Guo Wengui / Miles Guo — bankruptcy case · NOTICE · ECF #2306

METADATA

Defendant
Guo Wengui / Miles Guo / Ho Wan Kwok
Court
CTB
Case No.
22-50073
ECF #
2306
Type
NOTICE
Filed
2023-11-03

FULL TEXT

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UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION

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In re : Chapter 11
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Debtors.1
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: Ho Wan Kwok, et al. : Case No. 22-50073 (JAM) : Jointly Administered : :

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CERTIFICATE OF SERVICE
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I, Irve J. Goldman, hereby certify that on October 16, 2023, a true and correct copy of the *Second Interim Fee Application Of Pullman & Comley, LLP for Allowance of Compensation for Services Rendered and Reimbursement of Expenses Incurred From May 1, 2023 through August 31, 2023* [Doc. ID No. 2255] was filed with the Court and served on all parties that have filed a notice of appearance/requested notice via the Court's CM/ECF electronic filing system listed on Exhibit A.

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I further certify that on October 23, 2023, a true and correct copy of the Notice of Hearing [Doc. ID. No. 2276] was filed with the Court and served on all parties that have filed a notice of appearance/requested notice via the Court's CM/ECF electronic filing system listed on Exhibit A.

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I further certify that on November 3, 2023, a true and correct copy of the *Second Interim Fee Application Of Pullman & Comley, LLP for Allowance of Compensation for Services Rendered and Reimbursement of Expenses Incurred From May 1, 2023 through August 31, 2023*

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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).

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[Doc. ID No. 2255] and Notice of Hearing [Doc. ID. No. 2276] (collectively the "Notice and Application") was served via first class postage prepaid regular mail upon all parties that have requested notice but are unable to receive electronic filing as indicated on the Notice of Electronic Filing listed on Exhibit B; and

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I further certify that on November 3, 2023, a copy of the Notice and Application was served via electronic transmission upon the members of the Committee listed on Exhibit C (addresses and e-mail addresses are being withheld).

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Finally, I certify that a true and correct copy of the foregoing documents was served by first class mail on Holley L. Claiborn at the U.S. Trustee's Office on November 3, 2023. Dated: Bridgeport, Connecticut OFFICIAL COMMITTEE OF UNSECURED November 3, 2023 CREDITORS OF HO WAN KWOK

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By: /s/Irve J. Goldman Irve J. Goldman Pullman & Comley, LLC 850 Main Street, 8th Floor PO Box 7006 Bridgeport, CT 06601-7006 (203) 330-2213 igoldman@pullcom.com

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Its Attorneys EXHIBIT A
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22-50073 Ho Wan Kwok and Genever Holdings LLC Case type: bk Chapter: 11 Asset: Yes Vol: v Judge: Julie A. Manning Date filed: 02/15/2022 Date of last filing: 11/02/2023 Case 22-50073 Doc 2306 Filed 11/03/23 Entered 11/03/23 16:38:13 Page 4 of 31

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Attorneys Laura Aronsson
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O'Melveny & Myers LLP 7 Times Square New York, NY 10036 212-728-5841 laronsson@omm.com Assigned: 04/08/2022 LEAD ATTORNEY

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Kenneth Aulet
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Brown Rudnick LLP Seven Times Square New York, NY 10036 212-209-4800 212-209-4801 (fax) kaulet@brownrudnick.com Assigned: 04/26/2022 TERMINATED: 08/02/2022 LEAD ATTORNEY

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Tristan G. Axelrod
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Brown Rudnick LLP One Financial Center Boston, MA 02111 617-856-8456 617-289-0522 (fax) taxelrod@brownrudnick.com Assigned: 08/12/2022 LEAD ATTORNEY

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William Baldiga
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Brown Rudnick LLP Seven Times Square New York, NY 10036 212-209-4800 212-209-4801 (fax) wbaldiga@brownrudnick.com Assigned: 05/01/2023 TERMINATED: 07/25/2023 LEAD ATTORNEY

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representing Pacific Alliance Asia Opportunity Fund L.P. (20 Largest Creditor)

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representing
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Ho Wan Kwok 373 Taconic Road Greenwich, CT 06831 (Debtor)

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Brown Rudnick LLP
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representing One Financial Center Boston, MA 02111 617-856-8200 tfeinsmith@brownrudnick.com (Creditor)

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> Verdolino & Lowey, P.C. 124 Washington Street

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Foxborough, MA 02035 (Creditor)
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representing Ho Wan Kwok 373 Taconic Road Greenwich, CT 06831

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(Debtor)
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William R. Baldiga
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Brown, Rudnik, Freed & Gesmer One Financial Center Boston, MA 02111 (617) 330-9000 617-289-0420 (fax) wbaldiga@brownrudnick.com Assigned: 03/09/2022 TERMINATED: 08/02/2022

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Assigned: 08/05/2022
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representing Ho Wan Kwok
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373 Taconic Road Greenwich, CT 06831 (Debtor)

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Brown Rudnick LLP
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representing
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One Financial Center Boston, MA 02111 617-856-8200 tfeinsmith@brownrudnick.com (Creditor)

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Kellianne Baranowsky
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Green & Sklarz LLC One Audubon Street 3rd Floor New Haven, CT 06511 203-285-8545 203-823-4546 (fax) kbaranowsky@gs-lawfirm.com Assigned: 10/14/2022

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Daniel D. Barnes Chiesa Shahinian & Giantomasi PC One Boland Drive West Orange, NJ 07052 9733251500 dbarnes@csglaw.com Assigned: 01/13/2023 LEAD ATTORNEY

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Douglass E. Barron
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Paul Hastings LLP 200 Park Avenue New York, NY 10166 212-318-6690 212-230-7690 (fax) douglassbarron@paulhastings.com Assigned: 07/22/2022 LEAD ATTORNEY

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Assigned: 06/02/2023 representing G Club Operations, LLC (Interested Party)

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(Interested Party)
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representing BakerHostetler
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representing HK International Funds Investments (USA) Limited, LLC (Interested Party)

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> Mei Guo (Interested Party)
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Luc A. Despins
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representing Paul Hastings LLP 200 Park Avenue New York, NY 10166 212-318-6001 lucdespins@paulhastings.com (Chapter 11 Trustee)

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Assigned: 04/03/2023 representing Genever Holdings LLC 781 Fifth Avenue Apt. 1801

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Nicholas A. Bassett
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Paul Hastings, LLP 2050 M Street NW Washington, DC 20036 202-551-1700 202-551-1705 (fax) nicholasbassett@paulhastings.com Assigned: 07/22/2022 LEAD ATTORNEY

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Patricia B. Bergamasco
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Chiesa Shahinian & Giantomasi PC 105 Eisenhower Parkway Roseland, NJ 07068 973-325-1500 973-530-2316 (fax) Pbergamasco@csglaw.com Assigned: 02/23/2023 LEAD ATTORNEY

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Stephen A. Best
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Brown Rudnick LLP 601 Thirteenth Street NW Suite 600 Washington, DC 20005 202-536-1737 212-938-2937 (fax) sbest@brownrudnick.com Assigned: 04/11/2023 TERMINATED: 08/02/2022 LEAD ATTORNEY

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Patrick M. Birney
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Robinson & Cole LLP 280 Trumbull Street Hartford, CT 06103-3597 (860) 275-8200 (860) 275-8299 (fax) pbirney@rc.com Assigned: 02/24/2022

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Christopher H. Blau
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290 Airpark Blvd Suite 4 Chico, CA 95973 530-562-4589 cblau@zeislaw.com Assigned: 12/09/2022 TERMINATED: 05/19/2023 New York, NY 10022-5520 (Debtor)

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representing Luc A. Despins Paul Hastings LLP 200 Park Avenue New York, NY 10166 212-318-6001 lucdespins@paulhastings.com (Chapter 11 Trustee)

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representing HK International Funds Investments (USA) Limited, LLC (Interested Party)

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> Mei Guo (Interested Party)
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representing Ho Wan Kwok 373 Taconic Road Greenwich, CT 06831 (Debtor)

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representing Pacific Alliance Asia Opportunity Fund L.P. (20 Largest Creditor)

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representing HK International Funds Investments (USA) Limited, LLC (Interested Party)

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G. Alexander Bongartz Paul Hastings LLP 200 Park Avenue New York, NY 10166 212-318-6472 212-303-7072 (fax) alexbongartz@paulhastings.com Assigned: 08/04/2022 LEAD ATTORNEY

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Georg Alexander Bongartz
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Paul Hastings LLP 200 Park Avenue New York, NY 10166 212-318-6000 212-303-7072 (fax) alexbongartz@paulhastings.com Assigned: 04/18/2023

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Assigned: 07/10/2023
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Assigned: 10/20/2023
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Trevor L. Bradley Robinson & Cole LLP 1055 Washington Blvd. Stamford, CT 06901 203-462-7500 203-462-7599 (fax) tbradley@rc.com

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Carollynn H.G. Callari
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Assigned: 06/06/2023
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Law Firm of Callari Partners, LLC One Rockefeller Plaza, 10th Floor New York, NY 10020 212-202-3050 732-243-0163 (fax) ccallari@callaripartners.com Assigned: 03/16/2022 LEAD ATTORNEY

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representing Luc A. Despins Paul Hastings LLP 200 Park Avenue New York, NY 10166 212-318-6001 lucdespins@paulhastings.com (Chapter 11 Trustee)

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Luc A. Despins
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representing Paul Hastings LLP 200 Park Avenue New York, NY 10166 212-318-6001 lucdespins@paulhastings.com (Chapter 11 Trustee)

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Genever Holdings LLC
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representing 781 Fifth Avenue Apt. 1801 New York, NY 10022-5520 (Debtor)

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representing Genever Holdings Corporation P.O. Box 3170

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Road Town Tortola British Virgin Islands (Debtor)

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representing Pacific Alliance Asia Opportunity Fund L.P. (20 Largest Creditor)

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Weican Meng
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(20 Largest Creditor)
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(20 Largest Creditor)
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Zheng Wu (Creditor)
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representing Rui Ma
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Dennis M. Carnelli
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Neubert, Pepe & Monteith, P.C. 195 Church Street 13th Floor New Haven, CT 06510 203-821-2000 203-821-2009 (fax) dcarnelli@npmlaw.com Assigned: 09/11/2023

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Andrew M. Carty
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Brown Rudnick LLP Seven Times Square New York, NY 10036 212-209-4800 212-209-4801 (fax) acarty@brownrudnick.com Assigned: 04/15/2022 TERMINATED: 08/02/2022 LEAD ATTORNEY

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John L. Cesaroni
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Zeisler & Zeisler PC 10 Middle Street 15th Floor Bridgeport, CT 06604 203-368-4234 203-367-9678 (fax) jcesaroni@zeislaw.com Assigned: 05/10/2022

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Assigned: 07/14/2022
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Assigned: 11/22/2022 Scott M. Charmoy
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Charmoy & Charmoy 1465 Post Road East Suite 100 Westport, CT 06880 (203) 255-8100 203-255-8101 (fax) scottcharmoy@charmoy.com Assigned: 12/26/2022 TERMINATED: 02/22/2023 representing

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Paul Hastings LLP 200 Park Avenue New York, NY 10166 212-318-6001 lucdespins@paulhastings.com (Chapter 11 Trustee)

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Ho Wan Kwok
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Luc A. Despins
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representing
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373 Taconic Road Greenwich, CT 06831 (Debtor)

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representing Mei Guo (Interested Party)
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representing
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representing
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Ho Wan Kwok 373 Taconic Road Greenwich, CT 06831 (Debtor)

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HK International Funds Investments (USA) Limited, LLC (Interested Party) HCHK Property Management, Inc.

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representing 500 West Putnam Avenue Suite 400, #171 Greenwich, CT 06830 (Interested Party) HCHK Technologies, Inc.

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3 Columbus Circle 20th Floor New York, NY 10019 (Interested Party)

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Lexington Property and Staffing, Inc.

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750 Lexington Avenue 8th Floot New York, NY 10022 (Interested Party)

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Charmoy & Charmoy, LLC
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representing Scott M. Charmoy, Esq. 1465 Post Road East, Suite 100 06880, CT 06880 (Attorney)

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representing Holley L. Claiborn
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Assigned: 02/16/2023
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Office of The United States Trustee The Giaimo Federal Building 150 Court Street, Room 302 New Haven, CT 06510 (203) 773-2210 (203) 773-2217 (fax) holley.l.claiborn@usdoj.gov Assigned: 02/28/2022

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Brian J Clifford
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Saxe Doernberger & Vita, P.C. 35 Nutmeg Drive Suite 140 Trumbull, CT 06611 203-287-2100 203-287-8847 (fax) bclifford@sdvlaw.com Assigned: 08/25/2023

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Joanna J. Cline
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Troutman Pepper Hamilton Sanders LLP Hercules Plaza 1313 N. Market Street Suite 5100 Wilmington, DE 19899 302-777-6500 215-981-4750 (fax) joanna.cline@troutman.com Assigned: 04/12/2023 LEAD ATTORNEY

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Stephen R. Cook
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Brown Rudnick LLP 2211 Michelson Drive 7th Floor Irvine, CA 92612 949-440-0215 949-252-1514 (fax) scook@brownrudnick.com Assigned: 04/11/2023 TERMINATED: 08/02/2022 LEAD ATTORNEY

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representing U. S. Trustee Office of the U.S. Trustee Giaimo Federal Building 150 Court Street, Room 302 New Haven, CT 06510 (203)773-2210 USTPRegion02.NH.ECF@USDOJ.GOV (U.S. Trustee)

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Genever Holdings LLC
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representing 781 Fifth Avenue Apt. 1801 New York, NY 10022-5520 (Debtor)

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Bravo Luck Limited
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P.O. Box 957 Offshore Incorporations Centre Road Town Tortola British Virgin Islands (Interested Party)

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Ho Wan Kwok
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representing 373 Taconic Road Greenwich, CT 06831 (Debtor) Case 22-50073 Doc 2306 Filed 11/03/23 Entered 11/03/23 16:38:13 Page 10 of 31

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Keith N. Costa
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Barclay Damon LLP 1270 Avenue of The Americas Suite 501 New York, NY 10020 212-784-5818 212-784-5769 (fax) kcosta@otterbourg.com Assigned: 03/15/2023

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Samuel Bryant Davidoff
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Williams & Connolly LLP 680 Maine Avenue, S.W. Washington, DC 20024 202-434-5648 sdavidoff@wc.com Assigned: 10/20/2022

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Sam Della Fera, Jr
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Chiesa Shahinian & Giantomasi PC 105 Eisenhower Parkway Roseland, NJ 07068 973-530-2076 sdellafera@csglaw.com Assigned: 03/10/2023

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Luc A. Despins
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Paul Hastings LLP 200 Park Avenue New York, NY 10166 212-318-6001 lucdespins@paulhastings.com Assigned: 07/12/2022

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Luc A. Despins
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Paul Hastings LLP 200 Park Avenue New York, NY 10166 212-318-6001 212-230-7771 (fax) lucdespins@pauhastings.com Assigned: 07/22/2022 LEAD ATTORNEY

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J. Ted Donovan
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Goldberg Weprin Finkel Goldstein LLP 1501 Broadway 22nd Floor New York, NY 10036 (212)-221-5700 212-422-6836 (fax) TDonovan@GWFGlaw.com

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representing Leonard Scudder c/o Keith Costa, Esq. Barclay Damon LLP 545 Long Wharf Drive, 9th 9th Fl New Haven, CT 06514 212-784-5818 212-784-5769 (fax) kcosta@barclaydamon.com (Interested Party)

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Williams & Connolly LLP
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HK International Funds Investments (USA)
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representing Williams & Connolly LLP 680 Maine Ave SW Washington, DC 20024 202-434-5000 (Interested Party)

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representing
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Limited, LLC (Interested Party)
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Mei Guo (Interested Party)
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representing Luc A. Despins Paul Hastings LLP 200 Park Avenue New York, NY 10166 212-318-6001 lucdespins@paulhastings.com (Chapter 11 Trustee)

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Luc A. Despins
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representing Paul Hastings LLP 200 Park Avenue New York, NY 10166 212-318-6001 lucdespins@paulhastings.com (Chapter 11 Trustee)

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representing Genever Holdings LLC
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781 Fifth Avenue Apt. 1801 New York, NY 10022-5520 (Debtor)

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Case 22-50073 Doc 2306 Filed 11/03/23 Entered 11/03/23 16:38:13 Page 11 of 31

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Assigned: 11/22/2022 LEAD ATTORNEY Melissa I Falk Wernick
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Chiesa Shahinian & Giantomasi PC 105 Eisenhower Parkway Roseland, NJ 07068 973-530-2157 973-530-2357 (fax) mwernick@csglaw.com Assigned: 03/26/2023

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Sam Della Fera, Jr. Chiesa Shahinian & Giantomasi PC One Boland Drive West Orange, NJ 07052 973-325-1500 sdellafera@csglaw.com Assigned: 01/13/2023 LEAD ATTORNEY

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Ross G. Fingold
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Stokesbury, Shipman & Fingold 10 Waterside Drive Suite 204 Farmington, CT 06032 860-606-1709 860-606-1770 (fax) rfingold@lawssf.com Assigned: 06/21/2023

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Carolina A Fornos
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Pillsbury Winthrop Shaw Pittman LLP 31 West 52nd Street New York, NY 10019 212-858-1000 212-858-1500 (fax) carolina.fornos@pillsburylaw.com Assigned: 06/06/2023

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Carolina A. Fornos Pillsury Winthrop Shaw Pittman, LLP 31 West 52nd Street New York, NY 10019 212-858-1558 212-585-1500 (fax) carolina.fornos@pillsburylaw.com Assigned: 06/05/2023 LEAD ATTORNEY

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representing
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HK International Funds Investments (USA) Limited, LLC (Interested Party)

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Mei Guo (Interested Party)
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representing HK International Funds Investments (USA) Limited, LLC (Interested Party)

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> Mei Guo (Interested Party) NODAL PARTNERS, LLC
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representing c/o Stokesbury & Fingold, LLC 10 Waterside Dr Ste 204 Farmington, CT 06032 United States 8606061709 rfingold@lawssf.com (Interested Party)

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representing G Club Operations, LLC
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(Interested Party)
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representing G Club Operations, LLC (Interested Party)

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David S. Forsh
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Law Firm of Callari Partners, LLC One Rockefeller Plaza, 10th Floor New York, NY 10020 212-202-3050 732-243-0163 (fax) dforsh@callaripartners.com Assigned: 03/17/2022 LEAD ATTORNEY

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representing Rui Ma (20 Largest Creditor)

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> Weican Meng (20 Largest Creditor)
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Zheng Wu (Creditor)
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Richard N Freeth Richard N. Freeth
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260 Madison Ave. 8th Floor New York, NY 10016 917-775-7082 rfreeth@freethfirm.com Assigned: 02/20/2023

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Assigned: 03/13/2023
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representing Jiaming Liu (Interested Party)

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Himalaya Investment LLC
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7424 E Blackrock Rd SCOTTSDALE, AZ 85255
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(Interested Party)
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representing Lisa Fried
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Herbert Smith Freehills New York LLP 450 Lexington Avenue 14th Floor New York, NY 10017 917-542-7600 917-542-7601 (fax) lisa.fried@hsf.com Assigned: 03/06/2023

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Peter Friedman
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O'Melveny & Myers LLP 1625 Eye Street NW Washington, DC 20006 202-383-5302 pfriedman@omm.com Assigned: 02/25/2022 LEAD ATTORNEY

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Taruna Garg
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Murtha Cullina LLP 107 Elm Street Four Stamford Plaza Suite 1101 Stamford, CT 06902 203-653-5400

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UBS AG
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representing 600 Washington Boulevard Stanford, CT 06901 United States (Interested Party)

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representing Pacific Alliance Asia Opportunity Fund L.P. (20 Largest Creditor)

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representing The Sherry-Netherland, Inc. 781 Fifth Avenue New York, NY 10022-1046 (Creditor)

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Irve J. Goldman
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Pullman & Comley 850 Main Street 8th Floor Bridgeport, CT 06604 203-330-2000 203-576-8888 (fax) igoldman@pullcom.com Assigned: 04/05/2022

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Assigned: 01/13/2023
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representing Official Committee of Unsecured Creditors (Creditor Committee)

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> Pullman & Comley, LLC 850 Main Street
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representing Bridgeport, CT 06601 (203) (Creditor Committee)

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Evan S. Goldstein
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Updike, Kelly & Spellacy, P.C. Goodwin Square 225 Asylum Street Ste 20th Floor Hartford, CT 06103 860-548-2609 860-548-2680 (fax) egoldstein@uks.com Assigned: 09/15/2022 TERMINATED: 04/06/2023

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Assigned: 10/20/2022 TERMINATED: 04/06/2023 representing Greenwich Land, LLC

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Mia N. Gonzalez
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O'Melveny & Myers LLP Times Square Tower 7 Times Square New York, NY 10036 212-728-5698 mgonzalez@omm.com Assigned: 04/08/2022 LEAD ATTORNEY

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Marc Gottridge
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Herbert Smith Freehills New York LLP 450 Lexington Avenue 14th Floor New York, NY 10017 917-542-7600 917-542-7601 (fax) marc.gottridge@hsf.com Assigned: 01/24/2023

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representing Hing Chi Ngok (Interested Party)

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(Interested Party)
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representing Pacific Alliance Asia Opportunity Fund L.P. (20 Largest Creditor)

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representing UBS AG 600 Washington Boulevard Stanford, CT 06901 United States (Interested Party)

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James C. Graham
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Neubert, Pepe & Monteith, P.C. 195 Church Street, 13th Floor New Haven, CT 06510 (203)821-2000 (203)821-2009 (fax) jgraham@npmlaw.com Assigned: 07/20/2022

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Lawrence S. Grossman
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Green & Sklarz LLC One Audubon Street Third Floor New Haven, CT 06511 203-285-8545 LGrossman@gs-lawfirm.com Assigned: 10/12/2022

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David V. Harbach, II
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O'Melveny & Myers LLP 1625 Eye Street NW Washington, DC 20006 202-383-5127 dharbach@omm.com Assigned: 02/25/2022 LEAD ATTORNEY

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James J. Healy
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Cowdery, Murphy & Healy, LLC 280 Trumbull Street Hartford, CT 06103 860-278-5555 860-249-0012 (fax) jhealy@cmandh.com Assigned: 10/24/2022

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Eric A. Henzy
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Zeisler & Zeisler, P.C. 10 Middle Street 15th Floor Bridgeport, CT 06604 203-368-5495 203-549-0861 (fax) ehenzy@zeislaw.com Assigned: 07/14/2022

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Assigned: 07/22/2022 Ryan T. Jareck
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Cole Schotz P. C. 25 Main Street Court Plaza North Hackensack, NJ 07602 201-489-3000

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Luc A. Despins Paul Hastings LLP
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representing
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New York, NY 10166 212-318-6001
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> lucdespins@paulhastings.com (Chapter 11 Trustee) representing BakerHostetler (Interested Party)

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200 Park Avenue
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representing Pacific Alliance Asia Opportunity Fund L.P. (20 Largest Creditor)

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Williams & Connolly LLP
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representing Williams & Connolly LLP 680 Maine Ave SW Washington, DC 20024 202-434-5000 (Interested Party)

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representing
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Ho Wan Kwok 373 Taconic Road Greenwich, CT 06831

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(Debtor)
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representing HK International Funds Investments (USA) Limited, LLC (Interested Party)

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representing HCHK Property Management, Inc. 500 West Putnam Avenue Suite 400, #171 Greenwich, CT 06830 (Interested Party) HCHK Technologies, Inc.

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3 Columbus Circle 20th Floor New York, NY 10019 (Interested Party)

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Lexington Property and Staffing, Inc.

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750 Lexington Avenue 8th Floot New York, NY 10022 (Interested Party)

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representing
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Ho Wan Kwok 373 Taconic Road Greenwich, CT 06831 (Debtor)

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representing Official Committee of Unsecured Creditors (Creditor Committee)

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representing Greenwich Land, LLC (Interested Party)

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> Hing Chi Ngok (Interested Party)
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representing The Sherry-Netherland, Inc. 781 Fifth Avenue New York, NY 10022-1046

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(Creditor) Jeffrey L Jonas
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Brown Rudnick LLP Seven Times Square New York, NY 10036 2122094800 212-209-4801 (fax) jjonas@brownrudnick.com Assigned: 04/21/2022 TERMINATED: 08/02/2022 LEAD ATTORNEY

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Jonathan Kaplan
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Pullman & Comley, LLC 90 State House Square Hartford, CT 06103 860-424-4379 860-424-4370 (fax) jkaplan@pullcom.com Assigned: 04/05/2022

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Austin D Kim
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Meister Seelig & Fein PLLC 125 Park Avenue New York, NY 10017 212-655-3500 212-655-3535 (fax) adk@msf-law.com Assigned: 04/04/2023

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Rachel Snow Kindseth
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Murtha Cullina 265 Church Street New Haven, CT 06510 203-772-7700 203-772-7723 (fax) rkindseth@murthalaw.com Case 22-50073 Doc 2306 Filed 11/03/23 Entered 11/03/23 16:38:13 Page 16 of 31

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Assigned: 08/29/2023 TERMINATED: 09/07/2023

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Stephen M. Kindseth
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Zeisler & Zeisler 10 Middle Street 15th Floor Bridgeport, CT 06604 (203) 368-4234 203-367-9678 (fax) skindseth@zeislaw.com Assigned: 04/11/2022

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Assigned: 07/14/2022
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representing
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HK International Funds Investments (USA) Limited, LLC (Interested Party)

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Assigned: 05/10/2022 representing Mei Guo (Interested Party)

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> representing Ho Wan Kwok 373 Taconic Road Greenwich, CT 06831 (Debtor)

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Dylan Kletter
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Brown Rudnick LLP 185 Asylum Street Hartford, CT 06103 860-509-6500 dkletter@brownrudnick.com Assigned: 02/15/2022 TERMINATED: 08/02/2022

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Julie A Lavoie
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Murtha Cullina 280 Trumbull Street Ste 12th Floor Hartford, CT 06103 860-240-6035 860-240-5875 (fax) jlavoie@murthalaw.com Assigned: 01/31/2023

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Francis J. Lawall
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Troutman Pepper Hamilton Sanders LLP 3000 Two Logan Square 18th & Arch Street Philidelphia, PA 19103-2799 (215) 981-4000 (215) 981-4750 (fax) francis.lawall@troutman.com Assigned: 01/06/2023 LEAD ATTORNEY

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Francis J. Lawall
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Troutman Pepper Hamilton Sanders LLP 3000 Two Logan Square Eighteenth and Arch Streets Philadelphia, PA 19103-2799

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Ho Wan Kwok
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representing 373 Taconic Road Greenwich, CT 06831 (Debtor) The Sherry-Netherland, Inc.

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representing 781 Fifth Avenue
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New York, NY 10022-1046 (Creditor) Bravo Luck Limited
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representing P.O. Box 957 Offshore Incorporations Centre Road Town Tortola British Virgin Islands (Interested Party)

#
representing Bravo Luck Limited
#

P.O. Box 957 Offshore Incorporations Centre Road Town Tortola

#

215-981-4000 215-981-4750 (fax) francis.lawall@troutman.com Assigned: 01/06/2023 LEAD ATTORNEY Case 22-50073 Doc 2306 Filed 11/03/23 Entered 11/03/23 16:38:13 Page 17 of 31

#
Andrew V. Layden
#

BakerHostetler 200 South Orange Avenue Suite 2300 Orlando, FL 32801 407-649-4070 407-841-0168 (fax) alayden@bakerlaw.com Assigned: 10/12/2022 LEAD ATTORNEY

#
Patrick R. Linsey
#

Neubert Pepe & Monteith, P.C. 195 Church St 13th Fl New Haven, CT 06510 203-821-2000 203-821-2009 (fax) plinsey@npmlaw.com Assigned: 07/11/2022

#
Assigned: 01/17/2023
#
Assigned: 04/10/2023
#

Assigned: 05/15/2023 TERMINATED: 05/16/2023

#

British Virgin Islands (Interested Party)

#

representing BakerHostetler (Interested Party)

#

representing Luc A. Despins Paul Hastings LLP 200 Park Avenue New York, NY 10166 212-318-6001 lucdespins@paulhastings.com (Chapter 11 Trustee)

#

representing Genever Holdings Corporation P.O. Box 3170 Road Town Tortola British Virgin Islands (Debtor)

#

> Genever Holdings LLC 781 Fifth Avenue Apt. 1801 New York, NY 10022-5520 (Debtor)

#

representing Paul Hastings LLP 200 Park Avenue New York, NY 10166 (Debtor's Attorney)

#
Genever Holdings LLC
#

representing 781 Fifth Avenue Apt. 1801 New York, NY 10022-5520 TERMINATED: 05/16/23 (Interested Party)

#

Assigned: 09/11/2023 representing Neubert, Pepe & Monteith, P.C. 195 Church Street New Haven, CT 06510 (203) 781-2847

#
Assigned: 10/16/2023 Avram Emmanuel Luft
#

Paul Hastings LLP 200 Park Avenue New York, NY 10166 212-318-6079 212-303-7079 (fax) aviluft@paulhastings.com Assigned: 07/22/2022 LEAD ATTORNEY

#
Steven E. Mackey
#

Office of the U.S. Trustee The Giaimo Federal Building 150 Court Street, Room 302 New Haven, CT 06510 (203) 773-2210 Assigned: 03/22/2022

#
Christopher J. Major
#

Meister Seelig & Fein LLP 125 Park Avenue 7th Floor New York, NY 10017 (212) 655-3500 212-655-3536 (fax) cjm@msf-law.com Assigned: 04/04/2023

#
Bonnie C. Mangan
#

The Law Office of Bonnie C. Mangan, P.C. 1050 Sullivan Avenue, Suite A3 Westview Office Park South Windsor, CT 06074 (860) 644-4204 860-644-4934 (fax) bonnie.mangan@manganlaw.com Assigned: 02/17/2023

#

Bonnie C. Mangan Law Office of Bonnie C. Mangan 1050 Sullivan Avenue Suite A3

#

Case 22-50073 Doc 2306 Filed 11/03/23 Entered 11/03/23 16:38:13 Page 18 of 31

#
plinsey@npmlaw.com (Trustee's Attorney)
#

Epiq Corporate Restructuring, LLC 777 Third Avenue 12th Floor New York, NY 10017 (Claims/Noticing Agent)

#
Luc A. Despins Paul Hastings LLP
#

representing 200 Park Avenue New York, NY 10166 212-318-6001

#
representing
#
representing
#

Giaimo Federal Building 150 Court Street, Room 302 New Haven, CT 06510 (203)773-2210 USTPRegion02.NH.ECF@USDOJ.GOV

#
Office of the U.S. Trustee
#
lucdespins@paulhastings.com
#
(Chapter 11 Trustee)
#
U. S. Trustee
#
(U.S. Trustee)
#

representing Greenwich Land, LLC (Interested Party)

#
> Hing Chi Ngok (Interested Party)
#

representing Bonnie C. Mangan Law Office Bonnie C. Mangan, PC. Westview Office Park 1050 Sullivan Avneu Suite A3 South Windsor, CT 06074 860-644-4204 860-644-4934 (fax) bonnie.mangan@manganlaw.com (Requested Notice)

#

representing Bonnie C. Mangan Law Office Bonnie C. Mangan, PC. Westview Office Park 1050 Sullivan Avneu

#

South Windsor, CT 06074 (860) 644-4204 860-644-4934 (fax) Trusteemangan@yahoo.com Assigned: 06/27/2023 Case 22-50073 Doc 2306 Filed 11/03/23 Entered 11/03/23 16:38:13 Page 19 of 31

#
Kristin B. Mayhew
#

Pullman & Comley, LLC 850 Main Street, 8th Floor PO Box 7006 Bridgeport, CT 06601 203-330-2198 203-259-0251 (fax) kmayhew@pullcom.com Assigned: 03/15/2022

#
Suite A3
#

South Windsor, CT 06074 860-644-4204 860-644-4934 (fax) bonnie.mangan@manganlaw.com (Requested Notice)

#

representing Rui Ma (20 Largest Creditor)

#
> Weican Meng (20 Largest Creditor)
#
Zheng Wu (Creditor)
#

Assigned: 12/05/2022 representing Official Committee of Unsecured Creditors

#
(Creditor Committee) Marcy J. McLaughlin Smith
#

Womble Bond Dickinson (US) LLP Hercules Plaza 1313 N Market Street Suite 1200 Wilmington, DE 19801 302-252-4378 302-421-8390 (fax) marcy.smith@wbd-us.com Assigned: 01/17/2023 TERMINATED: 10/30/2023 LEAD ATTORNEY

#
Danielle L. Merola
#

BakerHostetler 200 South Orange Avenue Suite 2300 Orlando, FL 32801 407-649-4092 dmerola@bakerlaw.com Assigned: 10/13/2022 LEAD ATTORNEY

#

Sherry J. Millman Stroock & Stroock & Lavan LLP 180 Maiden Lane New York, NY 10038 212-806-5400 212-806-6006 (fax) smillman@stroock.com

#

Bravo Luck Limited P.O. Box 957 Offshore Incorporations Centre Road Town Tortola British Virgin Islands (Interested Party)

#

representing BakerHostetler (Interested Party)

#

representing The Sherry-Netherland, Inc.

#

781 Fifth Avenue New York, NY 10022-1046 (Creditor)

#
representing
#

Assigned: 11/29/2022 LEAD ATTORNEY Case 22-50073 Doc 2306 Filed 11/03/23 Entered 11/03/23 16:38:13 Page 20 of 31

#
Timothy D. Miltenberger
#

Cohn Birnbaum & Shea P.C. CityPlace II, 15th Floor 185 Asylum Street Hartford, CT 06103 860-493-2262 tmiltenberger@cbshealaw.com Assigned: 03/31/2022 TERMINATED: 08/17/2022

#
Aaron A Mitchell
#

Lawall & Mitchell, LLC 55 Madison Ave Suite 400 Morristown, NJ 07960 973-285-3280 aaron@lmesq.com Assigned: 07/11/2022

#
Assigned: 02/08/2023
#
James M. Moriarty
#

Zeisler & Zeisler, P.C. 10 Middle Street Bridgeport, CT 06604 203-368-4234 203-549-0907 (fax) jmoriarty@zeislaw.com Assigned: 07/20/2022

#
Assigned: 10/31/2022
#
Golden Spring (New York) LTD
#
representing (Interested Party) PRO SE
#

representing Ho Wan Kwok 373 Taconic Road Greenwich, CT 06831

#
(Debtor) Lawall & Mitchell, LLC
#

representing 55 Madison Avenue Suite 400 Morristown, NJ 07960 973-285-3280 aaron@lmesq.com (Debtor's Attorney)

#
Ho Wan Kwok
#

representing 373 Taconic Road Greenwich, CT 06831 (Debtor)

#

representing HK International Funds Investments (USA) Limited, LLC (Interested Party)

#
> Mei Guo (Interested Party) Kevin J. Nash
#

Goldberg Weprin Finkel Goldstein LLP 1501 Broadway 22nd Floor New York, NY 10036 (212)-301-6944 (212) 422-6836 (fax) kjnash@gwfglaw.com

#

Assigned: 06/19/2023 representing Hudson Diamond Holding LLC (Interested Party)

#
representing Genever Holdings LLC
#

781 Fifth Avenue Apt. 1801 New York, NY 10022-5520 (Debtor)

#

Assigned: 11/22/2022 LEAD ATTORNEY Case 22-50073 Doc 2306 Filed 11/03/23 Entered 11/03/23 16:38:13 Page 21 of 31

#
Sara Pahlavan
#

O'Melveny & Myers LLP Two Embarcadero Center 28th Floor San Francisco, CA 94111-3823 415-984-8953 spahlavan@omm.com Assigned: 05/05/2022 LEAD ATTORNEY

#
Patrick N. Petrocelli
#

Stroock & Stroock & Lavan LLP 180 Maiden Lane New York, NY 10038 212-806-6682 212-806-6006 (fax) ppetrocelli@stroock.com Assigned: 11/29/2022 LEAD ATTORNEY

#
Sari B. Placona
#

McManimon, Scotland & Baumann, LLC 75 Livingston Avenue, 2nd Floor Roseland, NJ 07068 United States 9737215030 splacona@msbnj.com Assigned: 02/23/2023 LEAD ATTORNEY

#
Sari Blair Placona
#

McManimon Scotland & Baumann, LLC 75 Livingston Avenue Suite 201 Roseland, NJ 07068 973-622-1800 splacona@msbnj.com Assigned: 02/28/2023 representing Pacific Alliance Asia Opportunity Fund L.P.

#
(20 Largest Creditor)
#

The Sherry-Netherland, Inc.

#

representing 781 Fifth Avenue New York, NY 10022-1046 (Creditor) HCHK Property Management, Inc.

#

representing 500 West Putnam Avenue Suite 400, #171 Greenwich, CT 06830 (Interested Party) HCHK Technologies, Inc.

#

3 Columbus Circle 20th Floor New York, NY 10019 (Interested Party) Lexington Property and Staffing, Inc.

#

750 Lexington Avenue 8th Floot New York, NY 10022 (Interested Party) HCHK Property Management, Inc.

#

500 West Putnam Avenue Suite 400, #171 Greenwich, CT 06830 (Interested Party)

#
representing
#

HCHK Technologies, Inc.

#

3 Columbus Circle 20th Floor New York, NY 10019 (Interested Party) Lexington Property and Staffing, Inc.

#

750 Lexington Avenue 8th Floot New York, NY 10022 (Interested Party)

#
Luc A. Despins
#

Paul Hastings LLP 200 Park Avenue New York, NY 10166 212-318-6001 lucdespins@paulhastings.com (Chapter 11 Trustee)

#
representing Lucas Bennett Rocklin
#

Neubert, Pepe, Monteith, P.C. 195 Church Street,13th Floor New Haven, CT 06510 203-821-2000 203-821-2009 (fax) lrocklin@npmlaw.com Assigned: 07/15/2022

#
Aaron Romney
#

Zeisler & Zeisler PC 10 Middle Street 15th Floor Bridgeport, CT 06604 203-368-4234 203-367-9678 (fax) aromney@zeislaw.com Assigned: 04/11/2022

#

Assigned: 05/10/2022 representing Mei Guo

#
Assigned: 07/14/2022
#
Assigned: 06/01/2023
#
Assigned: 06/06/2023
#
Assigned: 07/07/2023
#

Scott D. Rosen Cohn Birnbaum & Shea P.C. 100 Pearl Street representing HK International Funds Investments (USA) Limited, LLC (Interested Party)

#
representing
#
(Interested Party)
#

representing Ho Wan Kwok 373 Taconic Road Greenwich, CT 06831 (Debtor)

#

representing Hudson Diamond NY LLC 162 East 64th Street New York, NY 10065 (Interested Party)

#

LEAD ATTORNEY representing Hudson Diamond Holding LLC (Interested Party)

#

> Aaron A. Romney 10 Middle Street, 15th Floor Bridgeport 203-368-4234 aromney@zeislaw.com (Interested Party)

#

representing Golden Spring (New York) LTD (Interested Party) PRO SE

#

Case 22-50073 Doc 2306 Filed 11/03/23 Entered 11/03/23 16:38:13 Page 23 of 31

#
12th Floor Hartford, CT 06103-4500 (860) 493-2200 860-727-0361 (fax) srosen@cb-shea.com Assigned: 03/28/2022 TERMINATED: 08/17/2022
#

Assigned: 08/12/2022 representing Cohn Birnbaum & Shea, P.C.

#
(Attorney) Thomas J. Sansone Carmody Torrance Sandak & Hennessey LLP 195 Church Street P.O. Box 1950 New Haven, CT 06509-1950 (203) 784-3100 203-784-3199 (fax) tsansone@carmodylaw.com
#

Assigned: 06/24/2022 representing Chong Shen Raphanella

#
(Creditor) Rong Zhang (Creditor) Xiaodan Wang (Creditor)
#

Assigned: 07/15/2022 representing Michael S. Weinstein

#
(Attorney) Stuart M. Sarnoff O'Melveny & Myers LLP Times Square Tower 7 Times Square New York, NY 10036 202-326-2293 ssarnoff@omm.com Assigned: 02/25/2022
#

LEAD ATTORNEY representing Pacific Alliance Asia Opportunity Fund L.P.

#
(20 Largest Creditor) David M.S. Shaiken Shipman, Shaiken & Schwefel, LLC 433 South Main Street Suite 319 West Hartford, CT 06110 860-606-1703 866-431-3248 (fax) david@shipmanlawct.com
#

Assigned: 01/04/2023 representing Bravo Luck Limited

#
P.O. Box 957 Offshore Incorporations Centre Road Town Tortola British Virgin Islands (Interested Party) Bennett Silverberg Brown Rudnick LLP Seven Times Square
#

New York, NY 10036 representing Ho Wan Kwok

#
373 Taconic Road Greenwich, CT 06831 (Debtor)
#

212-209-4800 212-209-4801 (fax) bsilverberg@brownrudnick.com Assigned: 03/01/2022 TERMINATED: 08/02/2022 LEAD ATTORNEY

#

Douglas S. Skalka Neubert, Pepe, and Monteith 195 Church Street, 13th Floor New Haven, CT 06510 (203) 821-2000 203-821-2009 (fax) dskalka@npmlaw.com Assigned: 07/14/2022

#
Assigned: 11/02/2022
#
Assigned: 11/22/2022 LEAD ATTORNEY
#
Assigned: 10/20/2023
#
Jeffrey M. Sklarz
#

Green & Sklarz LLC One Audubon Street 3rd Floor New Haven, CT 06511 203-285-8545 203-823-4546 (fax) jsklarz@gs-lawfirm.com Assigned: 10/07/2022

#
Annecca H. Smith
#

Robinson & Cole, LLP 280 Trumbull Street Hartford, CT 06103 860-275-8325 860-275-8299 (fax) asmith@rc.com Assigned: 02/24/2022

#

Anthony Sodono, III McManimon, Scotland & Baumann, representing Luc A. Despins Paul Hastings LLP 200 Park Avenue New York, NY 10166 212-318-6001 lucdespins@paulhastings.com

#

representing Genever Holdings Corporation P.O. Box 3170 Road Town Tortola British Virgin Islands (Debtor)

#
(Chapter 11 Trustee)
#

representing Genever Holdings LLC 781 Fifth Avenue Apt. 1801 New York, NY 10022-5520 (Debtor)

#

Neubert, Pepe & Monteith, P.C.

#

representing 195 Church Street New Haven, CT 06510

#

(203) 781-2847 plinsey@npmlaw.com (Trustee's Attorney)

#

representing BakerHostetler (Interested Party)

#

Assigned: 06/01/2023 representing G Club Operations, LLC (Interested Party)

#

representing Pacific Alliance Asia Opportunity Fund L.P. (20 Largest Creditor)

#

representing HCHK Property Management, Inc. 500 West Putnam Avenue

#

LLC 75 Livingston Avenue, 2nd Floor Roseland, NJ 07068 (973) 721-5038 asodono@msbnj.com Assigned: 02/23/2023 LEAD ATTORNEY

#
John Troy
#

Troy Law, PLLC 41-25 Kissena Blvd., Suite 110 Flushing, NY 11355 718-762-2332 johntroy@troypllc.com Assigned: 10/20/2022

#
Tiffany Troy
#

Troy Legal, PLLC 41-25 Kissena Blvd, #1A Flushing, NY 11355 718-762-2332 troylegalpllc@gmail.com Assigned: 08/24/2022

#
Lee Vartan
#

Chiesa Shahinian & Giantomasi PC One Boland Drive West Orange, NJ 07052 973-530-2107 973-530-2307 (fax) lvartan@csglaw.com Assigned: 01/13/2023 LEAD ATTORNEY

#
Assigned: 03/24/2023
#

Suite 400, #171 Greenwich, CT 06830 (Interested Party) HCHK Technologies, Inc.

#

3 Columbus Circle 20th Floor New York, NY 10019 (Interested Party)

#

Lexington Property and Staffing, Inc. 750 Lexington Avenue 8th Floot New York, NY 10022 (Interested Party)

#

representing Troy Law, PLLC 41-00025 Kissena Blvd., Suite 103 Flushing, NY 11355 718-762-1324 troylaw@troypllc.com (Interested Party)

#
representing Troy Law, PLLC (Creditor)
#
representing
#

representing HK International Funds Investments (USA) Limited, LLC (Interested Party)

#
> Mei Guo (Interested Party)
#

Chiesa Shahinian & Giantomasi PC 105 Eisenhower Parkway Roseland, NJ 07068 (Interested Party)

#

Lee Vartan Chiesa Shahinian & Giantomasi PC 105 Eisenhower Parkway

#

Case 22-50073 Doc 2306 Filed 11/03/23 Entered 11/03/23 16:38:13

#
Roseland, NJ 07068 lvartan@csglaw.com (Attorney) Page 26 of 31
#
Assigned: 08/25/2023
#

LEAD ATTORNEY representing Hudson Diamond Holding LLC

#
(Interested Party) Stephen G. Walko Ivey, Barnum & O'Mara, LLC 170 Mason Street Greenwich, CT 06830-6692 203-661-6000 203-661-9462 (fax) swalko@ibolaw.com
#

Assigned: 01/06/2023 representing Ivey, Barnum & O'Mara LLC

#
Ivey, Barnum & O'Mara LLC 170 Mason Street Greenwich, CT 06830 United States
#
(Interested Party) Michael S. Weinstein
#

Golenbock Eiseman Assor Bell & Peskoe LL 711 Third Avenue New York, NY 10017 212-907-7347 212-754-0330 (fax) mweinstein@golenbock.com Assigned: 07/22/2022 LEAD ATTORNEY

#

representing Chong Shen Raphanella (Creditor)

#
> Rong Zhang (Creditor)
#
Xiaodan Wang (Creditor)
#

Melissa F. Wernick Chiesa Shahinian & Giantomasi PC 105 Eisenhower Parkway Roseland, NJ 07068

#

United States 973-325-1500 mwernick@csglaw.com Assigned: 02/23/2023 LEAD ATTORNEY

#
Assigned: 08/25/2023 Jay Marshall Wolman
#

Randazza Legal Group, PLLC 100 Pearl Street, 14th Floor Hartford, CT 06103 702-420-2001 jmw@randazza.com Assigned: 02/17/2022

#
representing
#

HK International Funds Investments (USA) Limited, LLC (Interested Party)

#
Mei Guo (Interested Party)
#
representing
#

LEAD ATTORNEY representing Hudson Diamond Holding LLC (Interested Party)

#

> Logan Cheng c/o Randazza Legal Group, PLLC 100 Pearl Street 14th Floor Hartford, CT 06103 (Creditor)

#

Peter J. Zarella McElroy, Deutsch, Mulvaney & Carpenter, One State Street, 14th floor Hartford, CT 06103 860-241-2688 860-522-2796 (fax) pzarella@mdmc-law.com Assigned: 03/22/2022

#

representing Rui Ma (20 Largest Creditor)

#
> Weican Meng (20 Largest Creditor) Zheng Wu
#
(Creditor)
#
PACER Service Center Transaction Receipt 11/03/2023 12:40:03
#

PACER Login: Pc_Library Client Code: Description: Attorney List Search Criteria: 22-50073

#
Billable Pages: 12 Cost: 1.20 EXHIBIT B
#

Case 22-50073 Doc 2306 Filed 11/03/23 Entered 11/03/23 16:38:13 Page 29 of 31

#
Ho Wan Kwok, Case No. 22-50073
#

List of Parties Requesting Notice Unable to Receive Electronic Notification

#
EXHIBIT C
#
KWOK COMMITTEE MEMBERS
#

Ning Ye ; Carollynn H.G. Callari ; Samuel Nunberg

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