MUBEITECH

Guo Wengui / Miles Guo — bankruptcy case · ORDER · ECF #3586

METADATA

Defendant
Guo Wengui / Miles Guo / Ho Wan Kwok
Court
CTB
Case No.
22-50073
ECF #
3586
Type
ORDER

FULL TEXT

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UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION

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)
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)
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In Re: ) CHAPTER 11
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HO WAN KWOK, et al.1 ) CASE NO.: 22-50073 (JAM)

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) SEPTEMBER 27, 2024 \_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_) Re: Docket No. 3577

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CERTIFICATE OF SERVICE
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I hereby certify that on September 25, 2024 and September 26, 2024, I served a copy of

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this Court's Order Further Amending Avoidance Action Procedures Order and Scheduling Joint

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Briefing of Motions to Dismiss and Motions for Judgment on the Pleadings [Docket No. 3577] to

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the counsel for the Avoidance Defendants as listed on Exhibit A hereto.2

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> By: /s/ Eric Goldstein Eric Goldstein (ct27195) Shipman & Goodwin LLP One Constitution Plaza Hartford, CT 06103 Tel: (860) 251-5059 Email: egoldstein@goodwin.com *Counsel for Anthem HealthChoice Assurance, Inc. dba Empire Blue Cross Blue Shield; Anthem Health Plans, Inc.; Sedgwick Realty Corp.; Federal Express Corporation; and Direct Persuasion LLC*

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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).

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2 A separate certificate of service will be filed for all first class mail service on the Avoidance Defendants.

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EXHIBIT A
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Docket #　Defendant　Counsel
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24‐05005 Agora Lab, Inc. Benjamin O. Gilbert

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212‐896‐0682
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Email:

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bogilbert@sheppardmullin.com LEAD ATTORNEY
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24‐05006 Amazon Web Services, Inc. Lindsay Sampson Bishop

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K&L Gates LLP 617‐951‐9198
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Email:

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lindsay.bishop@klgates.com
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24‐05007 Blueberry Builders, LLC Jason C Manfrey

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Stevens & Lee 610‐205‐6054
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Email:

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jason.manfrey@stevenslee.com LEAD ATTORNEY 24‐05009　Mercantile Bank International Corp.　Frederick Hyman 212‐2234000 Email fhyman@crowell.com
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24‐05010 Direct Persuasion LLC Benjamin Mintz

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Arnold & Porter Kaye Scholer LLP 212‐836‐8505 benjamin.mintz@arnoldporter.c om LEAD ATTORNEY 24‐05012　Ogier　Jeffrey M. Sklarz 203‐285‐8545 Email: jsklarz@gs‐lawfirm.com 24‐05014　Pillsbury Winthrop Shaw Pittman LLP　Andrew M. Troop Pillsbury Winthrop Shaw Pittman LLP 212‐858‐1660 andrew.troop@pillsburylaw.com LEAD ATTORNEY
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24‐05015 Fox News Network, LLC Henry P. Baer

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Finn Dixon & Herling LLP 203‐325‐5000 hbaer@fdh.com
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24‐05021 Bannon Strategic Advisors, Inc. Ronald Ian Chorches Law Offices of Ronald I.

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Chorches 860‐563‐3955
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Email:

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ronchorcheslaw@sbcglobal.net
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24‐05025　Warroom Broadcasting & Media Communications LLC　Ronald Ian Chorches
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Law Offices of Ronald I.

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Chorches 860‐563‐3955
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Email:

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ronchorcheslaw@sbcglobal.net
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24‐05026 Yieldesta L.P. Frederick Hyman

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212‐223‐4000 Email fhyman@crowell.com 24‐05027　Yanping Wang　Carl T. Gulliver 203‐364‐2404 carlgulliver@cgulliverlaw.com
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24‐05031 Arri Americas Inc. Michael T. Conway

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Direct: 212‐784‐2404 Email: mconway@lpgmlaw.com
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24‐05033 Art Wolfe, Inc. Eric S. Goldstein

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860‐251‐5000 Email: egoldstein@goodwin.com
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24‐05035 Urban Legend Media, Inc. Henry P. Baer

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Finn Dixon & Herling LLP 203‐325‐5000 hbaer@fdh.com 24‐05036　Mei Guo　Daniel A. Byrd 203‐368‐5478 Email: dbyrd@zeislaw.com
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24‐05037 Triple2 Digital LLC Eric S. Goldstein

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860‐251‐5059 egoldstein@goodwin.com
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24‐05040　Hing Chi Ngok　Austin D. Kim 212‐655‐3500 Email: adk@msf‐law.com
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24‐05042 Restoration Hardware, Inc. Michael P. Thompson

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860‐494‐7504 mpthompson@grsm.com 24‐05042　Hing Chi Ngok　Austin D. Kim 212‐655‐3500 Email: adk@msf‐law.com
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24‐05042 Max Krasner Ronald I. Chorches

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860‐563‐3955 ronchorcheslaw@sbcglobal.net 24‐05042　Mei Guo　Daniel A. Byrd 203‐368‐5478 Email: dbyrd@zeislaw.com
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24‐05044 Teris‐Phoenix, LLC Henry P. Bare, Jr.

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Office: 203‐325‐5083 Mobile: 646‐872‐6510 Email: hbaer@fdh.com
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24‐05047 Phillips Nizer LLP Jared Clark

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212‐841‐0585 jclark@phillipsnizer.com LEAD ATTORNEY
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24‐05048 Mark Gunderson David J. Kozlowki

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212‐735‐8825 dkozlowski@gmail.com
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24‐05049 VFT Solutions Inc. Gary J. Greene

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Greene Law, PC 860‐676‐1336 bankruptcy@greenelawpc.com 24‐05054　Style Eyes Inc. d/b/a Ginger Finds　Gary J. Greene Greene Law, PC 860‐676‐1336 bankruptcy@greenelawpc.com
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24‐05055 270 W. 39th St. Co., LLC Robert N. Sensale

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203‐777‐5800 Email: RNS@bvmlaw.om
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24‐05056 FFP (BVI) Limited Michelle Amanda Antao

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203‐285‐8545 Email mantao@gs‐lawfirm.com
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24‐05057 Amazon.com, Inc. Lindsay Sampson Bishop

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K&L Gates LLP 617‐951‐9198 lindsay.bishop@klgates.com 24‐05057　Hing Chi Ngok　Austin D. Kim 212‐655‐3500 Email: adk@msf‐law.com 24‐05057　Bernardo Enriquez　Noam Biale tel: 212.300.2445 nbiale@shertremonte.com 24‐05057　Mei Guo　Daniel A. Byrd 203‐368‐5478 Email: dbyrd@zeislaw.com
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24‐05058 Anthem Health Plans, Inc. Jessica Signor

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860‐251‐5000 Email: jsignor@goodwin.com
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24‐05059 Federal Express Corporation Michael A. Siedband

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Federal Express Corporation 901‐355‐2075
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michael.siedband@fedex.com.

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LEAD ATTORNEY
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24‐05060 Apple Inc. George Peter Angelich

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ArentFox Schiff LLP 212‐484‐3900 george.angelich@afslaw.com 24‐05060　Bernardo Enriquez　Noam Biale tel: 212.300.2445 nbiale@shertremonte.com 24‐05060　Mei Guo　Daniel A. Byrd 203‐368‐5478 Email: dbyrd@zeislaw.com
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24‐05062 Appsflyer Inc Kellianne Baranowsky

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Green & Sklarz LLC 203‐285‐8545 kbaranowsky@gs‐lawfirm.com
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24‐05063 DJD Creative LLC Zachary W. Doninger The Strong Firm P.C.

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281‐367‐1222 zdoninger@thestrongfirm.com LEAD ATTORNEY
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24‐05069 B&H Foto & Electronics Corp Scott Kessler

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212‐880‐3874
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Email:

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scott.kessler@akerman.com 24‐05069　Hing Chi Ngok　Austin D. Kim 212‐655‐3500 Email: adk@msf‐law.com 24‐05069　Bernardo Enriquez　Noam Biale tel: 212.300.2445 nbiale@shertremonte.com 24‐05071　Chiesa Shahinian & Giantomasi PC　Anthony J. Marchese 973‐530‐2165 amarchese@csglaw.com
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24‐05074 Leicester Hill Infromatices LLC Ronald I. Chorches

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860‐563‐3955 ronchorcheslaw@sbcglobal.net
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24‐05076 Mercedes‐Benz Manhattan, Inc. Robert E. Kaelin

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860‐240‐6036 Email: rkaelin@murthalaw.com
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24‐05077 American Express Company Ronald Ian Chorches

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860‐563‐3955
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Email:

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ronchorcheslaw@sbcglobal.net
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24‐05082　Ohtzar Shlomo Solomon Treasure LLC　Jeffry Hellman 203‐691‐8762 Email: jeff@jeffhellmanlaw.com
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24‐05083 UK Import Services Limited James E. Miller

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MILLER SHAH LLP 65 Main Street Chester, CT 06412 jemiller@millershah.com
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24‐05084 Tavares Cutting Inc. Gary J. Greene

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Greene Law, PC 860‐676‐1336 bankruptcy@greenelawpc.com
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24‐05086 The Clear Creek Group, LLC Kellianne Baranowksy

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203‐285‐8545 Email: kbaranowsky@gs‐ lawfirm.com
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24‐05092 Zeta Global Corp. C. Kevin Kobbe

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410‐580‐4789 Mobile: 410‐215‐8896 kevin.kobbe@us.dlapiper.com
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24‐05096 1245 Factory Place, LLC Ronald I. Chorches

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860‐563‐3955 ronchorcheslaw@sbcglobal.net 24‐05099　American Arbitration Association, Inc.　Leslie A, Berkoff lberkoff@moritthock.com
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24‐05100 Grocyber, LLC Nicholas P. Vegliante

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860‐493‐2200
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Email:

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nvegliante@cbshealaw.com
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24‐05101 Eficens Systems LLC Kellianne Baranowksy

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203‐285‐8545 Email: kbaranowsky@gs‐ lawfirm.com
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24‐05106 Reach Manufacturing, LLC David M.S. Shaiken

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860‐606‐1703
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email:

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david@shipmanlawct.com
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24‐05108　Conservative Campaign Technology, LLC　Han Markus 203‐672‐2661
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email:

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imarkus@barclaydamon.com
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24‐05109 Moran Yacht Management, Inc. Barry Feigenbaum

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860‐256‐6300
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Email:

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bfeigenbaum@roginlaw.com
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24‐05110 Aaron Mitchell Kellianne Baranowksy

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203‐285‐8545 Email: kbaranowsky@gs‐ lawfirm.com
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24‐05112 Empire Blue Cross Blue Shield Eric S. Goldstein

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860‐251‐5059 Fax: 860‐251‐5312 Email: egoldstein@goodwin.com
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24‐05114 ModSquad Inc. Brandon A. Brown

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225‐231‐9998 bbrown@stewartrobbins.com
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24‐05115 Cloudflare, Inc. Sabrina L. Streusand

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512‐236‐9901 streusand@slollp.com LEAD ATTORNEY
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24‐05117 Meta Platforms Inc. George Anglich

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212‐457‐5423 george.angelich@afslaw.com
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24‐05118 J Tan Jewelry Design, Inc. Gary J. Greene

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860‐676‐1336
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email:

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bankruptcy@greenelawpc.com
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24‐05119　International Treasure Group LLC　Ronald I. Chorches 860‐563‐3955 ronchorcheslaw@sbcglobal.net
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24‐05120 3 Columbus Circle LLC Robert Kaelin

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860‐240‐6036 Email: rkaelin@murthalaw.com
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24‐05121 Shaylen Music LLC Russell Gary Small

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203‐396‐0100 russell@rgsmall.com
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24‐05122 Indium Software Inc. Elizabeth Norris Krasnow

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212‐808‐5137 ekrasnow@kelleydrye.com
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24‐05128 Miller Motorcars Inc. Eric Seltzer

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914‐522‐6796 ehs@gtlslaw.com 24‐05130　On the Spot Home Improvement, Inc.　Justin S. Baumgartner 973‐422‐1100
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email:

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jbaumgartner@becker.legal
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24‐05132 JM Bullion Inc. Jessica Bonteque

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212‐692‐1036
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Email:

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jbonteque@dunemorris.com 24‐05133　Beile Li　Ivan J. Ladd‐Smith 203‐929‐9766 Email: ladd‐ smith@spearsmanning.com
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24‐05134 V.X. Cerda & Associates P.A. Kellianne Baranowksy

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203‐285‐8545 Email: kbaranowsky@gs‐ lawfirm.com
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24‐05135 Liberty Jet Management Corp. Gerard R. Luckman

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(516) 479‐6300 GLuckman@ForchelliLaw.com LEAD ATTORNEY
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24‐05138 Target Enterprises, LLC John Carberry

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(203) 351 4280 jcarberry@cl‐law.com
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24‐05140 Quinones Law PLLC Michelle Amanda Antao

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203‐285‐8545 Email mantao@gs‐lawfirm.com
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24‐05141 Flat Rate Movers, Ltd. James J. Costello, Jr

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Norris McLaughlin PA 908‐722‐0700 Email: jjcostellojr@norris‐ law.com
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24‐05143 Dream Projects LLC Kevin Esfandi

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Email: kevin@rta.com
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24‐05145 Manhattan Motorcars, Inc. Stephen P. Brown

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203‐388‐9100 stephen.brown@wilsonelser.co m
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24‐05147 Jamestown Associates, LLC John Carberry, Esq.

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(203) 351 4280 jcarberry@cl‐law.com 24‐05152　Troutman Pepper Hamilton Sanders LLP　Joanna J. Cline Troutman Pepper Hamilton Sanders 302‐777‐6500 joanna.cline@troutman.com LEAD ATTORNEY
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24‐05154 Kamel Debeche James Edward Nealon

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203‐635‐7067 Email: james.nealon@nealon‐ law.com
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24‐05158 RV Retailers East, LLC London England

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214‐954‐4135 email: lengland@grayreed.com
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24‐05162 Nardello & Co., LLC Henry P. Baer

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Office: 203‐325‐5000 Mobile: 646‐872‐6510 Email: hbaer@fdh.com
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24‐05163 Harcus Parker Limited Peter C. Netburn

#
Clyde & Co US LLP 617‐728‐0050 peter.netburn@clydeco.us
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24‐05167 GS Security Solutions Inc. Robert J. Grand

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Lax & Neville LLP 212‐696‐1999 rgrand@laxneville.com 24‐05167　Scott Barnett　Robert J. Grand Lax & Neville LLP 212‐696‐1999 rgrand@laxneville.com
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24‐05168 The Francis Firm PLLC Kellianne Baranowksy

#
203‐285‐8545 Email: kbaranowsky@gs‐ lawfirm.com
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24‐05169 D&D Solutions LLC Ronald I. Chorches

#
860‐563‐3955 ronchorcheslaw@sbcglobal.net 24‐05181　Ganfer Shore Leeds & Zauderer, LLP　Patrick Kennell 212‐485‐9600 pkennell@kaufmandolowich.co m
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24‐05182 Max Krasner Ronald Ian Chorches Law Offices of Ronald I.

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Chorches 860‐563‐3955 ronchorcheslaw@sbcglobal.net
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24‐05184　Yankwitt LLP　Patrick Kennell 212‐485‐9600 pkennell@kaufmandolowich.co m
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24‐05185 Structure Design Build LLC Andrew J. Kelly

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The Kelly Firm, P.C., 732‐449‐0525 akelly@kbtlaw.com
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24‐05186 Berkeley Rowe Limited LEAD ATTORNEY

#
Jeffrey M. Sklarz 203‐285‐8545 jsklarz@gs‐lawfirm.com
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24‐05188 Weddle Law PLLC Jeffrey M. Sklarz

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203‐285‐8545 Email: jsklarz@gs‐lawfirm.com 24‐05189　TD Avenue (The Diamond Avenue)　Gary J. Greene Greene Law, PC 860‐676‐1336 bankruptcy@greenelawpc.com
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24‐05190 Redis Lab, Inc. Ronald I. Chorches

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860‐563‐3955 ronchorcheslaw@sbcglobal.net 24‐05194　McManimon, Scotland & Baumann, LLC　Sari Blair Placona McManimon Scotland & Baumann, LLC 973‐622‐1800 splacona@msbnj.com
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24‐05195 Shujuan Milne Scott M. Charmoy

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scottcharmoy@scottcharmoy.co m 203‐255‐8100 24‐05196　Morvillo Abramowitz Grand Iason & Anello P.C.　Rowena A. Moffett Brenner, Saltzman & Wallman, LLP (203) 772‐2600 rmoffett@bswlaw.com
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24‐05197　Great Lakes Drone Company, LLC　Ronald I. Chorches 860‐563‐3955 ronchorcheslaw@sbcglobal.net
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24‐05199 Lawall & Mitchell, LLC Jeffrey M. Sklarz

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203‐285‐8545 Email: jsklarz@gs‐lawfirm.com
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24‐05199 Aaron Mitchell Jeffrey M. Sklarz

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203‐285‐8545 Email: jsklarz@gs‐lawfirm.com
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24‐05200 Wedlake Bell LLP Michelle Amanda Antao

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203‐285‐8545 Email mantao@gs‐lawfirm.com 24‐05202　Clayman Rosenberg Kirshner & Linder LLP　Minta J. Nester Togut, Segal & Segal LLP 212‐594‐5000 mnester@teamtogut.com LEAD ATTORNEY 24‐05204　G4S Security Systems (Hong Kong) Ltd.　Michelle Amanda Antao 203‐285‐8545 Email mantao@gs‐lawfirm.com
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24‐05205 Marini Pietrantoni Muniz LLC Holly G. Rogers

#
203‐596‐0500 hrogers@melicklaw.com
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24‐05207 Bering Yachts, LLC Robert E. Kaelin

#
860‐240‐6036 Email: rkaelin@murthalaw.com
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24‐05208 Zeisler & Zeisler, P.C. Daniel A. Byrd

#
203‐368‐5478 Email: dbyrd@zeislaw.com
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24‐05211 Putnam's Landscaping LLC Scott M. Charmoy

#
203‐255‐8100
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Email:

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scottcharmoy@charmoy.com
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24‐05214 Petrillo Klein & Boxer LLP Patrick Kennell

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212‐485‐9600 pkennell@kaufmandolowich.co m
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24‐05219　Jason Miller　Jeffrey Hellman Law Offices of Jeffrey Hellman, LLC 203‐691‐8762 jeff@jeffhellmanlaw.com
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24‐05221 Gypsy Mei Food Services LLC Daniel A. Byrd

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203‐368‐5478 Email: dbyrd@zeislaw.com 24‐05221　Mei Guo　Daniel A. Byrd 203‐368‐5478 Email: dbyrd@zeislaw.com
#

24‐05222 Sedgwick Realty Corp. Eric S. Goldstein

#
Shipman & Goodwin LLP 860‐251‐5059 egoldstein@goodwin.com
#

24‐05225 Cirrus Design Corporation Richard J. Bernard

#
212‐248‐3263
#

richard.bernard@faegredrinker.

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com
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24‐05226 ACASS Canada Ltd. Jeffrey M. Sklarz

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203‐285‐8545 Email: jsklarz@gs‐lawfirm.com 24‐05229　Marcum LLP　Henry P. Baer 203‐325‐5000 Email: hbaer@fdh.com 24‐05230　Cayuse Government Services,
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LLC Charles R. Bennett, Jr. Murphy & King, P.C.

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617‐423‐0400 cbennett@murphyking.com LEAD ATTORNEY 24‐05233　Brune Law PC　Patrick Kennell 212‐485‐9600 pkennell@kaufmandolowich.co m
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24‐05242 Cotton Craft Textiles Intl Trading Adam Eilenberg

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Eilenberg & Krause LLP ade@eklawllp.com
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24‐05244 Quick‐Equip LLC Mark M. Kratter

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203‐853‐2312 Email: laws4ct@aol.com
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24‐05247 Anthony DiBattista R. Victoria Fuller

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White and Williams LLP 617‐748‐5223 fullerv@whiteandwilliams.com Se
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24‐05248 River Valley Operations LLC Michael T. Conway

#
Lazare Potter Giacovas & Moyle LLP 917‐242‐1597 mconway@lpgmlaw.com 24‐05248　Wang's Realty Management Service Inc.　Michael T. Conway Lazare Potter Giacovas & Moyle LLP 917‐242‐1597 mconway@lpgmlaw.com
#

24‐05263 Omicron Nutraceutical LLC Michael T. Conway

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Lazare Potter Giacovas & Moyle LLP 917‐242‐1597 Email: mconway@lpgmlaw.com
#

24‐05269 Himalaya New World Inc. Richard N Freeth

#
917‐775‐7082 rfreeth@freethfirm.com
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24‐05269 Himalaya New York Rock Richard N Freeth

#
917‐775‐7082 rfreeth@freethfirm.com
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24‐05269 Himalaya Shanghai Farm LLC Michael T. Conway

#
Lazare Potter Giacovas & Moyle LLP 917‐242‐1597 mconway@lpgmlaw.com
#

24‐05270 Crocker Mansion Estate LLC John F. Carberry

#
Cummings & Lockwood (203) 327‐1700 jcarberry@cl‐law.com
#

24‐05271 Weihua Li Kellianne Baranowsky

#
Green & Sklarz LLC 203‐285‐8545 kbaranowsky@gs‐lawfirm.com 24‐05272　Hayman Hong Kong
#

Opportunities Offshore Fund LP Katherine (Kit) Addleman

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214‐651‐5783 kit.addleman@haynesboone.co
#

m.

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LEAD ATTORNEY Katherine (Kit) Addleman 24‐05272　Hayman Hong Kong
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Opportunities Onshore Fund LP 214‐651‐5783

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kit.addleman@haynesboone.co
#

m.

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LEAD ATTORNEY
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24‐05275 Greenwich Land LLC Austin D. Kim

#
212‐655‐3500 Email: adk@msf‐law.com
#

24‐05275 Hudson Diamond NY LLC Sam Della Fera, Jr.

#
973‐530‐2076 Email: sdellafera@csglaw.com
#

24‐05275 Leading Shine NY Limited Sam Della Fera, Jr.

#
973‐530‐2076 Email: sdellafera@csglaw.com
#

24‐05275 G Club International Limited Jeffrey M. Sklarz

#
203‐285‐8545 Email: jsklarz@gs‐lawfirm.com
#

24‐05275 Rule of Law III Foundation Inc. Jon P. Newton

#
Reid and Riege PC (860) 278‐1150 jnewton@reidandriege.com
#

24‐05275 Rule of Law Society IV Inc. Jon P. Newton

#
Reid and Riege PC (860) 278‐1150 jnewton@reidandriege.com
#

24‐05275 Himalaya International Clearing

#
Ltd.　Michael T. Conway Lazare Potter Giacovas & Moyle LLP 917‐242‐1597 mconway@lpgmlaw.com
#

24‐05275 G Fashion International Limited Michael T. Conway

#
Lazare Potter Giacovas & Moyle LLP 917‐242‐1597 mconway@lpgmlaw.com
#

24‐05276 ZYB & Associates, LLC Richard N. Freeth

#
917‐775‐7082 Email: rfreeth@freethfirm.com
#

24‐05276 Yongbing Zhang Richard N. Freeth

#
917‐775‐7082 Email: rfreeth@freethfirm.com

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