Guo Wengui / Miles Guo — bankruptcy case · NOTICE · ECF #3959

UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION

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In re: :

HO WAN KWOK, et al., :

Debtors.1 :

CHAPTER 11 TRUSTEE'S NOTICE OF FILING LIST OF COUNSEL THAT REPORTED ATTENDING JANUARY 8, 2025 STATUS CONFERENCE

Luc A. Despins, in his capacity as the chapter 11 trustee (the "Trustee") appointed in the chapter 11 case (the "Chapter 11 Case") of Ho Wan Kwok (the "Debtor"), pursuant to the Court's instructions at the January 8, 2025 status conference (the "Status Conference") held in the Chapter 11 Case, hereby respectfully submits a list of counsel that reported attending the Status Conference, appended hereto as Exhibit 1. The content of the list is based on information reported by such counsel to counsel for the Trustee.

Dated: January 9, 2025 LUC A. DESPINS, New Haven, Connecticut 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

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).

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

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

UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION

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In re: :

HO WAN KWOK et al., : :

Debtors. :

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The undersigned hereby certifies that on the date hereof, the foregoing Notice (including all attachments thereto) was electronically filed using the Court's case management/electronic case files system ("CM/ECF") in the Chapter 11 Case. Notice of this filing will be sent automatically via e-mail by operation of CM/ECF to all appearing parties in the Chapter 11 Case eligible to receive electronic notice.

Dated: January 9, 2025 New Haven, Connecticut

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

LIST OF COUNSEL THAT APPEARED AT JANUARY 8, 2025 STATUS CONFERENCE (Information is as reported to Counsel for the Chapter 11 Trustee by the Counsel Listed Below)

Counsel: John J. Clarke, Jr.

Client(s): Zeta Global Corp (defendant in Adv. Proc. No. 24-05092)

kevin.kobbe@us.dlapiper.com; john.clarke@us.dlapiper.com Appearance: Counsel indicates appearance has been filed

Client(s): Harcus Parker Limited (defendant in Adv. Proc. No. 24-05165)

Client(s): Zeisler & Zeisler, P.C. (defendant in Adv. Proc. No. 24-05208) Firm: Zeisler & Zeisler, P.C.

Appearance: Counsel indicates appearance has been filed

Counsel: Client(s): Firm:

Arri Americas Inc. (defendant in Adv. Proc. No. 24-05031)

Appearance: Counsel indicates appearance has been filed

Client(s): Jamestown Associates (defendant in Adv. Proc. No. 24-05147); and Target Enterprises (defendant in Adv. Proc. No. 24-05138)

jcarberry@cl-law.com; kzarchin@cl-law.com Appearance: Counsel indicates appearance has been filed

Clients: Apple Inc. (Adv. Proc. No. 24-05060); and Firm: Meta Platforms, Inc. (Adv. Proc. No. 24-05117)

Contact: 1301 Avenue of the Americas, 42nd Floor

Appearances: Counsel indicates appearances have been filed

Counsel:

Abramowitz Grand Iason & Anello P.C. (defendant in Adv. Proc. No. 24-

Firm: Contact: Brenner, Saltzman & Wallman LLP

Appearance: Counsel indicates appearance has been filed Counsel:

Cirrus Design Corporation (defendant in Adv. Proc. No. 24-05225) Firm: Contact: Faegre Drinker Biddle & Reath LLP

Appearance: Counsel indicates appearance has been filed

Client(s): Clayman Rosenberg Kirshner & Linder LLP (defendant in Adv. Proc. No.

Firm: Wilson Elser Moskowitz Edelman & Dicker LLP Contact: 1010 Washington Blvd, suite 603

Appearance: Counsel indicates appearance has been filed

Client(s): FFP (BVI) Limited (defendant in Adv. Proc. No. 24-05056); Weddle Law PPLLC (defendant in Adv. Proc. No. 24-05188); V.X. Cerda & Associates P.A. (defendant in Adv. Proc. No. 24-05134); The Francis Law Firm (defendant in Adv. Proc. No. 24-05168); Lawall & Mitchell LLC (defendant in Adv. Proc. No. 24-05199); Aaron Mitchell (defendant in Adv. Proc. No. 24-05110); Berkeley Rowe Limited (defendant in Adv. Proc. No. 24-05186); ACASS Canada LTD (defendant in Adv. Proc. No. 24-05226); and G4S Security Systems (Hong Kong) Ltd. (defendant in Adv. Proc. No. 24-05204)

jsklarz@gs-lawfirm.com; mantao@gs-lawfirm.com Appearance: Counsel indicates appearance has been filed

Client(s): Liberty Jet (defendant in Adv. Proc. No. 24-05135) Firm:

Appearance: Counsel indicates appearance has been filed

Client(s): Anthem Health Plans, Inc. (defendant in Adv. Proc. No. 24-05058); Anthem HealthChoice Assurance, Inc. (defendant in Adv. Proc. No. 24-05112); Direct Persuasion LLC (defendant in Adv. Proc. No. 24-05010); Sedgwick Realty Corp. (24-05222); Federal Express Corporation (24-05059); and Firm: On the Spot Home Improvement, Inc. (24-05130)

Counsel indicates appearance has been filed

Counsel: Client(s): Firm:

Indium Software, Inc. (defendant in Adv. Proc. No. 24-05122)

2600 Eagan Woods Drive., Suite 400, St. Paul, MN 55121

Appearance: Counsel indicates appearance has been filed Counsel: Client(s): Firm:

Indium Software, Inc. (defendant in Adv. Proc. No. 24-05122)

Client: Firm: Contact: Agora Lab, Inc. (defendant in Adv. Proc. No. 24-05005)

amartin@sheppardmullin.com; bogilbert@sheppardmullin.com Appearance: Counsel indicates appearance has been filed. Counsel: Client(s): Firm:

B&H Foto & Electronics Corp. (defendant in Adv. Proc. No. 24-05069)

Appearance: Counsel indicates appearance has been filed

Counsel: Client: Firm:

American Express Company (defendant in Adv. Proc. No. 24-05077)

Appearance: Counsel indicates appearance has been filed Counsel: Client(s): Firm:

270 W. 39th St. Co., LLC (defendant in Adv. Proc. No. 24-05055)

Appearance: Counsel indicates appearance has been filed Counsel: Client(s): Organization:

Federal Express Corporation (defendant in Adv. Proc. No. 24-05059)

Appearance: Counsel indicates appearance has been filed Counsel: Client(s): Firm:

Putnam's Landscaping LLC (defendant in Adv. Proc. No. 24-05211)

Appearance: Counsel indicates appearance has been filed

Counsel: Client(s): Firm:

B&H Foto & Electronics Corp. (defendant in Adv. Proc. No. 24-05069)

Counsel indicates appearance has been filed Counsel:

Amazon.com, Inc. (defendant in Adv. Proc. No. 24-05057) Amazon Web Services, Inc. (defendant in Adv. Proc. No. 24-05006) Firm:

Counsel indicates appearance has been filed Counsel: Client(s):

ACASS Canada LTD. (defendant in Adv. Proc. No. 24-05226)

Appearance: Rahman.connelly@pillsburylaw.com Counsel indicates he was admitted pro hac vice in the adversary proceeding and will file a notice of appearance in the adversary proceeding shortly Counsel: Client(s):

Weddle Law PLLC (defendant in Adv. Proc. No. 24-05188)

Appearance: Counsel indicates appearance has been filed in main case and will be filed in

Counsel: Client(s):

GroCyber, LLC (defendant in Adv. Proc. No. 24-05100)

Appearance: Counsel indicates appearance has been filed in adversary proceeding Counsel: Client(s):

Miller Motorcars, Inc. (defendant in Adv. Proc. No. 24-5128)

Telephone:

Email:

Telephone:

Appearance: Counsel indicates appearance has been filed. Counsel: Client(s):

Neubert, Pepe & Monteith, P.C.

Counsel: Luc A. Despins, Chapter 11 Trustee

Client(s): Luc A. Despins, Chapter 11 Trustee

lucdespins@paulhastings.com; nicholasbassett@paulhastings.com