Guo Wengui / Miles Guo — bankruptcy case · ECF #4

METADATA

Defendant: Guo Wengui / Miles Guo / Ho Wan Kwok
Court: CTB
Case No.: 22-50073
ECF #: 4
Type: UNKNOWN
Filed: 2022-02-15

FULL TEXT

![](_page_0_Picture_1.jpeg)

Check if this is an amended filing

# 2IILFLDO)RUP104

# For Individual Chapter 11 Cases: List of Creditors Who Have the 20 Largest Unsecured Claims Against You and Are Not Insiders **12/15**

**If you are an individual filing for bankruptcy under Chapter 11, you must fill out this form. If you are filing under Chapter 7, Chapter 12, or Chapter 13, do not fill out this form. Do not include claims by anyone who is an** *insider***. Insiders include your relatives; any general partners; relatives of any general partners; partnerships of which you are a general partner; corporations of which you are an officer, director, person in control, or owner of 20 percent or more of their voting securities; and any managing agent, including one for a business you operate as a sole proprietor. 11 U.S.C. § 101. Also, do not include claims by secured creditors unless the unsecured claim resulting from inadequate collateral value places the creditor among the holders of the 20 largest unsecured claims.**

**Be as complete and accurate as possible. If two married people are filing together, both are equally responsible for supplying correct information.**

Part 1: List the 20 Unsecured Claims in Order from Largest to Smallest. Do Not Include Claims by Insiders.

| | | | | Unsecured claim | |---------------------------------------------------------------------------------|-------|----------|--------------------------------------------------------------------------------------------------|-----------------------------------------------------------| | | | | Litigation What is the nature of the claim? ____________________________ | (approx) 254,000,000.00 \$____________________________ | | Pacific Alliance Asia Opportunity __________________________________________ | | | As of the date you file, the claim is: Check all that apply. | | | Creditor's Name C/O O'Melveney & Myers, LLP | | | ‰ Contingent | | | __________________________________________ Number Street | | | ‰ Unliquidated | | | 7 Times Square __________________________________________ | | | ‰ Disputed | | | | | | ‰ None of the above apply | | | New York __________________________________________ | NY | 10065 | | | | City | State | ZIP Code | Does the creditor have a lien on your property? | | | Stuart Sarnoff, Esq | | | ‰ No | | | __________________________________________ Contact | | | ‰ Yes. Total claim (secured and unsecured): \$_____________________ | | | | | | - Value of security: \$_____________________ | | | ____________________________________ Contact phone | | | | | | | | | Unsecured claim \$_____________________ | | | | | | Litigation Funding What is the nature of the claim? ____________________________ | | | Golden Spring New York | | | | (approx) 21,000,000.00 \$____________________________ | | __________________________________________ Creditor's Name | | | As of the date you file, the claim is: Check all that apply. | | | 162 E. 64th Street | | | ‰ Contingent | | | __________________________________________ Number Street | | | ‰ Unliquidated | | | __________________________________________ | | | ‰ Disputed | | | New York __________________________________________ | NY | 10605 | ‰ None of the above apply | | | City | State | ZIP Code | Does the creditor have a lien on your property? | | | | | | | | | | | | | | | Max Krasner __________________________________________ | | | ‰ No | | | Contact | | | ‰ Yes. Total claim (secured and unsecured): \$_____________________ | | | ____________________________________ Contact phone | | | - Value of security: \$_____________________ Unsecured claim \$_____________________ | |

## Case 22-50073 Doc 4 Filed 02/15/22 Entered 02/15/22 20:41:33 Page 2 of 5

| Ho Wan Debtor 1 | | | Kwok _______________________________________________________ | Case number (if known)_____________________________________ | | |--------------------------------------------------------------------------------------------|-------------|-------------------|---------------------------------------------------------------------------------|-----------------------------------------------------------------------------|------------------------------------------------| | First Name | Middle Name | Last Name | | | Unsecured claim | | 3 __________________________________________ Rui Ma | | | | Litigation What is the nature of the claim? ____________________________ | 20,000,000 \$____________________________ | | Creditor's Name 750 Lexington Avenue - 25th Floor | | | As of the date you file, the claim is: Check all that apply. | | | | __________________________________________ Number Street C/O Arkin Solbakken, LLP | | | ‰ Contingent ‰ Unliquidated | | | | __________________________________________ | | | ‰ Disputed | | | | New York __________________________________________ City | NY State | 10022 ZIP Code | ‰ None of the above apply | | | | Robert C. Angelillo | | | Does the creditor have a lien on your property? ‰ No | | | | __________________________________________ Contact | | | ‰ Yes. Total claim (secured and unsecured): | \$_____________________ | | | ____________________________________ | | | Value of security: | - \$_____________________ | | | Contact phone | | | Unsecured claim | \$_____________________ | | | 4 __________________________________________ Cheng Jian Wu Jian She | | | | Litigation What is the nature of the claim? ____________________________ | 14,898483.90 \$____________________________ | | Creditor's Name 136-20 38th Avenue, Suite 3D | | | As of the date you file, the claim is: Check all that apply. | | | | __________________________________________ Number Street | | | ‰ Contingent ‰ | | | | C/O Law Office of Ning Ye, Esq. __________________________________________ | | | Unliquidated ‰ Disputed | | | | Flushing | NY | 11354 | ‰ None of the above apply | | | | __________________________________________ City | State | ZIP Code | Does the creditor have a lien on your property? | | | | Ning Ye, Esq. __________________________________________ | | | ‰ No ‰ Yes. Total claim (secured and unsecured): | \$_____________________ | | | Contact | | | Value of security: | - \$_____________________ | | | ____________________________________ Contact phone | | | Unsecured claim | \$_____________________ | | | Ning Ye | | | | | 12,000,000 | | 5 __________________________________________ Creditor's Name | | | | Litigation What is the nature of the claim? ____________________________ | \$____________________________ | | 135-11 38th Avenue __________________________________________ | | | As of the date you file, the claim is: Check all that apply. ‰ Contingent | | | | Number Street C/O Arkin Solbakken, LLP | | | ‰ Unliquidated | | | | __________________________________________ | | | ‰ Disputed | | | | New York __________________________________________ City | NY State | 10022 ZIP Code | ‰ None of the above apply Does the creditor have a lien on your property? | | | | | | | ‰ No | | | | Robert C. Angelillo __________________________________________ Contact | | | ‰ Yes. Total claim (secured and unsecured): | \$_____________________ | | | ____________________________________ | | | Value of security: | - \$_____________________ | | | Contact phone | | | Unsecured claim | \$_____________________ | | | 6 __________________________________________ Guo Baosheng Creditor's Name | | | | Litigation What is the nature of the claim? ____________________________ | 12,000,000 \$____________________________ | | 135-11 38th Avenue __________________________________________ | | | As of the date you file, the claim is: Check all that apply. | | | | Number Street | | | ‰ Contingent ‰ Unliquidated | | | | C/O Law Office of Ning Ye, Esq. __________________________________________ | | | ‰ Disputed | | | | Flushing __________________________________________ | NY | 11354 | ‰ None of the above apply | | | | City | State | ZIP Code | Does the creditor have a lien on your property? ‰ No | | | | Ning Ye, Esq. __________________________________________ | | | ‰ Yes. Total claim (secured and unsecured): | \$_____________________ | | | Contact | | | Value of security: | - \$_____________________ | | | ____________________________________ Contact phone | | | Unsecured claim | \$_____________________ | | | Yang Lan and Wu Zheng __________________________________________ | | | | Litigation What is the nature of the claim? ____________________________ | 10,000,000 \$____________________________ | | Creditor's Name 750 Lexington Avenue - 25th Floor | | | As of the date you file, the claim is: Check all that apply. | | | | __________________________________________ Number Street | | | ‰ Contingent ‰ Unliquidated | | | | C/O Arkin Solbakken, LLP __________________________________________ | | | ‰ Disputed | | | | New York | NY | 10022 | ‰ None of the above apply | | | | __________________________________________ City | State | ZIP Code | Does the creditor have a lien on your property? | | | | Robert C. Angelillo __________________________________________ | | | ‰ No ‰ | | | | Contact | | | Yes. Total claim (secured and unsecured): Value of security: | \$_____________________ - \$_____________________ | | | ____________________________________ Contact phone | | | Unsecured claim | \$_____________________ | |

### Case 22-50073 Doc 4 Filed 02/15/22 Entered 02/15/22 20:41:33 Page 3 of 5

| Debtor 1 | | Ho Wan | | | Kwok _______________________________________________________ | | Case number (if known)_____________________________________ | | |----------|----------------------------------------------------------------|-----------------------------------------------------------------------------------------|--------------------------------------------------------------|----------|---------------------------------------------------------------------------------|-----------------------------------------------------------------------------|-------------------------------------------------------------|------------------------------------------------| | | | First Name Middle Name Last Name | | | | | Unsecured claim | | | | | 8 __________________________________________ Hong Qi Qu | | | | Litigation What is the nature of the claim? ____________________________ | | 9,809,422.71 \$____________________________ | | | | Creditor's Name 136-20 38th Avenue, Suite 3D | | | As of the date you file, the claim is: Check all that apply. | | | | | | __________________________________________ Number Street | | | | ‰ Contingent ‰ | | | | | | | C/O Kevin Tung, Esq. __________________________________________ | | | Unliquidated ‰ Disputed | | | | | | Flushing | __________________________________________ | NY | 11354 | ‰ None of the above apply | | | | | | City | | State | ZIP Code | Does the creditor have a lien on your property? ‰ No | | | | | | Contact | Kevin Tung, Esq. __________________________________________ | | | ‰ Yes. Total claim (secured and unsecured): | \$_____________________ | | | | | | ____________________________________ | | | Value of security: Unsecured claim | - \$_____________________ \$_____________________ | | | | | Contact phone | | | | | | | 5,568,522.66 | | | Creditor's Name | 9 __________________________________________ Nan Tong Si Jian | | | | Litigation What is the nature of the claim? ____________________________ | | \$____________________________ | | | | 136-20 38th Avenue, Suite 3D __________________________________________ | | | As of the date you file, the claim is: Check all that apply. ‰ Contingent | | | | | | Number | Street C/O Kevin Tung, Esq. __________________________________________ | | | ‰ Unliquidated | | | | | | Flushing | | NY | 11354 | ‰ Disputed ‰ None of the above apply | | | | | | City | __________________________________________ | State | ZIP Code | Does the creditor have a lien on your property? | | | | | | | Kevin Tung, Esq. __________________________________________ | | | ‰ No ‰ Yes. Total claim (secured and unsecured): | \$_____________________ | | | | | Contact | | | | Value of security: | - \$_____________________ | | | | | Contact phone | ____________________________________ | | | Unsecured claim | \$_____________________ | | | | | | 10 __________________________________________ Jian Gong | | | | Litigation What is the nature of the claim? ____________________________ | | 5,380,262.32 \$____________________________ | | | Creditor's Name 136-20 38th Avenue, Suite 3D | | As of the date you file, the claim is: Check all that apply. | | | | | | | | __________________________________________ Number Street | | ‰ Contingent ‰ Unliquidated | | | | | | | | | C/O Kevin Tung, Esq. __________________________________________ | | | ‰ Disputed | | | | | | Flushing | __________________________________________ | NY | 11354 | ‰ None of the above apply Does the creditor have a lien on your property? | | | | | | City | | State | ZIP Code | ‰ No | | | | | | Contact | Kevin Tung, Esq. __________________________________________ | | | ‰ Yes. Total claim (secured and unsecured): | \$_____________________ - | | | | | | ____________________________________ | | | Value of security: Unsecured claim | \$_____________________ \$_____________________ | | | | | Contact phone | | | | | | | | | | Yan Zhao Creditor's Name | 11 __________________________________________ | | | | Litigation What is the nature of the claim? ____________________________ | | 3,000,000 \$____________________________ | | | | 135-11 8th Ave __________________________________________ | | | As of the date you file, the claim is: Check all that apply. ‰ Contingent | | | | | | Number | Street C/O Law Office of Ning Ye, Esq. __________________________________________ | | | ‰ Unliquidated | | | | | | Flushing | | NY | 11354 | ‰ Disputed ‰ None of the above apply | | | | | | City | __________________________________________ | State | ZIP Code | Does the creditor have a lien on your property? | | | | | | | Ning Ye, Esq. __________________________________________ | | | ‰ No ‰ | | | | | | Contact | | | | Yes. Total claim (secured and unsecured): Value of security: | \$_____________________ - \$_____________________ | | | | | Contact phone | ____________________________________ | | | Unsecured claim | \$_____________________ | | | | 12 | | Yua Hua Zhuang Shi __________________________________________ | | | Litigation What is the nature of the claim? ____________________________ | | 1,571,530.36 \$____________________________ | | | | Creditor's Name | | | | As of the date you file, the claim is: Check all that apply. ‰ | | | | | | Number | 136-20 38th Avenue, Suite 3D __________________________________________ Street | | | Contingent ‰ Unliquidated | | | | | | | C/O Kevin Tung, Esq. __________________________________________ | | | ‰ Disputed ‰ | | | | | | Flushing | __________________________________________ | NY | 11354 | None of the above apply Does the creditor have a lien on your property? | | | | | | City | | State | ZIP Code | ‰ No | | | | | | Contact | Kevin Tung, Esq. __________________________________________ | | | ‰ Yes. Total claim (secured and unsecured): Value of security: | \$_____________________ - \$_____________________ | | | | | | | | | Unsecured claim | \$_____________________ | | | | | Contact phone | ____________________________________ | | | | | | |

| Debtor 1 | Ho Wan _______________________________________________________ | Kwok | Case number (if known)_____________________________________ | | | |----------|----------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------|-------------------------------------------------------------|-----------------|---------------------------------------------| | | First Name Middle Name | Last Name | | | | | | | | | Unsecured claim | | | | 13 __________________________________________ Liehong Zhuang/Xiao Yan Zhu | What is the nature of the claim? ____________________________ | Litigation | | 1,005,000 \$____________________________ | | | Creditor's Name 224 West 35th Street, 11th Floor __________________________________________ | As of the date you file, the claim is: Check all that apply. | | | | | | Number Street | ‰ Contingent ‰ Unliquidated | | | | | | C/O Trexler & Zhang, LLP __________________________________________ | ‰ Disputed | | | | | | New York NY 10001 __________________________________________ City State ZIP Code | ‰ None of the above apply Does the creditor have a lien on your property? | | | | | | | ‰ No | | | | | | Jonathan T. Trexler, Esq. __________________________________________ Contact | ‰ Yes. Total claim (secured and unsecured): | \$_____________________ | | | | | ____________________________________ | Value of security: Unsecured claim | - \$_____________________ \$_____________________ | | | | | Contact phone | | | | | | | 14 __________________________________________ Weican Meng/Boxun, Inc. Creditor's Name | What is the nature of the claim? ____________________________ | Litigation | | 1,000,000 \$____________________________ | | | 750 Lexington Avenue, 25th Floor __________________________________________ | As of the date you file, the claim is: Check all that apply. ‰ Contingent | | | | | | Number Street C/O Arkin Solbakken, LLP | ‰ Unliquidated | | | | | | __________________________________________ | ‰ Disputed ‰ | | | | | | New York NY 10022 __________________________________________ City State ZIP Code | None of the above apply Does the creditor have a lien on your property? | | | | | | Robert C. Angelillo | ‰ No | | | | | | __________________________________________ Contact | ‰ Yes. Total claim (secured and unsecured): | \$_____________________ - | | | | | ____________________________________ Contact phone | Value of security: Unsecured claim | \$_____________________ \$_____________________ | | | | | 15 __________________________________________ Samuel Nunberg | What is the nature of the claim? ____________________________ | Litigation | | 1,000,000 \$____________________________ | | | Creditor's Name | As of the date you file, the claim is: Check all that apply. | | | | | | 363 Seventh Ave, 5th Floor __________________________________________ Number Street | ‰ Contingent | | | | | | C/O Nesenoff & Miltenberg, LLP __________________________________________ | ‰ Unliquidated ‰ Disputed | | | | | | New York NY 10001 __________________________________________ | ‰ None of the above apply | | | | | | City State ZIP Code | Does the creditor have a lien on your property? ‰ | | | | | | Andrew T. Miltenberg, Esq. __________________________________________ | No ‰ Yes. Total claim (secured and unsecured): | \$_____________________ | | | | | Contact | Value of security: | - \$_____________________ | | | | | ____________________________________ Contact phone | Unsecured claim | \$_____________________ | | | | | 16 __________________________________________ Lamp Capital, LLC | What is the nature of the claim? ____________________________ | Litigation Loan | | 1,000,000 \$____________________________ | | | Creditor's Name One Commerce Plaza | As of the date you file, the claim is: Check all that apply. | | | | | | __________________________________________ Number Street | ‰ Contingent ‰ Unliquidated | | | | | | 99 Washington Avenue __________________________________________ | ‰ Disputed | | | | | | Albany NY 12231 __________________________________________ | ‰ None of the above apply | | | | | | City State ZIP Code | Does the creditor have a lien on your property? ‰ No | | | | | | C/O NYS, Secretary of State __________________________________________ Contact | ‰ Yes. Total claim (secured and unsecured): | \$_____________________ | | | | | ____________________________________ | Value of security: | - \$_____________________ | | | | 17 | Contact phone | Unsecured claim | \$_____________________ Litigation | | 1,000,000 \$____________________________ | | | Jun Chen aka Jonathan Ho __________________________________________ Creditor's Name | What is the nature of the claim? ____________________________ As of the date you file, the claim is: Check all that apply. | | | | | | 41-25 Kissena Blvd, Suite 112 __________________________________________ | ‰ Contingent | | | | | | Number Street C/O Wayne Wei Zhu, Esq __________________________________________ | ‰ Unliquidated ‰ [ Disputed | | | | | | | ‰ None of the above apply | | | | | | Flushing NY 11355 __________________________________________ City State ZIP Code | Does the creditor have a lien on your property? | | | | | | Wayne Wei Zhu __________________________________________ | ‰ No ‰ Yes. Total claim (secured and unsecured): | \$_____________________ | | | | | Contact | Value of security: | - \$_____________________ | | | | | ____________________________________ Contact phone | Unsecured claim | \$_____________________ | | | | | | | | | |

#### Case 22-50073 Doc 4 Filed 02/15/22 Entered 02/15/22 20:41:33 Page 5 of 5

| Ho Wan Debtor 1 First Name | Middle Name | Last Name | Kwok _______________________________________________________ | | Case number (if known)_____________________________________ | |------------------------------------------------------------------------------------------------|-------------|-------------------|-----------------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------|-------------------------------------------------------------| | | | | | | Unsecured claim | | Yue Hua Zhu Shi | | | | Litigation What is the nature of the claim? ____________________________ | 981,501.72 \$____________________________ | | __________________________________________ Creditor's Name | | | As of the date you file, the claim is: Check all that apply. | | | | 136-20 38th Avenue, Suite 3D __________________________________________ Number Street | | | ‰ Contingent ‰ Unliquidated | | | | C/O Kevin Tung, Esq. __________________________________________ | | | ‰ Disputed | | | | Flushing __________________________________________ City | NY State | 11354 ZIP Code | ‰ None of the above apply Does the creditor have a lien on your property? | | | | Kevin Tung, Esq. | | | ‰ No | | | | __________________________________________ Contact | | | ‰ Yes. Total claim (secured and unsecured): Value of security: | \$_____________________ - \$_____________________ | | | ____________________________________ Contact phone | | | Unsecured claim | \$_____________________ | | | | | | | Litigation What is the nature of the claim? ____________________________ | | | Jia Li Wang __________________________________________ Creditor's Name | | | | | 430,000 \$____________________________ | | 335 Madison Avenue, 12th Floor __________________________________________ | | | As of the date you file, the claim is: Check all that apply. ‰ Contingent | | | | Number Street C/O Thompson Hine __________________________________________ | | | ‰ Unliquidated | | | | New York | NY | 10017 | ‰ Disputed ‰ None of the above apply | | | | __________________________________________ City | State | ZIP Code | Does the creditor have a lien on your property? | | | | Brian P. Lanciault, Esq __________________________________________ Contact | | | ‰ No ‰ Yes. Total claim (secured and unsecured): | \$_____________________ | | | ____________________________________ | | | Value of security: | - \$_____________________ | | | Contact phone | | | Unsecured claim | \$_____________________ | | | | | | | Litgiation What is the nature of the claim? ____________________________ | 319,130 \$____________________________ | | WA&HF, LLC/Ruizeng An __________________________________________ | | | As of the date you file, the claim is: Check all that apply. ‰ Contingent | | | | Creditor's Name 41 Madison Avenue, 31st Floor __________________________________________ | | | ‰ Unliquidated ‰ Disputed | | | | Number Street | | | ‰ None of the above apply | | | | C/O AFN Law __________________________________________ | | | Does the creditor have a lien on your property? | | | | New York __________________________________________ City | NY State | 10010 ZIP Code | ‰ No ‰ Yes. Total claim (secured and unsecured): | \$_____________________ | | | Angus Ni, Esq. __________________________________________ | | | Value of security: | - \$_____________________ | | | Contact | | | Unsecured claim | \$_____________________ | | | ____________________________________ Contact phone | | | | | | | | | | | | | | | | | | | | | Part 2: Sign Below | | | | | | | | | | | | | | | | | | | | | | | | Under penalty of perjury, I declare that the information provided in this form is true and correct. | | | | | | | | | | | 8 V+R:DQ.ZRN ______________________________________________ | | | 8 | ______________________________________________ | | | Signature of Debtor 1 | | | Signature of Debtor 2 | | | | | | | | | | | Date _________________ | | | Date _________________ | | |

New filings added to this archive go out in the weekly brief.

No open or click tracking. One-click unsubscribe. or use RSS · details

Guo Wengui / Miles Guo — bankruptcy case · ECF #4

METADATA

FULL TEXT

SUBSCRIBE