Guo Wengui / Miles Guo — bankruptcy case · ORDER · ECF #3200

UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION

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HO WAN KWOK, et al., : Case No. 22-50073 (JAM)

------------------------------------------------------x x NOTICE OF AVOIDANCE DEFENDANTS AS TO WHICH MEDIATION REFERRALS HAVE OCCURRED

PLEASE TAKE NOTICE, in compliance with the Court's *Order Directing Parties to Mediation, Appointing the Honorable James J. Tancredi as Mediator, and Amending Order Approving Procedures Applicable to Avoidance Claim Adversary Proceedings* [ECF No. 3163] (the "Avoidance/Mediation Procedures Order"), Luc A. Despins, in his capacity as Chapter 11 Trustee (the "Trustee") of Ho Wan Kwok, appends hereto as Exhibit A a list of Avoidance Defendants as to which Mediation Referrals have occurred (the "Mediating Defendants") as of the date of this Notice.[2] The Trustee expects between ten and twenty additional Avoidance Defendants will become Mediating Defendants over the next month as their counsel file appearances in the applicable Avoidance Actions. The Trustee will file an updated list of Mediating Defendants by June 17, 2024.

1 The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and the Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).

2 Capitalized terms not expressly defined herein adopt the definitions set forth in the Avoidance/Mediation Procedures Order.

PLEASE TAKE FURTHER NOTICE, the Trustee intends to: (a) schedule an initial presentation for all Mediating Defendants via Zoom; and (b) propose to Judge Tancredi groupings for consolidated Mediation Proceedings (that would involve multiple Avoidance Defendants against which the Trustee has asserted claims involving common issues). The Trustee will be communicating further with the Mediating Defendants and Judge Tancredi with respect to the foregoing and with respect to scheduling.

[THE REMAINDER OF THIS PAGE IS INTENTIONALLY BLANK.]

Dated: May 17, 2024 LUC A. DESPINS, CHAPTER 11 TRUSTEE

By: /s/ Patrick R. Linsey Patrick R. Linsey (ct29437) NEUBERT, PEPE & MONTEITH, P.C. 195 Church Street, 13th Floor New Haven, Connecticut 06510 (203) 781-2847 plinsey@npmlaw.com

Nicholas A. Bassett (admitted pro hac vice) PAUL HASTINGS LLP 2050 M Street NW Washington, D.C., 20036 (202) 551-1902 nicholasbassett@paulhastings.com

G. Alexander Bongartz (admitted pro hac vice) Douglass Barron (admitted pro hac vice) PAUL HASTINGS LLP 200 Park Avenue New York, New York 10166 (212) 318-6690 alexbongartz@paulhastings.com douglassbarron@paulhastings.com

4 24-05109 Moran Yacht Management, Inc. 5 24-05082 Ohtzar Shlomo Solomon Treasure LLC

11 24-05190 Redis Lab, Inc.

13 24-05128 Miller Motorcars Inc.

16 24-05058 Anthem Health Plans, Inc. 17 24-05033 Art Wolfe, Inc. 18 24-05069 B&H Foto & Electronics Corp

21 24-05112 Empire Blue Cross Blue Shield

23 24-05181 Ganfer Shore Leeds & Zauderer, LLP 24 24-05122 Indium Software Inc.

27 24-05194 McManimon, Scotland & Baumann, LLC 28 24-05196 Morvillo Abramowitz Grand Iason & Anello P.C.

32 24-05092 Zeta Global Corp. 33 24-05202 Clayman Rosenberg Kirshner & Linder LLP 34 24-05119 International Treasure Group LLC

35 24-05057 Amazon.com, Inc. 36 24-05006 Amazon Web Services, Inc. 37 24-05031 Arri Americas Inc. 38 24-05076 Mercedes-Benz Manhattan, Inc. 39 24-05042 Restoration Hardware, Inc.

41 24-05005 Agora Lab, Inc.

43 24-05114 ModSquad Inc.

45 24-05222 Sedgwick Realty Corp.