Guo Wengui / Miles Guo — bankruptcy case · ECF #446

Case 22-50073 Doc 446 Filed 05/29/22 Entered 05/30/22 00:15:13 Page 1 of 5

United States Bankruptcy Court

District of Connecticut

In re: Case No. 22-50073-jam Ho Wan Kwok Chapter 11

Debtor

**CERTIFICATE OF NOTICE**

Date Rcvd: May 27, 2022 Form ID: pdfdoc1 Total Noticed: 63

District/off: 0205-5 User: admin Page 1 of 4

The following symbols are used throughout this certificate:

**Symbol Definition**

+ 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 29, 2022:**

| Recip ID<br>db | Recipient Name and Address<br>+ 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 | | 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 | | 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<br>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<br>Guiney | | 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<br>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. | | 9343425 | + Logan Cheng, c/o Randazza Legal Group, PLLC, 100 Pearl Street, 14th Fl, Hartford, CT 06103-4500 | | 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,<br>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. | | 9358088 | + Rui Ma, Carollynn HG Callari, Esq/Callari Partne, 100 Somerset Corporate Blvd., Suite 206, Bridgewater, NJ 08807-2842 | | 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.<br>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:<br>David Grudberg | | 9358089 | + Weican Watson Meng and Boxun Inc., Carollynn HG Callari, Esq/Callari Partne, 100 Somerset Corporate Blvd., Suite 206, Bridgewater,<br>NJ 08807-2842 | | 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. |

| District/off: 0205-5 | User: admin | Page 2 of 4 | | |-------------------------|----------------------------------------------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------|--| | Date Rcvd: May 27, 2022 | Form ID: pdfdoc1 | Total Noticed: 63 | | | 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 | | | | 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 | | | | 9358703 | + Xiqiu Bob Fu, c/o Irve J. Goldman, Pullman & Compley, LLC, 850 Main St., P O Box 7006, Bridgeport, CT 06601-7006 | | | | 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.<br>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 | Esq. | + 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, | | | 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 | | | | 9358087 | 08807-2842 | + Zheng (Bruno) Wu and Yang Lan, Carollynn HG Callari, Esq/Callari Partne, 100 Somerset Corporate Blvd., Suite 206, Bridgewater, NJ | | | 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 | | |

TOTAL: 61

**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.

| Recip ID<br>aty | Notice Type: Email Address<br>+ Email/Text: ustpregion02.nh.ecf@usdoj.gov | Date/Time | Recipient Name and Address | |-----------------|---------------------------------------------------------------------------|----------------------|---------------------------------------------------------------------------------------------------------------------------------------| | | | May 27 2022 18:27:00 | Steven E. Mackey, Office of the U.S. Trustee, The<br>Giaimo Federal Building, 150 Court Street, Room<br>302, New Haven, CT 06510-2022 | | ca | + Email/Text: cr-info@stretto.com | May 27 2022 18:26:00 | Stretto, 410 Exchange, Suite 100, Irvine, CA<br>92602-1331 |

TOTAL: 2

# **BYPASSED RECIPIENTS**

**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.**

| Recip ID<br>intp | | Bypass Reason Name and Address<br>Golden Spring (New York) LTD | |------------------|----|---------------------------------------------------------------------------------------------------------------------------------| | intp | | HK International Funds Investments (USA) Limited, | | intp | | Mei Guo | | crcm | | Official Committee of Unsecured Creditors | | cr | | Zheng Wu | | 9343402 | | 22-50073 | | 9343424 | | Jonathan Young, 141 Allenby Road, Wellington Point, QLD 4160, AUSTRALIA | | 20 | | Pacific Alliance Asia Opportunity Fund L.P. | | 20 | | Rui Ma | | 20 | | Weican Meng | | cr | * | Chao-Chih Chiu, c/o TroyGould PC, 1801 Century Park East, 16th Floor, Attn: Christopher A. Lilly, Los Angeles, CA<br>90067-2367 | | cr | *+ | Keyi Zilkie, c/o TroyGould PC, 1801 Century Park East, 16th Floor, Attn: Christopher A. Lilly, Los Angeles, CA 90067-2302 | | cr | *+ | Logan Cheng, c/o Randazza Legal Group, PLLC, 100 Pearl Street, 14th Floor, Hartford, CT 06103-4500 | | 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, 4 Duplicate, 0 Out of date forwarding address

### **NOTICE CERTIFICATION**

**I, Gustava Winters, declare under the penalty of perjury that I have sent the attached document to the above listed entities**

| Case 22-50073 | Doc 446 | Filed 05/29/22 | Entered 05/30/22 00:15:13 | Page 3 of 5 | |-------------------------|---------|------------------|---------------------------|-------------------| | District/off: 0205-5 | | User: admin | | Page 3 of 4 | | Date Rcvd: May 27, 2022 | | Form ID: pdfdoc1 | | Total Noticed: 63 |

**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 the redacted SSN as required by the bankruptcy rules and the Judiciary's privacy policies.**

| Date: May 29, 2022 | Signature: | /s/Gustava Winters | |--------------------|------------|--------------------| | | | |

# **CM/ECF NOTICE OF ELECTRONIC FILING**

| | The following persons/entities were sent notice through the court's CM/ECF electronic mail (Email) system on May 27, 2022 at the address(es) listed below: | | |------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------|--| | Name | Email Address | | | Aaron Romney | on behalf of Interested Party Mei Guo aromney@zeislaw.com swenthen@zeislaw.com | | | Aaron Romney | on behalf of Interested Party HK International Funds Investments (USA) Limited LLC aromney@zeislaw.com,<br>swenthen@zeislaw.com | | | Aaron Romney | on behalf of Plaintiff HK International Funds Investments (USA) Limited LLC 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 Weican Meng dforsh@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 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<br>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<br>prulewicz@pullcom.com;rmccoy@pullcom.com | |

#### Case 22-50073 Doc 446 Filed 05/29/22 Entered 05/30/22 00:15:13 Page 4 of 5

| District/off: 0205-5<br>Date Rcvd: May 27, 2022 | User: admin<br>Form ID: pdfdoc1 | Page 4 of 4<br>Total Noticed: 63 | |-------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------|----------------------------------| | 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<br>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<br>msullivan@cbshealaw.com;dtempera@cbshealaw.com | | | Stephen M. Kindseth | on behalf of Interested Party HK International Funds Investments (USA) Limited LLC skindseth@zeislaw.com,<br>cjervey@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<br>stuart-sarnoff-1059@ecf.pacerpro.com | | | Timothy D. Miltenberger | on behalf of Interested Party Golden Spring (New York) LTD Tmiltenberger@cbshealaw.com<br>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 | | | TOTAL: 40 | | |

Case 22-50073 Doc 446 Filed 05/29/22 Entered 05/30/22 00:15:13 Page 5 of 5

05/2021

| United States Bankruptcy Court<br>District of Connecticut | | |-----------------------------------------------------------|-----------------------| | In re:<br>Ho Wan Kwok | Case Number: 22-50073 | | | Chapter: 11 | | Debtor * | | | Rui Ma | | | Movant(s) | | | V. | | | Ho Wan Kwok | | | Respondent(s) | |

#### ORDER GRANTING RELIEF FROM AUTOMATIC STAY

Upon the Motion for Relief from Stay dated April 12, 2022 (the "Motion", ECF No. 206), filed by Rui Ma (the "Movant"), after notice and a hearing, see 11 U.S.C. § 102(1), and in accordance with 11 U.S.C. § 362(d)(1) and in compliance with the Court's Contested Matter Procedure; it is hereby

ORDERED: The automatic stay provided in 11 U.S.C. § 362(a) is modified pursuant to 11 U.S.C. § 362(d)(1) to permit the Movant and/or their successors and assignees, to exercise their rights, if any, with respect to litigation pending before the Supreme Court of the State of New York, New York County, Index No. 158140/2017, in accordance with applicable non-bankruptcy law; and it is further

ORDERED: The fourteen (14) day stay provided in Fed. R. Bankr. P. 4001(a)(3) is hereby waived.

Dated: May 27, 2022

ct118

United States Bankruptcy Court District of Connecticut 915 Lafayette Boulevard Bridgeport, CT 06604

\*For the purposes of this order, "Debtor" means "Debtors" where applicable.

BY THE COURT

Julie A. Manning Judge United States Bankruptcy Judge District of Connecticut