Guo Wengui / Miles Guo — bankruptcy case · ECF #422
METADATA
- Defendant
- Guo Wengui / Miles Guo / Ho Wan Kwok
- Court
- CTB
- Case No.
- 22-50073
- ECF #
- 422
- Type
- UNKNOWN
- Filed
- 2022-05-20
FULL TEXT
Case 22-50073 Doc 422 Filed 05/20/22 Entered 05/21/22 00:16:08 Page 1 of 8
Date Rcvd: May 18, 2022 Form ID: pdfdoc1 Total Noticed: 60
District/off: 0205-5 User: admin Page 1 of 4
The following symbols are used throughout this certificate:
+ Addresses marked '+' were corrected by inserting the ZIP, adding the last four digits to complete the zip +4, or replacing an incorrect ZIP. USPS regulations require that automation-compatible mail display the correct ZIP.
Notice by first class mail was sent to the following persons/entities by the Bankruptcy Noticing Center on May 20, 2022:
+ Ho Wan Kwok, 373 Taconic Road, Greenwich, CT 06831-2828
aty + Andrew M. Carty, Brown Rudnick LLP, Seven Times Square, New York, NY 10036-6548 dbaty + Brown Rudnick LLP, One Financial Center, Boston, MA 02111-2600 cr + Logan Cheng, c/o Randazza Legal Group, PLLC, 100 Pearl Street, 14th Floor, Hartford, CT 06103-4500 crcm + Pullman & Comley, LLC, 850 Main Street, Bridgeport, CT 06604-4988 9343455 + Bi Hai Ge Lin, C/O Kevin Tung, Esq., 38th Avenue, Suite 3d, Flushing, NY 11354 USA 11363 9343425 CHENG (NY), c/o Randazza Law Firm, 2764 Sahara Dr., Suite 109, Las Vegas, NV 89117 USA 9343450 + Chao-Chih Chiu, c/o TroyGould PC, 1801 Century Park East, 16th Floor, Attn: Christopher A. Lilly, Los Angeles, CA 90067-2302 9343406 + Cheng Jian Wu Jian She, c/o Kevin Kerveng Tung, P.C., 136-20 38th Avenue, Suite 3D & 3F, Flushing, NY 11354-4232, Attn: Kevin Tung, Esq. 9343431 + Chenglong Wang, C/O HGT Law, 250 Park Avenue, 7th Floor, New York, NY 10177-0799, Attn: Hung Ta 9343452 + Chong Sheen Raphanella, C/O Wolf Haldenstein Adler Freeman & Her, 270 Madison Avenue, New York, NY 10016-0601, Attn: Matthew
9343457 + Fu Le Hong Ma, C/O Kevin Tung, Esq., 38th Avenue, Suite 3d, Flushing, NY 11354 USA 11363 9343404 + Golden Spring New York, 162 E. 64th Street, New York, NY 10605 USA 10065-7478, Attn: Max Krasner 9343408 + Guo Baosheng, c/o Law Office of Ning Ye, Esq., 135-11 38th Avenue, Suite 1A, Flushing, NY 11354-4440, Attn: Ning Ye, Esq. 9343410 + Hong Qi Qu, c/o Kevin Tung, P.C., 136-20 38th Avenue, Suite 3D & 3F, Flushing, NY 11354-4232, Attn: Kevin Tung, Esq. 9343449 Huizen Wang, c/o TroyGould PC, 1801 Century Park East, 16th Floor, Attn: Christopher A. Lilly, Los Angeles, CA 90067-2367 20 Huizhen Wang, c/o TroyGould PC, 1801 Century Park East, 16th Floor, Attn: Christopher A. Lilly, Los Angeles, CA 90067-2367 9343421 + Jia Li Wang, C/O Thompson Hine, 335 Madison Avenue, 12th Floor, New York, NY 10017-4666, Attn: Brian P. Lanciault, Esq. 9343435 + Jiamei Lu, C/O Thompson Hine, 335 Madison Avenue, 12th Floor, New York, NY 10017-4666, Attn: Brian P. Lanciault, Esq. 9343412 + Jian Gong, C/O Kevin Kerveng Tung, P.C., 136-20 38th Avenue, Suite 3D, Flushing, NY 11354-4232, Attn: Kevin Tung, Esq. 9343434 + Jianhu Yi and Qiuju Jia, C/O Arthur Angel, Esq., 1305 n. Poinsettia Place, Los Angeles, CA 90046-4305 9343419 + Jun Chen aka Jonathan Ho, C/O Wayne Wei Zhu, Esq., 4125 Kissena Blvd, Suite 112, Flushing, NY 11355-3150, Attn: Wayne Wei Zhu 9343436 + Jun Liu, C/O Thompson Hine, 335 Madison Avenue, 12th Floor, New York, NY 10017-4666, Attn: Brian P. Lanciault, Esq. 9343430 + Kaixin Hong, C/O HGT Law, 250 Park Avenue, 7th Floor, New York, NY 10177-0799, Attn: Hung Ta 9343447 + Keyi Zilkie, c/o TroyGould PC, 1801 Century Park East, 16th Floor, Attn: Christopher A. Lilly, Los Angeles, CA 90067-2302 9343418 + Lamp Capital, LLC, Attn: Bernardo Enriquez, 667 Madison Avenue, New York, NY 10065-8029 9343415 + Liehong Zhuang/Xiao Yan Zhu, C/O Trexler & Zhang, LLP, 224 West 35th Street, 12th Floor, New York, NY 10001-2532, Attn: Jonathan T. Trexler, Esq. 9343437 + Linda Cheng, C/O Thompson Hine, 335 Madison Avenue, 12th Floor, New York, NY 10017-4666, Attn: Brian P. Lanciault, Esq. 9343438 + Mao-Fu Weng, C/O Thompson Hine, 335 Madison Avenue, 12th Floor, New York, NY 10017-4666, Attn: Brian P. Lanciault, Esq. 9343411 + Nan Tong Si Jian, C/O Kevin Kerveng Tung, P.C., 136-20 38th Avenue, Suite 3D & 3F, Flushing, NY 11354-4232, Attn: Kevin Tung, Esq. 9343407 + Ning Ye, c/o Law Office of Ning Ye, Esq., 135-11 38th Avenue, Suite 1A, Flushing, NY 11354-4440, Attn: Ning Ye, Esq. 9343451 + Rong Zhang, C/O Wolf Haldenstein Adler Freeman & Her, 270 Madison Avenue, New York, NY 10016-0601, Attn: Matthew Guiney 9343439 + RuQin Wang, C/O Thompson Hine, 335 Madison Avenue, 12th Floor, New York, NY 10017-4666, Attn: Brian P. Lanciault, Esq. 9343426 + SHI, C/O Thompson Hine, 20 N. Clark St., Ste 3200, Chicago, IL 60602-5093, Attn: Steven A. Block, Esq. 9348491 + Samuel Dan Nunberg, 600 South Dixie Highway, Suite 455, West Palm Beach, FL 33401-5851 9343417 + Samuel Nunberg, C/O Nesenoff & Miltenberg, LLP, 363 Seventh Ave, 5th Floor, New York, NY 10001-3915, Attn: Andrew T. Miltenberg, Esq. 9343440 + Teli Chen, C/O Thompson Hine, 335 Madison Avenue, 12th Floor, New York, NY 10017-4666, Attn: Brian P. Lanciault, Esq. 9343422 + WA&HF, LLC/Ruizeng An, C/O AFN Law, 41 Madison Avenue, 31st Floor, New York, NY 10010-2345, Attn: Angus Ni, Esq. 9343427 + WANG, C/O Carmody Torrance Sandak & Hennessey, 195 Church Street, P.O. Box 1950, New Haven, CT 6509 USA 06509-1950, Attn:
9343441 + Weiguo Sun, C/O Thompson Hine, 335 Madison Avenue, 12th Floor, New York, NY 10017-4666, Attn: Brian P. Lanciault, Esq. 9343442 + Weixiand Ge, C/O Thompson Hine, 335 Madison Avenue, 12th Floor, New York, NY 10017-4666, Attn: Brian P. Lanciault, Esq. 9343429 + Wen Lin, C/O HGT Law, 250 Park Avenue, 7th Floor, New York, NY 10177-0799, Attn: Hung Ta 9343433 + Xiaobo He, C/O HGT Law, 250 Park Avenue, 7th Floor, New York, NY 10177-0799, Attn: Hung Ta
District/off: 0205-5 User: admin Page 2 of 4
Date Rcvd: May 18, 2022 Form ID: pdfdoc1 Total Noticed: 60 9343453 + Xiaodan Wang, C/O Wolf Haldenstein Adler Freeman & Her, 270 Madison Avenue, New York, NY 10016-0601, Attn: Matthew Guiney 9343432 + Xiaoping Luo, C/O HGT Law, 250 Park Avenue, 7th Floor, New York, NY 10177-0799, Attn: Hung Ta 9343443 + Xingyu Yan, C/O Thompson Hine, 335 Madison Avenue, 12th Floor, New York, NY 10017-4666, Attn: Brian P. Lanciault, Esq. 9343454 + Xiong Xian Wei Ye, C/O Kevin Tung, Esq., 136-20 38th Avenue, Suite 3D & 3F, Flushing, NY 11354-4232, Attn: Kevin Tung, Esq
9343423 + Xiqiu Fu, c/o The Lanier Law Firm, 10940 W. Sam Houston Pkwy N., Suite 100, Houston, TX 77064-5768, Attn: Lawrence P. Wilson
- 9343444 + Yan Gao, C/O Thompson Hine, 335 Madison Avenue, 12th Floor, New York, NY 10017-4666, Attn: Brian P. Lanciault, Esq. - 9343413 + Yan Zhao, C/O Law Office of Ning Ye, Esq., 135-11 38th Avenue, Suite 1A, Flushing, NY 11354-4440, Attn: Ning Ye, Esq. - 9343409 + Yang Lan and Wu Zheng, 900 Third Avenue, 18th Floor, c/o Arkin Solbakken, LLP, New York, NY 10022-5000, Attn: Robert C. Angelillo - 9343445 + Yi Li, C/O Thompson Hine, 335 Madison Avenue, 12th Floor, New York, NY 10017-4666, Attn: Brian P. Lanciault, Esq. - 9343446 + Ying Liu, C/O Thompson Hine, 335 Madison Avenue, 12th Floor, New York, NY 10017-4666, Attn: Brian P. Lanciault, Esq. - 9343414 + Yua Hua Zhuang Shi, C/O Kevin Kerveng Tung, P.C., 136-20 38th Avenue, Suite 3D & 3F, Flushing, NY 11354-4232, Attn: Kevin Tung, Esq. - 9344053 + Yue Hua Zhu Shi, 136-20 38th Avenue, Suite 3D, c/o Kevin Kerveng Tung, P.C., Flushing, NY 11354-4232, Attn: Kevin Tung, Esq. - 9343456 + Zhen Yuan Jian Zhu, C/O Kevin Tung, Esq., 38th Avenue, Suite 3d, Flushing, NY 11354 USA 11363 - 9343428 + Zhengjun Dong, C/O HGT Law, 250 Park Avenue, 7th Floor, New York, NY 10177-0799, Attn: Hung Ta - 9343448 + yunxia Wu, c/o TroyGould PC, 1801 Century Park East, 16th Floor, Attn: Christopher A. Lilly, Los Angeles, CA 90067-2302
Notice by electronic transmission was sent to the following persons/entities by the Bankruptcy Noticing Center. Electronic transmission includes sending notices via email (Email/text and Email/PDF), and electronic data interchange (EDI). Electronic transmission is in Eastern Standard Time.
+ Email/Text: ustpregion02.nh.ecf@usdoj.gov Date/Time Recipient Name and Address
May 18 2022 18:34:00 Steven E. Mackey, Office of the U.S. Trustee, The Giaimo Federal Building, 150 Court Street, Room
ca + Email/Text: cr-info@stretto.com May 18 2022 18:34:00 Stretto, 410 Exchange, Suite 100, Irvine, CA
**The following addresses were not sent this bankruptcy notice due to an undeliverable address, \*duplicate of an address listed above, \P duplicate of a preferred address, or ## out of date forwarding orders with USPS.*
intp HK International Funds Investments (USA) Limited,
crcm Official Committee of Unsecured Creditors
9343424 Jonathan Young, 141 Allenby Road, Wellington Point, QLD 4160, AUSTRALIA 20 Pacific Alliance Asia Opportunity Fund L.P.
cr * Chao-Chih Chiu, c/o TroyGould PC, 1801 Century Park East, 16th Floor, Attn: Christopher A. Lilly, Los Angeles, CA
cr *+ Keyi Zilkie, c/o TroyGould PC, 1801 Century Park East, 16th Floor, Attn: Christopher A. Lilly, Los Angeles, CA 90067-2302 cr *+ Yunxia Wu, c/o TroyGould PC, 1801 Century Park East, 16th Floor, Attn: Christopher A. Lilly, Los Angeles, CA 90067-2302
TOTAL: 10 Undeliverable, 3 Duplicate, 0 Out of date forwarding address
**I, Gustava Winters, declare under the penalty of perjury that I have sent the attached document to the above listed entities in the manner shown, and prepared the Certificate of Notice and that it is true and correct to the best of my information and belief.**
**Meeting of Creditor Notices only (Official Form 309): Pursuant to Fed .R. Bank. P.2002(a)(1), a notice containing the complete Social Security Number (SSN) of the debtor(s) was furnished to all parties listed. This official court copy contains**
Case 22-50073 Doc 422 Filed 05/20/22 Entered 05/21/22 00:16:08 Page 3 of 8
the redacted SSN as required by the bankruptcy rules and the Judiciary's privacy policies. Date: May 20, 2022 Signature: /s/Gustava Winters
The following persons/entities were sent notice through the court's CM/ECF electronic mail (Email) system on May 18, 2022 at the address(es) listed below:
Aaron Romney on behalf of Interested Party HK International Funds Investments (USA) Limited LLC aromney@zeislaw.com,
Aaron Romney on behalf of Plaintiff HK International Funds Investments (USA) Limited LLC aromney@zeislaw.com, swenthen@zeislaw.com Aaron Romney on behalf of Interested Party Mei Guo aromney@zeislaw.com swenthen@zeislaw.com Annecca H. Smith on behalf of 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. asmith@rc.com Bennett Silverberg on behalf of Debtor Ho Wan Kwok bsilverberg@brownrudnick.com Carollynn H.G. Callari on behalf of Creditor Zheng Wu ccallari@callaripartners.com Carollynn H.G. Callari on behalf of 20 Largest Creditor Rui Ma ccallari@callaripartners.com Carollynn H.G. Callari on behalf of 20 Largest Creditor Weican Meng ccallari@callaripartners.com David S. Forsh on behalf of 20 Largest Creditor Rui Ma dforsh@callaripartners.com David S. Forsh on behalf of Creditor Zheng Wu dforsh@callaripartners.com David S. Forsh on behalf of 20 Largest Creditor Weican Meng dforsh@callaripartners.com David V. Harbach, II on behalf of 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. dharbach@omm.com Dylan Kletter on behalf of Debtor Ho Wan Kwok dkletter@brownrudnick.com adeering@brownrudnick.com;upinelo@brownrudnick.com;bsilverberg@brownrudnick.com;rstark@brownrudnick.com Holley L. Claiborn on behalf of U.S. Trustee U. S. Trustee holley.l.claiborn@usdoj.gov Irve J. Goldman on behalf of Creditor Committee Official Committee of Unsecured Creditors igoldman@pullcom.com rmccoy@pullcom.com Jay Marshall Wolman on behalf of Creditor Logan Cheng jmw@randazza.com ecf-6898@ecf.pacerpro.com Jeffrey L Jonas on behalf of Debtor Ho Wan Kwok jjonas@brownrudnick.com John L. Cesaroni on behalf of Interested Party Mei Guo jcesaroni@zeislaw.com Jonathan Kaplan on behalf of Creditor Committee Official Committee of Unsecured Creditors jkaplan@pullcom.com
Kenneth Aulet on behalf of Debtor Ho Wan Kwok kaulet@brownrudnick.com Kristin B. Mayhew on behalf of Creditor Zheng Wu kmayhew@mdmc-law.com kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com Kristin B. Mayhew on behalf of 20 Largest Creditor Weican Meng kmayhew@mdmc-law.com
Case 22-50073 Doc 422 Filed 05/20/22 Entered 05/21/22 00:16:08 Page 4 of 8
kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com Kristin B. Mayhew on behalf of 20 Largest Creditor Rui Ma kmayhew@mdmc-law.com kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com Laura Aronsson on behalf of 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. laronsson@omm.com Mia N. Gonzalez on behalf of 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. mgonzalez@omm.com Patrick M. Birney on behalf of Defendant Pacific Alliance Asia Opportunity Fund L.P. pbirney@rc.com ctrivigno@rc.com Patrick M. Birney on behalf of 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. pbirney@rc.com ctrivigno@rc.com Peter Friedman on behalf of 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. pfriedman@omm.com Peter J. Zarella on behalf of 20 Largest Creditor Weican Meng pzarella@mdmc-law.com Peter J. Zarella on behalf of 20 Largest Creditor Rui Ma pzarella@mdmc-law.com Peter J. Zarella on behalf of Creditor Zheng Wu pzarella@mdmc-law.com Sara Pahlavan on behalf of 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. spahlavan@omm.com Scott D. Rosen on behalf of Interested Party Golden Spring (New York) LTD srosen@cb-shea.com msullivan@cbshealaw.com;dtempera@cbshealaw.com Stephen M. Kindseth on behalf of Interested Party HK International Funds Investments (USA) Limited LLC skindseth@zeislaw.com,
Stephen M. Kindseth on behalf of Interested Party Mei Guo skindseth@zeislaw.com cjervey@zeislaw.com Stuart M. Sarnoff on behalf of 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. ssarnoff@omm.com
Timothy D. Miltenberger on behalf of Interested Party Golden Spring (New York) LTD Tmiltenberger@cbshealaw.com msullivan@cbshealaw.com;dtempera@cbshealaw.com U. S. Trustee USTPRegion02.NH.ECF@USDOJ.GOV William Baldiga on behalf of Debtor Ho Wan Kwok wbaldiga@brownrudnick.com William R. Baldiga on behalf of Debtor Ho Wan Kwok wbaldiga@brownrudnick.com
UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION
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JOINT STIPULATION TO EXTEND THE DEADLINE TO FILE COMPLAINT TO DETERMINE THE DISCHARGEABILTIY OF A DEBT
:
7KH 'HEWRU DQG 'HEWRU LQ 3RVVHVVLRQ +R :DQ .ZRN ³Debtor´ and the Official &RPPLWWHHRI8QVHFXUHG&UHGLWRUVRIWKH'HEWRUWKH³Committee´ hereby stipulate and agree to the Court¶V entry of an order extending the deadline specified by Rule 4007(c) of the Federal Rules of Bankruptcy Procedure WKH ³Bankruptcy Rules´ by thirty (30) days for all creditors of the Debtors (the ³Creditors´. In support hereof, the Debtor and Committee state as follows:
WHEREAS, the Debtor commenced this action by filing a voluntary petition for relief under Chapter 11 of Title 11 RIWKH8QLWHG6WDWH&RGHWKH³%DQNUXSWF\&RGH´DQG
WHEREAS, the Office of the United States Trustee first set the meeting for the meeting of creditors under Bankruptcy Code section 341(a) for March 21, 2022 WKH³341 Meeting´; and
WHEREAS, on February 17, 2022, the Court provided notice [Docket No. 6] of a May 20, 2022, filing deadline to file a complaint D ³Dischargeability Complaint´ to have a debt excepted from discharge pursuant to Bankruptcy Code section 523(c), which applies to debts of the kind specified in Bankruptcy Code sections 523(a)(2), (a)(4), or (a)(6) WKH³Dischargeability Deadline´DQG
1 The Debtor is known by the following names: Guo Wengui; Miles Guo; Miles Kwok; and Ho Wan Kwok.
WHEREASRQ\$SULO3DFLILF\$OOLDQFH\$VLD2SSRUWXQLW\)XQG/3¶V³PAX´ filed a Motion to Dismiss Chapter 11 Case or, in the Alternative, Partial Joinder to United States 7UXVWHH¶V0RWLRQIRUDQ2UGHU'LUHFWLQJWKH\$SSRLQWPHQWRID&KDSWHU7UXVWHHILOHGRQ\$SULO WKH³Dismissal Motion´(&)1R183); and
WHEREAS, the Court entered a scheduling order scheduling the evidentiary hearing on the Dismissal Motion for May 25, 2022 (the "Evidentiary Hearing"); and
WHEREAS, pursuant to Federal Rule of Bankruptcy Procedure 4007(c), the Court may extend the Dischargeability Deadline for good cause shown; and
WHEREAS, the Debtor agrees that it would be unnecessary for Creditors to incur the expense of filing and prosecuting a Dischargeability Complaint if the Court dismissed WKH'HEWRU¶V Chapter 11 Case following the Evidentiary Hearing.
NOW, THEREFORE, IT IS HEREBY STIPULATED AND AGREED AS FOLLOWS:
1. The Dischargeability Deadline for Creditors is extended by thirty days through and including June 20, 2022, without prejudice to the Committee or any Creditor to seek a further extension for cause shown.
2. 7KH HQWU\ RI DQ RUGHU DSSURYLQJ WKLV 6WLSXODWLRQ RQ WKH &RXUW¶V GRFNHW ZLOO constitute notice of the extended Dischargeability Deadline.
3. For the avoidance of doubt, the deadline to file a complaint objecting to discharge under Bankruptcy Code section 1141(d)(3)(C) shall remain the first date set for hearing on confirmation of any plan.
4. Nothing herein shall be construed as precluding: (i) the Debtor from challenging the standing of the Committee to file or prosecute a Dischargeability Complaint or to file any motion seeking a further extension of the Dischargeability Deadline; or (ii) the Committee from asserting that it has such standing .
5. This Stipulation shall be binding upon and inure to the benefit of the parties hereto, any parties in interest in this case and each of their heirs, executors, administrators, successors, and assigns.
6. This Stipulation may be signed in multiple counterparts and by facsimile transmission or email, each of which, when taken together, shall constitute one executed original.
7. This Stipulation shall be deemed to have been jointly drafted by the parties in construing and interpreting this Stipulation. No provision shall be construed and interpreted for or against any of the parties because such provision or any other provision of the Stipulation was prepared or requested by such party.
Dated: Bridgeport, Connecticut May 18, 2022
By: /s/Bennett S. Silverberg B J. Goldman Bennett S. Silverberg, Esq. Irve J. Goldman
Hartford, Connecticut 06103 Pullman & Comley, LLC Telephone: (860) 509-6500 850 Main Street, 8th Floor
Email: bsilverberg@brownrudnick.com Bridgeport, CT 06601-7006
William R. Baldiga, Esq. Jeffrey L. Jonas, Esq.
\$POOFDUJDVUUIJT18th day of May, 2022.
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