Guo Wengui / Miles Guo — bankruptcy case · EXHIBIT · ECF #3163-3

## **EXHIBIT 3-A**

**(Avoidance Claims Subject to Stay)**

| ADV. PROC. NO. | FIRST NAMED DEFENDANT | |-------------------------|-------------------------------------------------| | Adv. Proc. No. 24-05008 | Boardwalk Motor Imports LLC | | Adv. Proc. No. 24-05009 | Mercantile Bank International Corp. | | Adv. Proc. No. 24-05012 | Ogier | | Adv. Proc. No. 24-05014 | Pillsbury Winthrop Shaw Pittman LLP | | Adv. Proc. No. 24-05017 | Post Oak Motors, LLC | | Adv. Proc. No. 24-05022 | FAM United LLC | | Adv. Proc. No. 24-05026 | Yieldesta LP | | Adv. Proc. No. 24-05029 | Great Bowery Inc dba Camilla Lowther Management | | Adv. Proc. No. 24-05032 | Hugga LLC | | Adv. Proc. No. 24-05037 | Triple2 Digital LLC | | Adv. Proc. No. 24-05038 | D4Zero S.R.L. | | Adv. Proc. No. 24-05041 | CFG Global Limited | | Adv. Proc. No. 24-05043 | Loro Piana S.P.A. | | Adv. Proc. No. 24-05045 | The Quinlan Law Firm, LLC | | Adv. Proc. No. 24-05046 | Janco SRL | | Adv. Proc. No. 24-05050 | Oro Mont Alpi SRL | | Adv. Proc. No. 24-05051 | Mindy Wechsler | | Adv. Proc. No. 24-05052 | MF19 Inc | | Adv. Proc. No. 24-05068 | Caribe Condado, LLC | | Adv. Proc. No. 24-05080 | Reinhard Plank S.R.L. | | Adv. Proc. No. 24-05084 | Tavares Cutting Inc | | Adv. Proc. No. 24-05087 | Mosaicon Shoes SRL | | Adv. Proc. No. 24-05088 | Tokyoseiki Co. LTD | | Adv. Proc. No. 24-05089 | Pellettieri Di Parma SRL | | Adv. Proc. No. 24-05091 | Shalom B LLC dba Asher Fabric Concepts | | Adv. Proc. No. 24-05094 | Solazzo Calzature S.R.L. | | Adv. Proc. No. 24-05095 | SOD Stone Offroad Design GmbH | | Adv. Proc. No. 24-05096 | 1245 Factory Place, LLC | | Adv. Proc. No. 24-05097 | Liapull S.R.L. | | Adv. Proc. No. 24-05099 | American Arbitration Association, Inc. | | Adv. Proc. No. 24-05104 | Ice24 SRO | | Adv. Proc. No. 24-05106 | Reach Manufacturing, LLC | | Adv. Proc. No. 24-05111 | DNM Beauty Distribution | | Adv. Proc. No. 24-05113 | 1322089 B.C. L.T.D. | | Adv. Proc. No. 24-05116 | Hilton Management, LLC | | Adv. Proc. No. 24-05118 | J Tan Jewelry Design, Inc. | | Adv. Proc. No. 24-05121 | Shaylen Music LLC | | Adv. Proc. No. 24-05123 | Bestview1 Pty Ltd | | Adv. Proc. No. 24-05124 | Legends OWO LLC | | Adv. Proc. No. 24-05127 | Waycap S.P.A. | | Adv. Proc. No. 24-05129 | Fay Ye |

| Adv. Proc. No. 24-05131 | Lawrence River | |-------------------------|----------------------------------------------------| | Adv. Proc. No. 24-05136 | ASAP SRL | | Adv. Proc. No. 24-05137 | Bellerive Attorneys at Law | | Adv. Proc. No. 24-05139 | Houston Litstar LLC | | Adv. Proc. No. 24-05140 | Quinones Law PLLC | | Adv. Proc. No. 24-05142 | Immobiliara Barbara 2000 SRL | | Adv. Proc. No. 24-05143 | Dream Projects LLC | | Adv. Proc. No. 24-05146 | Fortnum Information Security Limited | | Adv. Proc. No. 24-05148 | Galaxy Ltd | | Adv. Proc. No. 24-05150 | Jialin Qin | | Adv. Proc. No. 24-05151 | Li Sho Yo | | Adv. Proc. No. 24-05153 | Ming Ni | | Adv. Proc. No. 24-05155 | Hayashi Meiou | | Adv. Proc. No. 24-05156 | 12476517 Canada Society | | Adv. Proc. No. 24-05157 | DP Textile & Apparel Inc | | Adv. Proc. No. 24-05160 | LA International Foundation | | Adv. Proc. No. 24-05164 | National Sweepstakes Company, LLC | | Adv. Proc. No. 24-05165 | Oxford Visionary Ltd. | | Adv. Proc. No. 24-05166 | Chris Lee | | Adv. Proc. No. 24-05169 | D&D Solutions LLC | | Adv. Proc. No. 24-05170 | The Gertz File Investigative Reporting Project Inc | | Adv. Proc. No. 24-05173 | Wenhua Gong | | Adv. Proc. No. 24-05174 | SGB Packaging | | Adv. Proc. No. 24-05176 | Luminescence Co Ltd | | Adv. Proc. No. 24-05177 | Xiaobo He | | Adv. Proc. No. 24-05180 | Richmond Strategic Advisor | | Adv. Proc. No. 24-05191 | Deng Qian | | Adv. Proc. No. 24-05193 | Fiesta Investments Ltd | | Adv. Proc. No. 24-05195 | Shujuan Milne | | Adv. Proc. No. 24-05197 | Great Lakes Drone Company | | Adv. Proc. No. 24-05198 | G-Service LLC | | Adv. Proc. No. 24-05205 | Marini Pietrantoni Muniz LLC | | Adv. Proc. No. 24-05210 | Jiayao Gan | | Adv. Proc. No. 24-05215 | Bradley Staple, dba Staples Building Solutions | | Adv. Proc. No. 24-05217 | Haisong Peng | | Adv. Proc. No. 24-05218 | Hou Yuan Chan | | Adv. Proc. No. 24-05224 | OSC Orbit Services Company LLC | | Adv. Proc. No. 24-05227 | Tao Zheng | | Adv. Proc. No. 24-05230 | Cayuse Government Services | | Adv. Proc. No. 24-05231 | 9 East 40th Street | | Adv. Proc. No. 24-05232 | Daihao Zhou | | Adv. Proc. No. 24-05234 | Lyzon Enterprises Corporation | | Adv. Proc. No. 24-05235 | Halley Chen CPA Professional Corporation |

| Adv. Proc. No. 24-05236 | Feng Yi | |-------------------------|---------------------------------------------------| | Adv. Proc. No. 24-05237 | Qiang Hu | | Adv. Proc. No. 24-05239 | Jianhai Jiao | | Adv. Proc. No. 24-05240 | Fengjie Ma | | Adv. Proc. No. 24-05241 | MZC Financial Inc | | Adv. Proc. No. 24-05242 | Cotton Craft Textiles Intl Trading | | Adv. Proc. No. 24-05243 | Ihotry Ltd | | Adv. Proc. No. 24-05244 | Quick-Equip LLC | | Adv. Proc. No. 24-05245 | RM Auctions Deutschland GmbH | | Adv. Proc. No. 24-05245 | Qiang Guo | | Adv. Proc. No. 24-05246 | WA & HF LLC | | Adv. Proc. No. 24-05248 | Curiosity Corp. | | Adv. Proc. No. 24-05248 | Flying Colours Corp | | Adv. Proc. No. 24-05248 | River Valley Operations LLC | | Adv. Proc. No. 24-05248 | Supreme SG PTE LTD | | Adv. Proc. No. 24-05248 | Top California Beach Corporation | | Adv. Proc. No. 24-05248 | Wang's Realty Management Service Inc | | Adv. Proc. No. 24-05250 | Scarabaeus Wealth Management AG | | Adv. Proc. No. 24-05251 | LLC Stz Fund No. 1 | | Adv. Proc. No. 24-05252 | Gettr USA Inc | | Adv. Proc. No. 24-05253 | Ivy Capital Advisor Limited | | Adv. Proc. No. 24-05254 | NAV Consulting Inc | | Adv. Proc. No. 24-05255 | Ziba Limited | | Adv. Proc. No. 24-05256 | New Mulberry PTE Ltd | | Adv. Proc. No. 24-05257 | Mishcon de Reya LLP | | Adv. Proc. No. 24-05258 | Hogan Lovells International LLP | | Adv. Proc. No. 24-05259 | Top Target General Trading LLC | | Adv. Proc. No. 24-05260 | GCP Investment Advisors SL | | Adv. Proc. No. 24-05261 | Starling Bank Ltd. | | Adv. Proc. No. 24-05262 | Red Team Partners | | Adv. Proc. No. 24-05263 | G Club Holdco I LLC | | Adv. Proc. No. 24-05263 | G Club Three | | Adv. Proc. No. 24-05263 | HAA Group Pty Ltd | | Adv. Proc. No. 24-05263 | Mountains of Spices Inc | | Adv. Proc. No. 24-05263 | Omicron Nutraceutical LLC | | Adv. Proc. No. 24-05263 | Rosy Acme Ventures Limited | | Adv. Proc. No. 24-05263 | Hong Kong International Funds Investments Limited | | Adv. Proc. No. 24-05264 | Smaragdos Mamzeris | | Adv. Proc. No. 24-05265 | Siu Ming Je | | Adv. Proc. No. 24-05266 | Gong Jianfen | | Adv. Proc. No. 24-05267 | Khaled Ashafy | | Adv. Proc. No. 24-05268 | Pure Global Group Limited | | Adv. Proc. No. 24-05269 | Himalaya Australia Athena Farm Inc. |

| Adv. Proc. No. 24-05269 | Himalaya Australia PTY Ltd | |-------------------------|-------------------------------------------------| | Adv. Proc. No. 24-05269 | Himalaya Boston Mayflower LLC | | Adv. Proc. No. 24-05269 | Himalaya New World Inc | | Adv. Proc. No. 24-05269 | Himalaya New York Rock Inc | | Adv. Proc. No. 24-05269 | Himalaya Shanghai Farm LLC | | Adv. Proc. No. 24-05269 | Himalaya UK Club | | Adv. Proc. No. 24-05269 | Himalaya Worldwide SL | | Adv. Proc. No. 24-05269 | HML Vancouver Sailing Farm Ltd | | Adv. Proc. No. 24-05269 | Golden Gate Himalaya Farm LLC | | Adv. Proc. No. 24-05269 | MOS Himalaya Foundation Inc | | Adv. Proc. No. 24-05269 | UK Himalaya Ltd | | Adv. Proc. No. 24-05270 | Crocker Mansion Estate LLC | | Adv. Proc. No. 24-05270 | Taurus Fund LLC | | Adv. Proc. No. 24-05271 | Weihua Li | | Adv. Proc. No. 24-05271 | Rongrong Li | | Adv. Proc. No. 24-05271 | Zhang Lin | | Adv. Proc. No. 24-05271 | Mi Kyung Yang | | Adv. Proc. No. 24-05271 | Xue Wang | | Adv. Proc. No. 24-05271 | Yaping Zhang | | Adv. Proc. No. 24-05271 | Zhixuan Li | | Adv. Proc. No. 24-05271 | Fanggui Zhu | | Adv. Proc. No. 24-05271 | Yuechen Lan | | Adv. Proc. No. 24-05271 | Tian Shu Huang | | Adv. Proc. No. 24-05271 | Shiying Li | | Adv. Proc. No. 24-05271 | Cameron Smee | | Adv. Proc. No. 24-05271 | Roger Smee | | Adv. Proc. No. 24-05271 | Jianxiao Chen | | Adv. Proc. No. 24-05272 | Hayman Hong Kong Opportunities Offshore Fund LP | | Adv. Proc. No. 24-05272 | Hayman Hong Kong Opportunities Onshore Fund LP | | Adv. Proc. No. 24-05274 | Kin Ming Je | | Adv. Proc. No. 24-05274 | Sin Ting Rong | | Adv. Proc. No. 24-05275 | Lamp Capital LLC | | Adv. Proc. No. 24-05275 | Golden Spring (New York) Ltd | | Adv. Proc. No. 24-05275 | Greenwich Land LLC | | Adv. Proc. No. 24-05275 | HCHK Technologies Inc | | Adv. Proc. No. 24-05275 | HCHK Property Management Inc | | Adv. Proc. No. 24-05275 | Lexington Property and Staffing Inc | | Adv. Proc. No. 24-05275 | Leading Shine NY Ltd | | Adv. Proc. No. 24-05275 | G Club International Limited | | Adv. Proc. No. 24-05275 | G Club Operations LLC | | Adv. Proc. No. 24-05275 | G Fashion | | Adv. Proc. No. 24-05275 | G Fashion Media Group Inc |

| Adv. Proc. No. 24-05275 | Rule of Law Foundation III Inc | |-------------------------|---------------------------------------------------------| | Adv. Proc. No. 24-05275 | Rule of Law Society IV Inc. | | Adv. Proc. No. 24-05275 | GFNY Inc | | Adv. Proc. No. 24-05275 | Anton Development Limited | | Adv. Proc. No. 24-05275 | Himalaya International Clearing Ltd | | Adv. Proc. No. 24-05275 | China Golden Spring Group (Hong Kong) Ltd | | Adv. Proc. No. 24-05275 | GF Italy LLC | | Adv. Proc. No. 24-05275 | ACA Capital Group Ltd | | Adv. Proc. No. 24-05275 | Hamilton Investment Management Ltd | | Adv. Proc. No. 24-05275 | Hamilton Opportunity Fund SPC | | Adv. Proc. No. 24-05275 | Hamilton Capital Holding Ltd | | Adv. Proc. No. 24-05275 | Himalaya Currency Clearing Pty Ltd | | Adv. Proc. No. 24-05275 | Himalaya International Financial Group Ltd | | Adv. Proc. No. 24-05275 | Himalaya International Reserves Ltd | | Adv. Proc. No. 24-05275 | Hudson Diamond NY LLC | | Adv. Proc. No. 24-05275 | Saraca Media Group Inc | | Adv. Proc. No. 24-05275 | G Fashion International Limited | | Adv. Proc. No. 24-05276 | ZYB Associates, LLC d/b/a Law Offices of Yongbing Zhang | | Adv. Proc. No. 24-05276 | Yongbing Zhang |