Guo Wengui / Miles Guo — bankruptcy case · ORDER · ECF #20

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.

Pacific Alliance Asia Opportunity Litigation What is the nature of the claim? ____________________________ (approx) 254,000,000.00

Creditor's Name As of the date you file, the claim is: Check all that apply.

__________________________________________ ‰

__________________________________________ ‰

__________________________________________ 10065

State ZIP Code Does the creditor have a lien on your property?

Yes. Total claim (secured and unsecured):

Value of security:

What is the nature of the claim? ____________________________ (approx) 21,000,000.00

__________________________________________ \$____________________________ Creditor's Name As of the date you file, the claim is: Check all that apply.

__________________________________________ 10605

State ZIP Code Does the creditor have a lien on your property?

__________________________________________ ‰

Yes. Total claim (secured and unsecured):

Value of security:

Case 22-50073 Doc 20 Filed 02/23/22 Entered 02/23/22 18:59:35 Page 2 of 5

_______________________________________________________ 22-50073 Case number (if known)_____________________________________

First Name Middle Name Last Name Unsecured claim

__________________________________________ Litigation What is the nature of the claim? ____________________________ 20,000,000

Creditor's Name 900 Third Avenue, 18th Floor __________________________________________ As of the date you file, the claim is: Check all that apply.

__________________________________________ ‰

__________________________________________ NY 10022

City State ZIP Code Does the creditor have a lien on your property?

Yes. Total claim (secured and unsecured): \$_____________________

Value of security:

__________________________________________ Litigation What is the nature of the claim? ____________________________ 14,898,483.90

__________________________________________ As of the date you file, the claim is: Check all that apply.

ZIP Code Does the creditor have a lien on your property?

__________________________________________ ‰

Yes. Total claim (secured and unsecured): \$_____________________

Value of security:

What is the nature of the claim? ____________________________ As of the date you file, the claim is: Check all that apply. \$____________________________

c/o Law Office of Ning Ye, Esq. __________________________________________ ‰

Does the creditor have a lien on your property?

__________________________________________ ‰

Yes. Total claim (secured and unsecured):

Value of security: \$_____________________

Contact phone Unsecured claim \$_____________________

Creditor's Name __________________________________________ Litigation What is the nature of the claim? ____________________________ 12,000,000

__________________________________________ As of the date you file, the claim is: Check all that apply.

c/o Law Office of Ning Ye, Esq. __________________________________________ ‰

__________________________________________ NY 11354 ‰

Ning Ye, Esq State ZIP Code Does the creditor have a lien on your property?

Yes. Total claim (secured and unsecured):

Value of security: \$_____________________

Contact phone Unsecured claim \$_____________________

__________________________________________ Litigation What is the nature of the claim? ____________________________ 10,000,000

__________________________________________ As of the date you file, the claim is: Check all that apply.

__________________________________________ ‰

__________________________________________ NY 10022 ‰

City State ZIP Code Does the creditor have a lien on your property?

Robert C. Angelillo, Esq.

Yes. Total claim (secured and unsecured):

Contact phone Value of security:

Debtor 1 \_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_ Case number (if known)\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_ First Name Middle Name Last Name Unsecured claim 8 \_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_ Creditor's Name \_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_ Number Street \_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_ \_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_ City State ZIP Code \_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_ Contact \_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_ Contact phone What is the nature of the claim? \_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_ \$\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_ As of the date you file, the claim is: Check all that apply. Contingent Unliquidated Disputed None of the above apply Does the creditor have a lien on your property? No Yes. Total claim (secured and unsecured): \$\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_ Value of security: - \$\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_ Unsecured claim \$\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_ 9 \_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_ Creditor's Name \_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_ Number Street \_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_ \_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_ City State ZIP Code \_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_ Contact \_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_ Contact phone What is the nature of the claim? \_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_ \$\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_ As of the date you file, the claim is: Check all that apply. Contingent Unliquidated Disputed None of the above apply Does the creditor have a lien on your property? No Yes. Total claim (secured and unsecured): \$\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_ Value of security: - \$\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_ Unsecured claim \$\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_ 10 \_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_ Creditor's Name \_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_ Number Street \_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_ \_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_ City State ZIP Code \_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_ Contact \_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_ Contact phone What is the nature of the claim? \_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_ \$\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_ As of the date you file, the claim is: Check all that apply. Contingent Unliquidated Disputed None of the above apply Does the creditor have a lien on your property? No Yes. Total claim (secured and unsecured): \$\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_ Value of security: - \$\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_ Unsecured claim \$\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_ 11 \_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_ Creditor's Name \_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_ Number Street \_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_ \_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_ City State ZIP Code \_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_ Contact \_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_ Contact phone What is the nature of the claim? \_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_ \$\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_ As of the date you file, the claim is: Check all that apply. Contingent Unliquidated Disputed None of the above apply Does the creditor have a lien on your property? No Yes. Total claim (secured and unsecured): \$\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_ Value of security: - \$\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_ Unsecured claim \$\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_ 12 \_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_ Creditor's Name \_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_ Number Street \_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_ \_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_ City State ZIP Code \_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_ Contact What is the nature of the claim? \_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_ \$\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_ As of the date you file, the claim is: Check all that apply. Contingent Unliquidated Disputed None of the above apply Does the creditor have a lien on your property? No Yes. Total claim (secured and unsecured): \$\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_ Value of security: - \$\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_ Unsecured claim \$\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_ 22-50073 Hong Qi Qu Litigation 9,809,422.71 136-20 38th Avenue, Suite 3D & 3F c/o Kevin Kerveng Tung, P.C. Flushing NY 11354 Kevin Tung, Esq. Nan Tong Si Jian Litigation 5,568,522.66 136-20 38th Avenue, Suite 3D & 3F C/O Kevin Kerveng Tung, P.C. Flushing NY 11354 Kevin Tung, Esq. Jian Gong Litigation 5,380,262.32 136-20 38th Avenue, Suite 3D C/O Kevin Kerveng Tung, P.C. Flushing NY 11354 Kevin Tung, Esq. /s/ Ho Wan Kwok Yan Zhao Litigation 3,000,000 135-11 38th Avenue, Suite 1A C/O Law Office of Ning Ye, Esq. Flushing NY 11354 Ning Ye Yua Hua Zhuang Shi Litigation 1,571,530.36 136-20 38th Avenue, Suite 3D & 3F C/O Kevin Kerveng Tung, P.C. Flushing NY 11354 Kevin Tung, Esq. ktung@kktlawfirm.com ktung@kktlawfirm.com ktung@kktlawfirm.com yeningusa@gmail.com ktung@kktlawfirm.com

\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_ Contact phone

Debtor 1 \_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_ Case number (if known)\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_ First Name Middle Name Last Name 22-50073

__________________________________________ Litigation What is the nature of the claim? ____________________________ 1,005,000

__________________________________________ As of the date you file, the claim is: Check all that apply.

__________________________________________ Contingent

ZIP Code Does the creditor have a lien on your property?

__________________________________________ ‰

Yes. Total claim (secured and unsecured):

Value of security:

14 Weican Meng/Boxun, Inc. __________________________________________ Litigation What is the nature of the claim? ____________________________ 1,000,000

__________________________________________ As of the date you file, the claim is: Check all that apply.

Does the creditor have a lien on your property? Robert C. Angelillo, Esq. __________________________________________ ‰

Yes. Total claim (secured and unsecured):

Value of security:

__________________________________________ Litigation What is the nature of the claim? ____________________________ 1,000,000

363 Seventh Ave, 5th Floor As of the date you file, the claim is: Check all that apply.

__________________________________________ ‰

Does the creditor have a lien on your property?

Andrew T. Miltenberg, Esq.

Yes. Total claim (secured and unsecured):

Contact phone Value of security:

16 Lamp Capital, LLC Litigation Funding 1,000,000

Creditor's Name What is the nature of the claim? ____________________________ As of the date you file, the claim is: Check all that apply.

__________________________________________ ‰

ZIP Code Does the creditor have a lien on your property?

__________________________________________ ‰

Yes. Total claim (secured and unsecured):

Value of security:

bernardo@lampcapital.org.

__________________________________________ Litigation What is the nature of the claim? ____________________________ 1,000,000

__________________________________________ As of the date you file, the claim is: Check all that apply.

__________________________________________ ‰

ZIP Code Does the creditor have a lien on your property?

Yes. Total claim (secured and unsecured):

Value of security:

Case 22-50073 Doc 20 Filed 02/23/22 Entered 02/23/22 18:59:35 Page 5 of 5

Debtor 1 _______________________________________________________ 22-50073 Case number (if known)_____________________________________

First Name Middle Name Last Name Unsecured claim

What is the nature of the claim? ____________________________ 981,501.72

__________________________________________ As of the date you file, the claim is: Check all that apply.

C/O Kevin Kerveng Tung, P.C. __________________________________________ ‰

__________________________________________ NY 11354 ‰

Kevin Tung, Esq. __________________________________________ State ZIP Code Does the creditor have a lien on your property?

KTUNG@KKTLAWFIRM.COM Yes. Total claim (secured and unsecured):

Value of security: \$_____________________

Contact phone Unsecured claim \$_____________________

__________________________________________ Litigation What is the nature of the claim? ____________________________ 792,443.40

__________________________________________ As of the date you file, the claim is: Check all that apply.

C/O Kevin Tung, Esq. __________________________________________ ‰

Kevin Tung, Esq. __________________________________________ Does the creditor have a lien on your property?

Yes. Total claim (secured and unsecured):

Value of security: \$_____________________

Contact phone Unsecured claim \$_____________________

What is the nature of the claim? ____________________________ 432,616.64

As of the date you file, the claim is: Check all that apply.

__________________________________________ NY 10010 Does the creditor have a lien on your property?

Yes. Total claim (secured and unsecured):

Value of security: \$_____________________

Contact Unsecured claim \$_____________________

Part 2:

Under penalty of perjury, I declare that the information provided in this form is true and correct.

______________________________________________ 8

Signature of Debtor 1 Signature of Debtor 2