Guo Wengui / Miles Guo — bankruptcy case · EXHIBIT · ECF #2937-1

METADATA

Defendant
Guo Wengui / Miles Guo / Ho Wan Kwok
Court
CTB
Case No.
22-50073
ECF #
2937
Type
EXHIBIT
Filed
2024-02-20

FULL TEXT

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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 2937-1 Filed 02/20/24 Entered 02/20/24 11:08:55 Page 2 of 25

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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

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Greenwich, CT 06831 (Debtor)
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William R. Baldiga 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 373 Taconic Road Greenwich, CT 06831 (Debtor)

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representing Brown Rudnick LLP
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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) 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 representing

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representing
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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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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
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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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Case 22-50073 Doc 2937-1 Filed 02/20/24 Entered 02/20/24 11:08:55 Page 5 of

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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 (20 Largest Creditor)
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(20 Largest Creditor)
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Zheng Wu (Creditor)
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representing Rui Ma 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 Luc A. Despins Paul Hastings LLP representing 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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representing
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373 Taconic Road Greenwich, CT 06831
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(Debtor)
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representing Mei Guo
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(Interested Party)
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Limited, LLC (Interested Party)
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representing Ho Wan Kwok 373 Taconic Road Greenwich, CT 06831 (Debtor)

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representing
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HK International Funds Investments (USA)
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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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Case 22-50073 Doc 2937-1 Filed 02/20/24 Entered 02/20/24 11:08:55 Page 6 of Case 22-50073 Doc 2937-1 Filed 02/20/24 Entered 02/20/24 11:08:55 Page 7 of

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Lexington Property and Staffing, Inc. 25
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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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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)

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representing
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Case 22-50073 Doc 2937-1 Filed 02/20/24 Entered 02/20/24 11:08:55 Page 8 of

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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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Leonard Scudder 25
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representing 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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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

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

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> Mei Guo (Interested Party)
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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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Case 22-50073 Doc 2937-1 Filed 02/20/24 Entered 02/20/24 11:08:55 Page 9 of

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representing
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LEAD ATTORNEY
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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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Richard N Freeth
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Richard N. Freeth 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 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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representing Jiaming Liu (Interested Party)

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Himalaya Investment LLC
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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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representing UBS AG 600 Washington Boulevard Stanford, CT 06901

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7424 E Blackrock Rd SCOTTSDALE, AZ 85255
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(Interested Party)
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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) 203-653-5444 (fax) tgarg@murthalaw.com Assigned: 11/23/2022

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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
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representing 850 Main Street 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 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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TERMINATED: 04/06/2023 representing Greenwich Land, LLC (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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Case 22-50073 Doc 2937-1 Filed 02/20/24 Entered 02/20/24 11:08:55 Page 12 of 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 BakerHostetler (Interested Party)

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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) 201-489-1536 (fax) rjareck@coleschotz.com Assigned: 06/28/2023 LEAD ATTORNEY 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.

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

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

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The Sherry-Netherland, Inc.

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

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

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representing Bravo Luck Limited
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P.O. Box 957 Offshore Incorporations Centre Road Town Tortola

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representing
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215-981-4000 215-981-4750 (fax) francis.lawall@troutman.com Assigned: 01/06/2023 LEAD ATTORNEY

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Andrew V. Layden
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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

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Patrick R. Linsey
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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

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Assigned: 01/17/2023
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Assigned: 04/10/2023
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Assigned: 05/15/2023 TERMINATED: 05/16/2023

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British Virgin Islands (Interested Party) 25

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representing Luc A. Despins Paul Hastings LLP 200 Park Avenue

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New York, NY 10166 212-318-6001 lucdespins@paulhastings.com (Chapter 11 Trustee)

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

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

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

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

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

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representing BakerHostetler
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(Interested Party)
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Assigned: 10/16/2023 Avram Emmanuel Luft
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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

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Steven E. Mackey
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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

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Christopher J. Major
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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

#

plinsey@npmlaw.com (Trustee's Attorney) 25 representing Epiq Corporate Restructuring, LLC 777 Third Avenue 12th Floor New York, NY 10017

#
(Claims/Noticing Agent) Luc A. Despins
#

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

#

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)

#

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 Case 22-50073 Doc 2937-1 Filed 02/20/24 Entered 02/20/24 11:08:55 Page 16 of

#

South Windsor, CT 06074 (860) 644-4204 860-644-4934 (fax) Trusteemangan@yahoo.com Assigned: 06/27/2023

#
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 Case 22-50073 Doc 2937-1 Filed 02/20/24 Entered 02/20/24 11:08:55 Page 17 of

#

Suite A3 South Windsor, CT 06074 860-644-4204 860-644-4934 (fax) bonnie.mangan@manganlaw.com (Requested Notice) 25

#

representing Rui Ma (20 Largest Creditor)

#
> Weican Meng (20 Largest Creditor)
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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
#
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
#

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
#

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

#
Ho Wan Kwok
#

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) Case 22-50073 Doc 2937-1 Filed 02/20/24 Entered 02/20/24 11:08:55 Page 18 of

#
representing
#

Zeisler & Zeisler, P.C.

#
representing
#
Assigned: 11/22/2022 LEAD ATTORNEY
#

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
#

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)

#
HCHK Technologies, Inc. 25
#

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
#

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

#
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

#

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

#
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

#
Bennett Silverberg
#

Brown Rudnick LLP Seven Times Square New York, NY 10036 212-209-4800 212-209-4801 (fax)

#

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

#
Bravo Luck Limited
#

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

#
representing Ho Wan Kwok
#

373 Taconic Road Greenwich, CT 06831 (Debtor)

#

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 (Chapter 11 Trustee)

#

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

#

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

#
(Trustee's Attorney)
#

Neubert, Pepe & Monteith, P.C.

#

representing 195 Church Street New Haven, CT 06510 (203) 781-2847 plinsey@npmlaw.com

#

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) 25 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 2937-1 Filed 02/20/24 Entered 02/20/24 11:08:55 Page 24 of

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

#
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

#

LEAD ATTORNEY representing Hudson Diamond Holding LLC (Interested Party)

#
Ivey, Barnum & O'Mara LLC
#

representing Ivey, Barnum & O'Mara LLC 170 Mason Street Greenwich, CT 06830 United States 2036616000 (Interested Party)

#

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

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Billable Pages: 12 Cost: 1.20

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