military duty in a military combat zone. | | | | If you believe you are not required to receive a briefing about credit counseling, you must file a motion for waiver of credit counseling with the court. | | | If you believe you are not required to receive a briefing about credit counseling, you must file a motion for waiver of credit counseling with the court. | | |

| | Case 22-50073 | Doc 1 Filed 02/15/22 | Entered 02/15/22 20:26:52 | Page 7 of 14 | | | | | |---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------|--|--|--|--| | Debtor 1 | Ho Wan First Name Middle Name | Kwok _______________________________________________________ Last Name | | Case number (if known)_____________________________________ | | | | | | Part 6: | | Answer These Questions for Reporting Purposes | | | | | | | | | 16. What kind of debts do you have? | 16a. Are your debts primarily consumer debts? Consumer debts are defined in 11 U.S.C. § 101(8) as "incurred by an individual primarily for a personal, family, or household purpose." | | | | | | | | | | ✔ ‰ No. Go to line 16b. ‰ Yes. Go to line 17. | | | | | | | | | | | 16b. Are your debts primarily business debts? Business debts are debts that you incurred to obtain money for a business or investment or through the operation of the business or investment. | | | | | | | | | ✔ ‰ No. Go to line 16c. ‰ Yes. Go to line 17. | | | | | | | | | | Litigation expenses, claims, and judgments | 16c. State the type of debts you owe that are not consumer debts or business debts. _______________________________________________________________ | | | | | | | | 17. Are you filing under Chapter 7? | ✔ ‰ No. I am not filing under Chapter 7. Go to line 18. | | | | | | | | | Do you estimate that after any exempt property is excluded and | ‰ Yes. I am filing under Chapter 7. Do you estimate that after any exempt property is excluded and administrative expenses are paid that funds will be available to distribute to unsecured creditors? ‰ No | | | | | | | | | administrative expenses are paid that funds will be available for distribution to unsecured creditors? | ‰ Yes | | | | | | | | | 18. How many creditors do you estimate that you | ‰ 1-49 ✔ ‰ 50-99 | ‰ 1,000-5,000 ‰ 5,001-10,000 | ‰ 25,001-50,000 ‰ 50,001-100,000 | | | | | | owe? | | ‰ 100-199 ‰ 200-999 | ‰ 10,001-25,000 | ‰ More than 100,000 | | | | | | be worth? | 19. How much do you estimate your assets to | ‰ \$0-\$50,000 ✔ ‰ \$50,001-\$100,000 ‰ \$100,001-\$500,000 | ‰ \$1,000,001-\$10 million ‰ \$10,000,001-\$50 million ‰ \$50,000,001-\$100 million | ‰ \$500,000,001-\$1 billion ‰ \$1,000,000,001-\$10 billion ‰ \$10,000,000,001-\$50 billion | | | | | | | | ‰ \$500,001-\$1 million | ‰ \$100,000,001-\$500 million | ‰ More than \$50 billion | | | | | | | 20. How much do you estimate your liabilities | ‰ \$0-\$50,000 ‰ \$50,001-\$100,000 | ‰ \$1,000,001-\$10 million ‰ \$10,000,001-\$50 million | ‰ \$500,000,001-\$1 billion ‰ \$1,000,000,001-\$10 billion | | | | | | to be? | | ‰ \$100,001-\$500,000 ‰ \$500,001-\$1 million | ‰ \$50,000,001-\$100 million ✔ ‰ \$100,000,001-\$500 million | ‰ \$10,000,000,001-\$50 billion ‰ More than \$50 billion | | | | | | Part 7: | Sign Below | | | | | | | | | For you | | correct. | I have examined this petition, and I declare under penalty of perjury that the information provided is true and | | | | | | | | | under Chapter 7. | If I have chosen to file under Chapter 7, I am aware that I may proceed, if eligible, under Chapter 7, 11,12, or 13 of title 11, United States Code. I understand the relief available under each chapter, and I choose to proceed | | | | | | | If no attorney represents me and I did not pay or agree to pay someone who is not an attorney to help me fill out this document, I have obtained and read the notice required by 11 U.S.C. § 342(b). | | | | | | | | | | | | I request relief in accordance with the chapter of title 11, United States Code, specified in this petition. | | | | | | | | | I understand making a false statement, concealing property, or obtaining money or property by fraud in connection with a bankruptcy case can result in fines up to \$250,000, or imprisonment for up to 20 years, or both. 18 U.S.C. §§ 152, 1341, 1519, and 3571. | | | | | | | | | | | 8 /s/ Ho Wan Kwok ______________________________________________ | 8 | _____________________________ | | | | | | | | Signature of Debtor 1 | Signature of Debtor 2 | | | | | | | | | 02/15/2022 Executed on _________________ MM / DD / YYYY | | Executed on __________________ MM / DD / YYYY | | | | |

| | Case 22-50073 | Doc 1 Filed 02/15/22 | Entered 02/15/22 20:26:52 | Page 8 of 14 | | | |--------------------------------------------------------------------------------------------------------------------------------------------|----------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------------------------------------------|--|--| | Debtor 1 | Ho Wan First Name Middle Name | Kwok _______________________________________________________ Last Name | | Case number (if known)_____________________________________ | | | | For your attorney, if you are represented by one If you are not represented by an attorney, you do not need to file this page. | | I, the attorney for the debtor(s) named in this petition, declare that I have informed the debtor(s) about eligibility to proceed under Chapter 7, 11, 12, or 13 of title 11, United States Code, and have explained the relief available under each chapter for which the person is eligible. I also certify that I have delivered to the debtor(s) the notice required by 11 U.S.C. § 342(b) and, in a case in which § 707(b)(4)(D) applies, certify that I have no knowledge after an inquiry that the information in the schedules filed with the petition is incorrect. 8 _________________________________ /s/ William R. Baldiga _________________ 02/15/2022 Date | | | | | | | | Signature of Attorney for Debtor William R. Baldiga | | MM / DD / YYYY | | | | | | Printed name Brown Rudnick LLP Firm name | _________________________________________________________________________________________________ _________________________________________________________________________________________________ | | | | | | | 7 Times Square Number Street | _________________________________________________________________________________________________ | | | | | | | New York City | _________________________________________________________________________________________________ NY ______________________________________________________ ____________ ______________________________ State | 10036 ZIP Code | | | | | | (212) 209-4800 Contact phone _____________________________________ | Email address | wbaldiga@brownrudnick.com ______________________________ | | | | | | 4813846 Bar number | NY ______________________________________________________ ____________ State | | | | | | | | | | | |

| | Case 22-50073 | Doc 1 Filed 02/15/22 | Entered 02/15/22 20:26:52 | Page 9 of 14 | | | | | | | | | | |--------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------------------------------------------|-----------------------|-------------------------------------|--|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|------------------------------------------------------|---|--------------------------------|--| | Debtor 1 | Ho Wan First Name Middle Name | Kwok _______________________________________________________ Last Name | | Case number (if known)_____________________________________ | | | | | | | | | | | For you if you are filing this bankruptcy without an attorney If you are represented by an attorney, you do not need to file this page. | | The law allows you, as an individual, to represent yourself in bankruptcy court, but you should understand that many people find it extremely difficult to represent themselves successfully. Because bankruptcy has long-term financial and legal consequences, you are strongly urged to hire a qualified attorney. | | | | | | | | | | | | | | | To be successful, you must correctly file and handle your bankruptcy case. The rules are very technical, and a mistake or inaction may affect your rights. For example, your case may be dismissed because you did not file a required document, pay a fee on time, attend a meeting or hearing, or cooperate with the court, case trustee, U.S. trustee, bankruptcy administrator, or audit firm if your case is selected for audit. If that happens, you could lose your right to file another case, or you may lose protections, including the benefit of the automatic stay. | | | | | | | | | | | | | | | | You must list all your property and debts in the schedules that you are required to file with the court. Even if you plan to pay a particular debt outside of your bankruptcy, you must list that debt in your schedules. If you do not list a debt, the debt may not be discharged. If you do not list property or properly claim it as exempt, you may not be able to keep the property. The judge can also deny you a discharge of all your debts if you do something dishonest in your bankruptcy case, such as destroying or hiding property, falsifying records, or lying. Individual bankruptcy cases are randomly audited to determine if debtors have been accurate, truthful, and complete. Bankruptcy fraud is a serious crime; you could be fined and imprisoned. | | | | | | | | | | | | | | If you decide to file without an attorney, the court expects you to follow the rules as if you had hired an attorney. The court will not treat you differently because you are filing for yourself. To be successful, you must be familiar with the United States Bankruptcy Code, the Federal Rules of Bankruptcy Procedure, and the local rules of the court in which your case is filed. You must also be familiar with any state exemption laws that apply. Are you aware that filing for bankruptcy is a serious action with long-term financial and legal consequences? ‰ No ‰ Yes Are you aware that bankruptcy fraud is a serious crime and that if your bankruptcy forms are inaccurate or incomplete, you could be fined or imprisoned? ‰ No ‰ Yes Did you pay or agree to pay someone who is not an attorney to help you fill out your bankruptcy forms? ‰ No | | | | | | | | | | | | | | | | | | | | | ‰ Yes. Name of Person_____________________________________________________________________. Attach Bankruptcy Petition Preparer's Notice, Declaration, and Signature (Official Form 119). | | | | | | | | | | | | | | | By signing here, I acknowledge that I understand the risks involved in filing without an attorney. I have read and understood this notice, and I am aware that filing a bankruptcy case without an attorney may cause me to lose my rights or property if I do not properly handle the case. | | | | | | | | | | | | | | | | | 8 _______________________________________________ | 8 | ______________________________ | | | | | | | Signature of Debtor 1 | Signature of Debtor 2 | | | | | | | | | | | | | | Date _________________ MM / DD / YYYY | Date | _________________ MM / DD / YYYY | | | | | | | | | | | Contact phone ______________________________________ | Contact phone | ________________________________ | | | | | | | | | | | | | Cell phone | ______________________________________ Cell phone | ________________________________ | | | | | | | | | | | | | Email address | ______________________________________ Email address | ________________________________ | | | | | | | | | |

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Check if this is an amended filing

### 2IILFLDO)RUP104

## For Individual Chapter 11 Cases: List of Creditors Who Have the 20 Largest Unsecured Claims Against You and Are Not Insiders **12/15**

**If you are an individual filing for bankruptcy under Chapter 11, you must fill out this form. If you are filing under Chapter 7, Chapter 12, or Chapter 13, do not fill out this form. Do not include claims by anyone who is an** *insider***. Insiders include your relatives; any general partners; relatives of any general partners; partnerships of which you are a general partner; corporations of which you are an officer, director, person in control, or owner of 20 percent or more of their voting securities; and any managing agent, including one for a business you operate as a sole proprietor. 11 U.S.C. § 101. Also, do not include claims by secured creditors unless the unsecured claim resulting from inadequate collateral value places the creditor among the holders of the 20 largest unsecured claims.**

**Be as complete and accurate as possible. If two married people are filing together, both are equally responsible for supplying correct information.**

Part 1: List the 20 Unsecured Claims in Order from Largest to Smallest. Do Not Include Claims by Insiders.

| | | Unsecured claim | |-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------------------------------------| | 1 Pacific Alliance Asia Opportunity __________________________________________ | Litigation What is the nature of the claim? ____________________________ | (approx) 254,000,000.00 \$____________________________ | | Creditor's Name C/O O'Melveney & Myers, LLP __________________________________________ Number Street 7 Times Square | As of the date you file, the claim is: Check all that apply. ‰ Contingent ‰ Unliquidated ‰ Disputed | | | __________________________________________ New York NY 10065 __________________________________________ | ‰ None of the above apply | | | City State ZIP Code Stuart Sarnoff, Esq __________________________________________ Contact | Does the creditor have a lien on your property? ‰ No ‰ Yes. Total claim (secured and unsecured): \$_____________________ | | | ____________________________________ Contact phone | - Value of security: \$_____________________ Unsecured claim \$_____________________ | | | 2 Golden Spring New York | Litigation Funding What is the nature of the claim? ____________________________ | (approx) 21,000,000.00 \$____________________________ | | __________________________________________ Creditor's Name 162 E. 64th Street __________________________________________ Number Street __________________________________________ | As of the date you file, the claim is: Check all that apply. ‰ Contingent ‰ Unliquidated ‰ Disputed | | | New York NY 10605 __________________________________________ | ‰ None of the above apply | | | City State ZIP Code Max Krasner __________________________________________ Contact | Does the creditor have a lien on your property? ‰ No ‰ Yes. Total claim (secured and unsecured): \$_____________________ | | | ____________________________________ Contact phone | - Value of security: \$_____________________ Unsecured claim \$_____________________ | |

### Case 22-50073 Doc 1 Filed 02/15/22 Entered 02/15/22 20:26:52 Page 11 of 14

| Debtor 1 | Ho Wan | | | Kwok _______________________________________________________ | | Case number (if known)_____________________________________ | | |---------------------------|--------------------------------------------------------------------------------------------------------------------------------|-------------|-----------|---------------------------------------------------------------------------------|------------|-------------------------------------------------------------|------------------------------------------------| | | First Name | Middle Name | Last Name | | | | Unsecured claim | | Rui Ma | 3 __________________________________________ | | | What is the nature of the claim? ____________________________ | Litigation | | 20,000,000 \$____________________________ | | Creditor's Name | 750 Lexington Avenue - 25th Floor __________________________________________ | | | As of the date you file, the claim is: Check all that apply. | | | | | Number | Street C/O Arkin Solbakken, LLP __________________________________________ | | | ‰ Contingent ‰ Unliquidated | | | | | | New York __________________________________________ | NY | 10022 | ‰ Disputed ‰ None of the above apply | | | | | City | Robert C. Angelillo __________________________________________ | State | ZIP Code | Does the creditor have a lien on your property? ‰ No | | | | | Contact | | | | ‰ Yes. Total claim (secured and unsecured): Value of security: | - | \$_____________________ \$_____________________ | | | Contact phone | ____________________________________ | | | Unsecured claim | | \$_____________________ | | | | 4 __________________________________________ Cheng Jian Wu Jian She | | | What is the nature of the claim? ____________________________ | Litigation | | 14,898483.90 \$____________________________ | | Creditor's Name | 136-20 38th Avenue, Suite 3D __________________________________________ | | | As of the date you file, the claim is: Check all that apply. ‰ Contingent | | | | | Number | Street C/O Law Office of Ning Ye, Esq. __________________________________________ | | | ‰ Unliquidated ‰ Disputed | | | | | Flushing | __________________________________________ | NY | 11354 | ‰ None of the above apply | | | | | City | | State | ZIP Code | Does the creditor have a lien on your property? ‰ | | | | | | Ning Ye, Esq. __________________________________________ | | | No ‰ Yes. Total claim (secured and unsecured): | | \$_____________________ | | | Contact | | | | Value of security: | - | \$_____________________ | | | Contact phone | ____________________________________ | | | Unsecured claim | | \$_____________________ | | | Ning Ye | 5 __________________________________________ | | | What is the nature of the claim? ____________________________ | Litigation | | 12,000,000 \$____________________________ | | Creditor's Name | 135-11 38th Avenue | | | As of the date you file, the claim is: Check all that apply. | | | | | Number | __________________________________________ Street | | | ‰ Contingent | | | | | | C/O Arkin Solbakken, LLP __________________________________________ | | | ‰ Unliquidated ‰ Disputed | | | | | | New York | NY | 10022 | ‰ None of the above apply | | | | | City | __________________________________________ | State | ZIP Code | Does the creditor have a lien on your property? ‰ No | | | | | Contact | Robert C. Angelillo __________________________________________ | | | ‰ Yes. Total claim (secured and unsecured): | | \$_____________________ | | | | ____________________________________ | | | Value of security: | - | \$_____________________ | | | Contact phone | | | | Unsecured claim | | \$_____________________ | | | | 6 __________________________________________ Guo Baosheng | | | What is the nature of the claim? ____________________________ | Litigation | | 12,000,000 \$____________________________ | | Creditor's Name Number | 135-11 38th Avenue __________________________________________ Street | | | As of the date you file, the claim is: Check all that apply. ‰ Contingent | | | | | | C/O Law Office of Ning Ye, Esq. __________________________________________ | | | ‰ Unliquidated ‰ Disputed | | | | | Flushing | __________________________________________ | NY | 11354 | ‰ None of the above apply | | | | | City | Ning Ye, Esq. | State | ZIP Code | Does the creditor have a lien on your property? ‰ No | | | | | Contact | __________________________________________ | | | ‰ Yes. Total claim (secured and unsecured): | - | \$_____________________ | | | | ____________________________________ | | | Value of security: Unsecured claim | | \$_____________________ \$_____________________ | | | Contact phone | Yang Lan and Wu Zheng __________________________________________ | | | What is the nature of the claim? ____________________________ | Litigation | | 10,000,000 \$____________________________ | | Creditor's Name | 750 Lexington Avenue - 25th Floor | | | As of the date you file, the claim is: Check all that apply. | | | | | Number | __________________________________________ Street C/O Arkin Solbakken, LLP __________________________________________ | | | ‰ Contingent ‰ Unliquidated ‰ | | | | | | New York __________________________________________ | NY | 10022 | Disputed ‰ None of the above apply | | | | | City | | State | ZIP Code | Does the creditor have a lien on your property? | | | | | | Robert C. Angelillo __________________________________________ | | | ‰ No ‰ Yes. Total claim (secured and unsecured): | | \$_____________________ | | | Contact | | | | Value of security: | - | \$_____________________ | | | Contact phone | ____________________________________ | | | Unsecured claim | | \$_____________________ | |

### Case 22-50073 Doc 1 Filed 02/15/22 Entered 02/15/22 20:26:52 Page 12 of 14

| Debtor 1 | Ho Wan | | Kwok _______________________________________________________ | Case number (if known)_____________________________________ | | | | |----------|---------------------------------------------------------------------------------------------------|----------------------------------|---------------------------------------------------------------------------------|-----------------------------------------------------------------------------|-----------------|------------------------------------------------|--| | | First Name Middle Name Last Name | | | | Unsecured claim | | | | | 8 __________________________________________ Hong Qi Qu | | | Litigation What is the nature of the claim? ____________________________ | | 9,809,422.71 \$____________________________ | | | | Creditor's Name 136-20 38th Avenue, Suite 3D | | As of the date you file, the claim is: Check all that apply. | | | | | | | __________________________________________ Number Street | | ‰ Contingent | | | | | | | C/O Kevin Tung, Esq. __________________________________________ | | ‰ Unliquidated ‰ Disputed | | | | | | | Flushing __________________________________________ | NY 11354 | ‰ None of the above apply | | | | | | City | | State ZIP Code | Does the creditor have a lien on your property? | | | | | | | Kevin Tung, Esq. __________________________________________ | | ‰ No ‰ Yes. Total claim (secured and unsecured): | \$_____________________ | | | | | | Contact | | Value of security: | - \$_____________________ | | | | | | ____________________________________ Contact phone | | Unsecured claim | \$_____________________ | | | | | | 9 __________________________________________ Nan Tong Si Jian | | | Litigation What is the nature of the claim? ____________________________ | | 5,568,522.66 \$____________________________ | | | | Creditor's Name 136-20 38th Avenue, Suite 3D | | As of the date you file, the claim is: Check all that apply. | | | | | | | __________________________________________ Number Street | | ‰ Contingent | | | | | | | C/O Kevin Tung, Esq. __________________________________________ | | ‰ Unliquidated ‰ Disputed | | | | | | | Flushing | NY 11354 | ‰ None of the above apply | | | | | | City | __________________________________________ | State ZIP Code | Does the creditor have a lien on your property? | | | | | | | Kevin Tung, Esq. __________________________________________ | | ‰ No ‰ Yes. Total claim (secured and unsecured): | \$_____________________ | | | | | | Contact | | Value of security: | - \$_____________________ | | | | | | ____________________________________ Contact phone | | Unsecured claim | \$_____________________ | | | | | | 10 __________________________________________ Jian Gong | | | Litigation What is the nature of the claim? ____________________________ | | 5,380,262.32 \$____________________________ | | | | Creditor's Name | | As of the date you file, the claim is: Check all that apply. | | | | | | | 136-20 38th Avenue, Suite 3D __________________________________________ Number Street | | ‰ Contingent | | | | | | | C/O Kevin Tung, Esq. __________________________________________ | | ‰ Unliquidated ‰ Disputed | | | | | | | Flushing | NY 11354 | ‰ None of the above apply | | | | | | City | __________________________________________ | State ZIP Code | Does the creditor have a lien on your property? | | | | | | | Kevin Tung, Esq. __________________________________________ | | ‰ No ‰ Yes. Total claim (secured and unsecured): | \$_____________________ | | | | | | Contact | | Value of security: | - \$_____________________ | | | | | | ____________________________________ Contact phone | | Unsecured claim | \$_____________________ | | | | | | 11 __________________________________________ Yan Zhao | | | Litigation | | 3,000,000 | | | | Creditor's Name | | | What is the nature of the claim? ____________________________ | | \$____________________________ | | | | 135-11 8th Ave __________________________________________ | | As of the date you file, the claim is: Check all that apply. ‰ Contingent | | | | | | | Number Street C/O Law Office of Ning Ye, Esq. __________________________________________ | | ‰ Unliquidated | | | | | | | | | ‰ Disputed ‰ None of the above apply | | | | | | City | Flushing __________________________________________ | NY 11354 State ZIP Code | Does the creditor have a lien on your property? | | | | | | | Ning Ye, Esq. | | ‰ No | | | | | | | __________________________________________ Contact | | ‰ Yes. Total claim (secured and unsecured): | \$_____________________ - | | | | | | ____________________________________ Contact phone | | Value of security: Unsecured claim | \$_____________________ \$_____________________ | | | | | 12 | | | | Litigation What is the nature of the claim? ____________________________ | | 1,571,530.36 \$____________________________ | | | | Yua Hua Zhuang Shi __________________________________________ Creditor's Name | | As of the date you file, the claim is: Check all that apply. | | | | | | | 136-20 38th Avenue, Suite 3D __________________________________________ | | ‰ Contingent | | | | | | | Number Street C/O Kevin Tung, Esq. | | ‰ Unliquidated ‰ Disputed | | | | | | | __________________________________________ | | ‰ None of the above apply | | | | | | | Flushing __________________________________________ | NY 11354 | Does the creditor have a lien on your property? | | | | | | City | | State ZIP Code | ‰ No ‰ Yes. Total claim (secured and unsecured): | \$_____________________ | | | | | | Kevin Tung, Esq. __________________________________________ Contact | | Value of security: | - \$_____________________ | | | | | | | | Unsecured claim | \$_____________________ | | | | | | ____________________________________ Contact phone | | | | | | |

| Debtor 1 | Ho Wan _______________________________________________________ | Kwok | Case number (if known)_____________________________________ | | |----------|----------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------|-------------------------------------------------------------|---------------------------------------------| | | First Name Middle Name | Last Name | | | | | | | | Unsecured claim | | | 13 __________________________________________ Liehong Zhuang/Xiao Yan Zhu | What is the nature of the claim? ____________________________ | Litigation | 1,005,000 \$____________________________ | | | Creditor's Name 224 West 35th Street, 11th Floor __________________________________________ | As of the date you file, the claim is: Check all that apply. | | | | | Number Street | ‰ Contingent ‰ Unliquidated | | | | | C/O Trexler & Zhang, LLP __________________________________________ | ‰ Disputed | | | | | New York NY 10001 __________________________________________ | ‰ None of the above apply | | | | | City State ZIP Code | Does the creditor have a lien on your property? ‰ No | | | | | Jonathan T. Trexler, Esq. __________________________________________ Contact | ‰ Yes. Total claim (secured and unsecured): | \$_____________________ | | | | ____________________________________ | Value of security: | - \$_____________________ | | | | Contact phone | Unsecured claim | \$_____________________ | | | | 14 __________________________________________ Weican Meng/Boxun, Inc. Creditor's Name | What is the nature of the claim? ____________________________ | Litigation | 1,000,000 \$____________________________ | | | 750 Lexington Avenue, 25th Floor __________________________________________ | As of the date you file, the claim is: Check all that apply. | | | | | Number Street C/O Arkin Solbakken, LLP | ‰ Contingent ‰ Unliquidated | | | | | __________________________________________ | ‰ Disputed | | | | | New York NY 10022 __________________________________________ City State ZIP Code | ‰ None of the above apply Does the creditor have a lien on your property? | | | | | | ‰ No | | | | | Robert C. Angelillo __________________________________________ Contact | ‰ Yes. Total claim (secured and unsecured): | \$_____________________ | | | | ____________________________________ | Value of security: Unsecured claim | - \$_____________________ \$_____________________ | | | | Contact phone | | | 1,000,000 | | | 15 __________________________________________ Samuel Nunberg Creditor's Name | What is the nature of the claim? ____________________________ | Litigation | \$____________________________ | | | 363 Seventh Ave, 5th Floor __________________________________________ | As of the date you file, the claim is: Check all that apply. ‰ Contingent | | | | | Number Street C/O Nesenoff & Miltenberg, LLP | ‰ Unliquidated | | | | | __________________________________________ | ‰ Disputed ‰ None of the above apply | | | | | New York NY 10001 __________________________________________ City State ZIP Code | Does the creditor have a lien on your property? | | | | | Andrew T. Miltenberg, Esq. | ‰ No | | | | | __________________________________________ Contact | ‰ Yes. Total claim (secured and unsecured): Value of security: | \$_____________________ - \$_____________________ | | | | ____________________________________ Contact phone | Unsecured claim | \$_____________________ | | | | 16 __________________________________________ Lamp Capital, LLC | | Litigation Loan | 1,000,000 \$____________________________ | | | Creditor's Name | What is the nature of the claim? ____________________________ | | | | | One Commerce Plaza __________________________________________ Number Street | As of the date you file, the claim is: Check all that apply. ‰ Contingent | | | | | 99 Washington Avenue __________________________________________ | ‰ Unliquidated | | | | | Albany NY 12231 | ‰ Disputed ‰ None of the above apply | | | | | __________________________________________ City State ZIP Code | Does the creditor have a lien on your property? | | | | | C/O NYS, Secretary of State __________________________________________ | ‰ No ‰ | | | | | Contact | Yes. Total claim (secured and unsecured): Value of security: | \$_____________________ - \$_____________________ | | | | ____________________________________ Contact phone | Unsecured claim | \$_____________________ | | | 17 | Jun Chen aka Jonathan Ho __________________________________________ | Litigation What is the nature of the claim? ____________________________ | | 1,000,000 \$____________________________ | | | Creditor's Name | As of the date you file, the claim is: Check all that apply. | | | | | 41-25 Kissena Blvd, Suite 112 __________________________________________ Number Street | ‰ Contingent ‰ Unliquidated | | | | | C/O Wayne Wei Zhu, Esq __________________________________________ | ‰ [ Disputed | | | | | Flushing NY 11355 __________________________________________ | ‰ None of the above apply | | | | | City State ZIP Code | Does the creditor have a lien on your property? ‰ No | | | | | Wayne Wei Zhu __________________________________________ | ‰ Yes. Total claim (secured and unsecured): | \$_____________________ | | | | Contact | Value of security: | - \$_____________________ | | | | ____________________________________ Contact phone | Unsecured claim | \$_____________________ | |

### Case 22-50073 Doc 1 Filed 02/15/22 Entered 02/15/22 20:26:52 Page 14 of 14

| Debtor 1 | Ho Wan First Name | Middle Name | Last Name | Kwok _______________________________________________________ | | Case number (if known)_____________________________________ | | | |----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------|------------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------|------------|-------------------------------------------------------------------------------|-----------------|----------------------------------------------| | | | | | | | | Unsecured claim | | | 18 | Yue Hua Zhu Shi | | | What is the nature of the claim? ____________________________ | Litigation | | | 981,501.72 \$____________________________ | | | __________________________________________ Creditor's Name 136-20 38th Avenue, Suite 3D | | | As of the date you file, the claim is: Check all that apply. ‰ Contingent | | | | | | | __________________________________________ Number Street C/O Kevin Tung, Esq. __________________________________________ | | | ‰ Unliquidated ‰ | | | | | | | Flushing __________________________________________ | NY | 11354 | Disputed ‰ None of the above apply | | | | | | | City Kevin Tung, Esq. __________________________________________ Contact ____________________________________ | State | ZIP Code | Does the creditor have a lien on your property? ‰ No ‰ Yes. Total claim (secured and unsecured): Value of security: Unsecured claim | - | \$_____________________ \$_____________________ \$_____________________ | | | | 19 | Contact phone Jia Li Wang __________________________________________ | | | What is the nature of the claim? ____________________________ | Litigation | | | 430,000 \$____________________________ | | | Creditor's Name 335 Madison Avenue, 12th Floor __________________________________________ Number Street C/O Thompson Hine | | As of the date you file, the claim is: Check all that apply. ‰ Contingent ‰ Unliquidated | | | | | | | | __________________________________________ New York __________________________________________ City | NY State | 10017 ZIP Code | ‰ Disputed ‰ None of the above apply Does the creditor have a lien on your property? | | | | | | | Brian P. Lanciault, Esq __________________________________________ Contact ____________________________________ Contact phone | | | ‰ No ‰ Yes. Total claim (secured and unsecured): Value of security: Unsecured claim | - | \$_____________________ \$_____________________ \$_____________________ | | | | 20 | | | | What is the nature of the claim? ____________________________ | Litgiation | | | 319,130 \$____________________________ | | | WA&HF, LLC/Ruizeng An __________________________________________ Creditor's Name | | As of the date you file, the claim is: Check all that apply. ‰ Contingent ‰ Unliquidated | | | | | | | | 41 Madison Avenue, 31st Floor __________________________________________ Number Street C/O AFN Law __________________________________________ | | | ‰ Disputed ‰ None of the above apply | | | | | | | New York __________________________________________ City | NY State | 10010 ZIP Code | Does the creditor have a lien on your property? ‰ No ‰ Yes. Total claim (secured and unsecured): | | \$_____________________ | | | | | Angus Ni, Esq. __________________________________________ Contact | | | Value of security: Unsecured claim | - | \$_____________________ \$_____________________ | | | | | ____________________________________ Contact phone | | | | | | | | | Part 2: | Sign Below | | | | | | | | | | | | | | | | | | | | | | | Under penalty of perjury, I declare that the information provided in this form is true and correct. | | | | | | 8 | V+R:DQ.ZRN ______________________________________________ Signature of Debtor 1 | | | 8 Signature of Debtor 2 | | ______________________________________________ | | | | | Date _________________ MM / DD / YYYY | | | Date _________________ MM / DD / YYYY | | | | |

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Guo Wengui / Miles Guo — bankruptcy case · PETITION · ECF #1

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