Guo Wengui / Miles Guo — bankruptcy case · EXHIBIT · ECF #3163-4
METADATA
- Defendant
- Guo Wengui / Miles Guo / Ho Wan Kwok
- Court
- CTB
- Case No.
- 22-50073
- ECF #
- 3163
- Type
- EXHIBIT
FULL TEXT
## **EXHIBIT 3-B**
**(Avoidance Claims Subject to Partial Stay)**
| ADV. PROC. NO. | DEFENDANT | |-------------------------|--------------------------------------------------| | Adv. Proc. No. 24-05006 | Amazon Web Services | | Adv. Proc. No. 24-05007 | Blueberry Builders | | Adv. Proc. No. 24-05011 | E.L.J.M. Consulting LLC | | Adv. Proc. No. 24-05016 | Imperius International Trad Co Ltd | | Adv. Proc. No. 24-05019 | Mary Fashion SPA | | Adv. Proc. No. 24-05021 | Bannon Strategic Advisors Inc | | Adv. Proc. No. 24-05023 | Studio Cataldi Group SRL | | Adv. Proc. No. 24-05024 | TT Resources 1 Pty Ltd | | Adv. Proc. No. 24-05028 | Yuqiang Qin | | Adv. Proc. No. 24-05028 | Yunfu Jiang | | Adv. Proc. No. 24-05044 | Teris-Phoenix, LLC | | Adv. Proc. No. 24-05054 | Style Eyes Inc. d/b/a Ginger Finds | | Adv. Proc. No. 24-05056 | FFP (BVI) Limited | | Adv. Proc. No. 24-05057 | Amazon Inc | | Adv. Proc. No. 24-05057 | Hing Chi Ngok | | Adv. Proc. No. 24-05057 | Alex Hadjicharalambous | | Adv. Proc. No. 24-05057 | Bernardo Enriquez | | Adv. Proc. No. 24-05057 | Chunguang Han | | Adv. Proc. No. 24-05057 | Mei Guo | | Adv. Proc. No. 24-05058 | Anthem Blue Cross Blue Shield | | Adv. Proc. No. 24-05059 | Federal Express | | Adv. Proc. No. 24-05060 | Apple Inc | | Adv. Proc. No. 24-05060 | Alex Hadjicharalambous | | Adv. Proc. No. 24-05060 | Bernardo Enriquez | | Adv. Proc. No. 24-05060 | Chunguang Han | | Adv. Proc. No. 24-05060 | Mei Guo | | Adv. Proc. No. 24-05065 | A.Z. Bigiotterie S.A.S. DI Zanutto Gabriele & C. | | Adv. Proc. No. 24-05069 | B&H Foto & Electronics Corp | | Adv. Proc. No. 24-05069 | Hing Chi Ngok | | Adv. Proc. No. 24-05069 | Alex Hadjicharalambous | | Adv. Proc. No. 24-05069 | Bernardo Enriquez | | Adv. Proc. No. 24-05069 | Chunguang Han | | Adv. Proc. No. 24-05075 | Marcella Monica Falciani | | Adv. Proc. No. 24-05077 | American Express | | Adv. Proc. No. 24-05090 | Swans Team Design Inc | | Adv. Proc. No. 24-05093 | 2 B Packing LLC | | Adv. Proc. No. 24-05102 | Ocorian Consulting Ltd | | Adv. Proc. No. 24-05105 | N87 Inc | | | |
| Adv. Proc. No. 24-05109 | Moran Yacht Management, Inc | |-------------------------|--------------------------------| | Adv. Proc. No. 24-05115 | Cloudflare, Inc. | | Adv. Proc. No. 24-05122 | Indium Software Inc | | Adv. Proc. No. 24-05125 | Rilievi Group S.R.L. | | Adv. Proc. No. 24-05133 | Beile Li | | Adv. Proc. No. 24-05134 | V.X. Cerda & Associates PA | | Adv. Proc. No. 24-05135 | Liberty Jet Management Corp. | | Adv. Proc. No. 24-05145 | Manhattan Motorcars, Inc | | Adv. Proc. No. 24-05154 | Kamel Debeche | | Adv. Proc. No. 24-05159 | Gold Leaf Consulting Limited | | Adv. Proc. No. 24-05161 | Mandelli USA, Inc. | | Adv. Proc. No. 24-05172 | Federal Corporation (Japan) | | Adv. Proc. No. 24-05188 | Weddle Law PLLC | | Adv. Proc. No. 24-05189 | TD Avenue (The Diamond Avenue) | | Adv. Proc. No. 24-05199 | Lawall & Mitchell LLC | | Adv. Proc. No. 24-05199 | Aaron Mitchell | | Adv. Proc. No. 24-05203 | Oasis Tech Limited | | Adv. Proc. No. 24-05206 | Hao Haidong | | Adv. Proc. No. 24-05223 | G-Translators Pty Ltd | | Adv. Proc. No. 24-05226 | ACASS Canada Ltd. | | Adv. Proc. No. 24-05238 | Qiang Guo | | Adv. Proc. No. 24-05248 | Tut Co Limited | | Adv. Proc. No. 24-05263 | BSA Strategic Fund I | | Adv. Proc. No. 24-05271 | Junjie Jiang |