---
type: court_doc
id: "court_ctb_3163_3"
court: "CTB"
case_no: "22-50073"
doc_number: 3163
doc_type: "EXHIBIT"
filed_date: null
lang: "en"
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url: "https://mubeitech.com/en/court/court_ctb_3163_3"
json_url: "https://mubeitech.com/api/court/court_ctb_3163_3"
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# 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