Guo Wengui / Miles Guo — bankruptcy case · ECF #4182
METADATA
- Defendant
- Guo Wengui / Miles Guo / Ho Wan Kwok
- Court
- CTB
- Case No.
- 22-50073
- ECF #
- 4182
- Type
- UNKNOWN
- Filed
- 2025-02-27
FULL TEXT
## **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**
| ----------------------------------------------------------- | x | | |-------------------------------------------------------------|-------------|-------------------------| | In re: | :<br>: | Chapter 11 | | 1<br>HO WAN KWOK,<br>et al., | :<br>: | Case No. 22-50073 (JAM) | | Debtors. | :<br>:<br>: | (Jointly Administered) | | ----------------------------------------------------------- | x | |
## **CERTIFICATE OF SERVICE**
The undersigned hereby certifies that the following documents (the "Served Documents")
were filed using the Court's case management/electronic case files system ("CM/ECF") on the
dates set forth below:
- *Seventh Interim Application of Neubert, Pepe & Monteith, P.C. for Allowance of Compensation and Reimbursement of Expenses as Local and Conflicts Counsel to the Chapter 11 Trustee and as Counsel to the Debtors Genever Holdings Corporation and Genever Holdings LLC* [ECF No. 4159], on February 24, 2025; - *First Interim Fee Application of Winne, Banta, Basralian & Kahn, P.C., As Special New Jersey Real Estate Counsel to Trustee for Compensation and Reimbursement of Expenses for Period from August 19, 2024 Through December 31, 2024* [ECF No. 4158], on February 24, 2025; - *Seventh Interim Fee Application of Paul Hastings LLP For Compensation and Reimbursement of Expenses for Period from August 1, 2024 Through November 30, 2024* [ECF No. 4157], on February 24, 2025; - *First Interim Fee Application of James Morgan as Barrister in British Virgin Islands for Compensation for Period from September 16, 2024 Through December 31, 2024* [ECF No. 4156], on February 24, 2025;
<sup>1</sup> 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).
- *First Interim Fee Application of Mauritius Barristers for Compensation for Period from September 11, 2024 Through December 31, 2024* [ECF No. 4155], on February 24, 2025; - *Fifth Interim Fee Application of Harney Westwood & Riegels LP, as British Virgin Islands and Cayman Islands Counsel, for Compensation and Reimbursement of Expenses for Period from September 1, 2024 Through December 31, 2024* [ECF No. 4154], on February 24, 2025; - *First Interim Fee Application of ENSafrica (Mauritius) As Attorneys in Republic of Mauritius, For Compensation and Reimbursement of Expenses for Period from September 17, 2024 through December 31, 2024* [ECF No. 4153], on February 24, 2025; - *Second Interim Fee Application of UK Barristers for Compensation for Period from March 1, 2024 Through December 31, 2024* [ECF No. 4152], on February 24, 2025; - *Fourth Interim Fee Application of Pallas Partners LLP, as Solicitors in United Kingdom, for Compensation and Reimbursement of Expenses for Period from September 1, 2024 Through December 31, 2024* [ECF No. 4151], on February 24, 2025; - *Fourth Interim Fee Application of Kroll, LLC, as Forensic Investigators, for Compensation and Reimbursement of Expenses for Period from September 1, 2024 Through December 31, 2024* [ECF No. 4150], on February 24, 2025; - *Third Interim Fee Application of Eisner Advisory Group LLC, as Tax Advisor to Trustee and Genever Debtors, for Allowance of Compensation for Services Rendered and for Reimbursement of All Actual and Necessary Expenses Incurred for the Period from September 1, 2024 Through December 31, 2024* [ECF No. 4149], on February 24, 2025; - *Fourth Interim Fee Application of O'Sullivan McCormack Jensen & Bliss PC, as Special Insurance Coverage Counsel, for Compensation and Reimbursement of Expenses for Period from September 1, 2024 Through December 31, 2024* [ECF No. 4148], on February 24, 2025; and - The *Notice of Hearing* with respect to the Seventh Interim Fee Application and other interim fee applications [ECF No. 4166], on February 25, 2025.
Notice of the Served Documents was sent automatically by email via CM/ECF to all parties
appearing in the above-captioned chapter 11 cases that are able to receive electronic notice on the
date that each such document was filed.
The Served Documents were also sent via U.S. Mail on or before February 26, 2025, to the
parties set forth on the attached **Exhibit A**. In addition, on or before February 26, the undersigned
caused the Served Documents to be sent to Dundon Advisers LLC via e-mail to the following addresses: md@dundon.com and ph@dundon.com.
The foregoing represents service on all parties entitled to notice pursuant to the Court's *Order Limiting Service of Notice for Applications Seeking Compensation of Fees or Reimbursement of Expenses* [ECF No. 1611].
Dated: February 27, 2025 New Haven, Connecticut
> 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
Case 22-50073 Doc 4182 Filed 02/27/25 Entered 02/27/25 16:34:49 Page 4 of 4
Cheng Jian Wu Jian She Gaosheng Guo Yan Zhao c/o Ning Ye, Esq. Law office of Ning Ye, Esq. 135-11 8th Ave. #1A Flushing, NY 11354
Hong Qi Qu Nan Tong Si Jian Jian Gong Yua Hua Zhuang Shi c/o Kevin Tung, Esq. Kevin Kerveng Tung P.C. Queens Crossing Business Center 136-20 38th Avenue, Suite 3D Flushing, NY 11354
Liehong Zhuang Xiao Yan Zhu c/o Jonathan T. Trexler, Esq. Trexler & Zhang, LLP 224 West 35th Street, 11th Floor New York, NY 10001
Jun Chen aka Jonathan Ho c/o Wayne Wei Zhu, Esq. 41-25 Kissena Blvd, Suite 112 Flushing, NY 11355
Bravo Luck Limited P.O. Box 957 Offshore Incorporations Centre Road Town Tortola, British Virgin Islands
## **Exhibit A**
Chao-Chih Chiu Huizhen Wang Yunxia Wu Keyi Zilkie c/o TroyGould PC 1801 Century Park East, 16th Floor Attn: Christopher A. Lilly Los Angeles, CA 90067-2367
Alissa M. Nann Foley & Lardner LLP 90 Park Avenue New York, NY 10016
Samuel Dan Nunberg 600 S. Dixie Hwy, Suite 455 West Palm Beach, FL 33401
Romer Debbas LLP 275 Madison Ave., Ste 801 New York, NY 10016-1153
Corporate Creations Network, Inc. 801 US Highway 1 North Palm Beach, FL 33408
Ivey, Barnum & O'Mara LLC 170 Mason Street Greenwich, CT 06830
Eisner Advisory Group LLC 111 Wood Avenue South Iselin, NJ 08830-2700
Stretto 410 Exchange, Suite 100 Irvine, CA 92602
Xiaoxiao Lin 24 Sonrisa Irvine, CA 92620
Yuanlin Liu 192 Pendleton Dr. Amherst, VA 24521
Xiaoming Liu 5-16-50 Nemotomachi Tajimi City Gifu Prefecture, 5070065
Edmiston and Company Limited 2 Marina Plaza Newport, RI 02840
Ning Zhao 3611 Summer Ranch Dr. Katy, TX 77694
Affiliated Adjustment Group, Ltd. 3000 Marcus Avenue, Suite 3W3 Lake Success, NY 1104
Dundon Advisers LLC Email: md@dundon.com; ph@dundon.com