Guo Wengui / Miles Guo — bankruptcy case · ORDER · ECF #2324

UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION

In re:

The undersigned hereby certifies that on November 9, 2023, the Notice of Appearance of Joseph M. Pastore III [ECF No. 2318] and *Objection of Shin Hsin Yu and Jie Zhang to Eighth 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 Additional Relevant Banks* [ECF No. 2319] (the "Served Documents") were filed electronically. Notice of these filings have 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 November 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.

The Notice Parties, as defined in Local Bankr. R. 2004-1, will receive notice of these filings by CM/ECF, 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.

The Notice Parties, as defined in Local Bankr. R. 2004-1, will receive notice of these filings by CM/ECF, provided however, that the parties to be examined were served (on November 10, 2023) at the addresses appended hereto, via UPS overnight delivery, as set forth in Exhibit C appended hereto.

The undersigned hereby certifies that the foregoing constitutes service upon all of the Notice Parties and 2004 Parties.

Dated: November 10, 2023 Stamford, Connecticut

/s/ Joseph M. Pastore III Joseph M. Pastore III (ct11431) Pastore LLC 4 High Ridge Park, Third Floor Stamford, CT 06905 203-658-8454 (Tel.) Jpastore@pastore.net

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, 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

Laura Aronsson on behalf of Plaintiff Pacific Alliance Asia Opportunity Fund L.P. laronsson@omm.com

Tristan G. Axelrod on behalf of Creditor Brown Rudnick LLP taxelrod@brownrudnick.com

Tristan G. Axelrod on behalf of Creditor Verdolino & Lowey, P.C. taxelrod@brownrudnick.com

William R. Baldiga on behalf of Creditor Brown Rudnick LLP wbaldiga@brownrudnick.com

William R. Baldiga on behalf of Defendant Kwok Ho Wan wbaldiga@brownrudnick.com

Kellianne Baranowsky on behalf of Interested Party BakerHostetler kbaranowsky@gs-lawfirm.com, aevans@gs-lawfirm.com; kbaranowsky@ecf.courtdrive.com

Kellianne Baranowsky on behalf of Interested Party G Club Operations, LLC kbaranowsky@gs-lawfirm.com, 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

Daniel D. Barnes on behalf of Interested Party Mei Guo dbarnes@csglaw.com

Douglass E. Barron on behalf of Chapter 11 Trustee Luc A. Despins douglassbarron@paulhastings.com, ezrasutton@paulhastings.com; alexbongartz@paulhastings.com; kristincatalano@paulhastings.com

Douglass E. Barron on behalf of Counter-Claimant Luc A. Despins douglassbarron@paulhastings.com, ezrasutton@paulhastings.com; alexbongartz@paulhastings.com; kristincatalano@paulhastings.com

Douglass E. Barron on behalf of Debtor Genever Holdings Corporation douglassbarron@paulhastings.com, ezrasutton@paulhastings.com; alexbongartz@paulhastings.com; kristincatalano@paulhastings.com

Douglass E. Barron on behalf of Debtor Genever Holdings LLC douglassbarron@paulhastings.com, 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, 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, ezrasutton@paulhastings.com;alexbongartz @paulhastings.com; kristincatalano@paulhastings.com

Douglass E. Barron on behalf of Plaintiff Genever Holdings LLC douglassbarron@paulhastings.com, ezrasutton@paulhastings.com;alexbongartz @paulhastings.com;kristincatalano@paulha stings.com

Douglass E. Barron on behalf of Plaintiff Luc A. Despins douglassbarron@paulhastings.com, ezrasutton@paulhastings.com;alexbongartz @paulhastings.com;kristincatalano@paulha stings.com

Nicholas A. Bassett on behalf of Chapter 11 Trustee Luc A. Despins nicholasbassett@paulhastings.com, jonathonkosciewicz@paulhastings.com;lucd

espins@paulhastings.com;alexbongartz@pa ulhastings.com;ezrasutton@paulhastings.co m;douglassbarron@paulhastings.com;ecf.frg @paulhastings.com;aviluft@paulhastings.co m

Nicholas A. Bassett on behalf of Counter-Claimant Luc A. Despins nicholasbassett@paulhastings.com, jonathonkosciewicz@paulhastings.com;lucd espins@paulhastings.com;alexbongartz@pa ulhastings.com;ezrasutton@paulhastings.co m;douglassbarron@paulhastings.com;ecf.frg @paulhastings.com;aviluft@paulhastings.co m

Nicholas A. Bassett on behalf of Defendant Despins, Luc A., Chapter 11 Trustee nicholasbassett@paulhastings.com, jonathonkosciewicz@paulhastings.com;lucd espins@paulhastings.com;alexbongartz@pa ulhastings.com;ezrasutton@paulhastings.co m;douglassbarron@paulhastings.com;ecf.frg @paulhastings.com;aviluft@paulhastings.co m

Nicholas A. Bassett on behalf of Plaintiff Despins, Luc A., Chapter 11 Trustee nicholasbassett@paulhastings.com, jonathonkosciewicz@paulhastings.com;lucd espins@paulhastings.com;alexbongartz@pa ulhastings.com;ezrasutton@paulhastings.co m;douglassbarron@paulhastings.com;ecf.frg @paulhastings.com;aviluft@paulhastings.co m Nicholas A. Bassett on behalf of Plaintiff Genever Holdings LLC

jonathonkosciewicz@paulhastings.com;lucd espins@paulhastings.com;alexbongartz@pa ulhastings.com;ezrasutton@paulhastings.co m;douglassbarron@paulhastings.com;ecf.frg @paulhastings.com;aviluft@paulhastings.co m Nicholas A. Bassett on behalf of Plaintiff Luc A. Despins

jonathonkosciewicz@paulhastings.com;lucd espins@paulhastings.com;alexbongartz@pa ulhastings.com;ezrasutton@paulhastings.co

m;douglassbarron@paulhastings.com;ecf.frg @paulhastings.com;aviluft@paulhastings.co m

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

Patricia B. Bergamasco on behalf of Interested Party Mei Guo Pbergamasco@csglaw.com

Patrick M. Birney on behalf of 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. pbirney@rc.com, ctrivigno@rc.com

Patrick M. Birney on behalf of Creditor Pacific Alliance Asia Opportunity Fund L.P. pbirney@rc.com, ctrivigno@rc.com

Patrick M. Birney on behalf of Plaintiff Pacific Alliance Asia Opportunity Fund L.P. pbirney@rc.com, ctrivigno@rc.com

G. Alexander Bongartz on behalf of Chapter 11 Trustee Luc A. Despins alexbongartz@paulhastings.com

G. Alexander Bongartz on behalf of Plaintiff Luc A. Despins alexbongartz@paulhastings.com

Georg Alexander Bongartz on behalf of Chapter 11 Trustee Luc A. Despins alexbongartz@paulhastings.com

Georg Alexander Bongartz on behalf of Debtor Genever Holdings Corporation alexbongartz@paulhastings.com

Georg Alexander Bongartz on behalf of Debtor Genever Holdings LLC alexbongartz@paulhastings.com

Georg Alexander Bongartz on behalf of Defendant Despins, Luc A., Chapter 11 Trustee alexbongartz@paulhastings.com

Georg Alexander Bongartz on behalf of Plaintiff Despins, Luc A., Chapter 11 Trustee alexbongartz@paulhastings.com

Georg Alexander Bongartz on behalf of Plaintiff Genever Holdings LLC alexbongartz@paulhastings.com

Georg Alexander Bongartz on behalf of Plaintiff Luc A. Despins alexbongartz@paulhastings.com

Trevor L. Bradley on behalf of 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. tbradley@rc.com

Carollynn H.G. Callari on behalf of 20 Largest Creditor Rui Ma ccallari@callaripartners.com

Carollynn H.G. Callari on behalf of 20 Largest Creditor Weican Meng ccallari@callaripartners.com

Carollynn H.G. Callari on behalf of Creditor Zheng Wu ccallari@callaripartners.com

Daniel Cantor on behalf of Plaintiff Pacific Alliance Asia Opportunity Fund L.P. dcantor@omm.com

John F. Carberry on behalf of Miscellaneous Proceeding Party Jetlaw LLC jcarberry@cl-law.com

Dennis M. Carnelli on behalf of Chapter 11 Trustee Luc A. Despins dcarnelli@npmlaw.com

Dennis M. Carnelli on behalf of Plaintiff Despins, Luc A., Chapter 11 Trustee dcarnelli@npmlaw.com

Dennis M. Carnelli on behalf of Plaintiff Luc A. Despins dcarnelli@npmlaw.com

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

John L. Cesaroni on behalf of Counter-Defendant Mei Guo jcesaroni@zeislaw.com

John L. Cesaroni on behalf of Debtor Ho Wan Kwok jcesaroni@zeislaw.com

John L. Cesaroni on behalf of Defendant Ho Wan Kwok jcesaroni@zeislaw.com

John L. Cesaroni on behalf of Defendant Ho Wan Kwok jcesaroni@zeislaw.com

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

John L. Cesaroni on behalf of Interested Party Mei Guo jcesaroni@zeislaw.com

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

Scott M. Charmoy on behalf of Attorney Charmoy & Charmoy, LLC scottcharmoy@charmoy.com, ecf-3ae5beb98d9b@ecf.pacerpro.com;charmoys r97992@notify.bestcase.com

Holley L. Claiborn on behalf of U.S. Trustee U. S. Trustee holley.l.claiborn@usdoj.gov

Brian J Clifford on behalf of Debtor Genever Holdings LLC bclifford@sdvlaw.com, lucdespins@paulhastings.com

Brian J Clifford on behalf of Plaintiff Genever Holdings LLC bclifford@sdvlaw.com, lucdespins@paulhastings.com

Joanna J. Cline on behalf of Defendant Bravo Luck Limited joanna.cline@troutman.com

Joanna J. Cline on behalf of Interested Party Bravo Luck Limited joanna.cline@troutman.com

Michael T. Conway on behalf of Defendant Taurus Fund LLC mconway@lpgmlaw.com

Michael T. Conway on behalf of Defendant Taurus Management LLC mconway@lpgmlaw.com

Michael T. Conway on behalf of Defendant Scott Barnett mconway@lpgmlaw.com

Keith N. Costa on behalf of Interested Party Leonard Scudder kcosta@otterbourg.com, kcosta@otterbourg.com;awilliams@otterbo urg.com

James J. Costello, Jr on behalf of Real Party In Intere G-News Operations, LLC jjcostellojr@norris-law.com

Samuel Bryant Davidoff on behalf of Interested Party Williams & Connolly LLP sdavidoff@wc.com

Sam Della Fera, Jr on behalf of Cross Defendant HK International Funds Investments (USA) Limited, LLC

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

Sam Della Fera, Jr on behalf of Defendant Mei Guo sdellafera@csglaw.com

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

Sam Della Fera, Jr on behalf of Interested Party Mei Guo sdellafera@csglaw.com

Luc A. Despins lucdespins@paulhastings.com, matlaskowski@paulhastings.com;davidmoh amed@paulhastings.com;shlomomaza@pau lhastings.com

Luc A. Despins on behalf of Chapter 11 Trustee Luc A. Despins lucdespins@paulhastings.com, matlaskowski@paulhastings.com;davidmoh amed@paulhastings.com;shlomomaza@pau lhastings.com

Luc A. Despins on behalf of Defendant Despins, Luc A., Chapter 11 Trustee lucdespins@paulhastings.com, matlaskowski@paulhastings.com;davidmoh amed@paulhastings.com;shlomomaza@pau lhastings.com

Luc A. Despins on behalf of Plaintiff Despins, Luc A., Chapter 11 Trustee lucdespins@paulhastings.com, matlaskowski@paulhastings.com;davidmoh amed@paulhastings.com;shlomomaza@pau lhastings.com

Janie Eddy on behalf of Plaintiff Genever Holdings LLC jeddy@sdvlaw.com

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

Melissa I Falk Wernick on behalf of Counter-Defendant Mei Guo mwernick@csglaw.com

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

Melissa I Falk Wernick on behalf of Defendant Mei Guo mwernick@csglaw.com

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

Melissa I Falk Wernick on behalf of Interested Party Mei Guo mwernick@csglaw.com

Melissa I Falk Wernick on behalf of Plaintiff HK International Funds Investments (USA) Limited, LLC mwernick@csglaw.com

Paul Fenaroli on behalf of Interested Party 1332156 B.C. LTD pfenaroli@pastore.net

Paul Fenaroli on behalf of Interested Party GWGOPNZ Limited pfenaroli@pastore.net

Paul Fenaroli on behalf of Interested Party Japan Himalaya League, Inc.

Paul Fenaroli on behalf of Interested Party Jie Zhang pfenaroli@pastore.net

Paul Fenaroli on behalf of Interested Party Shin Hsin Yu pfenaroli@pastore.net

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

Sam Della Fera, Jr. on behalf of Interested Party Mei Guo sdellafera@csglaw.com

Sabato P. Fiano on behalf of Interested Party RCI Bridgeport, LLC sfiano@znclaw.com

Ross G. Fingold on behalf of Interested Party NODAL PARTNERS, LLC rfingold@lawssf.com

Carolina A Fornos on behalf of Interested Party G Club Operations, LLC carolina.fornos@pillsburylaw.com, nydocket@pillsburylaw.com

Carolina A. Fornos on behalf of Interested Party G Club Operations, LLC carolina.fornos@pillsburylaw.com

David S. Forsh on behalf of 20 Largest Creditor Rui Ma dforsh@callaripartners.com

David S. Forsh on behalf of 20 Largest Creditor Weican Meng dforsh@callaripartners.com

David S. Forsh on behalf of Creditor Zheng Wu dforsh@callaripartners.com

Richard N Freeth on behalf of Interested Party Himalaya Investment LLC

Richard N Freeth on behalf of Interested Party Jiaming Liu rfreeth@freethfirm.com

Lisa Fried on behalf of Interested Party UBS AG lisa.fried@hsf.com, stephanie.morano@hsf.com

Peter Friedman on behalf of 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. pfriedman@omm.com

Peter Friedman on behalf of Plaintiff Pacific Alliance Asia Opportunity Fund L.P. pfriedman@omm.com

Taruna Garg on behalf of Creditor The Sherry-Netherland, Inc. tgarg@murthalaw.com, mgarcia@murthalaw.com

Irve J. Goldman on behalf of Creditor Committee Official Committee of Unsecured Creditors igoldman@pullcom.com, rmccoy@pullcom.com

Irve J. Goldman on behalf of Creditor Committee Pullman & Comley, LLC igoldman@pullcom.com, rmccoy@pullcom.com

Irve J. Goldman on behalf of Defendant Official Committee of Unsecured Creditors igoldman@pullcom.com, rmccoy@pullcom.com

Mia N. Gonzalez on behalf of 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. mgonzalez@omm.com

Mia N. Gonzalez on behalf of Plaintiff Pacific Alliance Asia Opportunity Fund L.P. mgonzalez@omm.com

Marc Gottridge on behalf of Interested Party UBS AG marc.gottridge@hsf.com

James C. Graham on behalf of Chapter 11 Trustee Luc A. Despins jgraham@npmlaw.com, sgibbons@npmlaw.com;NeubertPepeMonte ithPC@jubileebk.net

James C. Graham on behalf of Defendant Luc A. Despins jgraham@npmlaw.com, sgibbons@npmlaw.com;NeubertPepeMonte ithPC@jubileebk.net

James C. Graham on behalf of Trustee Luc A. Despins jgraham@npmlaw.com, sgibbons@npmlaw.com;NeubertPepeMonte ithPC@jubileebk.net

Lawrence S. Grossman on behalf of Interested Party BakerHostetler LGrossman@gs-lawfirm.com, aevans@gslawfirm.com;ngolino@gslawfirm.com;lawrencegrossman@ecf.courtd rive.com;mbuckanavage@gslawfirm.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

David V. Harbach, II on behalf of Plaintiff Pacific Alliance Asia Opportunity Fund L.P. dharbach@omm.com

James J. Healy on behalf of Interested Party Williams & Connolly LLP jhealy@cmandh.com

Jeffrey Hellman on behalf of Defendant Ho Wan Kwok jeff@jeffhellmanlaw.com, christen@jeffhellmanlaw.com

Eric A. Henzy on behalf of Debtor Ho Wan Kwok ehenzy@zeislaw.com, cjervey@zeislaw.com

Eric A. Henzy on behalf of Defendant Ho Wan Kwok ehenzy@zeislaw.com, cjervey@zeislaw.com

Eric A. Henzy on behalf of Defendant Ho Wan Kwok ehenzy@zeislaw.com, cjervey@zeislaw.com

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

Zachary A. Intrater on behalf of Defendant Hing Chi Ngok zintrater@braflaw.com

Ryan T. Jareck on behalf of Interested Party HCHK Property Management, Inc. rjareck@coleschotz.com

Ryan T. Jareck on behalf of Interested Party HCHK Technologies, Inc. rjareck@coleschotz.com

Ryan T. Jareck on behalf of Interested Party Lexington Property and Staffing, Inc. rjareck@coleschotz.com

Timothy P. Jensen on behalf of Plaintiff Genever Holdings LLC tjensen@omjblaw.com

David G. Jordan on behalf of Plaintiff Genever Holdings LLC djordan@sdvlaw.com, kryan@sdvlaw.com Jonathan Kaplan on behalf of Creditor Committee Official Committee of Unsecured Creditors jkaplan@pullcom.com, prulewicz@pullcom.com;rmccoy@pullcom. com

Austin D Kim on behalf of Defendant Greenwich Land, LLC adk@msf-law.com

Austin D Kim on behalf of Defendant Hing Chi Ngok adk@msf-law.com

Austin D Kim on behalf of Interested Party Greenwich Land, LLC adk@msf-law.com

Austin D Kim on behalf of Interested Party Hing Chi Ngok adk@msf-law.com

Stephen M. Kindseth on behalf of Debtor Ho Wan Kwok skindseth@zeislaw.com, cjervey@zeislaw.com

Stephen M. Kindseth on behalf of Defendant Ho Wan Kwok skindseth@zeislaw.com, cjervey@zeislaw.com

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

Stephen M. Kindseth on behalf of Interested Party Mei Guo skindseth@zeislaw.com, cjervey@zeislaw.com

Nancy Bohan Kinsella on behalf of Plaintiff-Intervenor Luc A. Despins nkinsella@npmlaw.com, moshea@npmlaw.com;smowery@npmlaw.c om;npm.bankruptcy@gmail.com

Kathleen M. LaManna on behalf of Plaintiff U.S. Bank National Association, as escrow agent

klamanna@goodwin.com, bankruptcy@goodwin.com;bankruptcyparal egal@goodwin.com

Julie A Lavoie on behalf of Creditor The Sherry-Netherland, Inc. jlavoie@murthalaw.com

Francis J. Lawall on behalf of Defendant Bravo Luck Limited francis.lawall@troutman.com, susan.henry@troutman.com;marcy.smith@t routman.com

Francis J. Lawall on behalf of Interested Party Bravo Luck Limited francis.lawall@troutman.com, susan.henry@troutman.com;marcy.smith@t routman.com

Francis J. Lawall on behalf of Interested Party Bravo Luck Limited francis.lawall@troutman.com, susan.henry@troutman.com;marcy.smith@t routman.com

Andrew V. Layden on behalf of Interested Party BakerHostetler alayden@bakerlaw.com

Patrick R. Linsey on behalf of Chapter 11 Trustee Luc A. Despins plinsey@npmlaw.com, sdobson@npmlaw.com;NeubertPepeMontei thPC@jubileebk.net

Patrick R. Linsey on behalf of Claims/Noticing Agent Epiq Corporate Restructuring, LLC plinsey@npmlaw.com, sdobson@npmlaw.com;NeubertPepeMontei thPC@jubileebk.net

Patrick R. Linsey on behalf of Counter-Claimant Luc A. Despins plinsey@npmlaw.com, sdobson@npmlaw.com;NeubertPepeMontei thPC@jubileebk.net

Patrick R. Linsey on behalf of Cross-Claimant Despins, Luc A., Chapter 11 Trustee plinsey@npmlaw.com, sdobson@npmlaw.com;NeubertPepeMontei thPC@jubileebk.net

Patrick R. Linsey on behalf of Debtor Genever Holdings Corporation plinsey@npmlaw.com, sdobson@npmlaw.com;NeubertPepeMontei thPC@jubileebk.net

Patrick R. Linsey on behalf of Debtor Genever Holdings LLC plinsey@npmlaw.com, sdobson@npmlaw.com;NeubertPepeMontei thPC@jubileebk.net

Patrick R. Linsey on behalf of Debtor's Attorney Paul Hastings LLP plinsey@npmlaw.com, sdobson@npmlaw.com;NeubertPepeMontei thPC@jubileebk.net

Patrick R. Linsey on behalf of Defendant Despins, Luc A., Chapter 11 Trustee plinsey@npmlaw.com, sdobson@npmlaw.com;NeubertPepeMontei thPC@jubileebk.net

Patrick R. Linsey on behalf of Defendant Luc A. Despins plinsey@npmlaw.com, sdobson@npmlaw.com;NeubertPepeMontei thPC@jubileebk.net

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

plinsey@npmlaw.com, sdobson@npmlaw.com;NeubertPepeMontei thPC@jubileebk.net

Patrick R. Linsey on behalf of Plaintiff Genever Holdings Corporation plinsey@npmlaw.com, sdobson@npmlaw.com;NeubertPepeMontei thPC@jubileebk.net

Patrick R. Linsey on behalf of Plaintiff Genever Holdings LLC plinsey@npmlaw.com, sdobson@npmlaw.com;NeubertPepeMontei thPC@jubileebk.net

Patrick R. Linsey on behalf of Plaintiff Luc A. Despins plinsey@npmlaw.com, sdobson@npmlaw.com;NeubertPepeMontei thPC@jubileebk.net

Patrick R. Linsey on behalf of Plaintiff-Intervenor Luc A. Despins plinsey@npmlaw.com, sdobson@npmlaw.com;NeubertPepeMontei thPC@jubileebk.net

Patrick R. Linsey on behalf of Trustee Luc A. Despins plinsey@npmlaw.com, sdobson@npmlaw.com;NeubertPepeMontei thPC@jubileebk.net

Patrick R. Linsey on behalf of Trustee's Attorney Neubert, Pepe & Monteith, P.C. plinsey@npmlaw.com, sdobson@npmlaw.com;NeubertPepeMontei thPC@jubileebk.net

Avram Emmanuel Luft on behalf of Chapter 11 Trustee Luc A. Despins aviluft@paulhastings.com

Avram Emmanuel Luft on behalf of Defendant Despins, Luc A., Chapter 11 Trustee aviluft@paulhastings.com

Avram Emmanuel Luft on behalf of Plaintiff Despins, Luc A., Chapter 11 Trustee aviluft@paulhastings.com

Avram Emmanuel Luft on behalf of Plaintiff Genever Holdings Corporation aviluft@paulhastings.com

Avram Emmanuel Luft on behalf of Plaintiff Genever Holdings LLC aviluft@paulhastings.com

Avram Emmanuel Luft on behalf of Plaintiff Luc A. Despins aviluft@paulhastings.com

Christopher J. Major on behalf of Defendant Greenwich Land, LLC cjm@msf-law.com

Christopher J. Major on behalf of Defendant Hing Chi Ngok cjm@msf-law.com

Christopher J. Major on behalf of Interested Party Greenwich Land, LLC cjm@msf-law.com

Christopher J. Major on behalf of Interested Party Hing Chi Ngok cjm@msf-law.com

Bonnie C. Mangan on behalf of Defendant HCHK Property Management, Inc. bonnie.mangan@manganlaw.com, becky.avery@manganlaw.com

Bonnie C. Mangan on behalf of Defendant Brian Hofmeister bonnie.mangan@manganlaw.com, becky.avery@manganlaw.com

Bonnie C. Mangan on behalf of Miscellaneous Proceeding Party Law Office of Bonnie C. Mangan bonnie.mangan@manganlaw.com, becky.avery@manganlaw.com

Bonnie C. Mangan on behalf of Requested Notice Bonnie C. Mangan Trusteemangan@yahoo.com, ct19@ecfcbis.com;becky.avery@manganla w.com

Bonnie C. Mangan on behalf of Requested Notice Bonnie C. Mangan bonnie.mangan@manganlaw.com, becky.avery@manganlaw.com

Amy E. Markim on behalf of Plaintiff Genever Holdings LLC amarkim@omjblaw.com

Kristin B. Mayhew on behalf of 20 Largest Creditor Rui Ma kmayhew@pullcom.com, kwarshauer@mdmclaw.com;bdangelo@mdmc-law.com

Kristin B. Mayhew on behalf of 20 Largest Creditor Weican Meng kmayhew@pullcom.com, kwarshauer@mdmclaw.com;bdangelo@mdmc-law.com

Kristin B. Mayhew on behalf of Creditor Committee Official Committee of Unsecured Creditors kmayhew@pullcom.com, kwarshauer@mdmclaw.com;bdangelo@mdmc-law.com

Kristin B. Mayhew on behalf of Creditor Zheng Wu kmayhew@pullcom.com, kwarshauer@mdmclaw.com;bdangelo@mdmc-law.com

Kristin B. Mayhew on behalf of Defendant Official Committee of Unsecured Creditors kmayhew@pullcom.com, kwarshauer@mdmclaw.com;bdangelo@mdmc-law.com

Kristin B. Mayhew on behalf of Plaintiff Boxun Inc.

kmayhew@pullcom.com, kwarshauer@mdmclaw.com;bdangelo@mdmc-law.com

Kristin B. Mayhew on behalf of Plaintiff Rui Ma kmayhew@pullcom.com, kwarshauer@mdmclaw.com;bdangelo@mdmc-law.com

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

Kristin B. Mayhew on behalf of Plaintiff Yang Lan kmayhew@pullcom.com, kwarshauer@mdmclaw.com;bdangelo@mdmc-law.com

Kristin B. Mayhew on behalf of Plaintiff Zheng Wu kmayhew@pullcom.com, kwarshauer@mdmclaw.com;bdangelo@mdmc-law.com

Melissa Rose McClammy on behalf of Interested Party 1332156 B.C. LTD mmcclammy@pastore.net

Melissa Rose McClammy on behalf of Interested Party GWGOPNZ Limited mmcclammy@pastore.net

Melissa Rose McClammy on behalf of Interested Party Japan Himalaya League, Inc. mmcclammy@pastore.net

Melissa Rose McClammy on behalf of Interested Party Shin Hsin Yu mmcclammy@pastore.net

Michael T. McCormack on behalf of Plaintiff Genever Holdings LLC mmccormack@omjblaw.com, mgambardella@omjblaw.com

Danielle L. Merola on behalf of Interested Party BakerHostetler dmerola@bakerlaw.com

Sherry J. Millman on behalf of Creditor The Sherry-Netherland, Inc. smillman@stroock.com

Aaron A Mitchell on behalf of Debtor Ho Wan Kwok aaron@lmesq.com

Aaron A Mitchell on behalf of Debtor's Attorney Lawall & Mitchell, LLC aaron@lmesq.com

Aaron A Mitchell on behalf of Defendant Ho Wan Kwok aaron@lmesq.com

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

James M. Moriarty on behalf of Counter-Defendant Mei Guo jmoriarty@zeislaw.com, cgregory@zeislaw.com

James M. Moriarty on behalf of Debtor Ho Wan Kwok jmoriarty@zeislaw.com, cgregory@zeislaw.com

James M. Moriarty on behalf of Defendant HK International Funds Investments (USA) Limited, LLC jmoriarty@zeislaw.com, cgregory@zeislaw.com

James M. Moriarty on behalf of Defendant Ho Wan Kwok jmoriarty@zeislaw.com, cgregory@zeislaw.com

James M. Moriarty on behalf of Defendant Ho Wan Kwok jmoriarty@zeislaw.com, cgregory@zeislaw.com

James M. Moriarty on behalf of Defendant Mei Guo jmoriarty@zeislaw.com, cgregory@zeislaw.com

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

James M. Moriarty on behalf of Interested Party Hudson Diamond Holding LLC jmoriarty@zeislaw.com, cgregory@zeislaw.com

James M. Moriarty on behalf of Interested Party Mei Guo jmoriarty@zeislaw.com, cgregory@zeislaw.com

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

Sara Pahlavan on behalf of 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. spahlavan@omm.com

Joseph M. Pastore, III on behalf of Interested Party 1332156 B.C. LTD jpastore@pastore.net

Joseph M. Pastore, III on behalf of Interested Party 1332156 B.C. LTD jpastore@pastore.net

Joseph M. Pastore, III on behalf of Interested Party GWGOPNZ Limited jpastore@pastore.net

Joseph M. Pastore, III on behalf of Interested Party GWGOPNZ Limited jpastore@pastore.net

Joseph M. Pastore, III on behalf of Interested Party Japan Himalaya League, Inc. jpastore@pastore.net

Joseph M. Pastore, III on behalf of Interested Party Jie Zhang jpastore@pastore.net

Joseph M. Pastore, III on behalf of Interested Party Shin Hsin Yu jpastore@pastore.net

Joseph M. Pastore, III on behalf of Interested Party Shin Hsin Yu jpastore@pastore.net

Patrick N. Petrocelli on behalf of Creditor The Sherry-Netherland, Inc. ppetrocelli@stroock.com

Sari B. Placona on behalf of Interested Party HCHK Property Management, Inc. splacona@msbnj.com

Sari B. Placona on behalf of Interested Party HCHK Technologies, Inc. splacona@msbnj.com

Sari B. Placona on behalf of Interested Party Lexington Property and Staffing, Inc. splacona@msbnj.com

Sari Blair Placona on behalf of Interested Party HCHK Property Management, Inc. splacona@msbnj.com

Sari Blair Placona on behalf of Interested Party HCHK Technologies, Inc. splacona@msbnj.com

Sari Blair Placona on behalf of Interested Party Lexington Property and Staffing, Inc. splacona@msbnj.com

Lucas Bennett Rocklin on behalf of Chapter 11 Trustee Luc A. Despins lrocklin@npmlaw.com, NeubertPepeMonteithPC@jubileebk.net

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

Aaron Romney on behalf of Counter-Defendant Mei Guo aromney@zeislaw.com, swenthen@zeislaw.com

Aaron Romney on behalf of Debtor Ho Wan Kwok aromney@zeislaw.com, swenthen@zeislaw.com

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

Aaron Romney on behalf of Defendant Ho Wan Kwok aromney@zeislaw.com, swenthen@zeislaw.com

Aaron Romney on behalf of Defendant Ho Wan Kwok aromney@zeislaw.com, swenthen@zeislaw.com

Aaron Romney on behalf of Defendant Mei Guo aromney@zeislaw.com, swenthen@zeislaw.com

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

aromney@zeislaw.com, swenthen@zeislaw.com

Aaron Romney on behalf of Interested Party Hudson Diamond Holding LLC aromney@zeislaw.com, swenthen@zeislaw.com

Aaron Romney on behalf of Interested Party Hudson Diamond NY LLC aromney@zeislaw.com, swenthen@zeislaw.com

Aaron Romney on behalf of Interested Party Aaron A. Romney aromney@zeislaw.com, swenthen@zeislaw.com

Aaron Romney on behalf of Interested Party Mei Guo aromney@zeislaw.com, swenthen@zeislaw.com

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

Scott D. Rosen on behalf of Attorney Cohn Birnbaum & Shea, P.C. srosen@cb-shea.com, msullivan@cbshealaw.com;akuhn@cbsheal aw.com

Tyler W. Rutherford on behalf of Interested Party 1332156 B.C. LTD trutherford@pastore.net

Tyler W. Rutherford on behalf of Interested Party GWGOPNZ Limited trutherford@pastore.net

Tyler W. Rutherford on behalf of Interested Party Shin Hsin Yu trutherford@pastore.net

Thomas J. Sansone on behalf of Attorney Michael S. Weinstein tsansone@carmodylaw.com

Thomas J. Sansone on behalf of Creditor Chong Shen Raphanella tsansone@carmodylaw.com

Thomas J. Sansone on behalf of Creditor Rong Zhang tsansone@carmodylaw.com

Thomas J. Sansone on behalf of Creditor Xiaodan Wang tsansone@carmodylaw.com

Thomas J. Sansone on behalf of Plaintiff Chong Shen Raphanella tsansone@carmodylaw.com

Thomas J. Sansone on behalf of Plaintiff Rong Zhang tsansone@carmodylaw.com

Thomas J. Sansone on behalf of Plaintiff Xiaodan Wang tsansone@carmodylaw.com

Stuart M. Sarnoff on behalf of 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.

ssarnoff@omm.com, stuart-sarnoff-1059@ecf.pacerpro.com

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

John T. Shaban on behalf of Defendant HCHK Property Management, Inc. john@levinelevinelaw.com

John T. Shaban on behalf of Defendant HCHK Technologies, Inc. john@levinelevinelaw.com

John T. Shaban on behalf of Defendant Holy City Hong Kong Ventures, LTD. john@levinelevinelaw.com

John T. Shaban on behalf of Defendant Lexington Property and Staffing, Inc. john@levinelevinelaw.com

David M.S. Shaiken on behalf of Defendant Bravo Luck Limited david@shipmanlawct.com

David M.S. Shaiken on behalf of Interested Party Bravo Luck Limited david@shipmanlawct.com

Douglas S. Skalka on behalf of Chapter 11 Trustee Luc A. Despins dskalka@npmlaw.com, smowery@npmlaw.com;NeubertPepeMonte ithPC@jubileebk.net

Douglas S. Skalka on behalf of Counter-Claimant Luc A. Despins dskalka@npmlaw.com, smowery@npmlaw.com;NeubertPepeMonte ithPC@jubileebk.net

Douglas S. Skalka on behalf of Debtor Genever Holdings Corporation dskalka@npmlaw.com, smowery@npmlaw.com;NeubertPepeMonte ithPC@jubileebk.net

Douglas S. Skalka on behalf of Debtor Genever Holdings LLC dskalka@npmlaw.com, smowery@npmlaw.com;NeubertPepeMonte ithPC@jubileebk.net

Douglas S. Skalka on behalf of Defendant Despins, Luc A., Chapter 11 Trustee dskalka@npmlaw.com, smowery@npmlaw.com;NeubertPepeMonte ithPC@jubileebk.net

Douglas S. Skalka on behalf of Defendant Luc A. Despins dskalka@npmlaw.com,

smowery@npmlaw.com;NeubertPepeMonte ithPC@jubileebk.net

Douglas S. Skalka on behalf of Plaintiff Despins, Luc A., Chapter 11 Trustee dskalka@npmlaw.com, smowery@npmlaw.com;NeubertPepeMonte ithPC@jubileebk.net

Douglas S. Skalka on behalf of Plaintiff Genever Holdings LLC dskalka@npmlaw.com, smowery@npmlaw.com;NeubertPepeMonte ithPC@jubileebk.net

Douglas S. Skalka on behalf of Plaintiff Luc A. Despins dskalka@npmlaw.com, smowery@npmlaw.com;NeubertPepeMonte ithPC@jubileebk.net

Douglas S. Skalka on behalf of Plaintiff-Intervenor Luc A. Despins dskalka@npmlaw.com, smowery@npmlaw.com;NeubertPepeMonte ithPC@jubileebk.net

Douglas S. Skalka on behalf of Trustee's Attorney Neubert, Pepe & Monteith, P.C. dskalka@npmlaw.com, smowery@npmlaw.com;NeubertPepeMonte ithPC@jubileebk.net

Jeffrey M. Sklarz on behalf of Interested Party BakerHostetler jsklarz@gs-lawfirm.com, aevans@gslawfirm.com;mbuckanavage@gslawfirm.com;eross@gslawfirm.com;jsklarz@ecf.courtdrive.com

Jeffrey M. Sklarz on behalf of Interested Party G Club Operations, LLC jsklarz@gs-lawfirm.com, aevans@gslawfirm.com;mbuckanavage@gslawfirm.com;eross@gslawfirm.com;jsklarz@ecf.courtdrive.com Michael B. Sloan on behalf of Defendant Greenwich Land, LLC msloan@msf-law.com

Michael B. Sloan on behalf of Defendant Hing Chi Ngok msloan@msf-law.com

Annecca H. Smith on behalf of 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. asmith@rc.com

Annecca H. Smith on behalf of Plaintiff Pacific Alliance Asia Opportunity Fund L.P. asmith@rc.com

Anthony Sodono, III on behalf of Interested Party HCHK Property Management, Inc. asodono@msbnj.com

Anthony Sodono, III on behalf of Interested Party HCHK Technologies, Inc. asodono@msbnj.com

Anthony Sodono, III on behalf of Interested Party Lexington Property and Staffing, Inc. asodono@msbnj.com

Michael P. Thompson on behalf of Defendant AIG Property Casualty Company mpthompson@grsm.com, tbernier@grsm.com

John Troy on behalf of Interested Party Troy Law, PLLC johntroy@troypllc.com

Tiffany Troy on behalf of Creditor Troy Law, PLLC troylegalpllc@gmail.com, troylaw@troypllc.com

U. S. Trustee USTPRegion02.NH.ECF@USDOJ.GOV Lee Vartan on behalf of Attorney Lee Vartan lvartan@csglaw.com

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

Lee Vartan on behalf of Counter-Defendant Mei Guo lvartan@csglaw.com

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

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

Lee Vartan on behalf of Defendant Mei Guo lvartan@csglaw.com

Lee Vartan on behalf of Interested Party Chiesa Shahinian & Giantomasi PC lvartan@csglaw.com

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

Lee Vartan on behalf of Interested Party Hudson Diamond Holding LLC lvartan@csglaw.com

Lee Vartan on behalf of Interested Party Mei Guo lvartan@csglaw.com

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

Stephen G. Walko on behalf of Interested Party Ivey, Barnum & O'Mara LLC swalko@ibolaw.com

Michael S. Weinstein on behalf of Creditor Chong Shen Raphanella mweinstein@golenbock.com

Michael S. Weinstein on behalf of Creditor Rong Zhang mweinstein@golenbock.com

Michael S. Weinstein on behalf of Creditor Xiaodan Wang mweinstein@golenbock.com

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

Melissa F. Wernick on behalf of Interested Party Mei Guo mwernick@csglaw.com

Latonia C. Williams on behalf of Plaintiff U.S. Bank National Association, as escrow agent

bankruptcyparalegal@goodwin.com;bankru ptcy@goodwin.com

Jay Marshall Wolman on behalf of Creditor Logan Cheng jmw@randazza.com, ecf-6898@ecf.pacerpro.com

Jay Marshall Wolman on behalf of Plaintiff Logan Cheng jmw@randazza.com, ecf-6898@ecf.pacerpro.com

Peter J. Zarella on behalf of 20 Largest Creditor Rui Ma pzarella@mdmc-law.com, lgilbert@mdmc-law.com

Peter J. Zarella on behalf of 20 Largest Creditor Weican Meng pzarella@mdmclaw.com, lgilbert@mdmc-law.com

Peter J. Zarella on behalf of Creditor Zheng Wu pzarella@mdmc-law.com, lgilbert@mdmc-law.com

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

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

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

Banco Popular de Puerto Rico 209 Avenida Luis Munos Rivera

Kyrgyz-Swiss Bank CJSC Baytik Baatyr Street 68

Medici Bank International 1250 Ponce de Leon Avenue

Wells Fargo Bank, N.A. 101 N Phillips Ave