--- type: court_doc id: "court_ctb_250_8" court: "CTB" case_no: "22-50073" doc_number: 250 doc_type: "EXHIBIT" filed_date: "2022-04-22" lang: "en" machine_translated: false url: "https://mubeitech.com/en/court/court_ctb_250_8" json_url: "https://mubeitech.com/api/court/court_ctb_250_8" --- # Guo Wengui / Miles Guo — bankruptcy case · EXHIBIT · ECF #250-8 EXHIBIT PAX 08 Monthly Operating Report, dated March 22, 2022, and filed on the docket in this matter as ECF No. 120 Case 22-50073 Doc 250-8 Filed 04/22/22 Entered 04/22/22 16:59:37 Page 2 of 14 Case 22-50073 Doc 120 Filed 03/22/22 Entered 03/22/22 12:43:37 Page 1 of 12 UNITED STATES BANKRUPTCY COURT DISTRICT OF BRIDGEPORT DIVISION　CONNECTICUT In Re. Ho Wan Kwok § §　----------- Case No. 22-50073 § § Debtor(s)　D Jointly Administered Monthly Operating Report　Chapter 11 Reporting Period Ended: 0212812022　---------- Petition Date: 02/1512022 Months Pending: 0　Industry Classification: I 0 Accrual Basis (' Reporting Method:　Cash Basis (e Debtor's Full-Time Employees (current):　0 Debtor's Full-Time Employees (as of date of order for relief):　0 Supporting Documentation (check all that are attached): (For jointly administered debtors, any required schedules must be provided on a non-consolidated basis for each debtor) • Statement of cash receipts and disbursements • Balance sheet containing the summary and detail of the assets, liabilities and equity (net worth) or deficit • Statement of operations (profit or loss statement) • Accounts receivable aging • Postpetition liabilities aging • Statement of capital assets • Schedule of payments to professionals • Schedule of payments to insiders • All bank statements and bank reconciliations for the reporting period • Description of the assets sold or transferred and the tenns of the sale or transfer　EXHIBIT Q Jf(l)f3()_,~ t Isl Ho Wan Kwok Signature of Responsible Party　Ho Wan Kwok Printed Name of Responsible Party Date　373 Taconic Road Greenwich, CT 06831 Address STATEMENT: This Periodic Report is associated with an open bankruptcy case; therefore, Paperwork Reduction Act exemption 5 C.F.R. § 1320.4(a)(2) applies. Case 22-50073 Doc 250-8 Filed 04/22/22 Entered 04/22/22 16:59:37 Page 3 of 14 Case 22-50073 Doc 120 Filed 03/22/22 Entered 03/22/22 12:43:37 Page 2 of 12 Debtor's Name Ho Wan Kwok Case No. 22-50073 Part 1:easli Receipts ana Distiursem·ents . . ·. 31 : ~ • "": ~ " "'~ "'" ~ "" ~ ':: 7　•X • CurrenfMontli *" •• • " Cumull!tive · ::~:¾ .,,;· = + "'　''fi x"' = ?; : .;: a.　"" ~~~ ~ Cash balance beginning of month　,,,, ~ \$0 b.　Total receipts (net of transfers between accounts)　\$0　\$0 C.　Total disbursements (net of transfers between accounts)　\$0　\$0 d.　Cash balance end of month (a+b-c)　\$0 e.　Disbursements made by third party for the benefit of the estate　\$161,3231　\$161,323 f.　Total disbursements for quarterly fee calculation (c+e)　\$161,323　\$161,323 Part 2: Asset and Liability Status (Not generally applicable to lridividual Debtors. See Instructions.)　Current Month　" a.　Accounts receivable (total net of allowance)　\$0 b.　Accounts receivable over 90 days outstanding (net of allowance)　\$0 c.　Market (' (Book(' Other (e Inventory (attach explanation))　\$0 d　Total current assets　\$0 e.　Total assets　\$0 f.　Postpetition payables ( excluding taxes)　\$0 g.　Postpetition payables past due ( excluding taxes)　\$0 h.　Postpetition taxes payable　\$0 i.　Postpetition taxes past due　\$0 j.　Total postpetition debt (ft-h)　\$0 k.　Prepetition secured debt　\$0 I.　Prepetition priority debt　\$0 m. Prepetition unsecured debt　\$0 n.　Total liabilities (debt) (i+k+l+m)　\$0 o.　Ending equity/net worth (e-n)　\$0 Part 3: Assets Sold or Transferred ·　Current Month　Cumulative• a.　Total cash sales price for assets sold/transferred outside the ordinary b.　course of business Total payments to third parties incident to assets being sold/transferred　\$0　\$0 outside the ordinary course of business　\$0　\$0 c.　Net cash proceeds from assets sold/transferred outside the ordinary course of business (a-b)　\$0　\$0 Part 4: Income Statement (Statement of Operations) (Not generally applicable to Iridividual Debtors. See Instructions.)　Current Month　Cumulative a.　Gross income/sales (net of returns and allowances)　\$0 b.　Cost of goods sold (inclusive of depreciation, if applicable)　\$0 c.　Gross profit (a-b)　\$0 d.　Selling expenses　\$0 e.　General and administrative expenses　\$0 f.　Other expenses　\$0 g.　Depreciation and/or amortization (not included in 4b)　\$0 h.　Interest　\$0 i.　Taxes (local, state, and federal)　\$0 j.　Reorganization items　\$0 k.　Profit (loss)　\$0　\$0 Case 22-50073 Doc 250-8 Filed 04/22/22 Entered 04/22/22 16:59:37 Page 4 of 14 Case 22-50073 Doc 120 Filed 03/22/22 Entered 03/22/22 12:43:37 Page 3 of 12 Debtor's Name Ho Wan Kwok Case No. 22-50073 rar~ 5: 'l!i:ofessional Eees {ifilE;:m~ps~s .　".　· . !JLs ~"' ., -· ¼Y,zf　-~ - -=0-~ I ~=: ,:;"' x._ ""xw"' Approved Current Month　Approved Cumulative　Paid Current Month　Paid Cumulative Debtor's professional fees & expenses (bankruptcy) Aggregate Total　\$0 Itemi=ed Breakdown by Firm Firm Name　Role i　\$0 ii iii iv V vi vii viii ix X xi xii xiii xiv xv xvi xvii xviii xix xx xxi xxii xxiii xxiv XXV xxvi xxvii xxviii XXlX XXX xxxi xxxii xxxiii xxxiv XXXV xxxvi Case 22-50073 Doc 250-8 Filed 04/22/22 Entered 04/22/22 16:59:37 Page 5 of 14 Case 22-50073 Doc 120 Filed 03/22/22 Entered 03/22/22 12:43:37 Page 4 of 12 Debtor's Name Ho Wan Kwok Case No. 22-50073 xxxvi xxxix xl xli xlii xliii xliv xiv xlvi xlvii xlviii xlix l Ii Iii !iii !iv Iv lvi !vii !viii !ix Ix !xi !xii !xiii !xiv !xv !xvi !xvii !xviii !xix !xx lxxi lxxii lxxiii lxxiv lxxv lxxvi lxxvii lxxvii Case 22-50073 Doc 250-8 Filed 04/22/22 Entered 04/22/22 16:59:37 Page 6 of 14 Case 22-50073 Doc 120 Filed 03/22/22 Entered 03/22/22 12:43:37 Page 5 of 12 Debtor's Name Ho Wan Kwok Case No. 22-50073 lxxix lxxx lxxxi lx.xxii lxxxii !xx.xi, lxxxv lxxxv lxxxv lxxxv lxxxb XC xci xcii xciii xciv XCV xcvi xcvii xcviii xcix C ci Approved　Approved　Paid Current　Paid. CmTent Month　Cumulative　Month　Cumulative b.　Debtor's professional fees & expenses (nonbankruptcy) Aggregate Total Itemi=ed Breakdown by Firm Firm Name　Role i ii iii iv V ix X xi xii xiii xiv vi vii viii Case 22-50073 Doc 250-8 Filed 04/22/22 Entered 04/22/22 16:59:37 Page 7 of 14 Case 22-50073 Doc 120 Filed 03/22/22 Entered 03/22/22 12:43:37 Page 6 of 12 Debtor's Name Ho Wan Kwok Case No. 22-50073 xv xvi xvii xviii xix xx xxi xxii xxiii xxiv XXV xxvi xxvii xxviii xxix XXX xxxi xxxii xxxiii xxxiv XXXV xxxvi xxxvi xxxvi xxxix xi xii xiii xliii xliv xiv xlvi xlvii xlviii xlix I li Iii liii liv Iv !vi USTFonn 11-MOR(12/0l/2021) 6 Case 22-50073 Doc 250-8 Filed 04/22/22 Entered 04/22/22 16:59:37 Page 8 of 14 Case 22-50073 Doc 120 Filed 03/22/22 Entered 03/22/22 12:43:37 Page 7 of 12 Debtor's Name Ho Wan Kwok Case No. 22-50073 lvii !viii lix Ix !xi lxii lxiii lxiv !xv lxvi !xvii !xviii lxix lxx lxxi lxxii lxxiii lxxiv lxxv lxxvi lxxvii lxxvii lxxix lxxx lxxxi lxxxii lxxxii lxxxh lxxxv lxxxv lxxxv lxxxv lxxxb XC xci xcii xciii xciv XCV xcvi xcvii xcviii Case 22-50073 Doc 250-8 Filed 04/22/22 Entered 04/22/22 16:59:37 Page 9 of 14 Case 22-50073 Doc 120 Filed 03/22/22 Entered 03/22/22 12:43:37 Page 8 of 12 Debtor's Name Ho Wan Kwok Case No. 22-50073 xcix C C.　All professional fees and expenses (debtor & committees) • >　Part 6: 'Postpetition Taxes •　'　·　Current Month　Cumulative a.　Postpetition income taxes accrued (local, state, and federal)　\$0　\$0 b.　Postpetition income taxes paid (local, state, and federal)　\$0　\$0 C.　Postpetition employer payroll taxes accrued　\$0　\$0 d.　Postpetition employer payroll taxes paid　\$0　\$0 e.　Postpetition property taxes paid　\$0　\$0 f.　Postpetition other taxes accrued (local, state, and federal)　\$0　\$0 g.　Postpetition other taxes paid (local, state, and federal)　\$0　\$0 Part 7: Questionnaire - During this reporting period: a.　Were any payments made on prepetition debt? (if yes, see Instructions)　Yes (e'　Not b.　Were any payments made outside the ordinary course of business without court approval? (if yes, see Instructions)　Yes('　No (e C.　Were any payments made to or on behalf of insiders?　Yes (e'　Not d.　Are you current on postpetition tax return filings?　Yes (e'　No(' e.　Are you current on postpetition estimated tax payments?　Yes (e'　No(' f.　Were all trust fund taxes remitted on a current basis?　Yes (e'　No(' g.　Was there any postpetition borrowing, other than trade credit? (if yes, see Instructions)　Yes('　No (e h.　Were all payments made to or on behalf of professionals approved by the court?　Yes('　Not NIA (e i.　Worker's compensation insurance? Do you have:　Yes('　No (e If yes, are your premiums current?　Yes('　No(' NIA (e (if no, see Instructions) Casualty/property insurance?　Yes('　No (e' If yes, are your premiums current?　Yes('　No(' NIA (e' (if no, see Instructions) General liability insurance?　Yes('　No (e If yes, are your premiums current?　Yes('　No(' NI A (e (if no, see Instructions) j.　Has a plan of reorganization been filed with the court?　Yes('　No (e k.　Has a disclosure statement been filed with the court?　Yes('　No (e 1.　Are you current with quarterly U.S. Trustee fees as　Yes (e'　Not set forth under 28 U.S.C. § 1930? Case 22-50073 Doc 250-8 Filed 04/22/22 Entered 04/22/22 16:59:37 Page 10 of Case 22-50073 Doc 120 Filed 03/22/22 Entered 03/22/22 12:43:37 Page 9 of 12 Debtor's Name Ho Wan Kwok Case No. 22-50073 G　:Part 8: Jiiiliviilual Gliapter 11 Detifors (Only)'"." - "" · "" " - "' c;r ,, - , = ~ "' ~ ,/' ""' oc '"" ""-: +: -~ '= ~ = ",;;: Jr = " ,w " - ~　·' a"" ' • ~ "' •qq~'" c, - : " " "' ;; - "'- if,-¾ ,,, ~ a.　Gross income (receipts) from salary and wages　\$0 b.　Gross income (receipts) from self-employment　\$0 c.　Gross income from all other sources　\$0 d.　Total income in the reporting period (a+b+c)　\$0 e.　Payroll deductions　\$0 f.　Self-employment related expenses　\$0 g.　Living expenses　\$0 h.　All other expenses　\$0 i.　Total expenses in the reporting period (e+f+g+h)　\$0 j.　Difference between total income and total expenses (d-i)　\$0 k.　List the total amount of all postpetition debts that are past due　\$0 I.　Are you required to pay any Domestic Support Obligations as defined by 11 U.S.C § 101(14A)?　Yes(' No (o m.　If yes, have you made all Domestic Support Obligation payments?　Yes(' No(' NIA (o Privacy Act Statement 28 U.S.C. § 589b authorizes the collection of this infonnation, and provision of this information is mandatory under 11 U.S.C. §§ 704, 1106, and 1107. The United States Trustee will use this information to calculate statutory fee assessments under 28 U.S.C. § l 930(a)(6). The United States Trustee will also use this information to evaluate a chapter 11 debtor's progress through the bankruptcy system, including the likelihood of a plan of reorganization being confinned and whether the case is being prosecuted in good faith. This information may be disclosed to a bankruptcy trustee or examiner when the information is needed to perform the trustee's or examiner's duties or to the appropriate federal, state, local, regulatory, tribal, or foreign law enforcement agency when the information indicates a violation or potential violation oflaw. Other disclosures may be made for routine purposes. For a discussion of the types ofroutine disclosures that may be made, you may consult the Executive Office for United States Trustee's systems of records notice, UST-001, "Bankruptcy Case Files and Associated Records." See 71 Fed. Reg. 59,818 et seq. (Oct. 11, 2006). A copy of the notice may be obtained at the following link: htt www.justice.gov/ust/eo/rules\_regulations/index.htm. Failure to provide this information could result in the dismissal or conversion of your bankruptcy case or other action by the United States Trustee. 11 U.S.C. § l 112(b)(4)(F). I declare under penalty of perjury that the foregoing Monthly Operating Report and its supporting documentation are true and correct and that I have been authorized to sign this report on behalf of the estate. Isl Ho Wan Kwok Signature of Responsible Party Debtor Title Ho Wan Kwok Printed Name of Responsible Party 03/21/2022 Date Case 22-50073 Doc 120 Filed 03/22/22 Entered 03/22/22 12:43:37 Page 12 of 12 Case 22-50073 Doc 250-8 Filed 04/22/22 Entered 04/22/22 16:59:37 Page 13 of 14 Debtor's Name Ho Wan Kwok Case No. 22-50073 PageFour Case 22-50073 Doc 120-1 Filed 03/22/22 Entered 03/22/22 12:43:37 Page 1 of 1 Case 22-50073 Doc 250-8 Filed 04/22/22 Entered 04/22/22 16:59:37 Page 14 of 14 UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION In re:　Chapter 11 Ho Wan Kwok,　Case No. 22-50073 (JAM) Debtor. Supplement to the February 2022 Monthly Operating Report As disclosed in the Global Notes to the Statement of Financial Affairs, there were two payments, totaling \$109,827.12, that were inadvertently made by the family on February 16, 2022, on account of pre-petition obligations. These payments are being treated as gifts. The payments, totaling \$109,827.12, are reflected in the \$161,323 reported in Part l(e) ofthe Operating Report. The payments made were as follows: Clayman & Rosenberg, LLP　\$89,508.91 Selas Montbrial Avocats　\$20,318.21 Total \$109.827.12