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Guo Wengui / Miles Guo — bankruptcy case · EXHIBIT · ECF #3163-5

METADATA

Defendant
Guo Wengui / Miles Guo / Ho Wan Kwok
Court
CTB
Case No.
22-50073
ECF #
3163
Type
EXHIBIT

FULL TEXT

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EXHIBIT 4
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(List of Avoidance Defendants Not Automatically Subject to Mediation Referral)

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- 1. ACA Capital Limited - 2. Anton Development Limited
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- 3. Bannon Strategic Advisors, Inc.

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- 4. Barnett, Scott - 5. Berkeley Rowe Limited - 6. BSA Strategic Fund - 7. BSA Strategic Fund I - 8. Chiesa Shahinian & Giantomasi PC
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- 9. China Golden Spring Group (Hong Kong) Ltd.

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- 10. Debeche, Kamel - 11. DiBattista, Anthony - 12. Enriquez, Bernardo - 13. Federal Corporation
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- 14. Fiesta Investment Ltd. f/k/a Fiesta Property Developments Ltd.

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- 15. G Club Holdco I LLC - 16. G Club International Limited - 17. G Club Operations LLC - 18. G Club Three - 19. G Fashion - 20. G Fashion International Limited
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- 21. G Fashion Media Group Inc. - 22. Gettr USA, Inc.

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- 23. GF Italy, LLC
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- 24. GFNY Inc.

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- 25. Gold Leaf Consulting Limited - 26. Golden Gate Himalaya Farm LLC - 27. Golden Spring (New York) Limited - 28. Greenwich Land LLC
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- 29. GS Security Solutions Inc.

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- 30. G-Service LLC - 31. G-Translators Pty Ltd - 32. Guo, Mei - 33. Guo, Qiang - 34. Gypsy Mei Food Services LLC - 35. HAA Group Pty Ltd - 36. Hadjicharalambous, Alex - 37. Hamilton Capital Holding Ltd - 38. Hamilton Investment Management Ltd - 39. Hamilton Opportunity Fund SPC - 40. Han, Chunguang - 41. Harcus Parker Limited
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- 42. HCHK Property Management Inc. - 43. HCHK Technologies Inc. - 44. Himalaya Australia Athena Farm Inc. - 45. Himalaya Australia PTY Ltd.

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- 46. Himalaya Boston Mayflower LLC
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- 47. Himalaya Currency Clearing Pty Ltd. - 48. Himalaya International Clearing Ltd. - 49. Himalaya International Financial Group Ltd - 50. Himalaya International Reserves Ltd - 51. Himalaya New World Inc.

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- 52. Himalaya New York Rock - 53. Himalaya Shanghai Farm LLC - 54. Himalaya UK Club - 55. Himalaya Worldwide LS
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- 56. HML Vancouver Sailing Farm Ltd. - 57. Hong Kong International Funds Investments Limited

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- 58. Hudson Diamond NY LLC - 59. Je, Kin Ming - 60. Krasner, Max - 61. Lamp Capital LLC - 62. Lawall & Mitchell, LLC - 63. Leading Shine NY Limited - 64. Lee, Chris
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- 65. Lexington Property and Staffing Inc.

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- 66. Miller, Jason - 67. Mitchell, Aaron
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- 68. MOS Himalaya Foundation Inc. - 69. Mountains of Spices Inc.

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- 70. Ngok, Hing Chi
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- 71. O.S.C. Orbit II Service Company LLC

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- 72. Omicron Nutraceutical LLC - 73. OSC Orbit Service Company LLC
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- 74. Oxford Visionary Ltd. - 75. Pillsbury Winthrop Shaw Pittman LLP - 76. Rising Sun Capital Ltd.

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- 77. Rong, Sin Ting - 78. Rosy Acme Ventures Limited
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- 79. Rule of Law III Foundation Inc. - 80. Rule of Law Society IV Inc. - 81. Saraca Media Group, Inc.

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- 82. Taurus Fund LLC - 83. The Francis Firm PLLC
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- 84. Troutman Pepper Hamilton Sanders LLP - 85. UK Himalaya Ltd. - 86. V.X. Cerda & Associates P.A.

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- 87. Wang, Yanping
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- 88. Warroom Broadcasting & Media Communications LLC - 89. Zeisler & Zeisler, P.C.

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- 90. Zhang, Yongbing
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- 91. ZYB & Associates, LLC, d/b/a Law Offices of Yongbing Zhang - 92. Any potential Avoidance Defendant that is subject to a stipulated tolling order entered by the Court.

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