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Guo Wengui / Miles Guo — bankruptcy case · ORDER · ECF #295-4

METADATA

Defendant
Guo Wengui / Miles Guo / Ho Wan Kwok
Court
CTB
Case No.
22-50073
ECF #
295
Type
ORDER

FULL TEXT

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UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION

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Debtor.1
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\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_

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\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_:

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In re : Chapter 11 : Ho Wan Kwok, : Case No. 22-50073 :

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> : :

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CERTIFICATION OF SERVICE
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I Irve J. Goldman, herby certify that on the 29th day of April, 2022, a true and correct copy of the Motion for Rule 2004 Examination of HK International Funds Investment (USA) Limited, LLC, Notice of Motion, the Subpoena and a proposed order was filed with the Court and caused to served on the Debtor, the United States Trustee, all parties that have filed a notice of appearance, and HK International Funds Investment (USA) Limited, LLC via U.S. Mail and electronically via the Court's CM/ECF electronic filing system ("CM/ECF"), as specified on the attached Schedule A, which includes appearing counsel for HK International Funds Investment (USA) Limited, LLC.

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Dated: Bridgeport, Connecticut April 29, 2022 OFFICIAL COMMITTEE OF UNSECURED CREDITORS OF HO WAN KWOK

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

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Its Attorneys (Application Pending)
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The last four digits of the Debtor's taxpayer identification number are 9595.

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SCHEDULE A 22-50073 Ho Wan Kwok List of Parties Served
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Via Regular Mail:

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HK International Funds Investments (USA) Limited, LLC c/o Agent for Service National Corporate Services, Inc. 203 NE Front St., Ste 101 Milford, DE 19963

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U. S. Trustee Office of the U.S. Trustee Giaimo Federal Building 150 Court Street, Room 302 New Haven, CT 06510

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Ho Wan Kwok 373 Taconic Road Greenwich, CT 06831

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Via CM/ECF Notification 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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William Baldiga
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Brown Rudnick LLP Seven Times Square New York, NY 10036 New York 212-209-4800 212-209-4801 (fax) wbaldiga@brownrudnick.com Assigned: 03/01/2022 LEAD ATTORNEY

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

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

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

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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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representing Pacific Alliance Asia Opportunity Fund L.P.

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(20 Largest Creditor)
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Ho Wan Kwok 373 Taconic Road Greenwich, CT 06831

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

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representing Rui Ma (20 Largest Creditor)

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> Weican Meng (20 Largest Creditor)
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Zheng Wu (Creditor) 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 LEAD ATTORNEY

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

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Holley L. Claiborn
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Office of The United States representing U. S. Trustee Office of the U.S. Trustee 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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David S. Forsh 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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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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representing Rui Ma (20 Largest Creditor)

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> Weican Meng (20 Largest Creditor)
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Zheng Wu (Creditor) 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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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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representing Pacific Alliance Asia Opportunity Fund L.P. (20 Largest Creditor)

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representing Official Committee of Unsecured Creditors (Creditor Committee)

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

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

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

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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

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

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> 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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Kristin B. Mayhew
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McElroy, Deutsch, Mulvaney & Carpenter 30 Jeliff Lane Southport, CT 06890 (203) 319-4011 203-259-0251 (fax) kmayhew@mdmc-law.com Assigned: 03/15/2022

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representing Rui Ma
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representing
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(20 Largest Creditor)
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Weican Meng (20 Largest Creditor) Zheng Wu (Creditor) Timothy D. Miltenberger
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Cohn Birnbaum & Shea P.C. 100 Pearl Street 12th Floor Hartford, CT 06103 860-493-2200 Tmiltenberger@cbshealaw.com Assigned: 03/31/2022

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

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Aaron Romney
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Zeisler & Zeisler PC 10 Middle Street 15th Floor Bridgeport, CT 06604 203-368-4234

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

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203-367-9678 (fax) aromney@zeislaw.com Assigned: 04/11/2022

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Scott D. Rosen
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Cohn Birnbaum & Shea P.C. 100 Pearl Street 12th Floor Hartford, CT 06103-4500 (860) 493-2200 860-727-0361 (fax) srosen@cb-shea.com Assigned: 03/28/2022

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Stuart M. Sarnoff
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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

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Bennett Silverberg
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Brown Rudnick LLP Seven Times Square New York, NY 10036 212-209-4800 212-209-4801 (fax) bsilverberg@brownrudnick.com Assigned: 03/01/2022 LEAD ATTORNEY

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

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Jay Marshall Wolman
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Randazza Legal Group, PLLC 100 Pearl Street, 14th Floor Hartford, CT 06103 702-420-2001

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

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

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

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

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Logan Cheng c/o Randazza Legal Group, PLLC 100 Pearl Street 14th Floor

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jmw@randazza.com Assigned: 02/17/2022 Hartford, CT 06103 (Creditor)

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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

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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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