Guo Wengui / Miles Guo — bankruptcy case · ORDER · ECF #2253

METADATA

Defendant: Guo Wengui / Miles Guo / Ho Wan Kwok
Court: CTB
Case No.: 22-50073
ECF #: 2253
Type: ORDER

FULL TEXT

#### **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**

| ----------------------------------------------------------- x | | | |------------------------------------------------------------------|-------------|-------------------------| | In re: | : : | Chapter 11 | | 1 HO WAN KWOK, et al., | : : | Case No. 22-50073 (JAM) | | Debtors. | : : : | (Jointly Administered) | | ----------------------------------------------------------- | x | |

#### **CERTIFICATE OF SERVICE**

The undersigned hereby certifies that on October 10, 2023, the *Seventh Supplemental Omnibus Motion of Chapter 11 Trustee for Entry of Order Under Bankruptcy Rule 2004 and Local Rule 2004-1 Authorizing Discovery with Respect to Relevant Banks* [ECF No. 2249] (including all exhibits, attachments, and associated orders filed therewith, collectively, the "Served Documents") was filed electronically. Notice of this filing has been sent by e-mail to all parties able to receive electronic notice by operation of the Court's electronic filing system ("CM/ECF"), as set forth in **Exhibit A** appended hereto, or by U.S. Mail first-class delivery (sent October 10, 2023) to anyone unable to accept electronic notice pursuant to the Notice of Electronic Filing. These recipients are specifically set forth in **Exhibit B** appended hereto. Parties may access the Served Documents through the Court's CM/ECF system.

With respect to the Notice Parties, as defined in Local Bankr. R. 2004-1, the following parties

1 The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and the Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).

will receive notice of this filing by CM/ECF: (i) the Debtor; (ii) the Chapter 11 Trustee; (iii) the United States Trustee; (iv) any official committee; and (v) any party that has filed a notice of appearance in the case, provided however, that parties appearing in the case who are unable to receive electronic notice were served via U.S. Mail as set forth above. With respect to (vi) the proposed witnesses, examinees, or parties producing documents (collectively, the "Examinees"), the Examinees were served (on October 10, 2023) at the addresses appended hereto, via FedEx overnight delivery (or, with respect to international addresses, expedited delivery), as set forth in **Exhibit C** appended hereto.

The undersigned hereby certifies that the foregoing constitutes service upon all of the Notice Parties.

New Haven, Connecticut for HO WON KWOK

Dated: October 13, 2023 LUC DESPINS, as appointed Chapter 11 Trustee

By: */s/ Patrick R. Linsey* Patrick R. Linsey (ct29437) NEUBERT, PEPE & MONTEITH, P.C. 195 Church Street, 13th Floor New Haven, Connecticut 06510 (203) 781-2847 plinsey@npmlaw.com

# **EXHIBIT A**

## **PARTIES THAT RECEIVED ELECTRONIC NOTICE VIA CM/ECF**

Gregory F. Arcaro on behalf of Real Party In Intere G-News Operations, LLC [garcaro@grafsteinlaw.com,](mailto:garcaro@grafsteinlaw.com) [5806@notices.nextchapterbk.com;office@grafsteinlaw.com;ArcaroGR49801@notify.bestcase.com](mailto:5806@notices.nextchapterbk.com;office@grafsteinlaw.com;ArcaroGR49801@notify.bestcase.com)

Laura Aronsson on behalf of 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. [laronsson@omm.com](mailto:laronsson@omm.com)

Laura Aronsson on behalf of Plaintiff Pacific Alliance Asia Opportunity Fund L.P. [laronsson@omm.com](mailto:laronsson@omm.com)

Tristan G. Axelrod on behalf of Creditor Brown Rudnick LLP [taxelrod@brownrudnick.com](mailto:taxelrod@brownrudnick.com)

Tristan G. Axelrod on behalf of Creditor Verdolino & Lowey, P.C. [taxelrod@brownrudnick.com](mailto:taxelrod@brownrudnick.com)

William R. Baldiga on behalf of Creditor Brown Rudnick LLP [wbaldiga@brownrudnick.com](mailto:wbaldiga@brownrudnick.com)

William R. Baldiga on behalf of Defendant Kwok Ho Wan [wbaldiga@brownrudnick.com](mailto:wbaldiga@brownrudnick.com)

Kellianne Baranowsky on behalf of Interested Party BakerHostetler [kbaranowsky@gs-lawfirm.com,](mailto:kbaranowsky@gs-lawfirm.com) [aevans@gs-lawfirm.com;kbaranowsky@ecf.courtdrive.com](mailto:aevans@gs-lawfirm.com;kbaranowsky@ecf.courtdrive.com)

Kellianne Baranowsky on behalf of Interested Party G Club Operations, LLC [kbaranowsky@gs-lawfirm.com,](mailto:kbaranowsky@gs-lawfirm.com) [aevans@gs-lawfirm.com;kbaranowsky@ecf.courtdrive.com](mailto:aevans@gs-lawfirm.com;kbaranowsky@ecf.courtdrive.com)

Daniel D. Barnes on behalf of Interested Party HK International Funds Investments (USA) Limited, LLC [dbarnes@csglaw.com](mailto:dbarnes@csglaw.com)

Daniel D. Barnes on behalf of Interested Party Mei Guo [dbarnes@csglaw.com](mailto:dbarnes@csglaw.com)

Douglass E. Barron on behalf of Chapter 11 Trustee Luc A. Despins [douglassbarron@paulhastings.com,](mailto:douglassbarron@paulhastings.com) [ezrasutton@paulhastings.com;alexbongartz@paulhastings.com;kristincatalano@paulhastings.com](mailto:ezrasutton@paulhastings.com;alexbongartz@paulhastings.com;kristincatalano@paulhastings.com)

Douglass E. Barron on behalf of Counter-Claimant Luc A. Despins [douglassbarron@paulhastings.com,](mailto:douglassbarron@paulhastings.com)

[ezrasutton@paulhastings.com;alexbongartz@paulhastings.com;kristincatalano@paulhastings.com](mailto:ezrasutton@paulhastings.com;alexbongartz@paulhastings.com;kristincatalano@paulhastings.com)

Douglass E. Barron on behalf of Debtor Genever Holdings Corporation [douglassbarron@paulhastings.com,](mailto:douglassbarron@paulhastings.com) [ezrasutton@paulhastings.com;alexbongartz@paulhastings.com;kristincatalano@paulhastings.com](mailto:ezrasutton@paulhastings.com;alexbongartz@paulhastings.com;kristincatalano@paulhastings.com)

Douglass E. Barron on behalf of Debtor Genever Holdings LLC [douglassbarron@paulhastings.com,](mailto:douglassbarron@paulhastings.com) [ezrasutton@paulhastings.com;alexbongartz@paulhastings.com;kristincatalano@paulhastings.com](mailto:ezrasutton@paulhastings.com;alexbongartz@paulhastings.com;kristincatalano@paulhastings.com)

Douglass E. Barron on behalf of Defendant Despins, Luc A., Chapter 11 Trustee [douglassbarron@paulhastings.com,](mailto:douglassbarron@paulhastings.com) [ezrasutton@paulhastings.com;alexbongartz@paulhastings.com;kristincatalano@paulhastings.com](mailto:ezrasutton@paulhastings.com;alexbongartz@paulhastings.com;kristincatalano@paulhastings.com)

Douglass E. Barron on behalf of Plaintiff Despins, Luc A., Chapter 11 Trustee [douglassbarron@paulhastings.com,](mailto:douglassbarron@paulhastings.com) [ezrasutton@paulhastings.com;alexbongartz@paulhastings.com;kristincatalano@paulhastings.com](mailto:ezrasutton@paulhastings.com;alexbongartz@paulhastings.com;kristincatalano@paulhastings.com)

Douglass E. Barron on behalf of Plaintiff Genever Holdings LLC [douglassbarron@paulhastings.com,](mailto:douglassbarron@paulhastings.com) [ezrasutton@paulhastings.com;alexbongartz@paulhastings.com;kristincatalano@paulhastings.com](mailto:ezrasutton@paulhastings.com;alexbongartz@paulhastings.com;kristincatalano@paulhastings.com)

Douglass E. Barron on behalf of Plaintiff Luc A. Despins [douglassbarron@paulhastings.com,](mailto:douglassbarron@paulhastings.com) [ezrasutton@paulhastings.com;alexbongartz@paulhastings.com;kristincatalano@paulhastings.com](mailto:ezrasutton@paulhastings.com;alexbongartz@paulhastings.com;kristincatalano@paulhastings.com)

Nicholas A. Bassett on behalf of Chapter 11 Trustee Luc A. Despins [nicholasbassett@paulhastings.com,](mailto:nicholasbassett@paulhastings.com)

[jonathonkosciewicz@paulhastings.com;lucdespins@paulhastings.com;alexbongartz@paulhastings.](mailto:jonathonkosciewicz@paulhastings.com;lucdespins@paulhastings.com;alexbongartz@paulhastings.com;ezrasutton@paulhastings.com;douglassbarron@paulhastings.com;ecf.frg@paulhastings.com;aviluft@paulhastings.com) [com;ezrasutton@paulhastings.com;douglassbarron@paulhastings.com;ecf.frg@paulhastings.com;a](mailto:jonathonkosciewicz@paulhastings.com;lucdespins@paulhastings.com;alexbongartz@paulhastings.com;ezrasutton@paulhastings.com;douglassbarron@paulhastings.com;ecf.frg@paulhastings.com;aviluft@paulhastings.com) [viluft@paulhastings.com](mailto:jonathonkosciewicz@paulhastings.com;lucdespins@paulhastings.com;alexbongartz@paulhastings.com;ezrasutton@paulhastings.com;douglassbarron@paulhastings.com;ecf.frg@paulhastings.com;aviluft@paulhastings.com)

Nicholas A. Bassett on behalf of Counter-Claimant Luc A. Despins [nicholasbassett@paulhastings.com,](mailto:nicholasbassett@paulhastings.com)

Nicholas A. Bassett on behalf of Defendant Despins, Luc A., Chapter 11 Trustee [nicholasbassett@paulhastings.com,](mailto:nicholasbassett@paulhastings.com)

Nicholas A. Bassett on behalf of Plaintiff Despins, Luc A., Chapter 11 Trustee [nicholasbassett@paulhastings.com,](mailto:nicholasbassett@paulhastings.com)

Nicholas A. Bassett on behalf of Plaintiff Genever Holdings LLC [nicholasbassett@paulhastings.com,](mailto:nicholasbassett@paulhastings.com)

Nicholas A. Bassett on behalf of Plaintiff Luc A. Despins [nicholasbassett@paulhastings.com,](mailto:nicholasbassett@paulhastings.com)

Patricia B. Bergamasco on behalf of Interested Party HK International Funds Investments (USA) Limited, LLC [Pbergamasco@csglaw.com](mailto:Pbergamasco@csglaw.com)

Patricia B. Bergamasco on behalf of Interested Party Mei Guo [Pbergamasco@csglaw.com](mailto:Pbergamasco@csglaw.com)

Patrick M. Birney on behalf of 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. [pbirney@rc.com,](mailto:pbirney@rc.com) [ctrivigno@rc.com](mailto:ctrivigno@rc.com)

Patrick M. Birney on behalf of Creditor Pacific Alliance Asia Opportunity Fund L.P. [pbirney@rc.com,](mailto:pbirney@rc.com) [ctrivigno@rc.com](mailto:ctrivigno@rc.com)

Patrick M. Birney on behalf of Plaintiff Pacific Alliance Asia Opportunity Fund L.P. [pbirney@rc.com,](mailto:pbirney@rc.com) [ctrivigno@rc.com](mailto:ctrivigno@rc.com)

G. Alexander Bongartz on behalf of Chapter 11 Trustee Luc A. Despins [alexbongartz@paulhastings.com](mailto:alexbongartz@paulhastings.com)

G. Alexander Bongartz on behalf of Plaintiff Luc A. Despins [alexbongartz@paulhastings.com](mailto:alexbongartz@paulhastings.com)

Georg Alexander Bongartz on behalf of Chapter 11 Trustee Luc A. Despins [alexbongartz@paulhastings.com](mailto:alexbongartz@paulhastings.com)

Georg Alexander Bongartz on behalf of Debtor Genever Holdings LLC

#### [alexbongartz@paulhastings.com](mailto:alexbongartz@paulhastings.com)

Georg Alexander Bongartz on behalf of Defendant Despins, Luc A., Chapter 11 Trustee [alexbongartz@paulhastings.com](mailto:alexbongartz@paulhastings.com)

Georg Alexander Bongartz on behalf of Plaintiff Despins, Luc A., Chapter 11 Trustee [alexbongartz@paulhastings.com](mailto:alexbongartz@paulhastings.com)

Georg Alexander Bongartz on behalf of Plaintiff Genever Holdings LLC [alexbongartz@paulhastings.com](mailto:alexbongartz@paulhastings.com)

Georg Alexander Bongartz on behalf of Plaintiff Luc A. Despins [alexbongartz@paulhastings.com](mailto:alexbongartz@paulhastings.com)

Trevor L. Bradley on behalf of 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. [tbradley@rc.com](mailto:tbradley@rc.com)

Carollynn H.G. Callari on behalf of 20 Largest Creditor Rui Ma [ccallari@callaripartners.com](mailto:ccallari@callaripartners.com)

Carollynn H.G. Callari on behalf of 20 Largest Creditor Weican Meng [ccallari@callaripartners.com](mailto:ccallari@callaripartners.com)

Carollynn H.G. Callari on behalf of Creditor Zheng Wu [ccallari@callaripartners.com](mailto:ccallari@callaripartners.com)

Daniel Cantor on behalf of Plaintiff Pacific Alliance Asia Opportunity Fund L.P. [dcantor@omm.com](mailto:dcantor@omm.com)

Dennis M. Carnelli on behalf of Chapter 11 Trustee Luc A. Despins [dcarnelli@npmlaw.com](mailto:dcarnelli@npmlaw.com)

Dennis M. Carnelli on behalf of Plaintiff Luc A. Despins [dcarnelli@npmlaw.com](mailto:dcarnelli@npmlaw.com)

John L. Cesaroni on behalf of Counter-Defendant HK International Funds Investments (USA) Limited, LLC [jcesaroni@zeislaw.com](mailto:jcesaroni@zeislaw.com)

John L. Cesaroni on behalf of Counter-Defendant Mei Guo [jcesaroni@zeislaw.com](mailto:jcesaroni@zeislaw.com)

John L. Cesaroni on behalf of Debtor Ho Wan Kwok [jcesaroni@zeislaw.com](mailto:jcesaroni@zeislaw.com)

John L. Cesaroni on behalf of Defendant Ho Wan Kwok [jcesaroni@zeislaw.com](mailto:jcesaroni@zeislaw.com)

John L. Cesaroni on behalf of Interested Party HK International Funds Investments (USA) Limited, LLC [jcesaroni@zeislaw.com](mailto:jcesaroni@zeislaw.com)

John L. Cesaroni on behalf of Interested Party Mei Guo [jcesaroni@zeislaw.com](mailto:jcesaroni@zeislaw.com)

John L. Cesaroni on behalf of Plaintiff HK International Funds Investments (USA) Limited, LLC [jcesaroni@zeislaw.com](mailto:jcesaroni@zeislaw.com)

Scott M. Charmoy on behalf of Attorney Charmoy & Charmoy, LLC [scottcharmoy@charmoy.com,](mailto:scottcharmoy@charmoy.com) [ecf-](mailto:ecf-3ae5beb98d9b@ecf.pacerpro.com;charmoysr97992@notify.bestcase.com)[3ae5beb98d9b@ecf.pacerpro.com;charmoysr97992@notify.bestcase.com](mailto:ecf-3ae5beb98d9b@ecf.pacerpro.com;charmoysr97992@notify.bestcase.com)

Holley L. Claiborn on behalf of U.S. Trustee U. S. Trustee [holley.l.claiborn@usdoj.gov](mailto:holley.l.claiborn@usdoj.gov)

Brian J Clifford on behalf of Debtor Genever Holdings LLC [bclifford@sdvlaw.com,](mailto:bclifford@sdvlaw.com) [lucdespins@paulhastings.com](mailto:lucdespins@paulhastings.com)

Brian J Clifford on behalf of Plaintiff Genever Holdings LLC [bclifford@sdvlaw.com,](mailto:bclifford@sdvlaw.com) [lucdespins@paulhastings.com](mailto:lucdespins@paulhastings.com)

Joanna J. Cline on behalf of Defendant Bravo Luck Limited [joanna.cline@troutman.com](mailto:joanna.cline@troutman.com)

Joanna J. Cline on behalf of Interested Party Bravo Luck Limited [joanna.cline@troutman.com](mailto:joanna.cline@troutman.com)

Michael T. Conway on behalf of Defendant Taurus Fund LLC [mconway@lpgmlaw.com](mailto:mconway@lpgmlaw.com)

Michael T. Conway on behalf of Defendant Taurus Management LLC [mconway@lpgmlaw.com](mailto:mconway@lpgmlaw.com)

Michael T. Conway on behalf of Defendant Scott Barnett [mconway@lpgmlaw.com](mailto:mconway@lpgmlaw.com)

Keith N. Costa on behalf of Interested Party Leonard Scudder [kcosta@otterbourg.com,](mailto:kcosta@otterbourg.com) [kcosta@otterbourg.com;awilliams@otterbourg.com](mailto:kcosta@otterbourg.com;awilliams@otterbourg.com)

James J. Costello, Jr on behalf of Real Party In Intere G-News Operations, LLC [jjcostellojr@norris-law.com](mailto:jjcostellojr@norris-law.com)

Samuel Bryant Davidoff on behalf of Interested Party Williams & Connolly LLP [sdavidoff@wc.com](mailto:sdavidoff@wc.com)

Sam Della Fera, Jr on behalf of Cross Defendant HK International Funds Investments (USA) Limited, LLC [sdellafera@csglaw.com](mailto:sdellafera@csglaw.com)

Sam Della Fera, Jr on behalf of Defendant HK International Funds Investments (USA) Limited, LLC [sdellafera@csglaw.com](mailto:sdellafera@csglaw.com)

Sam Della Fera, Jr on behalf of Defendant Mei Guo [sdellafera@csglaw.com](mailto:sdellafera@csglaw.com)

Sam Della Fera, Jr on behalf of Interested Party HK International Funds Investments (USA) Limited, LLC [sdellafera@csglaw.com](mailto:sdellafera@csglaw.com)

Sam Della Fera, Jr on behalf of Interested Party Mei Guo [sdellafera@csglaw.com](mailto:sdellafera@csglaw.com)

Luc A. Despins [lucdespins@paulhastings.com,](mailto:lucdespins@paulhastings.com) [matlaskowski@paulhastings.com;davidmohamed@paulhastings.com;shlomomaza@paulhastings.c](mailto:matlaskowski@paulhastings.com;davidmohamed@paulhastings.com;shlomomaza@paulhastings.com) [om](mailto:matlaskowski@paulhastings.com;davidmohamed@paulhastings.com;shlomomaza@paulhastings.com)

Luc A. Despins on behalf of Chapter 11 Trustee Luc A. Despins [lucdespins@paulhastings.com,](mailto:lucdespins@paulhastings.com) [matlaskowski@paulhastings.com;davidmohamed@paulhastings.com;shlomomaza@paulhastings.c](mailto:matlaskowski@paulhastings.com;davidmohamed@paulhastings.com;shlomomaza@paulhastings.com) [om](mailto:matlaskowski@paulhastings.com;davidmohamed@paulhastings.com;shlomomaza@paulhastings.com)

Luc A. Despins on behalf of Defendant Despins, Luc A., Chapter 11 Trustee [lucdespins@paulhastings.com,](mailto:lucdespins@paulhastings.com) [matlaskowski@paulhastings.com;davidmohamed@paulhastings.com;shlomomaza@paulhastings.c](mailto:matlaskowski@paulhastings.com;davidmohamed@paulhastings.com;shlomomaza@paulhastings.com) [om](mailto:matlaskowski@paulhastings.com;davidmohamed@paulhastings.com;shlomomaza@paulhastings.com)

Luc A. Despins on behalf of Plaintiff Despins, Luc A., Chapter 11 Trustee

[lucdespins@paulhastings.com,](mailto:lucdespins@paulhastings.com)

[matlaskowski@paulhastings.com;davidmohamed@paulhastings.com;shlomomaza@paulhastings.c](mailto:matlaskowski@paulhastings.com;davidmohamed@paulhastings.com;shlomomaza@paulhastings.com) [om](mailto:matlaskowski@paulhastings.com;davidmohamed@paulhastings.com;shlomomaza@paulhastings.com)

Janie Eddy on behalf of Plaintiff Genever Holdings LLC [jeddy@sdvlaw.com](mailto:jeddy@sdvlaw.com)

Melissa I Falk Wernick on behalf of Counter-Defendant HK International Funds Investments (USA) Limited, LLC [mwernick@csglaw.com](mailto:mwernick@csglaw.com)

Melissa I Falk Wernick on behalf of Counter-Defendant Mei Guo [mwernick@csglaw.com](mailto:mwernick@csglaw.com)

Melissa I Falk Wernick on behalf of Defendant HK International Funds Investments (USA) Limited, LLC [mwernick@csglaw.com](mailto:mwernick@csglaw.com)

Melissa I Falk Wernick on behalf of Defendant Mei Guo [mwernick@csglaw.com](mailto:mwernick@csglaw.com)

Melissa I Falk Wernick on behalf of Interested Party HK International Funds Investments (USA) Limited, LLC [mwernick@csglaw.com](mailto:mwernick@csglaw.com)

Melissa I Falk Wernick on behalf of Interested Party Mei Guo [mwernick@csglaw.com](mailto:mwernick@csglaw.com)

Melissa I Falk Wernick on behalf of Plaintiff HK International Funds Investments (USA) Limited, LLC

[mwernick@csglaw.com](mailto:mwernick@csglaw.com)

Paul Fenaroli on behalf of Interested Party 1332156 B.C. LTD [pfenaroli@pastore.net](mailto:pfenaroli@pastore.net)

Paul Fenaroli on behalf of Interested Party GWGOPNZ Limited [pfenaroli@pastore.net](mailto:pfenaroli@pastore.net)

Paul Fenaroli on behalf of Interested Party Japan Himalaya League, Inc. [pfenaroli@pastore.net](mailto:pfenaroli@pastore.net)

Paul Fenaroli on behalf of Interested Party Shin Hsin Yu [pfenaroli@pastore.net](mailto:pfenaroli@pastore.net)

Sam Della Fera, Jr. on behalf of Interested Party HK International Funds Investments (USA) Limited, LLC [sdellafera@csglaw.com](mailto:sdellafera@csglaw.com)

Sam Della Fera, Jr. on behalf of Interested Party Mei Guo [sdellafera@csglaw.com](mailto:sdellafera@csglaw.com)

Sabato P. Fiano on behalf of Interested Party RCI Bridgeport, LLC [sfiano@znclaw.com](mailto:sfiano@znclaw.com)

Ross G. Fingold on behalf of Interested Party NODAL PARTNERS, LLC [rfingold@lawssf.com](mailto:rfingold@lawssf.com)

Carolina A Fornos on behalf of Interested Party G Club Operations, LLC [carolina.fornos@pillsburylaw.com,](mailto:carolina.fornos@pillsburylaw.com) [nydocket@pillsburylaw.com](mailto:nydocket@pillsburylaw.com)

Carolina A. Fornos on behalf of Interested Party G Club Operations, LLC [carolina.fornos@pillsburylaw.com](mailto:carolina.fornos@pillsburylaw.com)

David S. Forsh on behalf of 20 Largest Creditor Rui Ma [dforsh@callaripartners.com](mailto:dforsh@callaripartners.com)

David S. Forsh on behalf of 20 Largest Creditor Weican Meng [dforsh@callaripartners.com](mailto:dforsh@callaripartners.com)

David S. Forsh on behalf of Creditor Zheng Wu [dforsh@callaripartners.com](mailto:dforsh@callaripartners.com)

Richard N Freeth on behalf of Interested Party Himalaya Investment LLC [rfreeth@freethfirm.com](mailto:rfreeth@freethfirm.com)

Richard N Freeth on behalf of Interested Party Jiaming Liu [rfreeth@freethfirm.com](mailto:rfreeth@freethfirm.com)

Lisa Fried on behalf of Interested Party UBS AG [lisa.fried@hsf.com,](mailto:lisa.fried@hsf.com) [stephanie.morano@hsf.com](mailto:stephanie.morano@hsf.com)

Peter Friedman on behalf of 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. [pfriedman@omm.com](mailto:pfriedman@omm.com)

Peter Friedman on behalf of Plaintiff Pacific Alliance Asia Opportunity Fund L.P. [pfriedman@omm.com](mailto:pfriedman@omm.com)

Taruna Garg on behalf of Creditor The Sherry-Netherland, Inc.

[tgarg@murthalaw.com,](mailto:tgarg@murthalaw.com) [mgarcia@murthalaw.com](mailto:mgarcia@murthalaw.com)

Irve J. Goldman on behalf of Creditor Committee Official Committee of Unsecured Creditors [igoldman@pullcom.com,](mailto:igoldman@pullcom.com) [rmccoy@pullcom.com](mailto:rmccoy@pullcom.com)

Irve J. Goldman on behalf of Creditor Committee Pullman & Comley, LLC [igoldman@pullcom.com,](mailto:igoldman@pullcom.com) [rmccoy@pullcom.com](mailto:rmccoy@pullcom.com)

Irve J. Goldman on behalf of Defendant Official Committee of Unsecured Creditors [igoldman@pullcom.com,](mailto:igoldman@pullcom.com) [rmccoy@pullcom.com](mailto:rmccoy@pullcom.com)

Mia N. Gonzalez on behalf of 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. [mgonzalez@omm.com](mailto:mgonzalez@omm.com)

Mia N. Gonzalez on behalf of Plaintiff Pacific Alliance Asia Opportunity Fund L.P. [mgonzalez@omm.com](mailto:mgonzalez@omm.com)

Marc Gottridge on behalf of Interested Party UBS AG [marc.gottridge@hsf.com](mailto:marc.gottridge@hsf.com)

James C. Graham on behalf of Chapter 11 Trustee Luc A. Despins [jgraham@npmlaw.com,](mailto:jgraham@npmlaw.com) [sgibbons@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net](mailto:sgibbons@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net)

James C. Graham on behalf of Defendant Luc A. Despins [jgraham@npmlaw.com,](mailto:jgraham@npmlaw.com) [sgibbons@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net](mailto:sgibbons@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net)

James C. Graham on behalf of Trustee Luc A. Despins [jgraham@npmlaw.com,](mailto:jgraham@npmlaw.com) [sgibbons@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net](mailto:sgibbons@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net)

Lawrence S. Grossman on behalf of Interested Party BakerHostetler [LGrossman@gs-lawfirm.com,](mailto:LGrossman@gs-lawfirm.com) [aevans@gs-lawfirm.com;ngolino@gs](mailto:aevans@gs-lawfirm.com;ngolino@gs-lawfirm.com;lawrencegrossman@ecf.courtdrive.com;mbuckanavage@gs-lawfirm.com;eross@gs-lawfirm.com)[lawfirm.com;lawrencegrossman@ecf.courtdrive.com;mbuckanavage@gs-lawfirm.com;eross@gs](mailto:aevans@gs-lawfirm.com;ngolino@gs-lawfirm.com;lawrencegrossman@ecf.courtdrive.com;mbuckanavage@gs-lawfirm.com;eross@gs-lawfirm.com)[lawfirm.com](mailto:aevans@gs-lawfirm.com;ngolino@gs-lawfirm.com;lawrencegrossman@ecf.courtdrive.com;mbuckanavage@gs-lawfirm.com;eross@gs-lawfirm.com)

David V. Harbach, II on behalf of 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. [dharbach@omm.com](mailto:dharbach@omm.com)

David V. Harbach, II on behalf of Plaintiff Pacific Alliance Asia Opportunity Fund L.P. [dharbach@omm.com](mailto:dharbach@omm.com)

James J. Healy on behalf of Interested Party Williams & Connolly LLP [jhealy@cmandh.com](mailto:jhealy@cmandh.com)

Jeffrey Hellman on behalf of Defendant Ho Wan Kwok

#### [jeff@jeffhellmanlaw.com,](mailto:jeff@jeffhellmanlaw.com) [christen@jeffhellmanlaw.com](mailto:christen@jeffhellmanlaw.com)

Eric A. Henzy on behalf of Debtor Ho Wan Kwok [ehenzy@zeislaw.com,](mailto:ehenzy@zeislaw.com) [cjervey@zeislaw.com](mailto:cjervey@zeislaw.com)

Eric A. Henzy on behalf of Defendant Ho Wan Kwok [ehenzy@zeislaw.com,](mailto:ehenzy@zeislaw.com) [cjervey@zeislaw.com](mailto:cjervey@zeislaw.com)

Eric A. Henzy on behalf of Interested Party HK International Funds Investments (USA) Limited, LLC [ehenzy@zeislaw.com,](mailto:ehenzy@zeislaw.com) [cjervey@zeislaw.com](mailto:cjervey@zeislaw.com)

Zachary A. Intrater on behalf of Defendant Hing Chi Ngok [zintrater@braflaw.com](mailto:zintrater@braflaw.com)

Ryan T. Jareck on behalf of Interested Party HCHK Property Management, Inc. [rjareck@coleschotz.com](mailto:rjareck@coleschotz.com)

Ryan T. Jareck on behalf of Interested Party HCHK Technologies, Inc. [rjareck@coleschotz.com](mailto:rjareck@coleschotz.com)

Ryan T. Jareck on behalf of Interested Party Lexington Property and Staffing, Inc. [rjareck@coleschotz.com](mailto:rjareck@coleschotz.com)

Timothy P. Jensen on behalf of Plaintiff Genever Holdings LLC [tjensen@omjblaw.com](mailto:tjensen@omjblaw.com)

David G. Jordan on behalf of Plaintiff Genever Holdings LLC [djordan@sdvlaw.com,](mailto:djordan@sdvlaw.com) [kryan@sdvlaw.com](mailto:kryan@sdvlaw.com)

Jonathan Kaplan on behalf of Creditor Committee Official Committee of Unsecured Creditors [jkaplan@pullcom.com,](mailto:jkaplan@pullcom.com) [prulewicz@pullcom.com;rmccoy@pullcom.com](mailto:prulewicz@pullcom.com;rmccoy@pullcom.com)

Austin D Kim on behalf of Defendant Greenwich Land, LLC [adk@msf-law.com](mailto:adk@msf-law.com)

Austin D Kim on behalf of Defendant Hing Chi Ngok [adk@msf-law.com](mailto:adk@msf-law.com)

Austin D Kim on behalf of Interested Party Greenwich Land, LLC [adk@msf-law.com](mailto:adk@msf-law.com)

Austin D Kim on behalf of Interested Party Hing Chi Ngok [adk@msf-law.com](mailto:adk@msf-law.com)

Stephen M. Kindseth on behalf of Debtor Ho Wan Kwok [skindseth@zeislaw.com,](mailto:skindseth@zeislaw.com) [cjervey@zeislaw.com](mailto:cjervey@zeislaw.com)

Stephen M. Kindseth on behalf of Defendant Ho Wan Kwok [skindseth@zeislaw.com,](mailto:skindseth@zeislaw.com) [cjervey@zeislaw.com](mailto:cjervey@zeislaw.com)

Stephen M. Kindseth on behalf of Interested Party HK International Funds Investments (USA) Limited, LLC [skindseth@zeislaw.com,](mailto:skindseth@zeislaw.com) [cjervey@zeislaw.com](mailto:cjervey@zeislaw.com)

Stephen M. Kindseth on behalf of Interested Party Mei Guo [skindseth@zeislaw.com,](mailto:skindseth@zeislaw.com) [cjervey@zeislaw.com](mailto:cjervey@zeislaw.com)

Nancy Bohan Kinsella on behalf of Plaintiff-Intervenor Luc A. Despins [nkinsella@npmlaw.com,](mailto:nkinsella@npmlaw.com) [moshea@npmlaw.com;smowery@npmlaw.com;npm.bankruptcy@gmail.com](mailto:moshea@npmlaw.com;smowery@npmlaw.com;npm.bankruptcy@gmail.com)

Kathleen M. LaManna on behalf of Plaintiff U.S. Bank National Association, as escrow agent [klamanna@goodwin.com,](mailto:klamanna@goodwin.com) [bankruptcy@goodwin.com;bankruptcyparalegal@goodwin.com](mailto:bankruptcy@goodwin.com;bankruptcyparalegal@goodwin.com)

Julie A Lavoie on behalf of Creditor The Sherry-Netherland, Inc. [jlavoie@murthalaw.com](mailto:jlavoie@murthalaw.com)

Francis J. Lawall on behalf of Defendant Bravo Luck Limited [francis.lawall@troutman.com,](mailto:francis.lawall@troutman.com) [susan.henry@troutman.com;marcy.smith@troutman.com](mailto:susan.henry@troutman.com;marcy.smith@troutman.com)

Francis J. Lawall on behalf of Interested Party Bravo Luck Limited [francis.lawall@troutman.com,](mailto:francis.lawall@troutman.com) [susan.henry@troutman.com;marcy.smith@troutman.com](mailto:susan.henry@troutman.com;marcy.smith@troutman.com)

Andrew V. Layden on behalf of Interested Party BakerHostetler [alayden@bakerlaw.com](mailto:alayden@bakerlaw.com)

Patrick R. Linsey on behalf of Chapter 11 Trustee Luc A. Despins [plinsey@npmlaw.com,](mailto:plinsey@npmlaw.com) [sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net](mailto:sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net)

Patrick R. Linsey on behalf of Counter-Claimant Luc A. Despins [plinsey@npmlaw.com,](mailto:plinsey@npmlaw.com) [sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net](mailto:sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net) Patrick R. Linsey on behalf of Cross-Claimant Despins, Luc A., Chapter 11 Trustee [plinsey@npmlaw.com,](mailto:plinsey@npmlaw.com) [sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net](mailto:sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net)

Patrick R. Linsey on behalf of Debtor Genever Holdings Corporation [plinsey@npmlaw.com,](mailto:plinsey@npmlaw.com) [sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net](mailto:sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net)

Patrick R. Linsey on behalf of Debtor Genever Holdings LLC [plinsey@npmlaw.com,](mailto:plinsey@npmlaw.com) [sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net](mailto:sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net)

Patrick R. Linsey on behalf of Debtor's Attorney Paul Hastings LLP [plinsey@npmlaw.com,](mailto:plinsey@npmlaw.com) [sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net](mailto:sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net)

Patrick R. Linsey on behalf of Defendant Despins, Luc A., Chapter 11 Trustee [plinsey@npmlaw.com,](mailto:plinsey@npmlaw.com) [sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net](mailto:sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net)

Patrick R. Linsey on behalf of Defendant Luc A. Despins [plinsey@npmlaw.com,](mailto:plinsey@npmlaw.com) [sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net](mailto:sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net)

Patrick R. Linsey on behalf of Plaintiff Despins, Luc A., Chapter 11 Trustee [plinsey@npmlaw.com,](mailto:plinsey@npmlaw.com) [sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net](mailto:sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net)

Patrick R. Linsey on behalf of Plaintiff Genever Holdings Corporation [plinsey@npmlaw.com,](mailto:plinsey@npmlaw.com) [sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net](mailto:sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net)

Patrick R. Linsey on behalf of Plaintiff Genever Holdings LLC [plinsey@npmlaw.com,](mailto:plinsey@npmlaw.com) [sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net](mailto:sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net)

Patrick R. Linsey on behalf of Plaintiff Luc A. Despins [plinsey@npmlaw.com,](mailto:plinsey@npmlaw.com) [sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net](mailto:sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net)

Patrick R. Linsey on behalf of Plaintiff-Intervenor Luc A. Despins [plinsey@npmlaw.com,](mailto:plinsey@npmlaw.com) [sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net](mailto:sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net)

Patrick R. Linsey on behalf of Trustee Luc A. Despins [plinsey@npmlaw.com,](mailto:plinsey@npmlaw.com) [sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net](mailto:sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net)

Patrick R. Linsey on behalf of Trustee's Attorney Neubert, Pepe & Monteith, P.C. [plinsey@npmlaw.com,](mailto:plinsey@npmlaw.com) [sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net](mailto:sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net)

Avram Emmanuel Luft on behalf of Chapter 11 Trustee Luc A. Despins [aviluft@paulhastings.com](mailto:aviluft@paulhastings.com)

Avram Emmanuel Luft on behalf of Defendant Despins, Luc A., Chapter 11 Trustee

#### [aviluft@paulhastings.com](mailto:aviluft@paulhastings.com)

Avram Emmanuel Luft on behalf of Plaintiff Despins, Luc A., Chapter 11 Trustee [aviluft@paulhastings.com](mailto:aviluft@paulhastings.com)

Avram Emmanuel Luft on behalf of Plaintiff Genever Holdings Corporation [aviluft@paulhastings.com](mailto:aviluft@paulhastings.com)

Avram Emmanuel Luft on behalf of Plaintiff Genever Holdings LLC [aviluft@paulhastings.com](mailto:aviluft@paulhastings.com)

Avram Emmanuel Luft on behalf of Plaintiff Luc A. Despins [aviluft@paulhastings.com](mailto:aviluft@paulhastings.com)

Christopher J. Major on behalf of Defendant Greenwich Land, LLC [cjm@msf-law.com](mailto:cjm@msf-law.com)

Christopher J. Major on behalf of Defendant Hing Chi Ngok [cjm@msf-law.com](mailto:cjm@msf-law.com)

Christopher J. Major on behalf of Interested Party Greenwich Land, LLC [cjm@msf-law.com](mailto:cjm@msf-law.com)

Christopher J. Major on behalf of Interested Party Hing Chi Ngok [cjm@msf-law.com](mailto:cjm@msf-law.com)

Bonnie C. Mangan on behalf of Defendant HCHK Property Management, Inc. [bonnie.mangan@manganlaw.com,](mailto:bonnie.mangan@manganlaw.com) [becky.avery@manganlaw.com](mailto:becky.avery@manganlaw.com)

Bonnie C. Mangan on behalf of Defendant Brian Hofmeister [bonnie.mangan@manganlaw.com,](mailto:bonnie.mangan@manganlaw.com) [becky.avery@manganlaw.com](mailto:becky.avery@manganlaw.com)

Bonnie C. Mangan on behalf of Miscellaneous Proceeding Party Law Office of Bonnie C. Mangan [bonnie.mangan@manganlaw.com,](mailto:bonnie.mangan@manganlaw.com) [becky.avery@manganlaw.com](mailto:becky.avery@manganlaw.com)

Bonnie C. Mangan on behalf of Requested Notice Bonnie C. Mangan [Trusteemangan@yahoo.com,](mailto:Trusteemangan@yahoo.com) [ct19@ecfcbis.com;becky.avery@manganlaw.com](mailto:ct19@ecfcbis.com;becky.avery@manganlaw.com)

Bonnie C. Mangan on behalf of Requested Notice Bonnie C. Mangan [bonnie.mangan@manganlaw.com,](mailto:bonnie.mangan@manganlaw.com) [becky.avery@manganlaw.com](mailto:becky.avery@manganlaw.com)

Amy E. Markim on behalf of Plaintiff Genever Holdings LLC [amarkim@omjblaw.com](mailto:amarkim@omjblaw.com)

Kristin B. Mayhew on behalf of 20 Largest Creditor Rui Ma [kmayhew@pullcom.com,](mailto:kmayhew@pullcom.com) [kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com](mailto:kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com)

Kristin B. Mayhew on behalf of 20 Largest Creditor Weican Meng [kmayhew@pullcom.com,](mailto:kmayhew@pullcom.com) [kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com](mailto:kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com)

Kristin B. Mayhew on behalf of Creditor Committee Official Committee of Unsecured Creditors [kmayhew@pullcom.com,](mailto:kmayhew@pullcom.com) [kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com](mailto:kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com)

Kristin B. Mayhew on behalf of Creditor Zheng Wu [kmayhew@pullcom.com,](mailto:kmayhew@pullcom.com) [kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com](mailto:kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com)

Kristin B. Mayhew on behalf of Defendant Official Committee of Unsecured Creditors [kmayhew@pullcom.com,](mailto:kmayhew@pullcom.com) [kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com](mailto:kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com)

Kristin B. Mayhew on behalf of Plaintiff Boxun Inc. [kmayhew@pullcom.com,](mailto:kmayhew@pullcom.com) [kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com](mailto:kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com)

Kristin B. Mayhew on behalf of Plaintiff Rui Ma [kmayhew@pullcom.com,](mailto:kmayhew@pullcom.com) [kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com](mailto:kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com)

Kristin B. Mayhew on behalf of Plaintiff Weican (Watson) Meng [kmayhew@pullcom.com,](mailto:kmayhew@pullcom.com) [kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com](mailto:kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com)

Kristin B. Mayhew on behalf of Plaintiff Yang Lan [kmayhew@pullcom.com,](mailto:kmayhew@pullcom.com) [kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com](mailto:kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com)

Kristin B. Mayhew on behalf of Plaintiff Zheng Wu [kmayhew@pullcom.com,](mailto:kmayhew@pullcom.com) [kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com](mailto:kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com)

Melissa Rose McClammy on behalf of Interested Party 1332156 B.C. LTD [mmcclammy@pastore.net](mailto:mmcclammy@pastore.net)

Melissa Rose McClammy on behalf of Interested Party GWGOPNZ Limited [mmcclammy@pastore.net](mailto:mmcclammy@pastore.net)

Melissa Rose McClammy on behalf of Interested Party Japan Himalaya League, Inc. [mmcclammy@pastore.net](mailto:mmcclammy@pastore.net)

Melissa Rose McClammy on behalf of Interested Party Shin Hsin Yu [mmcclammy@pastore.net](mailto:mmcclammy@pastore.net)

Michael T. McCormack on behalf of Plaintiff Genever Holdings LLC [mmccormack@omjblaw.com,](mailto:mmccormack@omjblaw.com) [mgambardella@omjblaw.com](mailto:mgambardella@omjblaw.com)

Marcy J. McLaughlin Smith on behalf of Defendant Bravo Luck Limited [marcy.smith@troutman.com](mailto:marcy.smith@troutman.com)

Marcy J. McLaughlin Smith on behalf of Interested Party Bravo Luck Limited [marcy.smith@troutman.com](mailto:marcy.smith@troutman.com)

Danielle L. Merola on behalf of Interested Party BakerHostetler [dmerola@bakerlaw.com](mailto:dmerola@bakerlaw.com)

Sherry J. Millman on behalf of Creditor The Sherry-Netherland, Inc. [smillman@stroock.com](mailto:smillman@stroock.com)

Aaron A Mitchell on behalf of Debtor Ho Wan Kwok [aaron@lmesq.com](mailto:aaron@lmesq.com)

Aaron A Mitchell on behalf of Debtor's Attorney Lawall & Mitchell, LLC [aaron@lmesq.com](mailto:aaron@lmesq.com)

Aaron A Mitchell on behalf of Defendant Ho Wan Kwok [aaron@lmesq.com](mailto:aaron@lmesq.com)

James M. Moriarty on behalf of Counter-Defendant HK International Funds Investments (USA) Limited, LLC [jmoriarty@zeislaw.com,](mailto:jmoriarty@zeislaw.com) [cgregory@zeislaw.com](mailto:cgregory@zeislaw.com)

James M. Moriarty on behalf of Counter-Defendant Mei Guo [jmoriarty@zeislaw.com,](mailto:jmoriarty@zeislaw.com) [cgregory@zeislaw.com](mailto:cgregory@zeislaw.com)

James M. Moriarty on behalf of Debtor Ho Wan Kwok [jmoriarty@zeislaw.com,](mailto:jmoriarty@zeislaw.com) [cgregory@zeislaw.com](mailto:cgregory@zeislaw.com)

James M. Moriarty on behalf of Defendant HK International Funds Investments (USA) Limited, LLC

[jmoriarty@zeislaw.com,](mailto:jmoriarty@zeislaw.com) [cgregory@zeislaw.com](mailto:cgregory@zeislaw.com)

James M. Moriarty on behalf of Defendant Ho Wan Kwok [jmoriarty@zeislaw.com,](mailto:jmoriarty@zeislaw.com) [cgregory@zeislaw.com](mailto:cgregory@zeislaw.com)

James M. Moriarty on behalf of Defendant Mei Guo [jmoriarty@zeislaw.com,](mailto:jmoriarty@zeislaw.com) [cgregory@zeislaw.com](mailto:cgregory@zeislaw.com)

James M. Moriarty on behalf of Interested Party HK International Funds Investments (USA) Limited, LLC [jmoriarty@zeislaw.com,](mailto:jmoriarty@zeislaw.com) [cgregory@zeislaw.com](mailto:cgregory@zeislaw.com)

James M. Moriarty on behalf of Interested Party Hudson Diamond Holding LLC [jmoriarty@zeislaw.com,](mailto:jmoriarty@zeislaw.com) [cgregory@zeislaw.com](mailto:cgregory@zeislaw.com)

James M. Moriarty on behalf of Interested Party Mei Guo [jmoriarty@zeislaw.com,](mailto:jmoriarty@zeislaw.com) [cgregory@zeislaw.com](mailto:cgregory@zeislaw.com)

James M. Moriarty on behalf of Plaintiff HK International Funds Investments (USA) Limited, LLC [jmoriarty@zeislaw.com,](mailto:jmoriarty@zeislaw.com) [cgregory@zeislaw.com](mailto:cgregory@zeislaw.com)

Sara Pahlavan on behalf of 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. [spahlavan@omm.com](mailto:spahlavan@omm.com)

Joseph M. Pastore, III on behalf of Interested Party 1332156 B.C. LTD [jpastore@pastore.net](mailto:jpastore@pastore.net)

Joseph M. Pastore, III on behalf of Interested Party GWGOPNZ Limited [jpastore@pastore.net](mailto:jpastore@pastore.net)

Joseph M. Pastore, III on behalf of Interested Party Japan Himalaya League, Inc. [jpastore@pastore.net](mailto:jpastore@pastore.net)

Joseph M. Pastore, III on behalf of Interested Party Shin Hsin Yu [jpastore@pastore.net](mailto:jpastore@pastore.net)

Patrick N. Petrocelli on behalf of Creditor The Sherry-Netherland, Inc. [ppetrocelli@stroock.com](mailto:ppetrocelli@stroock.com)

Sari B. Placona on behalf of Interested Party HCHK Property Management, Inc. [splacona@msbnj.com](mailto:splacona@msbnj.com)

Sari B. Placona on behalf of Interested Party HCHK Technologies, Inc. [splacona@msbnj.com](mailto:splacona@msbnj.com)

Sari B. Placona on behalf of Interested Party Lexington Property and Staffing, Inc. [splacona@msbnj.com](mailto:splacona@msbnj.com)

Sari Blair Placona on behalf of Interested Party HCHK Property Management, Inc. [splacona@msbnj.com](mailto:splacona@msbnj.com)

Sari Blair Placona on behalf of Interested Party HCHK Technologies, Inc. [splacona@msbnj.com](mailto:splacona@msbnj.com)

Sari Blair Placona on behalf of Interested Party Lexington Property and Staffing, Inc. [splacona@msbnj.com](mailto:splacona@msbnj.com)

Lucas Bennett Rocklin on behalf of Chapter 11 Trustee Luc A. Despins [lrocklin@npmlaw.com,](mailto:lrocklin@npmlaw.com) [NeubertPepeMonteithPC@jubileebk.net](mailto:NeubertPepeMonteithPC@jubileebk.net)

Aaron Romney on behalf of Counter-Defendant HK International Funds Investments (USA) Limited, LLC [aromney@zeislaw.com,](mailto:aromney@zeislaw.com) [swenthen@zeislaw.com](mailto:swenthen@zeislaw.com)

Aaron Romney on behalf of Counter-Defendant Mei Guo [aromney@zeislaw.com,](mailto:aromney@zeislaw.com) [swenthen@zeislaw.com](mailto:swenthen@zeislaw.com)

Aaron Romney on behalf of Debtor Ho Wan Kwok [aromney@zeislaw.com,](mailto:aromney@zeislaw.com) [swenthen@zeislaw.com](mailto:swenthen@zeislaw.com)

Aaron Romney on behalf of Defendant HK International Funds Investments (USA) Limited, LLC [aromney@zeislaw.com,](mailto:aromney@zeislaw.com) [swenthen@zeislaw.com](mailto:swenthen@zeislaw.com)

Aaron Romney on behalf of Defendant Ho Wan Kwok [aromney@zeislaw.com,](mailto:aromney@zeislaw.com) [swenthen@zeislaw.com](mailto:swenthen@zeislaw.com)

Aaron Romney on behalf of Defendant Mei Guo [aromney@zeislaw.com,](mailto:aromney@zeislaw.com) [swenthen@zeislaw.com](mailto:swenthen@zeislaw.com)

Aaron Romney on behalf of Interested Party HK International Funds Investments (USA) Limited, LLC

[aromney@zeislaw.com,](mailto:aromney@zeislaw.com) [swenthen@zeislaw.com](mailto:swenthen@zeislaw.com)

Aaron Romney on behalf of Interested Party Hudson Diamond Holding LLC [aromney@zeislaw.com,](mailto:aromney@zeislaw.com) [swenthen@zeislaw.com](mailto:swenthen@zeislaw.com)

Aaron Romney on behalf of Interested Party Hudson Diamond NY LLC [aromney@zeislaw.com,](mailto:aromney@zeislaw.com) [swenthen@zeislaw.com](mailto:swenthen@zeislaw.com)

Aaron Romney on behalf of Interested Party Aaron A. Romney [aromney@zeislaw.com,](mailto:aromney@zeislaw.com) [swenthen@zeislaw.com](mailto:swenthen@zeislaw.com)

Aaron Romney on behalf of Interested Party Mei Guo [aromney@zeislaw.com,](mailto:aromney@zeislaw.com) [swenthen@zeislaw.com](mailto:swenthen@zeislaw.com)

Aaron Romney on behalf of Plaintiff HK International Funds Investments (USA) Limited, LLC [aromney@zeislaw.com,](mailto:aromney@zeislaw.com) [swenthen@zeislaw.com](mailto:swenthen@zeislaw.com)

Scott D. Rosen on behalf of Attorney Cohn Birnbaum & Shea, P.C. [srosen@cb-shea.com,](mailto:srosen@cb-shea.com) [msullivan@cbshealaw.com;akuhn@cbshealaw.com](mailto:msullivan@cbshealaw.com;akuhn@cbshealaw.com)

Thomas J. Sansone on behalf of Attorney Michael S. Weinstein [tsansone@carmodylaw.com](mailto:tsansone@carmodylaw.com)

Thomas J. Sansone on behalf of Creditor Chong Shen Raphanella [tsansone@carmodylaw.com](mailto:tsansone@carmodylaw.com)

Thomas J. Sansone on behalf of Creditor Rong Zhang [tsansone@carmodylaw.com](mailto:tsansone@carmodylaw.com)

Thomas J. Sansone on behalf of Creditor Xiaodan Wang [tsansone@carmodylaw.com](mailto:tsansone@carmodylaw.com)

Thomas J. Sansone on behalf of Plaintiff Chong Shen Raphanella [tsansone@carmodylaw.com](mailto:tsansone@carmodylaw.com)

Thomas J. Sansone on behalf of Plaintiff Rong Zhang [tsansone@carmodylaw.com](mailto:tsansone@carmodylaw.com)

Thomas J. Sansone on behalf of Plaintiff Xiaodan Wang [tsansone@carmodylaw.com](mailto:tsansone@carmodylaw.com)

Stuart M. Sarnoff on behalf of 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. [ssarnoff@omm.com,](mailto:ssarnoff@omm.com) [stuart-sarnoff-1059@ecf.pacerpro.com](mailto:stuart-sarnoff-1059@ecf.pacerpro.com)

Stuart M. Sarnoff on behalf of Plaintiff Pacific Alliance Asia Opportunity Fund L.P. [ssarnoff@omm.com,](mailto:ssarnoff@omm.com) [stuart-sarnoff-1059@ecf.pacerpro.com](mailto:stuart-sarnoff-1059@ecf.pacerpro.com)

John T. Shaban on behalf of Defendant HCHK Property Management, Inc. [john@levinelevinelaw.com](mailto:john@levinelevinelaw.com)

John T. Shaban on behalf of Defendant HCHK Technologies, Inc. [john@levinelevinelaw.com](mailto:john@levinelevinelaw.com)

John T. Shaban on behalf of Defendant Holy City Hong Kong Ventures, LTD. [john@levinelevinelaw.com](mailto:john@levinelevinelaw.com)

John T. Shaban on behalf of Defendant Lexington Property and Staffing, Inc. [john@levinelevinelaw.com](mailto:john@levinelevinelaw.com)

David M.S. Shaiken on behalf of Defendant Bravo Luck Limited [david@shipmanlawct.com](mailto:david@shipmanlawct.com)

David M.S. Shaiken on behalf of Interested Party Bravo Luck Limited [david@shipmanlawct.com](mailto:david@shipmanlawct.com)

Douglas S. Skalka on behalf of Chapter 11 Trustee Luc A. Despins [dskalka@npmlaw.com,](mailto:dskalka@npmlaw.com) [smowery@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net](mailto:smowery@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net)

Douglas S. Skalka on behalf of Counter-Claimant Luc A. Despins [dskalka@npmlaw.com,](mailto:dskalka@npmlaw.com) [smowery@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net](mailto:smowery@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net)

Douglas S. Skalka on behalf of Debtor Genever Holdings Corporation [dskalka@npmlaw.com,](mailto:dskalka@npmlaw.com) [smowery@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net](mailto:smowery@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net)

Douglas S. Skalka on behalf of Debtor Genever Holdings LLC [dskalka@npmlaw.com,](mailto:dskalka@npmlaw.com) [smowery@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net](mailto:smowery@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net)

Douglas S. Skalka on behalf of Defendant Despins, Luc A., Chapter 11 Trustee [dskalka@npmlaw.com,](mailto:dskalka@npmlaw.com) [smowery@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net](mailto:smowery@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net)

Douglas S. Skalka on behalf of Defendant Luc A. Despins [dskalka@npmlaw.com,](mailto:dskalka@npmlaw.com) [smowery@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net](mailto:smowery@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net)

Douglas S. Skalka on behalf of Plaintiff Despins, Luc A., Chapter 11 Trustee [dskalka@npmlaw.com,](mailto:dskalka@npmlaw.com) [smowery@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net](mailto:smowery@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net)

Douglas S. Skalka on behalf of Plaintiff Genever Holdings LLC [dskalka@npmlaw.com,](mailto:dskalka@npmlaw.com) [smowery@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net](mailto:smowery@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net)

Douglas S. Skalka on behalf of Plaintiff Luc A. Despins [dskalka@npmlaw.com,](mailto:dskalka@npmlaw.com) [smowery@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net](mailto:smowery@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net)

Douglas S. Skalka on behalf of Plaintiff-Intervenor Luc A. Despins [dskalka@npmlaw.com,](mailto:dskalka@npmlaw.com) [smowery@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net](mailto:smowery@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net)

Jeffrey M. Sklarz on behalf of Interested Party BakerHostetler [jsklarz@gs-lawfirm.com,](mailto:jsklarz@gs-lawfirm.com) [aevans@gs-lawfirm.com;mbuckanavage@gs-lawfirm.com;eross@gs](mailto:aevans@gs-lawfirm.com;mbuckanavage@gs-lawfirm.com;eross@gs-lawfirm.com;jsklarz@ecf.courtdrive.com)[lawfirm.com;jsklarz@ecf.courtdrive.com](mailto:aevans@gs-lawfirm.com;mbuckanavage@gs-lawfirm.com;eross@gs-lawfirm.com;jsklarz@ecf.courtdrive.com)

Jeffrey M. Sklarz on behalf of Interested Party G Club Operations, LLC [jsklarz@gs-lawfirm.com,](mailto:jsklarz@gs-lawfirm.com) [aevans@gs-lawfirm.com;mbuckanavage@gs-lawfirm.com;eross@gs](mailto:aevans@gs-lawfirm.com;mbuckanavage@gs-lawfirm.com;eross@gs-lawfirm.com;jsklarz@ecf.courtdrive.com)[lawfirm.com;jsklarz@ecf.courtdrive.com](mailto:aevans@gs-lawfirm.com;mbuckanavage@gs-lawfirm.com;eross@gs-lawfirm.com;jsklarz@ecf.courtdrive.com)

Michael B. Sloan on behalf of Defendant Greenwich Land, LLC [msloan@msf-law.com](mailto:msloan@msf-law.com)

Michael B. Sloan on behalf of Defendant Hing Chi Ngok [msloan@msf-law.com](mailto:msloan@msf-law.com)

Annecca H. Smith on behalf of 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. [asmith@rc.com](mailto:asmith@rc.com)

Annecca H. Smith on behalf of Plaintiff Pacific Alliance Asia Opportunity Fund L.P. [asmith@rc.com](mailto:asmith@rc.com)

Anthony Sodono, III on behalf of Interested Party HCHK Property Management, Inc. [asodono@msbnj.com](mailto:asodono@msbnj.com)

Anthony Sodono, III on behalf of Interested Party HCHK Technologies, Inc. [asodono@msbnj.com](mailto:asodono@msbnj.com)

Anthony Sodono, III on behalf of Interested Party Lexington Property and Staffing, Inc. [asodono@msbnj.com](mailto:asodono@msbnj.com)

Michael P. Thompson on behalf of Defendant AIG Property Casualty Company [mpthompson@grsm.com,](mailto:mpthompson@grsm.com) [tbernier@grsm.com](mailto:tbernier@grsm.com)

John Troy on behalf of Interested Party Troy Law, PLLC [johntroy@troypllc.com](mailto:johntroy@troypllc.com)

Tiffany Troy on behalf of Creditor Troy Law, PLLC [troylegalpllc@gmail.com,](mailto:troylegalpllc@gmail.com) [troylaw@troypllc.com](mailto:troylaw@troypllc.com)

U. S. Trustee [USTPRegion02.NH.ECF@USDOJ.GOV](mailto:USTPRegion02.NH.ECF@USDOJ.GOV)

Lee Vartan on behalf of Attorney Lee Vartan [lvartan@csglaw.com](mailto:lvartan@csglaw.com)

Lee Vartan on behalf of Counter-Defendant HK International Funds Investments (USA) Limited, LLC [lvartan@csglaw.com](mailto:lvartan@csglaw.com)

Lee Vartan on behalf of Counter-Defendant Mei Guo [lvartan@csglaw.com](mailto:lvartan@csglaw.com)

Lee Vartan on behalf of Cross Defendant HK International Funds Investments (USA) Limited, LLC [lvartan@csglaw.com](mailto:lvartan@csglaw.com)

Lee Vartan on behalf of Defendant HK International Funds Investments (USA) Limited, LLC [lvartan@csglaw.com](mailto:lvartan@csglaw.com)

Lee Vartan on behalf of Defendant Mei Guo [lvartan@csglaw.com](mailto:lvartan@csglaw.com)

Lee Vartan on behalf of Interested Party Chiesa Shahinian & Giantomasi PC [lvartan@csglaw.com](mailto:lvartan@csglaw.com)

Lee Vartan on behalf of Interested Party HK International Funds Investments (USA) Limited, LLC [lvartan@csglaw.com](mailto:lvartan@csglaw.com)

Lee Vartan on behalf of Interested Party Hudson Diamond Holding LLC [lvartan@csglaw.com](mailto:lvartan@csglaw.com)

Lee Vartan on behalf of Interested Party Mei Guo [lvartan@csglaw.com](mailto:lvartan@csglaw.com)

Lee Vartan on behalf of Plaintiff HK International Funds Investments (USA) Limited, LLC [lvartan@csglaw.com](mailto:lvartan@csglaw.com)

Stephen G. Walko on behalf of Interested Party Ivey, Barnum & O'Mara LLC [swalko@ibolaw.com](mailto:swalko@ibolaw.com)

Michael S. Weinstein on behalf of Creditor Chong Shen Raphanella [mweinstein@golenbock.com](mailto:mweinstein@golenbock.com)

Michael S. Weinstein on behalf of Creditor Rong Zhang [mweinstein@golenbock.com](mailto:mweinstein@golenbock.com)

Michael S. Weinstein on behalf of Creditor Xiaodan Wang [mweinstein@golenbock.com](mailto:mweinstein@golenbock.com)

Melissa F. Wernick on behalf of Interested Party HK International Funds Investments (USA) Limited, LLC [mwernick@csglaw.com](mailto:mwernick@csglaw.com)

Melissa F. Wernick on behalf of Interested Party Mei Guo [mwernick@csglaw.com](mailto:mwernick@csglaw.com)

Latonia C. Williams on behalf of Plaintiff U.S. Bank National Association, as escrow agent [lwilliams@goodwin.com,](mailto:lwilliams@goodwin.com) [bankruptcyparalegal@goodwin.com;bankruptcy@goodwin.com](mailto:bankruptcyparalegal@goodwin.com;bankruptcy@goodwin.com)

Jay Marshall Wolman on behalf of Creditor Logan Cheng [jmw@randazza.com,](mailto:jmw@randazza.com) [ecf-6898@ecf.pacerpro.com](mailto:ecf-6898@ecf.pacerpro.com)

Jay Marshall Wolman on behalf of Plaintiff Logan Cheng [jmw@randazza.com,](mailto:jmw@randazza.com) [ecf-6898@ecf.pacerpro.com](mailto:ecf-6898@ecf.pacerpro.com)

Peter J. Zarella on behalf of 20 Largest Creditor Rui Ma [pzarella@mdmc-law.com,](mailto:pzarella@mdmc-law.com) [lgilbert@mdmc-law.com](mailto:lgilbert@mdmc-law.com)

Peter J. Zarella on behalf of 20 Largest Creditor Weican Meng [pzarella@mdmc-law.com,](mailto:pzarella@mdmc-law.com) [lgilbert@mdmc-law.com](mailto:lgilbert@mdmc-law.com)

Peter J. Zarella on behalf of Creditor Zheng Wu [pzarella@mdmc-law.com,](mailto:pzarella@mdmc-law.com) [lgilbert@mdmc-law.com](mailto:lgilbert@mdmc-law.com)

#### **EXHIBIT B**

#### **PARTIES SERVED VIA U.S. MAIL**

Affiliated Adjustment Group, Ltd. 3000 Marcus Avenue, Suite 3W3 Lake Success, NY 11042

Huizhen Wang, Yunxia Wu, Keyi Zilkie, and Chao-Chih Chiu c/o TroyGould PC 1801 Century Park East, 16th Floor Attn: Christopher A. Lilly Los Angeles, CA 90067-2367

Gregory A. Coleman Coleman Worldwide Advisors, LLC P O Box 2839 New York, NY 10008-2839

Corporate Creations Network, Inc. 801 US Highway 1 North Palm Beach, FL 33408

Dundon Advisers LLC 10 Bank Street, Suite 1100 White Plains, NY 10606

Edmiston and Company Limited 2 Marina Plaza Newport, RI 02840

Epiq Corporate Restructuring, LLC 777 Third Avenue 12th Floor New York, NY 10017

Xiaoxiao Lin 24 Sonrisa Irvine, CA 92620

Xiaoming Liu 5-16-50 Nemotomachi Tajimi City Gifu Prefecture, 5070065 Yuanlin Liu 192 Pendleton Dr. Amherst, VA 24521

Stretto 410 Exchange, Suite 100 Irvine, CA 92602

Yongbing Zhang 223 West Jackson Bl;vd. #1012 Chicago, IL 60606

Ning Zhao 3611 Summer Ranch Dr. Katy, TX 77694

## **EXHIBIT C**

## **EXAMINEES SERVED VIA FEDEX**

| Discovery Party | Address | |--------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Community Federal Savings Bank | Five Penn Plaza 14th Floor New York, New York 10001 | | Evolve Bank and Trust | 123 Main Street Parkin, AR 72373 c/o Corporate Service Company 2908 Poston Avenue Nashville, TN 37203 | | First County Bank | 117 Prospect Street Stamford, CT, 06901 c/o Winship Service Corporation c/o Shipman & Goodwin LLP One Constitution Plaza Hartford, CT, 06103-1919 | | Signature Bank, N.A. and/or Flagstar Bank, N.A. | Signature Bank, N.A. C/O CSC - Lawyers Incorporating Service 251 Little Falls Drive Wilmington, DE 19808 Flagstar Bank c/o Corporation Service Corporation 1201 Hays Street Tallahassee, FL 32301 | | Trustco Bank | 5 Sarnowski Drive Glenville, NY 12302 Attn: Michael Hall | | Webster Financial Corporation (d/b/a Sterling National Bank) | c/o Corporation Service Corporation 251 Little Falls Drive Wilmington, DE 19808 |