--- type: court_doc id: "court_ctb_3586_0" court: "CTB" case_no: "22-50073" doc_number: 3586 doc_type: "ORDER" filed_date: null lang: "en" machine_translated: false url: "https://mubeitech.com/en/court/court_ctb_3586_0" json_url: "https://mubeitech.com/api/court/court_ctb_3586_0" --- # Guo Wengui / Miles Guo — bankruptcy case · ORDER · ECF #3586 UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION ) ) In Re: ) CHAPTER 11 HO WAN KWOK, et al.1 ) CASE NO.: 22-50073 (JAM) ) SEPTEMBER 27, 2024 \_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_) Re: Docket No. 3577 CERTIFICATE OF SERVICE I hereby certify that on September 25, 2024 and September 26, 2024, I served a copy of this Court's Order Further Amending Avoidance Action Procedures Order and Scheduling Joint Briefing of Motions to Dismiss and Motions for Judgment on the Pleadings [Docket No. 3577] to the counsel for the Avoidance Defendants as listed on Exhibit A hereto.2 > 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* 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 A separate certificate of service will be filed for all first class mail service on the Avoidance Defendants. EXHIBIT A Docket #　Defendant　Counsel 24‐05005　Agora Lab, Inc.　Benjamin O. Gilbert 212‐896‐0682 Email: bogilbert@sheppardmullin.com LEAD ATTORNEY 24‐05006　Amazon Web Services, Inc.　Lindsay Sampson Bishop K&L Gates LLP 617‐951‐9198 Email: lindsay.bishop@klgates.com 24‐05007　Blueberry Builders, LLC　Jason C Manfrey Stevens & Lee 610‐205‐6054 Email: jason.manfrey@stevenslee.com LEAD ATTORNEY 24‐05009　Mercantile Bank International Corp.　Frederick Hyman 212‐2234000 Email fhyman@crowell.com 24‐05010　Direct Persuasion LLC　Benjamin Mintz 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 24‐05015　Fox News Network, LLC　Henry P. Baer Finn Dixon & Herling LLP 203‐325‐5000 hbaer@fdh.com 24‐05021　Bannon Strategic Advisors, Inc.　Ronald Ian Chorches Law Offices of Ronald I. Chorches 860‐563‐3955 Email: ronchorcheslaw@sbcglobal.net 24‐05025　Warroom Broadcasting & Media Communications LLC　Ronald Ian Chorches Law Offices of Ronald I. Chorches 860‐563‐3955 Email: ronchorcheslaw@sbcglobal.net 24‐05026　Yieldesta L.P.　Frederick Hyman 212‐223‐4000 Email fhyman@crowell.com 24‐05027　Yanping Wang　Carl T. Gulliver 203‐364‐2404 carlgulliver@cgulliverlaw.com 24‐05031　Arri Americas Inc.　Michael T. Conway Direct: 212‐784‐2404 Email: mconway@lpgmlaw.com 24‐05033　Art Wolfe, Inc.　Eric S. Goldstein 860‐251‐5000 Email: egoldstein@goodwin.com 24‐05035　Urban Legend Media, Inc.　Henry P. Baer Finn Dixon & Herling LLP 203‐325‐5000 hbaer@fdh.com 24‐05036　Mei Guo　Daniel A. Byrd 203‐368‐5478 Email: dbyrd@zeislaw.com 24‐05037　Triple2 Digital LLC　Eric S. Goldstein 860‐251‐5059 egoldstein@goodwin.com 24‐05040　Hing Chi Ngok　Austin D. Kim 212‐655‐3500 Email: adk@msf‐law.com 24‐05042　Restoration Hardware, Inc.　Michael P. Thompson 860‐494‐7504 mpthompson@grsm.com 24‐05042　Hing Chi Ngok　Austin D. Kim 212‐655‐3500 Email: adk@msf‐law.com 24‐05042　Max Krasner　Ronald I. Chorches 860‐563‐3955 ronchorcheslaw@sbcglobal.net 24‐05042　Mei Guo　Daniel A. Byrd 203‐368‐5478 Email: dbyrd@zeislaw.com 24‐05044　Teris‐Phoenix, LLC　Henry P. Bare, Jr. Office: 203‐325‐5083 Mobile: 646‐872‐6510 Email: hbaer@fdh.com 24‐05047　Phillips Nizer LLP　Jared Clark 212‐841‐0585 jclark@phillipsnizer.com LEAD ATTORNEY 24‐05048　Mark Gunderson　David J. Kozlowki 212‐735‐8825 dkozlowski@gmail.com 24‐05049　VFT Solutions Inc.　Gary J. Greene 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 24‐05055　270 W. 39th St. Co., LLC　Robert N. Sensale 203‐777‐5800 Email: RNS@bvmlaw.om 24‐05056　FFP (BVI) Limited　Michelle Amanda Antao 203‐285‐8545 Email mantao@gs‐lawfirm.com 24‐05057　Amazon.com, Inc.　Lindsay Sampson Bishop 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 24‐05058　Anthem Health Plans, Inc.　Jessica Signor 860‐251‐5000 Email: jsignor@goodwin.com 24‐05059　Federal Express Corporation　Michael A. Siedband Federal Express Corporation 901‐355‐2075 michael.siedband@fedex.com. LEAD ATTORNEY 24‐05060　Apple Inc.　George Peter Angelich 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 24‐05062　Appsflyer Inc　Kellianne Baranowsky Green & Sklarz LLC 203‐285‐8545 kbaranowsky@gs‐lawfirm.com 24‐05063　DJD Creative LLC　Zachary W. Doninger The Strong Firm P.C. 281‐367‐1222 zdoninger@thestrongfirm.com LEAD ATTORNEY 24‐05069　B&H Foto & Electronics Corp　Scott Kessler 212‐880‐3874 Email: 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 24‐05074　Leicester Hill Infromatices LLC　Ronald I. Chorches 860‐563‐3955 ronchorcheslaw@sbcglobal.net 24‐05076　Mercedes‐Benz Manhattan, Inc.　Robert E. Kaelin 860‐240‐6036 Email: rkaelin@murthalaw.com 24‐05077　American Express Company　Ronald Ian Chorches 860‐563‐3955 Email: ronchorcheslaw@sbcglobal.net 24‐05082　Ohtzar Shlomo Solomon Treasure LLC　Jeffry Hellman 203‐691‐8762 Email: jeff@jeffhellmanlaw.com 24‐05083　UK Import Services Limited　James E. Miller MILLER SHAH LLP 65 Main Street Chester, CT 06412 jemiller@millershah.com 24‐05084　Tavares Cutting Inc.　Gary J. Greene Greene Law, PC 860‐676‐1336 bankruptcy@greenelawpc.com 24‐05086　The Clear Creek Group, LLC　Kellianne Baranowksy 203‐285‐8545 Email: kbaranowsky@gs‐ lawfirm.com 24‐05092　Zeta Global Corp.　C. Kevin Kobbe 410‐580‐4789 Mobile: 410‐215‐8896 kevin.kobbe@us.dlapiper.com 24‐05096　1245 Factory Place, LLC　Ronald I. Chorches 860‐563‐3955 ronchorcheslaw@sbcglobal.net 24‐05099　American Arbitration Association, Inc.　Leslie A, Berkoff lberkoff@moritthock.com 24‐05100　Grocyber, LLC　Nicholas P. Vegliante 860‐493‐2200 Email: nvegliante@cbshealaw.com 24‐05101　Eficens Systems LLC　Kellianne Baranowksy 203‐285‐8545 Email: kbaranowsky@gs‐ lawfirm.com 24‐05106　Reach Manufacturing, LLC　David M.S. Shaiken 860‐606‐1703 email: david@shipmanlawct.com 24‐05108　Conservative Campaign Technology, LLC　Han Markus 203‐672‐2661 email: imarkus@barclaydamon.com 24‐05109　Moran Yacht Management, Inc.　Barry Feigenbaum 860‐256‐6300 Email: bfeigenbaum@roginlaw.com 24‐05110　Aaron Mitchell　Kellianne Baranowksy 203‐285‐8545 Email: kbaranowsky@gs‐ lawfirm.com 24‐05112　Empire Blue Cross Blue Shield　Eric S. Goldstein 860‐251‐5059 Fax: 860‐251‐5312 Email: egoldstein@goodwin.com 24‐05114　ModSquad Inc.　Brandon A. Brown 225‐231‐9998 bbrown@stewartrobbins.com 24‐05115　Cloudflare, Inc.　Sabrina L. Streusand 512‐236‐9901 streusand@slollp.com LEAD ATTORNEY 24‐05117　Meta Platforms Inc.　George Anglich 212‐457‐5423 george.angelich@afslaw.com 24‐05118　J Tan Jewelry Design, Inc.　Gary J. Greene 860‐676‐1336 email: bankruptcy@greenelawpc.com 24‐05119　International Treasure Group LLC　Ronald I. Chorches 860‐563‐3955 ronchorcheslaw@sbcglobal.net 24‐05120　3 Columbus Circle LLC　Robert Kaelin 860‐240‐6036 Email: rkaelin@murthalaw.com 24‐05121　Shaylen Music LLC　Russell Gary Small 203‐396‐0100 russell@rgsmall.com 24‐05122　Indium Software Inc.　Elizabeth Norris Krasnow 212‐808‐5137 ekrasnow@kelleydrye.com 24‐05128　Miller Motorcars Inc.　Eric Seltzer 914‐522‐6796 ehs@gtlslaw.com 24‐05130　On the Spot Home Improvement, Inc.　Justin S. Baumgartner 973‐422‐1100 email: jbaumgartner@becker.legal 24‐05132　JM Bullion Inc.　Jessica Bonteque 212‐692‐1036 Email: jbonteque@dunemorris.com 24‐05133　Beile Li　Ivan J. Ladd‐Smith 203‐929‐9766 Email: ladd‐ smith@spearsmanning.com 24‐05134　V.X. Cerda & Associates P.A.　Kellianne Baranowksy 203‐285‐8545 Email: kbaranowsky@gs‐ lawfirm.com 24‐05135　Liberty Jet Management Corp.　Gerard R. Luckman (516) 479‐6300 GLuckman@ForchelliLaw.com LEAD ATTORNEY 24‐05138　Target Enterprises, LLC　John Carberry (203) 351 4280 jcarberry@cl‐law.com 24‐05140　Quinones Law PLLC　Michelle Amanda Antao 203‐285‐8545 Email mantao@gs‐lawfirm.com 24‐05141　Flat Rate Movers, Ltd.　James J. Costello, Jr Norris McLaughlin PA 908‐722‐0700 Email: jjcostellojr@norris‐ law.com 24‐05143　Dream Projects LLC　Kevin Esfandi Email: kevin@rta.com 24‐05145　Manhattan Motorcars, Inc.　Stephen P. Brown 203‐388‐9100 stephen.brown@wilsonelser.co m 24‐05147　Jamestown Associates, LLC　John Carberry, Esq. (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 24‐05154　Kamel Debeche　James Edward Nealon 203‐635‐7067 Email: james.nealon@nealon‐ law.com 24‐05158　RV Retailers East, LLC　London England 214‐954‐4135 email: lengland@grayreed.com 24‐05162　Nardello & Co., LLC　Henry P. Baer Office: 203‐325‐5000 Mobile: 646‐872‐6510 Email: hbaer@fdh.com 24‐05163　Harcus Parker Limited　Peter C. Netburn Clyde & Co US LLP 617‐728‐0050 peter.netburn@clydeco.us 24‐05167　GS Security Solutions Inc.　Robert J. Grand 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 24‐05168　The Francis Firm PLLC　Kellianne Baranowksy 203‐285‐8545 Email: kbaranowsky@gs‐ lawfirm.com 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 24‐05182　Max Krasner　Ronald Ian Chorches Law Offices of Ronald I. Chorches 860‐563‐3955 ronchorcheslaw@sbcglobal.net 24‐05184　Yankwitt LLP　Patrick Kennell 212‐485‐9600 pkennell@kaufmandolowich.co m 24‐05185　Structure Design Build LLC　Andrew J. Kelly The Kelly Firm, P.C., 732‐449‐0525 akelly@kbtlaw.com 24‐05186　Berkeley Rowe Limited　LEAD ATTORNEY Jeffrey M. Sklarz 203‐285‐8545 jsklarz@gs‐lawfirm.com 24‐05188　Weddle Law PLLC　Jeffrey M. Sklarz 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 24‐05190　Redis Lab, Inc.　Ronald I. Chorches 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 24‐05195　Shujuan Milne　Scott M. Charmoy 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 24‐05197　Great Lakes Drone Company, LLC　Ronald I. Chorches 860‐563‐3955 ronchorcheslaw@sbcglobal.net 24‐05199　Lawall & Mitchell, LLC　Jeffrey M. Sklarz 203‐285‐8545 Email: jsklarz@gs‐lawfirm.com 24‐05199　Aaron Mitchell　Jeffrey M. Sklarz 203‐285‐8545 Email: jsklarz@gs‐lawfirm.com 24‐05200　Wedlake Bell LLP　Michelle Amanda Antao 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 24‐05205　Marini Pietrantoni Muniz LLC　Holly G. Rogers 203‐596‐0500 hrogers@melicklaw.com 24‐05207　Bering Yachts, LLC　Robert E. Kaelin 860‐240‐6036 Email: rkaelin@murthalaw.com 24‐05208　Zeisler & Zeisler, P.C.　Daniel A. Byrd 203‐368‐5478 Email: dbyrd@zeislaw.com 24‐05211　Putnam's Landscaping LLC　Scott M. Charmoy 203‐255‐8100 Email: scottcharmoy@charmoy.com 24‐05214　Petrillo Klein & Boxer LLP　Patrick Kennell 212‐485‐9600 pkennell@kaufmandolowich.co m 24‐05219　Jason Miller　Jeffrey Hellman Law Offices of Jeffrey Hellman, LLC 203‐691‐8762 jeff@jeffhellmanlaw.com 24‐05221　Gypsy Mei Food Services LLC　Daniel A. Byrd 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. com 24‐05226　ACASS Canada Ltd.　Jeffrey M. Sklarz 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, LLC　Charles R. Bennett, Jr. Murphy & King, P.C. 617‐423‐0400 cbennett@murphyking.com LEAD ATTORNEY 24‐05233　Brune Law PC　Patrick Kennell 212‐485‐9600 pkennell@kaufmandolowich.co m 24‐05242　Cotton Craft Textiles Intl Trading　Adam Eilenberg Eilenberg & Krause LLP ade@eklawllp.com 24‐05244　Quick‐Equip LLC　Mark M. Kratter 203‐853‐2312 Email: laws4ct@aol.com 24‐05247　Anthony DiBattista　R. Victoria Fuller White and Williams LLP 617‐748‐5223 fullerv@whiteandwilliams.com Se 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 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 24‐05269　Himalaya New York Rock　Richard N Freeth 917‐775‐7082 rfreeth@freethfirm.com 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 214‐651‐5783 kit.addleman@haynesboone.co m. LEAD ATTORNEY Katherine (Kit) Addleman 24‐05272　Hayman Hong Kong Opportunities Onshore Fund LP　214‐651‐5783 kit.addleman@haynesboone.co m. LEAD ATTORNEY 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