Guo Wengui / Miles Guo — bankruptcy case · ORDER · ECF #4974

METADATA

Defendant: Guo Wengui / Miles Guo / Ho Wan Kwok
Court: CTB
Case No.: 22-50073
ECF #: 4974
Type: ORDER
Filed: 2026-01-20

First Omnibus Claims Objection — In re Ho Wan Kwok (Miles Guo / Guo Wengui), CTB 22-50073 ECF #4974 (filed 2026-01-20). Chapter 11 Trustee Luc A. Despins and the Genever Debtors object pursuant to 11 U.S.C. § 502(b) to certain proofs of claim, requesting an order to disallow and expunge the disputed claims from the claims registers due to reasons such as duplication and lack of supporting documentation, involving disputed claims exceeding $1 billion.

FULL TEXT

UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION

----------------------------------------------------------- x

In re: :

:　Chapter 11

HO WAN KWOK,

et al., :

:　Case No. 22-50073 (JAM)

Debtors. :

:　(Jointly Administered)

-----------------------------------------------------------x : **CHAPTER 11 TRUSTEE, GENEVER HOLDINGS CORPORATION, AND GENEVER HOLDINGS LLC'S FIRST OMNIBUS OBJECTION, PURSUANT TO 11 U.S.C. § 502b, FEDERAL RULE OF BANKRUPTCY PROCEDURE 3007, AND LOCAL RULES 3007-1 AND 3007-2 TO CERTAIN PROOFS OF CLAIM**

Luc A. Despins, in his capacity as the chapter 11 trustee (the "Trustee") appointed in the chapter 11 case of Ho Wan Kwok (the "Individual Debtor"), Genever Holdings Corporation ("Genever (BVI))" and Genever Holdings LLC ("Genever (US)" and, together with the Trustee and Genever (BVI), the "Objectors"), pursuant to section 502b of Title 11 of the United States Code (the "Bankruptcy Code"), Rule 3007 of the Federal Rules of Bankruptcy Procedure (the "Bankruptcy Rules"), and Rules 3007-1 and 3007-2 of the District of Connecticut's Local Rules of Bankruptcy Procedure (the "Local Rules"), and the objection procedures (the "Objection Procedures") approved pursuant to the *Order (I) Approving Omnibus Claims Objection Procedures and Related Form of Notice and (II) Modifying Bankruptcy Rule 3007(e)(6) and Local Bankruptcy Rule 3007-2* [Docket No. 4550] (the "Objection Procedures Order"), hereby

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).

respectfully file this omnibus claims objection (the "Objection") requesting entry of an order, substantially in the form attached hereto as Exhibit A (the "Proposed Order"), disallowing and expunging from the applicable Claims Register(s) each of the claims identified on Exhibit 1, Exhibit 2, and Exhibit 3 to the Proposed Order (collectively, the "Disputed Claims") in their entirety. In support of this Objection, the Objectors respectfully state as follows:

BACKGROUND A. Individual Debtor's Chapter 11 Case

1. On February 15, 2022, the Individual Debtor commenced his chapter 11 case (the "Individual Debtor's Chapter 11 Case") by filing with the Court a voluntary petition for relief under chapter 11 of the Bankruptcy Code.

2. On March 21, 2022, the United States Trustee appointed an Official Committee of Unsecured Creditors (the "Committee") in the Individual Debtor's Chapter 11 Case. No examiner has been appointed in the Individual Debtor's Chapter 11 Case.

3. On March 9, 2022, the Individual Debtor filed his schedules of assets and liabilities (the "Individual Debtor Schedules") pursuant to Bankruptcy Rule 1007. [ECF No. 78]. While the Individual Debtor had for years flaunted the lifestyle of a billionaire, in the Individual Debtor Schedules the Individual Debtor claimed only \$3,850 in assets as against hundreds of millions of dollars of liabilities.

4. By order dated June 15, 2022, the Court granted the United States Trustee's motion requesting (among other things) appointment of a chapter 11 trustee [ECF No. 465], and on July 8, 2022, the Court approved the United States Trustee's selection of Luc A. Despins as the Trustee [ECF No. 523].

B. Genever Debtors' Chapter 11 Cases

5. On October 11, 2022, Genever (BVI) filed a voluntary petition for relief under chapter 11 of the Bankruptcy Code with this Court.

6. On October 14, 2022, the Court entered an order granting joint administration of the Individual Debtor's Chapter 11 Case and Genever (BVI)'s chapter 11 case [ECF No. 970].

7. On November 23, 2022, Genever (BVI) filed its schedules of assets and liabilities (the "Genever (BVI) Schedules") [ECF No. 1157].

8. On October 12, 2020, Genever (US) filed a voluntary petition for relief under chapter 11 of the Bankruptcy Code in the United States Bankruptcy Court for the Southern District of New York (the "SDNY Bankruptcy Court"), thereby commencing case number 20- 12411 (JLG) (the "SDNY Bankruptcy Case").

9. On November 3, 2020, Genever (US) filed its schedules of assets and liabilities (the "Genever (US) Schedules" and, together with the Genever (BVI) Schedules and the Individual Debtor Schedules, collectively, the "Schedules")). In re Genever Holdings LLC, Case No. 20-12411 (JLG) (Bankr. S.D.N.Y.) [ECF No. 4].

10. On November 3, 2022, the SDNY Bankruptcy Court entered an order [ECF No. 225 in Case No. 22-50592] transferring the venue of the SDNY Bankruptcy Case to this Court, which assigned it Case Number 22-50592.

11. On November 21, 2022, the Court entered an order granting joint administration of the Genever (US) chapter 11 case with the jointly administered cases of the Individual Debtor and the Genever (BVI) Debtor's chapter 11 case [ECF No. 1141] (the Individual Debtor, Genever (BVI), and Genever (US) may hereinafter be collectively referred to as the "Debtors").

12. No trustee, examiner, or official committee of unsecured creditors has been appointed in Genever (BVI)'s or Genever (US)'s (collectively, the "Genever Debtors") chapter 11 cases (such cases, together with the Individual Debtor's chapter 11 case, collectively, the "Chapter 11 Cases").

C. Claims Reconciliation Process to Date

13. On January 5, 2023, the Court entered an order [ECF No. 1297] (the "Bar Date Order") establishing certain dates and deadlines for filing proofs of claims (the "Proofs of Claim") in the Chapter 11 Case.

14. Specifically, among other things, the Court established: (a) February 17, 2023, at 11:59 p.m., prevailing Eastern Time, as the last date and time for all creditors (including, without limitation, individuals, partnerships, corporations, joint ventures, trusts, and governmental units), to file Proofs of Claim for any claims against the Individual Debtor or Genever (US) that arose on or prior to their respective petition dates; (b) February 17, 2023, at 11:59 p.m., prevailing Eastern Time, as the last date and time for certain creditors (including, without limitation, individuals, partnerships, corporations, joint ventures, and trusts), excluding governmental units, to file Proofs of Claim for any claims against Genever (BVI) that arose on or prior to its petition date; and (c) April 10, 2023, at 11:59 p.m., prevailing Eastern Time, as the last date and time for any governmental units to file Proofs of Claim against Genever (BVI) that arose on or prior to its petition date.

15. Since the Trustee's appointment on July 8, 2022, the Individual Debtor and his associates have waged a relentless campaign against the Trustee and the orderly administration of the Chapter 11 Cases, including, among other things, obstructing the Trustee's efforts to investigate the Individual Debtor's financial affairs and recover assets for the benefit of creditors

through a social media and protest campaign designed to "harass and intimidate" the Trustee and his investigation.[2]

16. The Individual Debtor also asked his followers to file as many claims as possible to introduce chaos into the claims process and cause unnecessary expense for the Trustee, with the explicit goal of getting the "attorney's fees of [the] Trustee [to] accumulate to 1 trillion if possible.["]3

17. To date, after the Individual Debtor's call to action, over 1,200 Proofs of Claim have been filed against the Debtors, asserting an aggregate liquidated claim amount of approximately \$18.8 billion.

D. Objections Procedures Order

18. On July 21, 2025, the Objectors filed a motion [ECF No. 4538] (the "Omnibus Claims Objections Procedures Motion") seeking entry of an order granting the Objectors leave to file omnibus objections to claims in accordance with certain omnibus claims objection procedures.

19. On August 8, 2025, the Court granted the Omnibus Claims Objections Procedures Motion by entry of its Objections Procedures Order. This Order, among other things, approved the Objection Procedures and authorized the Objectors to combine and file up to 250 objections to claims in a single omnibus objection.

2 See Pacific All. Asia Opp. Fund L.P. v. Ho Wan Kwok (In re Ho Wan Kwok), 2023 Bankr. LEXIS 70, \*52 (Bankr. D. Conn. Jan. 11, 2023); ECF No. 1191.

3 U.S. v. Ho Wan Kwok, No. 1:23-cr-00118-AT (S.D.N.Y. April 20, 2023), Dkt. 192, at 5; see Pacific All. Asia Opp. Fund L.P. v. Ho Wan Kwok (In re Ho Wan Kwok), No. 22-05032 (JAM) (Bankr. D. Conn. Jan. 11, 2023) (ECF No. 1345).

DISPUTED CLAIMS

20. The Disputed Claims are those specified on Exhibits 1 through 3 of the Proposed Order. This Objection addresses 88 Disputed Claims, which collectively represent \$1,007,871,509.46 in asserted liabilities. These objections are based on, among other things, reviews conducted by employees of Kroll, LLC, the Trustee's forensic investigators, and overseen by the Objectors' counsel.

21. The "Amended Claims" are those identified in Exhibit 1 to the Proposed Order as having been amended by a later filed proof of claim. There are 15 Amended Claims at issue in this Objection, which collectively represent \$68,602,364.58 in asserted liabilities.

22. The "Duplicate Claims" are those identified in Exhibit 2 to the Proposed Order as substantively identical to another proof of claim. There are 30 Duplicate Claims at issue in this Objection, which collectively represent \$669,079,576.89 in asserted liabilities.

23. The "Insufficient Documentation Claims" are those identified in Exhibit 3 to the Proposed Order as having been amended by a later filed proof of claim. There are 44 Insufficient Documentation Claims at issue in this Objection, which collectively represent \$270,289,847.69 in asserted liabilities.

24. The Objectors have objected to certain of the Disputed Claims on multiple bases. For example, certain of the Amended Claims are also Insufficient Documentation Claims. Attached hereto as Exhibit B is a complete list of the Disputed Claims specifying as to each the grounds for the Objectors' objections.

JURISDICTION AND STATUTORY BASIS

25. The Court has jurisdiction over this matter pursuant to 28 U.S.C. §§ 157 and 1334 and the Order of Reference of the United States District Court for the District of Connecticut, dated September 21, 1984.

26. Venue is proper pursuant to 28 U.S.C. §§ 1408 and 1409.

27. The statutory bases for the relief requested herein are sections 105(a) and 502(a) of the Bankruptcy Code, Bankruptcy Rule 3007, and Local Rules of Bankruptcy Procedure 3007-1 and 3007-2.

REQUESTED RELIEF

28. By this Objection, the Objectors seek entry of the Proposed Order disallowing and expunging in its entirety from the applicable Claims Register(s) each of the Disputed Claims in the manner specified in the Proposed Order. As discussed in greater detail below, the Objectors object to the Amended Claims, the Duplicate Claims, the Insufficient Document Claims, and the Late Filed Claims identified in Exhibits 1 through 3 of the Proposed Order. These Claims should be disallowed and expunged.

BASIS FOR REQUESTED RELIEF

29. Section 502(a) of the Bankruptcy Code provides that "[a] claim or interest, proof of which is filed under section 501 of this title, is deemed allowed, unless a party in interest . . . objects." 11 U.S.C. §502(a). Section 502(b) allows the court, after notice and a hearing, to "determine the amount of such claim . . . and [] allow such claim in such amount." 11 U.S.C. §502(b). Bankruptcy Rule 3007(c) and 3007(d) provide that, under certain circumstances, or with court approval, more than one claim may be joined in a single objection. Fed. R. Bankr. P. 3007(c)-(d). In addition, the Objection Procedures provide a list of certain grounds upon which the Objectors are authorized to join claims in a single omnibus objection.

30. Bankruptcy Rule 3001 states that "a proof of claim executed and filed in accordance with these rules shall constitute prima facie evidence of the validity and amount of the claim." See Fed. R. Bankr. P. 3001.

31. To receive the benefit of prima facie validity, however, the "proof of claim must set forth the facts necessary to support the claim." In re Marino, 90 B.R. 25, 28 (Bankr. D. Conn. 1988) (claimant's proof of claim not entitled to presumption of prima facie validity where it did not set forth necessary facts); see also Fed. R. Bankr. P. 3001(c)(1) (requiring claimant to provide documentation where claim is based on a writing); In re Minbatiwalla, 424 B.R. 104, 112 (Bankr. S.D.N.Y. 2010) ("[f]ailure to attach the documentation required by Rule 3001 will result in the loss of the prima facie validity of the claim").

32. A party objecting to the proof of claim must only provide evidence sufficient to negate the prima facie validity of the claim by refuting one or more of the facts in the filed claim. See In re Waterman S.S. Corp., 200 B.R. 770, 774-75, 777 (Bankr. S.D.N.Y. 1996) (reopening discovery into claims due to insufficient information upon which to determine validity of claims). Once this occurs, the "burden reverts to the claimant to prove the validity of the claim by a preponderance of the evidence." In re WorldCom, Inc., No. 02-13533 (AJG), 2005 Bankr. LEXIS 3272, at \*4, 9 (Bankr. S.D.N.Y. 2005). The claimant "[g]enerally . . . must prove the claim and not sit back while the objector attempts to disprove it." In re Celsius Network LLC, No. 22-10964 (MG), 2025 Bankr. LEXIS 318, at \*10 (Bankr. S.D.N.Y. Feb. 12, 2025).

AMENDED CLAIMS SHOULD BE DISALLOWED

33. The Objectors object to the Amended Claims listed on Exhibit 1 to the Proposed Order as having been amended or modified, and thus superseded, by a subsequently filed proof of claim.

34. The claims identified in the column heading "Surviving Claims" on Exhibit 1 (the "Superseding Claims") are claims that were subsequently filed by or on behalf of the same claimants in respect of the same alleged liabilities as the Amended Claims, as indicated on the face of the Superseding Claims.

35. By filing the Superseding Claims, the claimants liquidated, reduced, or otherwise modified the alleged liability originally identified in the Amended Claims. Accordingly, the Objectors seek to disallow the Amended Claims in full to: (a) prevent the claimants from obtaining a double recovery on account of any single obligation, and (b) limit the claimants to a single claim for those amounts currently asserted by the claimant in respect of the same alleged liabilities.

36. The claimants will suffer no prejudice because the Superseding Claims, to the extent that they are not disallowed on other grounds, will remain on the Claims Register as outstanding liabilities and thus be unaffected by the relief sought in this Objection. The claimants' rights to assert these alleged liabilities against the Debtors' estates will be preserved, subject to the Objectors' rights to object to such Superseding Claims on any grounds that the bankruptcy or non-bankruptcy law permits, or until the Superseding Claims are withdrawn by the claimants or disallowed by the Court. For the avoidance of doubt, the Objectors have also objected in this Objection to certain Superseding Claims on the grounds that they are Insufficient Documentation Claims.

DUPLICATE CLAIMS SHOULD BE DISALLOWED

37. The Objectors object to the Duplicate Claims listed on Exhibit 2 to the Proposed Order as duplicates of other claims filed by or on behalf of the same claimant. The claims identified in the column heading "Surviving Claims" on Exhibit 2 (the "Original Claims") are substantively identical claims that were filed by or on behalf of the same claimants in respect of the same liabilities as the Duplicate Claims.

38. A claimant should not be allowed to recover twice on the same obligation or debt. Accordingly, the Objectors seek to disallow the Duplicate Claims to (a) prevent the claimants from obtaining double recovery on account of any single obligation; (b) ensure a more efficient administration of the Claims Register to accurately reflect the claims asserted against the Debtor; and (c) limit the claimants to a single claim for those amounts currently asserted by the claimant in respect of the same liabilities.

39. The claimants will suffer no prejudice because the Original Claims, to the extent that they are not disallowed on other grounds, will remain on the Claims Register as outstanding liabilities and thus be unaffected by the relief sought in this Objection. The claimants' rights to assert these alleged liabilities against the Debtors' estates will be preserved, subject to the Objectors' rights to object to such Original Claims on any grounds that the bankruptcy or nonbankruptcy law permits, or until the Original Claims are withdrawn by the claimants or disallowed by the Court. For the avoidance of doubt, the Objectors have also objected to certain Original Claims on the grounds that they are Insufficient Documentation Claims. INSUFFICIENT DOCUMENTATION CLAIMS SHOULD BE DISALLOWED

40. The Objectors object to the Insufficient Documentation Claims listed on Exhibit 3 to the Proposed Order because they lack the requisite supporting documentation necessary to

verify the existence of any claim against the Individual Debtor's estate. See In re Aiolova, 2013 WL 5818893 (Bankr. S.D.N.Y. Oct. 29, 2013) (a proof of claim that is "not supported by the requisite documentation [] is not presumed to be prima facie valid"); In re Marino, 90 B.R. 25, 28 (Bankr. D. Conn. 1988) (claimant's proof of claim not entitled to prima facie validity because it did not set forth necessary facts); see also Fed. R. Bankr. P. 3001(c) (requiring claimant that files proof of claim based on a writing to either "file a copy [of the writing] with the proof of claim" or provide a "statement explaining [its] loss or destruction").

41. These Insufficient Documentation Claims attach no supporting documentation whatsoever and are thus necessarily incapable of verifying the existence or amount of the underlying claims. As such, the Insufficient Documentation Claims are not prima facie valid.

42. Bankruptcy courts in this Circuit routinely disallow and expunge claims for which the claimant fails to submit supporting documentation. See, e.g., In re Breitburn Energy Partners LP, Case No. 16-11390 (SMB) (Bankr. S.D.N.Y. Apr. 11, 2017) (ECF No. 1164) (disallowing and expunging claims without sufficient documentation); In re Chassix Holdings, Inc., Case No. 16-10578 (MEW) (Bankr. S.D.N.Y. Apr. 21, 2016) (ECF No. 478) (same).

43. Accordingly, the Objectors request that the Insufficient Documentation Claims be disallowed and expunged in their entirety from the applicable Claims Register(s).

Notice

44. Notice of this Objection will be provided in accordance with the Omnibus Claims Objection Procedures Order. The Objectors respectfully submit that no other or further notice need be provided.

Reservation of Rights

45. This Objection is limited to the grounds stated herein. Accordingly, it is without prejudice to the rights of the Objectors to object to any claim on any grounds whatsoever.

46. The Objectors expressly reserve all further substantive or procedural objections. Nothing contained herein is intended or should be construed as (a) an admission as to the validity of any claim against the Debtor; (b) a waiver of any of the Objectors' rights to dispute any other claims on any grounds, assert any counterclaims, rights of offset or recoupment or defenses to any claims, object to the claims subject to an omnibus objection on any additional grounds not raised in such omnibus objection, or seek to estimate any claim at a later date; (c) a promise or requirement to pay claims not included in these Objections; or (d) a waiver of any rights provided by the Bankruptcy Code or any other applicable law.

Separate Contested Matters

47. To the extent that a response is filed regarding any Disputed Claim listed in this Objection and the Objectors are unable to resolve any such response, each such claim, and the objection as it pertains to such claim, will constitute a separate contested matter as contemplated by Bankruptcy Rule 9014. Accordingly, the Objectors request that any order entered by the Court regarding an objection or other reply asserted in response to this Objection be deemed a separate order with respect to each proof of claim.

48. If the proponent of any Disputed Claim disagrees with the bases for disallowance set forth in this Objection, such proponent is encouraged to contact counsel to the Objectors to discuss the Objection prior to filing a formal disagreement on the docket of this Chapter 11 Case.

Case 22-50073 Doc 4974 Filed 01/20/26 Entered 01/20/26 12:27:16 Page 13 of 52

Conclusion

WHEREFORE, for the reasons set forth herein, the Objectors respectfully request that the

Court (a) enter the Proposed Order and (b) grant such other and further relief as is just and

proper.

Dated: January 20, 2026 LUC A. DESPINS, CHAPTER 11 TRUSTEE, New Haven, Connecticut GENEVER HOLDINGS CORPORATION, and GENEVER HOLDINGS LLC

> By: /s/ Patrick R. Linsey Douglas S. Skalka (ct00616) Patrick R. Linsey (ct29437) NEUBERT, PEPE & MONTEITH, P.C. 195 Church Street, 13th Floor. New Haven, Connecticut 06510 (203) 821-2000 dskalka@npmlaw.com plinsey@npmlaw.com

> > and

G. Alexander Bongartz (admitted pro hac vice) PAUL HASTINGS LLP 200 Park Avenue New York, New York 10166 (212) 318-6472 alexbongartz@paulhastings.com

Counsel for the Chapter 11 Trustee, Genever Holdings Corporation, and Genever Holdings LLC

Exhibit A

(Proposed Order)

UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION

----------------------------------------------------------- x

In re: :

:　Chapter 11

1 :

HO WAN KWOK,

et al., :

:　Case No. 22-50073 (JAM)

Debtors. :

:　(Jointly Administered)

**ORDER GRANTING CHAPTER 11 TRUSTEE, GENEVER HOLDINGS CORPORATION, AND GENEVER HOLDINGS LLC'S FIRST OMNIBUS OBJECTION, PURSUANT TO 11 U.S.C. § 502b, FEDERAL RULE OF BANKRUPTCY PROCEDURE 3007, AND LOCAL RULES 3007-1 AND 3007-2 TO CERTAIN PROOFS OF CLAIM**

Upon the Chapter 11 Trustee, Genever Holdings Corporation, and Genever Holdings

LLC's First Omnibus Objection to Certain Proofs of Claim [ECF No. \_\_\_\_] (the "Objection")[2]

filed in the above-captioned chapter 11 case of Ho Wan Kwok (case no. 22-50073), pursuant to

Section 502b of the Bankruptcy Code, Bankruptcy Rule 3007, and the objection procedures (the

"Objection Procedures") approved pursuant to the Order (I) Approving Omnibus Claims

Objection Procedures and Related Form of Notice and (II) Modifying Bankruptcy Rule

*3007(e)(6) and Local Bankruptcy Rule 3007-2* [Docket No. 4550] (the "Objection Procedures

Order"); which Objection requests entry of an order disallowing and expunging in full each of

the proofs of claim (the "Disputed Claims") identified as disputed claims in Exhibits 1-3 attached

2 Capitalized terms used but not otherwise defined herein shall have the meanings ascribed to them in the Objection.

hereto (the "Order"); and the Court having found that it has jurisdiction over this matter pursuant to 28 U.S.C. §§ 157 and 1334 and the Order of Reference of the United States District Court for the District of Connecticut, dated September 21, 1984; and the Court having found that venue of this proceeding and the Objection in this district is proper pursuant to 28 U.S.C. §§ 1408 and 1409; and the Court having found that proper and adequate notice of the Objection and the relief requested therein has been provided; and the Court having found that the legal and factual bases set forth in the Objection establish just cause for the relief granted herein; and after due deliberation and sufficient cause appearing therefor; IT IS HEREBY ORDERED THAT:

1. The Objection is sustained as set forth herein.

2. The Amended Claims listed on Exhibit 1 attached hereto are disallowed and expunged in their entirety.

3. The Duplicate Claims listed on Exhibit 2 attached hereto are disallowed and expunged in their entirety.

4. The Insufficient Documentation Claims listed on Exhibit 3 attached hereto are disallowed and expunged in their entirety.

5. To the extent necessary, Epiq Systems, Inc., the Trustee's claims and noticing agent, is authorized to update the claims register to reflect the relief granted in this Order.

6. Entry of this Order is without prejudice to the Objectors' right to object to any other claims in these chapter 11 cases or to further object to the claims listed on Exhibits 1-3 attached hereto (to the extent they are not disallowed and expunged pursuant to this Order) on any grounds whatsoever at a later date.

7. Each objection to each claim as addressed in the Objection and as identified in Exhibits 1-3 attached hereto constitutes a separate contested matter as contemplated in Bankruptcy Rule 9014. This Order shall be deemed a separate order with respect to each claim listed on Exhibits 1-3. Any stay of this Order shall apply only to the contested matter that involves such claim and shall not act to stay the applicability or finality of this Order with respect to the other contested matters covered hereby.

8. The terms and conditions of this Order shall be immediately effective and enforceable upon its entry.

9. This Court shall retain jurisdiction over any and all issues arising from or related to the implementation and interpretation of this Order.

EXHIBIT 1

Amended Claims

Amended Claims (See First Omnibus Objection ¶¶ 33-36)

Objectionable Claims　Surviving Claims

Claimant Name Address　Court Claim # Epiq Claim # Date Filed　Debtor Case #　Claim Amounts　Claimant Name Address　Court Claim # Epiq Claim # Date Filed　Debtor Case #　Claim Amounts CHUAN LING YANG

10 EAST LAKE FOREST COURT CONROE, TX 77384　78-1

2/13/2023 HO WAN KWOK, ET AL.

22-50073　- - - - \$145,764.73 \$145,764.73　(A) (B) (S) (P) (U) (T)　CHUAN LING YANG 10 EAST LAKE FOREST COURT CONROE, TX 77384　624-5

3/9/2025 HO WAN KWOK, ET AL.

22-50073　- - - - \$8,100,000.00 \$8,100,000.00　(A) (B) (S) (P) (U) (T)

HIU SING CHAN ROOM A, 43/F, TOWER 3, METRO CITY PHASE TSEUNG KWAN O,NT, HONG KONG 0000 CHINA　141-1

2/16/2023 HO WAN KWOK, ET AL.

22-50073　- - - - \$23,100,000.00 \$23,100,000.00　(A) (B) (S) (P) (U) (T)　HWK-444　580-3

2/14/2023 HO WAN KWOK, ET AL.

22-50073　- - - - \$23,100,000.00 \$23,100,000.00　(A) (B) (S) (P) (U) (T) HUI JIN

2208 NORWICH ST.

FLOWER MOUND, TX 75028　81-1

2/13/2023 HO WAN KWOK, ET AL.

22-50073　- - - - \$15,000,000.00 \$15,000,000.00　(A) (B) (S) (P) (U) (T)　HUI JIN

2208 NORWICH ST.

FLOWER MOUND, TX 75028　98-1

2/15/2023 HO WAN KWOK, ET AL.

22-50073　- - - - \$20,000,000.00 \$20,000,000.00　(A) (B) (S) (P) (U) (T) HWK-104 4　1013-1

2/15/2023 HO WAN KWOK, ET AL.

22-50073　- - - - \$400,000.00 \$400,000.00　(A) (B) (S) (P) (U) (T)　HWK-105　1015-1

2/16/2023 HO WAN KWOK, ET AL.

22-50073　- - - - \$6,800,000.00 \$6,800,000.00　(A) (B) (S) (P) (U) (T) HWK-123 5　1045-1

2/16/2023 HO WAN KWOK, ET AL.

22-50073　- - - - \$1,200,069.92 \$1,200,069.92　(A) (B) (S) (P) (U) (T)　HWK-334　1047-1

2/16/2023 HO WAN KWOK, ET AL.

22-50073　- - - - \$21,000,000.00 \$21,000,000.00　(A) (B) (S) (P) (U) (T)

HWK-184　1134-1

2/14/2023 HO WAN KWOK, ET AL.

22-50073　- - - - \$3,000,000.00 \$3,000,000.00　(A) (B) (S) (P) (U) (T)　HWK-169　1117-1

2/21/2023 HO WAN KWOK, ET AL.

22-50073　- - - - \$3,000,000.00 \$3,000,000.00　(A) (B) (S) (P) (U) (T)

HWK-355　433-1

1/30/2023 HO WAN KWOK, ET AL.

22-50073　- - - - \$8,900.00 \$8,900.00　(A) (B) (S) (P) (U) (T)　HWK-356　435-2

1/30/2023 HO WAN KWOK, ET AL.

22-50073　- - - - \$8,900.00 \$8,900.00　(A) (B) (S) (P) (U) (T)

Amended Claims (See First Omnibus Objection ¶¶ 33-36)

Objectionable Claims　Surviving Claims

Claimant Name Address　Court Claim # Epiq Claim # Date Filed　Debtor Case #　Claim Amounts　Claimant Name Address　Court Claim # Epiq Claim # Date Filed　Debtor Case #　Claim Amounts 8　HWK-380　463-1

2/1/2023 HO WAN KWOK, ET AL.

22-50073　- (A) - (B) - (S) - (P) \$20,000,000.00 (U) (T) \$20,000,000.00　HWK-91　1009-1

2/14/2023 HO WAN KWOK, ET AL.

22-50073　- (A) - (B) - (S) - (P) \$20,000,000.00 (U) (T) \$20,000,000.00 9　HWK-45　448-1

1/31/2023 HO WAN KWOK, ET AL.

22-50073　(A) - - (B) - (S) (P) - \$100,279.70 (U) \$100,279.70 (T)　HWK-44　945-1

2/6/2023 HO WAN KWOK, ET AL.

22-50073　(A) - - (B) - (S) (P) - \$100,279.70 (U) \$100,279.70 (T) 10　HWK-66　299-1

1/25/2023 HO WAN KWOK, ET AL.

22-50073　- (A) (B) - - (S) \$30,000.00 (P) \$143,465.00 (U) \$173,465.00 (T)　HWK-67　974-1

2/9/2023 HO WAN KWOK, ET AL.

22-50073　- (A) (B) - - (S) \$30,000.00 (P) \$143,845.00 (U) \$173,845.00 (T) 11　HWK-662　852-1

2/15/2023 HO WAN KWOK, ET AL.

22-50073　- (A) (B) - - (S) - (P) (U) \$5,000,000.00 \$5,000,000.00 (T)　HWK-663　854-1

2/15/2023 HO WAN KWOK, ET AL.

22-50073　- (A) (B) - - (S) - (P) (U) \$5,000,000.00 \$5,000,000.00 (T) 12　HWK-670　865-1

2/15/2023 HO WAN KWOK, ET AL.

22-50073　- (A) - (B) (S) - - (P) \$40,319.42 (U) (T) \$40,319.42　HWK-704　931-1

2/16/2023 HO WAN KWOK, ET AL.

22-50073　- (A) - (B) (S) - - (P) \$12,122,103.00 (U) (T) \$12,122,103.00 13　HWK-671　885-1

2/15/2023 HO WAN KWOK, ET AL.

22-50073　(A) - - (B) - (S) - (P) \$40,407.01 (U) \$40,407.01 (T)　HWK-704　931-1

2/16/2023 HO WAN KWOK, ET AL.

22-50073　(A) - - (B) - (S) - (P) \$12,122,103.00 (U) \$12,122,103.00 (T) 14　HWK-728　978-1

2/16/2023 HO WAN KWOK, ET AL.

22-50073　- (A) - (B) - (S) (P) - \$250,000.00 (U) \$250,000.00 (T)　HWK-733　989-1

2/16/2023 HO WAN KWOK, ET AL.

22-50073　- (A) - (B) - (S) (P) - \$250,000.00 (U) \$250,000.00 (T)

Case 22-50073 Doc 4974 Filed 01/20/26 Entered 01/20/26 12:27:16 Page 21 of 52

Ho Wan Kwok, et al. Case #22-50073

Amended Claims (See First Omnibus Objection ¶¶ 33-36)

Objectionable Claims　Surviving Claims

Claimant Name Address　Court Claim # Epiq Claim # Date Filed　Debtor Case #　Claim Amounts　Claimant Name Address　Court Claim # Epiq Claim # Date Filed　Debtor Case #　Claim Amounts 15　HWK-87　1002-1

2/13/2023 HO WAN KWOK, ET AL.

22-50073　- (A) (B) - - (S) - (P) \$143,158.80 (U) \$143,158.80 (T)　HWK-86　307-1

1/26/2023 HO WAN KWOK, ET AL.

22-50073　- - - - \$14,315.88 \$14,315.88　(A) (B) (S) (P) (U) (T) Totals　- (A) - (B) - (S) \$30,000.00 (P) \$68,572,364.58 (U) \$68,602,364.58 (T)　- - - \$30,000.00 \$119,639,443.58 \$119,669,443.58　(A) (B) (S) (P) (U) (T) EXHIBIT 2

Duplicate Claims

Objectionable Claims

Claimant Name Address　Court Claim # Epiq Claim # Date Filed　Debtor Case #　Claim Amounts　Claimant Name Address　Court Claim # Epiq Claim # Date Filed　Debtor Case #　Claim Amounts 1　CHONG SHEN RAPHANELLA WOLF HALDENSTEIN ADLER FREEMAN & HERZ LL 270 MADISON AVENUE NEW YORK NY 10016　120-1

2/17/2023 HO WAN KWOK, ET AL.

22-50073　- - - - \$114,000,000.00 \$114,000,000.00　(A) (B) (S) (P) (U) (T)　RONG ZHANG C/O WOLF HALDENSTEIN

ADLER ET AL.

ATTN: BENJAMIN Y. KAUFMAN 270 MADISON AVENUE NEW YORK, NY 10016　118-1

2/17/2023 HO WAN KWOK, ET AL.

22-50073　- - - - \$114,000,000.00 \$114,000,000.00　(A) (B) (S) (P) (U) (T) 2　CINDY ZHANG 81 MYRTLE AVE WESTPORT, CT 06880　65-1

2/9/2023 HO WAN KWOK, ET AL.

22-50073　- - - - \$40,031.86 \$40,031.86　(A) (B) (S) (P) (U) (T)　CINDY ZHANG 81 MYRTLE AVE WESTPORT, CT 06880　400-1

2/7/2023 HO WAN KWOK, ET AL.

22-50073　- - - - \$40,031.86 \$40,031.86　(A) (B) (S) (P) (U) (T) 3　FENGGUO LI 2296 SPRINGFIELD CRESCENT OAKVILLE, ON, L6J7P8 CANADA　32-1

2/6/2023 HO WAN KWOK, ET AL.

22-50073　- - - - \$30,000,000.00 \$30,000,000.00　(A) (B) (S) (P) (U) (T)　FENGGUO LI 2296 SPRINGFIELD CRESCENT OAKVILLE, ON, L6J7P8 CANADA　386-1

2/3/2023 HO WAN KWOK, ET AL.

22-50073　- - - - \$30,000,000.00 \$30,000,000.00　(A) (B) (S) (P) (U) (T) 4　HWK-100　1025-1

2/15/2023 HO WAN KWOK, ET AL.

22-50073　- - - - \$45,000.00 \$45,000.00　(A) (B) (S) (P) (U) (T)　HWK-106　1028-1

2/15/2023 HO WAN KWOK, ET AL.

22-50073　- - - - \$45,000,000.00 \$45,000,000.00　(A) (B) (S) (P) (U) (T) 5　HWK-119　1040-1

2/16/2023 HO WAN KWOK, ET AL.

22-50073　- - - - \$32,868,244.50 \$32,868,244.50　(A) (B) (S) (P) (U) (T)　HWK-122　1044-1

2/16/2023 HO WAN KWOK, ET AL.

22-50073　- - - - \$32,868,241.50 \$32,868,241.50　(A) (B) (S) (P) (U) (T) 6　HWK-12　898-1

2/6/2023 HO WAN KWOK, ET AL.

22-50073　- - - - \$500,000.00 \$500,000.00　(A) (B) (S) (P) (U) (T)　HWK-277　322-1

1/26/2023 HO WAN KWOK, ET AL.

22-50073　- - - - \$500,000.00 \$500,000.00　(A) (B) (S) (P) (U) (T) 7　HWK-129　113-1

2/16/2023 HO WAN KWOK, ET AL.

22-50073　- - - - \$399,920.00 \$399,920.00　(A) (B) (S) (P) (U) (T)　HWK-545　733-1

2/13/2023 HO WAN KWOK, ET AL.

22-50073　- - - - \$0.00 \$0.00　(A) (B) (S) (P) (U) (T)

Objectionable Claims　Surviving Claims

Claimant Name Address　Court Claim # Epiq Claim # Date Filed　Debtor Case #　Claim Amounts　Claimant Name Address　Court Claim # Epiq Claim # Date Filed　Debtor Case #　Claim Amounts 8　HWK-133　1060-1

2/17/2023 HO WAN KWOK, ET AL.

22-50073　- (A) - (B) - (S) - (P) \$11,003,590.64 (U) (T) \$11,003,590.64　HWK-637　824-1

2/14/2023 HO WAN KWOK, ET AL.

22-50073　- - - - \$11,003,590.64 \$11,003,590.64　(A) (B) (S) (P) (U) (T) 9　HWK-158　1103-1

2/13/2023 HO WAN KWOK, ET AL.

22-50073　(A) - - (B) - (S) (P) - \$122,000.00 (U) \$122,000.00 (T)　HWK-471　621-1

2/9/2023 HO WAN KWOK, ET AL.

22-50073　- - - - \$122,000.00 \$122,000.00　(A) (B) (S) (P) (U) (T) 10　HWK-167　1114-1

2/21/2023 HO WAN KWOK, ET AL.

22-50073　- (A) (B) - - (S) - (P) \$25,000.00 (U) \$25,000.00 (T)　HWK-461　606-1

2/8/2023 HO WAN KWOK, ET AL.

22-50073　- - - - \$25,000.00 \$25,000.00　(A) (B) (S) (P) (U) (T) 11　HWK-176　1124-1

2/27/2023 HO WAN KWOK, ET AL.

22-50073　- (A) (B) - - (S) - (P) (U) \$145,935.00 \$145,935.00 (T)　HWK-175　371-1

1/27/2023 HO WAN KWOK, ET AL.

22-50073　- - - - \$145,935.00 \$145,935.00　(A) (B) (S) (P) (U) (T) 12　HWK-195　1149-1

2/16/2023 HO WAN KWOK, ET AL.

22-50073　- (A) - (B) (S) - - (P) \$10,100.00 (U) (T) \$10,100.00　HWK-406　515-1

2/3/2023 HO WAN KWOK, ET AL.

22-50073　- - - - \$10,100.00 \$10,100.00　(A) (B) (S) (P) (U) (T) 13　HWK-353　430-1

1/30/2023 HO WAN KWOK, ET AL.

22-50073　(A) - - (B) - (S) - (P) \$500,000.00 (U) \$500,000.00 (T)　HWK-277　322-1

1/26/2023 HO WAN KWOK, ET AL.

22-50073　- - - - \$500,000.00 \$500,000.00　(A) (B) (S) (P) (U) (T) 14　HWK-39　938-1

2/6/2023 HO WAN KWOK, ET AL.

22-50073　- (A) - (B) - (S) (P) - \$222,392.53 (U) \$222,392.53 (T)　HWK-295　344-1

1/27/2023 HO WAN KWOK, ET AL.

22-50073　- - - - \$222,392.53 \$222,392.53　(A) (B) (S) (P) (U) (T)

Objectionable Claims　Surviving Claims

2/4/2023 HO WAN KWOK, ET AL.

22-50073　- (A) - (B) - (S) - (P) (U) \$1,777,000.00 \$1,777,000.00 (T)　HWK-194　1146-1

2/16/2023 HO WAN KWOK, ET AL.

22-50073　- - - - \$1,777,000.00 \$1,777,000.00　(A) (B) (S) (P) (U) (T) 16　HWK-42　943-1

2/6/2023 HO WAN KWOK, ET AL.

22-50073　- (A) - (B) (S) - - (P) \$600,090.00 (U) (T) \$600,090.00　HWK-43　343-1

1/27/2023 HO WAN KWOK, ET AL.

22-50073　- - - - \$600,090.00 \$600,090.00　(A) (B) (S) (P) (U) (T) 17　HWK-453　595-1

2/7/2023 HO WAN KWOK, ET AL.

22-50073　(A) - - (B) - (S) (P) - \$220,000.00 (U) \$220,000.00 (T)　HWK-54　957-1

2/7/2023 HO WAN KWOK, ET AL.

22-50073　- - - - \$220,000.00 \$220,000.00　(A) (B) (S) (P) (U) (T) 18　HWK-476　630-1

2/9/2023 HO WAN KWOK, ET AL.

22-50073　- (A) - (B) - (S) (P) - \$30,092.87 (U) \$30,092.87 (T)　HWK-151　1093-1

2/13/2023 HO WAN KWOK, ET AL.

22-50073　- - - - \$30,092.87 \$30,092.87　(A) (B) (S) (P) (U) (T) 19　HWK-48　951-1

2/7/2023 HO WAN KWOK, ET AL.

22-50073　- (A) (B) - - (S) - (P) (U) \$20,990.00 \$20,990.00 (T)　HWK-49　491-1

2/2/2023 HO WAN KWOK, ET AL.

22-50073　- - - - \$20,990.00 \$20,990.00　(A) (B) (S) (P) (U) (T) 20　HWK-56　35-1

2/6/2023 HO WAN KWOK, ET AL.

22-50073　- (A) - (B) (S) - - (P) \$108,030.00 (U) \$108,030.00 (T)　HWK-297　346-1

1/27/2023 HO WAN KWOK, ET AL.

22-50073　- - - - \$108,030.00 \$108,030.00　(A) (B) (S) (P) (U) (T) 21　HWK-624　811-1

2/14/2023 HO WAN KWOK, ET AL.

22-50073　- (A) - (B) - (S) - (P) \$3,800,000.00 (U) (T) \$3,800,000.00　HWK-163　1109-1

2/21/2023 HO WAN KWOK, ET AL.

22-50073　- - - - \$3,800,000.00 \$3,800,000.00　(A) (B) (S) (P) (U) (T)

Objectionable Claims　Surviving Claims

Claimant Name Address　Court Claim # Epiq Claim # Date Filed　Debtor Case #　Claim Amounts　Claimant Name Address　Court Claim # Epiq Claim # Date Filed　Debtor Case #　Claim Amounts 22　HWK-80　377-1

1/28/2023 HO WAN KWOK, ET AL.

22-50073　- - - - \$90,000,000.00 \$90,000,000.00　(A) (B) (S) (P) (U) (T)　HWK-81　996-1

2/13/2023 HO WAN KWOK, ET AL.

22-50073　- - - - \$90,000,000.00 \$90,000,000.00　(A) (B) (S) (P) (U) (T) 23　HWK-84　998-1

2/13/2023 HO WAN KWOK, ET AL.

22-50073　- - - - \$116,469.00 \$116,469.00　(A) (B) (S) (P) (U) (T)　HWK-83　543-1

2/5/2023 HO WAN KWOK, ET AL.

22-50073　- - - - \$116,469.00 \$116,469.00　(A) (B) (S) (P) (U) (T) 24　KAN CHAN RM01, 32/F BLK G SUNSHINE CITY MA ON SHAN NT HONG KONG CHINA　394-1

2/5/2023 HO WAN KWOK, ET AL.

22-50073　- - - - \$36,000,000.00 \$36,000,000.00　(A) (B) (S) (P) (U) (T)　KAN CHAN RM01, 32/F BLK G SUNSHINE CITY MA ON SHAN NT HONG KONG CHINA　76-1

2/13/2023 HO WAN KWOK, ET AL.

22-50073　- - - - \$36,000,000.00 \$36,000,000.00　(A) (B) (S) (P) (U) (T) 25　LIANG LIU 9560 MARKHAM RD., APT. LPH06 MARKHAM ON L6E0T9 CANADA　235-1

1/26/2023 HO WAN KWOK, ET AL.

22-50073　- - - - \$224,980.00 \$224,980.00　(A) (B) (S) (P) (U) (T)　LIANG LIU 9560 MARKHAM RD., APT. LPH06 MARKHAM ON L6E0T9 CANADA　95-1

2/14/2023 HO WAN KWOK, ET AL.

22-50073　- - - - \$224,980.00 \$224,980.00　(A) (B) (S) (P) (U) (T) 26　RONG JIANG 601/26 SOI RAMKHAMHAENG 39 RAMKHAMHAENG ROAD WANTONGLANG BANGKOK 10310 THAILAND　85-1

2/13/2023 HO WAN KWOK, ET AL.

22-50073　- - - - \$147,000,000.00 \$147,000,000.00　(A) (B) (S) (P) (U) (T)　HWK-544　731-2

2/13/2023 HO WAN KWOK, ET AL.

22-50073　- - - - \$147,000,000.00 \$147,000,000.00　(A) (B) (S) (P) (U) (T) 27　SHIQI WANG 8595 211A STREET LANGLEY, BC V1M2L5 CANADA　164-1

2/16/2023 HO WAN KWOK, ET AL.

22-50073　- - - - \$11,710.49 \$11,710.49　(A) (B) (S) (P) (U) (T)　SHIQI WANG 8595 211A STREET LANGLEY, BC V1M2L5 CANADA　315-1

2/14/2023 HO WAN KWOK, ET AL.

22-50073　- - - - \$11,710.49 \$11,710.49　(A) (B) (S) (P) (U) (T) 28　XIAODAN WANG WOLF HALDENSTEIN ADLER FREEMAN & HERZ LL 270 MADISON AVENUE NEW YORK, NY 10016　119-1

2/17/2023 HO WAN KWOK, ET AL.

22-50073　- - - - \$114,000,000.00 \$114,000,000.00　(A) (B) (S) (P) (U) (T)　RONG ZHANG C/O WOLF HALDENSTEIN

ADLER ET AL.

ATTN: BENJAMIN Y. KAUFMAN 270 MADISON AVENUE NEW YORK, NY 10016　118-1

2/17/2023 HO WAN KWOK, ET AL.

22-50073　- - - - \$114,000,000.00 \$114,000,000.00　(A) (B) (S) (P) (U) (T)

Objectionable Claims　Surviving Claims

Claimant Name Address　Court Claim # Epiq Claim # Date Filed　Debtor Case #　Claim Amounts　Claimant Name Address　Court Claim # Epiq Claim # Date Filed　Debtor Case #　Claim Amounts 29　XUEHAI LIU 14 ROYALTY ROAD CHARLOTTETOWN, PE C1E 1T8 CANADA　374-1

2/1/2023 HO WAN KWOK, ET AL.

22-50073　- - - - \$45,288,000.00 \$45,288,000.00　(A) (B) (S) (P) (U) (T)　XUEHAI LIU 14 ROYALTY ROAD CHARLOTTETOWN, PE C1E 1T8 CANADA　43-1

2/6/2023 HO WAN KWOK, ET AL.

22-50073　- - - - \$45,288,000.00 \$45,288,000.00　(A) (B) (S) (P) (U) (T) 30　YUAN ZHOU

1903 VALENTINE CIR.

LA VERNE, CA 91750　305-2

2/13/2023 HO WAN KWOK, ET AL.

22-50073　- - - - \$40,000,000.00 \$40,000,000.00　(A) (B) (S) (P) (U) (T)　YUAN ZHOU

1903 VALENTINE CIR.

LA VERNE, CA 91750　157-1

2/16/2023 HO WAN KWOK, ET AL.

22-50073　- - - - \$40,000,000.00 \$40,000,000.00　(A) (B) (S) (P) (U) (T) Totals　- - - - \$669,079,576.89 \$669,079,576.89　(A) (B) (S) (P) (U) (T)　- - - - \$713,634,653.89 \$713,634,653.89　(A) (B) (S) (P) (U) (T) EXHIBIT 3

Insufficient Documentation Claims

Claimant Name Address　Court Claim # Epiq Claim # Date Filed　Debtor Case #　Claim Amounts

1　BING LENG 25 GRAY STONE WAY LAGUNA NIGUEL, CA 92677　479-1

2/14/2023 HO WAN KWOK, ET AL.

22-50073　- (A) - (B) - (S) - (P) (U) \$200,000,000.00 \$200,000,000.00 (T) 2　CHELSEA SCHLUETER 2773 MIRAMAR LN LINCOLN, CA 95648　700-1

2/17/2023 HO WAN KWOK, ET AL.

22-50073　- (A) (B) - - (S) - (P) \$15,000.00 (U) (T) \$15,000.00 3　CHEN QIU 704/66 HIGH STREET TOOWONG BRISBANE 4066 AUSTRALIA　554-1

2/14/2023 HO WAN KWOK, ET AL.

22-50073　- (A) (B) - - (S) - (P) \$150,000.00 (U) (T) \$150,000.00 4　CUI ZHU LI 67-59 211TH STREET BAYSIDE, NY 11364　19-1

1/13/2023 HO WAN KWOK, ET AL.

22-50073　- (A) - (B) - (S) (P) - \$10,000.00 (U) \$10,000.00 (T) 5　FEIFEI MA 3 GOOLDI COURT TEWANTIN QLD 4565 AUSTRALIA　60-1

2/8/2023 HO WAN KWOK, ET AL.

22-50073　(A) - - (B) - (S) - (P) (U) \$49,238.76 \$49,238.76 (T) 6　GUAN, BIN TIANDIMINGMENXIQUA9 NANGONG 055750 CHINA　241-1

1/27/2023 HO WAN KWOK, ET AL.

22-50073　(A) - - (B) - (S) - (P) (U) \$100,186.87 \$100,186.87 (T)

Claimant Name Address　Court Claim # Epiq Claim # Date Filed　Debtor Case #　Claim Amounts

7　HAMADA AI

BUDAPEST, BERCSNYI UTCA 26. MF. 2A.

BUDAPEST 1117 HUNGARY　513-1

2/14/2023 HO WAN KWOK, ET AL.

22-50073　- (A) - (B) - (S) (P) - \$22,777.00 (U) \$22,777.00 (T) 8　HWK-183　167-1

2/17/2023 HO WAN KWOK, ET AL.

22-50073　(A) - - (B) - (S) - (P) (U) \$5,101,000.00 \$5,101,000.00 (T) 9　HWK-210　234-2

1/10/2023 HO WAN KWOK, ET AL.

22-50073　(A) - - (B) - (S) - (P) \$91,280.00 (U) \$91,280.00 (T) 10　HWK-227　258-1

1/17/2023 HO WAN KWOK, ET AL.

22-50073　- (A) - (B) (S) - - (P) \$266,000.00 (U) \$266,000.00 (T) 11　HWK-246　279-1

1/21/2023 HO WAN KWOK, ET AL.

22-50073　- (A) - (B) - (S) (P) - \$54,620.00 (U) \$54,620.00 (T) 12　HWK-294　342-1

1/27/2023 HO WAN KWOK, ET AL.

22-50073　- (A) - (B) - (S) - (P) \$434,987.10 (U) \$434,987.10 (T)

Claimant Name Address　Court Claim # Epiq Claim # Date Filed　Debtor Case #　Claim Amounts

13　HWK-300　349-1

1/27/2023 HO WAN KWOK, ET AL.

22-50073　- (A) - (B) (S) - - (P) \$130,000.00 (U) \$130,000.00 (T) 14　HWK-309　360-1

1/27/2023 HO WAN KWOK, ET AL.

22-50073　- (A) - (B) - (S) (P) - (U) \$72,136.50 \$72,136.50 (T) 15　HWK-403　509-1

2/3/2023 HO WAN KWOK, ET AL.

22-50073　(A) - - (B) - (S) - (P) (U) \$1,730.00 \$1,730.00 (T) 16　HWK-419　541-1

2/5/2023 HO WAN KWOK, ET AL.

22-50073　- (A) (B) - - (S) - (P) \$605,000.00 (U) (T) \$605,000.00 17　HWK-45　448-1

1/31/2023 HO WAN KWOK, ET AL.

22-50073　- (A) - (B) (S) - (P) - \$100,279.70 (U) \$100,279.70 (T) 18　HWK-472　623-4

11/29/2023 HO WAN KWOK, ET AL.

22-50073　- (A) - (B) - (S) (P) - \$586,520.33 (U) \$586,520.33 (T)

Claimant Name Address　Court Claim # Epiq Claim # Date Filed　Debtor Case #　Claim Amounts

19　HWK-483　642-1

2/10/2023 HO WAN KWOK, ET AL.

22-50073　- (A) - (B) (S) - - (P) \$100,000.00 (U) \$100,000.00 (T) 20　HWK-488　648-1

2/10/2023 HO WAN KWOK, ET AL.

22-50073　- (A) - (B) - (S) (P) - (U) \$20,000.00 \$20,000.00 (T) 21　HWK-531　718-1

2/13/2023 HO WAN KWOK, ET AL.

22-50073　(A) - - (B) - (S) - (P) (U) \$20,000.00 \$20,000.00 (T) 22　HWK-551　739-1

2/13/2023 HO WAN KWOK, ET AL.

22-50073　- (A) (B) - - (S) - (P) \$100,000.00 (U) (T) \$100,000.00 23　HWK-556　747-1

2/13/2023 HO WAN KWOK, ET AL.

22-50073　- (A) - (B) (S) - (P) - \$110.09 (U) \$110.09 (T) 24　HWK-564　756-1

2/14/2023 HO WAN KWOK, ET AL.

22-50073　- (A) - (B) - (S) (P) - \$8,000,000.00 (U) \$8,000,000.00 (T)

Claimant Name Address　Court Claim # Epiq Claim # Date Filed　Debtor Case #　Claim Amounts

25　HWK-568　760-1

2/14/2023 HO WAN KWOK, ET AL.

22-50073　- (A) (B) - - (S) - (P) \$50,000.00 (U) (T) \$50,000.00 26　HWK-571　762-1

2/14/2023 HO WAN KWOK, ET AL.

22-50073　- (A) - (B) (S) - - (P) \$1,000,000.00 (U) \$1,000,000.00 (T) 27　HWK-608　795-1

2/14/2023 HO WAN KWOK, ET AL.

22-50073　- (A) - (B) - (S) (P) - \$600,000.00 (U) \$600,000.00 (T) 28　HWK-631　818-1

2/14/2023 HO WAN KWOK, ET AL.

22-50073　(A) - - (B) - (S) - (P) (U) \$20,000,000.00 \$20,000,000.00 (T) 29　HWK-679　879-1

2/15/2023 HO WAN KWOK, ET AL.

22-50073　- (A) (B) - - (S) - (P) \$13,250.00 (U) (T) \$13,250.00 30　HWK-694　896-1

2/15/2023 HO WAN KWOK, ET AL.

22-50073　- (A) - (B) - (S) - (P) \$23,027.34 (U) \$23,027.34 (T)

Claimant Name Address　Court Claim # Epiq Claim # Date Filed　Debtor Case #　Claim Amounts

31　HWK-702　927-1

2/16/2023 HO WAN KWOK, ET AL.

22-50073　- (A) - (B) (S) - - (P) \$0.00 (U) \$0.00 (T) 32　HWK-726　972-1

2/16/2023 HO WAN KWOK, ET AL.

22-50073　- (A) - (B) - (S) (P) - \$40,000.00 (U) \$40,000.00 (T) 33　HWK-740　1007-1

2/17/2023 HO WAN KWOK, ET AL.

22-50073　- (A) - (B) - (S) (P) - \$300,000.00 (U) \$300,000.00 (T) 34　HWK-790　1137-2

11/10/2023 HO WAN KWOK, ET AL.

22-50073　*Undetermined 35　JIANXUN XIANG　530-1

2/14/2023 HO WAN KWOK, ET AL.

22-50073　*Undetermined 36　QIWEI LOU 107-26 159TH STREET APT 1C JAMAICA, NY 11433　659-1

2/16/2023 HO WAN KWOK, ET AL.

22-50073　- (A) - (B) (S) - - (P) \$8,000,000.00 (U) \$8,000,000.00 (T)

Claimant Name Address　Court Claim # Epiq Claim # Date Filed　Debtor Case #　Claim Amounts

37　RONGLIANG STARKS

4823 RIVERSTONE CROSSING DR.

SUGAR LAND, TX 71479　189-1

2/21/2023 HO WAN KWOK, ET AL.

22-50073　(A) - - (B) - (S) - (P) (U) \$200,000.00 \$200,000.00 (T) 38　RYAN CHENGRAN ZHANG 618 MAYWOOD WAY UPLAND, CA 91786　181-1

2/17/2023 HO WAN KWOK, ET AL.

22-50073　- (A) (B) - - (S) - (P) \$8,000,000.00 (U) (T) \$8,000,000.00 39　THE CASPER FIRM

C/O GARY H. LEIBOWITZ, ESQ. COLE SCHOTZ P.C.

300 E. LOMBARD ST, SUITE 1111 BALTIMORE, MD 21202　426-1

2/8/2023 HO WAN KWOK, ET AL.

22-50073　- (A) (B) - \$100,000.00 (S) - (P) \$22,704.00 (U) \$22,704.00 (T) 40　XINRONG LI 2990 RICHMOND AVE., STE. 515 HOUSTON, TX 77098　177-1

2/17/2023 HO WAN KWOK, ET AL.

22-50073　- (A) - (B) (S) - - (P) \$3,000,000.00 (U) \$3,000,000.00 (T) 41　YAFAN CHANG 133 OLD KENNEDY ROAD, MARKHAM ONTARIO L3R 0L5 CANADA　197-1

2/21/2023 HO WAN KWOK, ET AL.

22-50073　- (A) - (B) - (S) - (P) \$200,000.00 (U) \$200,000.00 (T) 42　YAN ZHAO

C/O LAW OFFICE OF NING YE, ESQ.

135-11 38TH AVE.#1A FLUSHING, NY 11354　6-1

5/23/2022 HO WAN KWOK, ET AL.

22-50073　(A) - - (B) - (S) - (P) (U) \$12,000,000.00 \$12,000,000.00 (T)

Insufficient Documentation Claims (See First Omnibus Objection ¶¶ 40-43)

Claimant Name Address　Court Claim # Epiq Claim # Date Filed　Debtor Case #　Claim Amounts

43　YU XIA LI

304-9379 LASALLE BLVD.

LASALLE QC H8R 2M8 CANADA　190-1

2/21/2023 HO WAN KWOK, ET AL.

22-50073　- (A) - (B) - (S) (P) - (U) \$10,000.00 \$10,000.00 (T) 44　ZIHAN LIU 2990 RICHMOND AVE., STE. 515 HOUSTON, TX 77098　178-1

2/17/2023 HO WAN KWOK, ET AL.

22-50073　- (A) (B) - - (S) - (P) \$800,000.00 (U) (T) \$800,000.00

Totals

- - \$100,000.00 - \$270,289,847.69 \*\$270,289,847.69 (A) (B) (S) (P) (U) (T)

\*Refers to claims for dollar amounts listed as "unknown", "unliquidated", "undetermined", and/or where no dollar amounts were entered in the spaces provided on the proof of claim form.

EXHIBIT B

Combined List of Claims

Claimant Name Address　Court Claim # Epiq Claim # Date Filed　Debtor

Case # Claim Amounts Reason for Disallowance

1　BING LENG 25 GRAY STONE WAY LAGUNA NIGUEL, CA 92677　479-1

2/14/2023 HO WAN KWOK, ET AL.

22-50073　- (A) (B) - - (S) - (P) \$200,000,000.00 (U) (T)

\$200,000,000.00 NO SUPPORTING DOCUMENTATION

2　CHELSEA SCHLUETER 2773 MIRAMAR LN LINCOLN, CA 95648　700-1

2/17/2023 HO WAN KWOK, ET AL.

22-50073　- (A) - (B) - (S) (P) - \$15,000.00 (U) \$15,000.00 (T)　NO SUPPORTING DOCUMENTATION 3　CHEN QIU 704/66 HIGH STREET TOOWONG BRISBANE 4066 AUSTRALIA　554-1

2/14/2023 HO WAN KWOK, ET AL.

22-50073　- (A) - (B) - (S) (P) - \$150,000.00 (U) \$150,000.00 (T)　NO SUPPORTING DOCUMENTATION 4　CHONG SHEN RAPHANELLA WOLF HALDENSTEIN ADLER FREEMAN & HERZ LL 270 MADISON AVENUE NEW YORK NY 10016　120-1

2/17/2023 HO WAN KWOK, ET AL.

22-50073　(A) - - (B) - (S) - (P) (U) \$114,000,000.00 \$114,000,000.00 (T)　DUPLICATE CLAIMS 5　CHUAN LING YANG 10 EAST LAKE FOREST COURT CONROE, TX 77384　78-1

2/13/2023 HO WAN KWOK, ET AL.

22-50073　- (A) (B) - - (S) - (P) \$145,764.73 (U) (T) \$145,764.73　AMENDED CLAIMS 6　CINDY ZHANG 81 MYRTLE AVE WESTPORT, CT 06880　65-1

2/9/2023 HO WAN KWOK, ET AL.

22-50073　- (A) (B) - - (S) - (P) \$40,031.86 (U) (T) \$40,031.86　DUPLICATE CLAIMS

Claimant Name Address　Court Claim # Epiq Claim # Date Filed　Debtor

Case # Claim Amounts Reason for Disallowance

7　CUI ZHU LI 67-59 211TH STREET BAYSIDE, NY 11364　19-1

1/13/2023 HO WAN KWOK, ET AL.

22-50073　- (A) - (B) (S) - - (P) \$10,000.00 (U) \$10,000.00 (T)　NO SUPPORTING DOCUMENTATION 8　FEIFEI MA 3 GOOLDI COURT TEWANTIN QLD 4565 AUSTRALIA　60-1

2/8/2023 HO WAN KWOK, ET AL.

22-50073　(A) - - (B) - (S) - (P) (U) \$49,238.76 \$49,238.76 (T)　NO SUPPORTING DOCUMENTATION 9　FENGGUO LI 2296 SPRINGFIELD CRESCENT OAKVILLE, ON, L6J7P8 CANADA　32-1

2/6/2023 HO WAN KWOK, ET AL.

22-50073　(A) - - (B) - (S) - (P) (U) \$30,000,000.00 \$30,000,000.00 (T)　DUPLICATE CLAIMS 10　GUAN, BIN TIANDIMINGMENXIQUA9 NANGONG 055750 CHINA　241-1

1/27/2023 HO WAN KWOK, ET AL.

22-50073　- (A) (B) - - (S) - (P) \$100,186.87 (U) \$100,186.87 (T)　NO SUPPORTING DOCUMENTATION 11　HAMADA AI

BUDAPEST, BERCSNYI UTCA 26. MF. 2A.

BUDAPEST 1117 HUNGARY　513-1

2/14/2023 HO WAN KWOK, ET AL.

22-50073　- (A) - (B) - (S) (P) - \$22,777.00 (U) \$22,777.00 (T)　NO SUPPORTING DOCUMENTATION 12　HIU SING CHAN ROOM A, 43/F, TOWER 3, METRO CITY PHASE TSEUNG KWAN O,NT, HONG KONG

CHINA　141-1

2/16/2023 HO WAN KWOK, ET AL.

22-50073　- (A) - (B) (S) - (P) - \$23,100,000.00 (U) \$23,100,000.00 (T)　AMENDED CLAIMS

Claimant Name Address　Court Claim # Epiq Claim # Date Filed　Debtor

Case # Claim Amounts Reason for Disallowance

13　HUI JIN

2208 NORWICH ST.

FLOWER MOUND, TX 75028　81-1

2/13/2023 HO WAN KWOK, ET AL.

22-50073　- (A) - (B) - (S) (P) - \$15,000,000.00 (U) \$15,000,000.00 (T)　AMENDED CLAIMS 14　HWK-100　1025-1

2/15/2023 HO WAN KWOK, ET AL.

22-50073　- (A) (B) - - (S) - (P) \$45,000.00 (U) (T) \$45,000.00　DUPLICATE CLAIMS 15　HWK-104　1013-1

2/15/2023 HO WAN KWOK, ET AL.

22-50073　- (A) (B) - - (S) - (P) \$400,000.00 (U) (T) \$400,000.00　AMENDED CLAIMS 16　HWK-119　1040-1

2/16/2023 HO WAN KWOK, ET AL.

22-50073　- (A) - (B) (S) - - (P) \$32,868,244.50 (U) \$32,868,244.50 (T)　DUPLICATE CLAIMS 17　HWK-12　898-1

2/6/2023 HO WAN KWOK, ET AL.

22-50073　(A) - - (B) - (S) - (P) (U) \$500,000.00 \$500,000.00 (T)　DUPLICATE CLAIMS 18　HWK-123　1045-1

2/16/2023 HO WAN KWOK, ET AL.

22-50073　(A) - - (B) - (S) - (P) (U) \$1,200,069.92 \$1,200,069.92 (T)　AMENDED CLAIMS

Claimant Name Address　Court Claim # Epiq Claim # Date Filed　Debtor

Case # Claim Amounts Reason for Disallowance

19　HWK-129　113-1

2/16/2023 HO WAN KWOK, ET AL.

22-50073　- (A) - (B) (S) - - (P) \$399,920.00 (U) \$399,920.00 (T)　DUPLICATE CLAIMS 20　HWK-133　1060-1

2/17/2023 HO WAN KWOK, ET AL.

22-50073　- (A) - (B) - (S) (P) - (U) \$11,003,590.64 \$11,003,590.64 (T)　DUPLICATE CLAIMS 21　HWK-158　1103-1

2/13/2023 HO WAN KWOK, ET AL.

22-50073　(A) - - (B) - (S) - (P) (U) \$122,000.00 \$122,000.00 (T)　DUPLICATE CLAIMS 22　HWK-167　1114-1

2/21/2023 HO WAN KWOK, ET AL.

22-50073　- (A) (B) - - (S) - (P) \$25,000.00 (U) (T) \$25,000.00　DUPLICATE CLAIMS 23　HWK-176　1124-1

2/27/2023 HO WAN KWOK, ET AL.

22-50073　- (A) - (B) (S) - (P) - \$145,935.00 (U) \$145,935.00 (T)　DUPLICATE CLAIMS 24　HWK-183　167-1

2/17/2023 HO WAN KWOK, ET AL.

22-50073　- (A) - (B) - (S) (P) - \$5,101,000.00 (U) \$5,101,000.00 (T)　NO SUPPORTING DOCUMENTATION

Claimant Name Address　Court Claim # Epiq Claim # Date Filed　Debtor

Case # Claim Amounts Reason for Disallowance

25　HWK-184　1134-1

2/14/2023 HO WAN KWOK, ET AL.

22-50073　- (A) (B) - - (S) - (P) \$3,000,000.00 (U) (T) \$3,000,000.00　AMENDED CLAIMS 26　HWK-195　1149-1

2/16/2023 HO WAN KWOK, ET AL.

22-50073　- (A) - (B) (S) - - (P) \$10,100.00 (U) \$10,100.00 (T)　DUPLICATE CLAIMS 27　HWK-210　234-2

1/10/2023 HO WAN KWOK, ET AL.

22-50073　- (A) - (B) (S) - - (P) \$91,280.00 (U) \$91,280.00 (T)　NO SUPPORTING DOCUMENTATION 28　HWK-227　258-1

1/17/2023 HO WAN KWOK, ET AL.

22-50073　(A) - - (B) - (S) - (P) (U) \$266,000.00 \$266,000.00 (T)　NO SUPPORTING DOCUMENTATION 29　HWK-246　279-1

1/21/2023 HO WAN KWOK, ET AL.

22-50073　- (A) (B) - - (S) - (P) \$54,620.00 (U) (T) \$54,620.00　NO SUPPORTING DOCUMENTATION 30　HWK-294　342-1

1/27/2023 HO WAN KWOK, ET AL.

22-50073　- (A) (B) - - (S) - (P) \$434,987.10 (U) \$434,987.10 (T)　NO SUPPORTING DOCUMENTATION

Case 22-50073 Doc 4974 Filed 01/20/26 Entered 01/20/26 12:27:16 Page 43 of 52

Ho Wan Kwok, et al. Case #22-50073

Claimant Name Address　Court Claim # Epiq Claim # Date Filed　Debtor

Case # Claim Amounts Reason for Disallowance

31　HWK-300　349-1

1/27/2023 HO WAN KWOK, ET AL.

22-50073　(A) - - (B) - (S) - (P) (U) \$130,000.00 \$130,000.00 (T)　NO SUPPORTING DOCUMENTATION 32　HWK-309　360-1

1/27/2023 HO WAN KWOK, ET AL.

22-50073　- (A) (B) - - (S) - (P) \$72,136.50 (U) (T) \$72,136.50　NO SUPPORTING DOCUMENTATION 33　HWK-353　430-1

1/30/2023 HO WAN KWOK, ET AL.

22-50073　- (A) (B) - - (S) - (P) \$500,000.00 (U) \$500,000.00 (T)　DUPLICATE CLAIMS 34　HWK-355　433-1

1/30/2023 HO WAN KWOK, ET AL.

22-50073　- (A) - (B) - (S) (P) - \$8,900.00 (U) \$8,900.00 (T)　AMENDED CLAIMS 35　HWK-380　463-1

2/1/2023 HO WAN KWOK, ET AL.

22-50073　(A) - - (B) - (S) - (P) (U) \$20,000,000.00 \$20,000,000.00 (T)　AMENDED CLAIMS 36　HWK-39　938-1

2/6/2023 HO WAN KWOK, ET AL.

22-50073　(A) - - (B) - (S) - (P) \$222,392.53 (U) \$222,392.53 (T)　DUPLICATE CLAIMS

Claimant Name Address　Court Claim # Epiq Claim # Date Filed　Debtor

Case # Claim Amounts Reason for Disallowance

37　HWK-403　509-1

2/3/2023 HO WAN KWOK, ET AL.

22-50073　- (A) - (B) (S) - - (P) \$1,730.00 (U) \$1,730.00 (T)　NO SUPPORTING DOCUMENTATION 38　HWK-411　520-1

2/4/2023 HO WAN KWOK, ET AL.

22-50073　- (A) - (B) - (S) (P) - (U) \$1,777,000.00 \$1,777,000.00 (T)　DUPLICATE CLAIMS 39　HWK-419　541-1

2/5/2023 HO WAN KWOK, ET AL.

22-50073　(A) - - (B) - (S) - (P) (U) \$605,000.00 \$605,000.00 (T)　NO SUPPORTING DOCUMENTATION 40　HWK-42　943-1

2/6/2023 HO WAN KWOK, ET AL.

22-50073　- (A) (B) - - (S) - (P) \$600,090.00 (U) (T) \$600,090.00　DUPLICATE CLAIMS 41　HWK-45　448-1

1/31/2023 HO WAN KWOK, ET AL.

22-50073　- (A) - (B) (S) - (P) - \$100,279.70 (U) \$100,279.70 (T)　AMENDED CLAIMS NO SUPPORTING DOCUMENTATION 42　HWK-453　595-1

2/7/2023 HO WAN KWOK, ET AL.

22-50073　- (A) - (B) (S) - - (P) \$220,000.00 (U) \$220,000.00 (T)　DUPLICATE CLAIMS

Claimant Name Address　Court Claim # Epiq Claim # Date Filed　Debtor

Case # Claim Amounts Reason for Disallowance

43　HWK-472　623-4

11/29/2023 HO WAN KWOK, ET AL.

22-50073　- (A) (B) - - (S) - (P) \$586,520.33 (U) (T)

\$586,520.33 NO SUPPORTING DOCUMENTATION

44　HWK-476　630-1

2/9/2023 HO WAN KWOK, ET AL.

22-50073　- (A) - (B) (S) - - (P) \$30,092.87 (U) \$30,092.87 (T)　DUPLICATE CLAIMS 45　HWK-48　951-1

2/7/2023 HO WAN KWOK, ET AL.

22-50073　- (A) - (B) - (S) (P) - \$20,990.00 (U) \$20,990.00 (T)　DUPLICATE CLAIMS 46　HWK-483　642-1

2/10/2023 HO WAN KWOK, ET AL.

22-50073　(A) - - (B) - (S) - (P) (U) \$100,000.00 \$100,000.00 (T)　NO SUPPORTING DOCUMENTATION 47　HWK-488　648-1

2/10/2023 HO WAN KWOK, ET AL.

22-50073　- (A) (B) - - (S) - (P) \$20,000.00 (U) (T) \$20,000.00　NO SUPPORTING DOCUMENTATION 48　HWK-531　718-1

2/13/2023 HO WAN KWOK, ET AL.

22-50073　- (A) - (B) - (S) - (P) \$20,000.00 (U) \$20,000.00 (T)　NO SUPPORTING DOCUMENTATION

Claimant Name Address　Court Claim # Epiq Claim # Date Filed　Debtor

Case # Claim Amounts Reason for Disallowance

49　HWK-551　739-1

2/13/2023 HO WAN KWOK, ET AL.

22-50073　- (A) (B) - - (S) - (P) \$100,000.00 (U) (T)

\$100,000.00 NO SUPPORTING DOCUMENTATION

50　HWK-556　747-1

2/13/2023 HO WAN KWOK, ET AL.

22-50073　- (A) - (B) (S) - - (P) \$110.09 (U) \$110.09 (T)　NO SUPPORTING DOCUMENTATION 51　HWK-56　35-1

2/6/2023 HO WAN KWOK, ET AL.

22-50073　- (A) - (B) - (S) (P) - \$108,030.00 (U) \$108,030.00 (T)　DUPLICATE CLAIMS 52　HWK-564　756-1

2/14/2023 HO WAN KWOK, ET AL.

22-50073　(A) - - (B) - (S) - (P) (U) \$8,000,000.00 \$8,000,000.00 (T)　NO SUPPORTING DOCUMENTATION 53　HWK-568　760-1

2/14/2023 HO WAN KWOK, ET AL.

22-50073　- (A) (B) - - (S) - (P) \$50,000.00 (U) (T) \$50,000.00　NO SUPPORTING DOCUMENTATION 54　HWK-571　762-1

2/14/2023 HO WAN KWOK, ET AL.

22-50073　- (A) - (B) - (S) - (P) \$1,000,000.00 (U) \$1,000,000.00 (T)　NO SUPPORTING DOCUMENTATION

Case 22-50073 Doc 4974 Filed 01/20/26 Entered 01/20/26 12:27:16 Page 47 of 52

Ho Wan Kwok, et al. Case #22-50073

Claimant Name Address　Court Claim # Epiq Claim # Date Filed　Debtor

Case # Claim Amounts Reason for Disallowance

55　HWK-608　795-1

2/14/2023 HO WAN KWOK, ET AL.

22-50073　- (A) (B) - - (S) - (P) \$600,000.00 (U) (T)

\$600,000.00 NO SUPPORTING DOCUMENTATION

56　HWK-624　811-1

2/14/2023 HO WAN KWOK, ET AL.

22-50073　- (A) - (B) (S) - - (P) \$3,800,000.00 (U) \$3,800,000.00 (T)　DUPLICATE CLAIMS 57　HWK-631　818-1

2/14/2023 HO WAN KWOK, ET AL.

22-50073　- (A) - (B) - (S) (P) - \$20,000,000.00 (U) \$20,000,000.00 (T)　NO SUPPORTING DOCUMENTATION 58　HWK-66　299-1

1/25/2023 HO WAN KWOK, ET AL.

22-50073　(A) - - (B) - (S) \$30,000.00 (P) (U) \$143,465.00 \$173,465.00 (T)　AMENDED CLAIMS 59　HWK-662　852-1

2/15/2023 HO WAN KWOK, ET AL.

22-50073　- (A) (B) - - (S) - (P) \$5,000,000.00 (U) \$5,000,000.00 (T)　AMENDED CLAIMS 60　HWK-670　865-1

2/15/2023 HO WAN KWOK, ET AL.

22-50073　- (A) - (B) (S) - - (P) \$40,319.42 (U) \$40,319.42 (T)　AMENDED CLAIMS

Claimant Name Address　Court Claim # Epiq Claim # Date Filed　Debtor

Case # Claim Amounts Reason for Disallowance

61　HWK-671　885-1

2/15/2023 HO WAN KWOK, ET AL.

22-50073　- (A) (B) - - (S) - (P) \$40,407.01 (U) (T) \$40,407.01　AMENDED CLAIMS 62　HWK-679　879-1

2/15/2023 HO WAN KWOK, ET AL.

22-50073　- (A) - (B) (S) - - (P) \$13,250.00 (U) \$13,250.00 (T)　NO SUPPORTING DOCUMENTATION 63　HWK-694　896-1

2/15/2023 HO WAN KWOK, ET AL.

22-50073　- (A) - (B) (S) - - (P) \$23,027.34 (U) \$23,027.34 (T)　NO SUPPORTING DOCUMENTATION 64　HWK-702　927-1

2/16/2023 HO WAN KWOK, ET AL.

22-50073　(A) - - (B) - (S) - (P) (U) \$0.00 \$0.00 (T)　NO SUPPORTING DOCUMENTATION 65　HWK-726　972-1

2/16/2023 HO WAN KWOK, ET AL.

22-50073　- (A) (B) - - (S) - (P) \$40,000.00 (U) (T) \$40,000.00　NO SUPPORTING DOCUMENTATION 66　HWK-728　978-1

2/16/2023 HO WAN KWOK, ET AL.

22-50073　- (A) (B) - - (S) - (P) \$250,000.00 (U) \$250,000.00 (T)　AMENDED CLAIMS

Case 22-50073 Doc 4974 Filed 01/20/26 Entered 01/20/26 12:27:16 Page 49 of 52

Ho Wan Kwok, et al. Case #22-50073

Claimant Name Address　Court Claim # Epiq Claim # Date Filed　Debtor

Case # Claim Amounts Reason for Disallowance

67　HWK-740　1007-1

2/17/2023 HO WAN KWOK, ET AL.

22-50073　- (A) - (B) (S) - - (P) \$300,000.00 (U) \$300,000.00 (T)　NO SUPPORTING DOCUMENTATION 68　HWK-790　1137-2

11/10/2023 HO WAN KWOK, ET AL. 22-50073 *Undetermined NO SUPPORTING DOCUMENTATION

69　HWK-80　377-1

1/28/2023 HO WAN KWOK, ET AL.

22-50073　- (A) - (B) - (S) - (P) (U) \$90,000,000.00 \$90,000,000.00 (T)　DUPLICATE CLAIMS 70　HWK-84　998-1

2/13/2023 HO WAN KWOK, ET AL.

22-50073　- (A) (B) - - (S) - (P) \$116,469.00 (U) (T) \$116,469.00　DUPLICATE CLAIMS 71　HWK-87　1002-1

2/13/2023 HO WAN KWOK, ET AL.

22-50073　- (A) - (B) (S) - - (P) \$143,158.80 (U) \$143,158.80 (T)　AMENDED CLAIMS 72　JIANXUN XIANG　530-1

2/14/2023 HO WAN KWOK, ET AL. 22-50073 *Undetermined NO SUPPORTING DOCUMENTATION

Case 22-50073 Doc 4974 Filed 01/20/26 Entered 01/20/26 12:27:16 Page 50 of 52

Ho Wan Kwok, et al. Case #22-50073

Claimant Name Address　Court Claim # Epiq Claim # Date Filed　Debtor

Case # Claim Amounts Reason for Disallowance

73　KAN CHAN RM01, 32/F BLK G SUNSHINE CITY MA ON SHAN NT HONG KONG CHINA　394-1

2/5/2023 HO WAN KWOK, ET AL.

22-50073　- (A) (B) - - (S) - (P) \$36,000,000.00 (U) (T) \$36,000,000.00　DUPLICATE CLAIMS 74　LIANG LIU 9560 MARKHAM RD., APT. LPH06 MARKHAM ON L6E0T9 CANADA　235-1

1/26/2023 HO WAN KWOK, ET AL.

22-50073　- (A) - (B) (S) - - (P) \$224,980.00 (U) \$224,980.00 (T)　DUPLICATE CLAIMS 75　QIWEI LOU 107-26 159TH STREET APT 1C JAMAICA, NY 11433　659-1

2/16/2023 HO WAN KWOK, ET AL.

22-50073　- (A) - (B) - (S) (P) - \$8,000,000.00 (U) \$8,000,000.00 (T)　NO SUPPORTING DOCUMENTATION 76　RONG JIANG 601/26 SOI RAMKHAMHAENG 39 RAMKHAMHAENG ROAD WANTONGLANG BANGKOK 10310 THAILAND　85-1

2/13/2023 HO WAN KWOK, ET AL.

22-50073　(A) - - (B) - (S) - (P) (U) \$147,000,000.00 \$147,000,000.00 (T)　DUPLICATE CLAIMS 77　RONGLIANG STARKS

4823 RIVERSTONE CROSSING DR.

SUGAR LAND, TX 71479　189-1

2/21/2023 HO WAN KWOK, ET AL.

22-50073　- (A) - (B) - (S) - (P) (U) \$200,000.00 \$200,000.00 (T)　NO SUPPORTING DOCUMENTATION 78　RYAN CHENGRAN ZHANG 618 MAYWOOD WAY UPLAND, CA 91786　181-1

2/17/2023 HO WAN KWOK, ET AL.

22-50073　(A) - - (B) - (S) - (P) (U) \$8,000,000.00 \$8,000,000.00 (T)　NO SUPPORTING DOCUMENTATION

Claimant Name Address　Court Claim # Epiq Claim # Date Filed　Debtor

Case # Claim Amounts Reason for Disallowance

79　SHIQI WANG 8595 211A STREET LANGLEY, BC V1M2L5 CANADA　164-1

2/16/2023 HO WAN KWOK, ET AL.

22-50073　- (A) - (B) (S) - - (P) \$11,710.49 (U) \$11,710.49 (T)　DUPLICATE CLAIMS 80　THE CASPER FIRM

C/O GARY H. LEIBOWITZ, ESQ. COLE SCHOTZ P.C.

300 E. LOMBARD ST, SUITE 1111 BALTIMORE, MD 21202　426-1

2/8/2023 HO WAN KWOK, ET AL.

22-50073　- (A) - (B) \$100,000.00 (S) - (P) (U) \$22,704.00 \$22,704.00 (T)　NO SUPPORTING DOCUMENTATION 81　XIAODAN WANG WOLF HALDENSTEIN ADLER FREEMAN & HERZ LL 270 MADISON AVENUE NEW YORK, NY 10016　119-1

2/17/2023 HO WAN KWOK, ET AL.

22-50073　- (A) - (B) - (S) - (P) \$114,000,000.00 (U) \$114,000,000.00 (T)　DUPLICATE CLAIMS 82　XINRONG LI 2990 RICHMOND AVE., STE. 515 HOUSTON, TX 77098　177-1

2/17/2023 HO WAN KWOK, ET AL.

22-50073　(A) - - (B) - (S) - (P) (U) \$3,000,000.00 \$3,000,000.00 (T)　NO SUPPORTING DOCUMENTATION 83　XUEHAI LIU 14 ROYALTY ROAD CHARLOTTETOWN, PE C1E 1T8 CANADA　374-1

2/1/2023 HO WAN KWOK, ET AL.

22-50073　- (A) (B) - - (S) - (P) \$45,288,000.00 (U) \$45,288,000.00 (T)　DUPLICATE CLAIMS 84　YAFAN CHANG 133 OLD KENNEDY ROAD, MARKHAM ONTARIO L3R 0L5 CANADA　197-1

2/21/2023 HO WAN KWOK, ET AL.

22-50073　- (A) - (B) (S) - - (P) \$200,000.00 (U) \$200,000.00 (T)　NO SUPPORTING DOCUMENTATION All Objectionable Claims

Claimant Name Address　Court Claim # Epiq Claim # Date Filed　Debtor

Case # Claim Amounts Reason for Disallowance

85　YAN ZHAO

C/O LAW OFFICE OF NING YE, ESQ.

135-11 38TH AVE.#1A FLUSHING, NY 11354　6-1

5/23/2022 HO WAN KWOK, ET AL.

22-50073　- (A) - (B) (S) - - (P) \$12,000,000.00 (U) \$12,000,000.00 (T)　NO SUPPORTING DOCUMENTATION 86　YU XIA LI

304-9379 LASALLE BLVD.

LASALLE QC H8R 2M8 CANADA　190-1

2/21/2023 HO WAN KWOK, ET AL.

22-50073　- (A) - (B) - (S) (P) - (U) \$10,000.00 \$10,000.00 (T)　NO SUPPORTING DOCUMENTATION 87　YUAN ZHOU

1903 VALENTINE CIR.

LA VERNE, CA 91750　305-2

2/13/2023 HO WAN KWOK, ET AL.

22-50073　(A) - - (B) - (S) - (P) (U) \$40,000,000.00 \$40,000,000.00 (T)　DUPLICATE CLAIMS 88　ZIHAN LIU 2990 RICHMOND AVE., STE. 515 HOUSTON, TX 77098　178-1

2/17/2023 HO WAN KWOK, ET AL.

22-50073　- (A) (B) - - (S) - (P) \$800,000.00 (U) (T)

\$800,000.00 NO SUPPORTING DOCUMENTATION

Totals　- (A) (A) (B) - (B) (S) \$100,000.00 (S) (P) \$30,000.00 (P)

\$1,007,841,509.46 (U) (U)

\*\$1,007,871,509.46 (T) (T)

\*Refers to claims for dollar amounts listed as "unknown", "unliquidated", "undetermined", and/or where no dollar amounts were entered in the spaces provided on the proof of claim form.

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Guo Wengui / Miles Guo — bankruptcy case · ORDER · ECF #4974

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