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

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.

What is the nature of the claim? ____________________________ (approx) 254,000,000.00

__________________________________________ As of the date you file, the claim is: Check all that apply.

__________________________________________ NY 10065 City State ZIP Code Does the creditor have a lien on your property?

Yes. Total claim (secured and unsecured):

Value of security:

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.

__________________________________________ ‰

__________________________________________ NY 10605

City State ZIP Code Does the creditor have a lien on your property?

__________________________________________ ‰

Yes. Total claim (secured and unsecured):

Value of security:

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

_______________________________________________________ Case number (if known)_____________________________________

First Name Middle Name Last Name Unsecured claim 3 __________________________________________

What is the nature of the claim? ____________________________ 20,000,000

750 Lexington Avenue - 25th Floor As of the date you file, the claim is: Check all that apply.

Robert C. Angelillo Does the creditor have a lien on your property?

Yes. Total claim (secured and unsecured): \$_____________________ ____________________________________ Value of security: -

Contact phone Unsecured claim \$_____________________ 4 __________________________________________

What is the nature of the claim? ____________________________ 14,898483.90

136-20 38th Avenue, Suite 3D As of the date you file, the claim is: Check all that apply.

C/O Law Office of Ning Ye, Esq. __________________________________________ Unliquidated

City State ZIP Code Does the creditor have a lien on your property? Ning Ye, Esq. __________________________________________ ‰

Yes. Total claim (secured and unsecured): \$_____________________

Contact phone Unsecured claim \$_____________________

5 __________________________________________

What is the nature of the claim? ____________________________ \$____________________________

__________________________________________ As of the date you file, the claim is: Check all that apply.

Does the creditor have a lien on your property?

Yes. Total claim (secured and unsecured): \$_____________________ ____________________________________ Value of security: -

Contact phone Unsecured claim \$_____________________ 6 __________________________________________

What is the nature of the claim? ____________________________ 12,000,000

__________________________________________ As of the date you file, the claim is: Check all that apply.

C/O Law Office of Ning Ye, Esq.

__________________________________________ NY 11354 ‰

City State ZIP Code Does the creditor have a lien on your property?

Ning Ye, Esq. __________________________________________ ‰ Yes. Total claim (secured and unsecured): \$_____________________

Contact phone Unsecured claim \$_____________________

__________________________________________ Litigation What is the nature of the claim? ____________________________ 10,000,000

750 Lexington Avenue - 25th Floor As of the date you file, the claim is: Check all that apply.

City State ZIP Code Does the creditor have a lien on your property?

__________________________________________ ‰

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

_______________________________________________________ Case number (if known)_____________________________________

8 __________________________________________

What is the nature of the claim? ____________________________ 9,809,422.71

136-20 38th Avenue, Suite 3D As of the date you file, the claim is: Check all that apply.

C/O Kevin Tung, Esq. __________________________________________ Unliquidated

Flushing __________________________________________ NY 11354 ‰

City State ZIP Code Does the creditor have a lien on your property?

Contact Kevin Tung, Esq. __________________________________________ ‰ Yes. Total claim (secured and unsecured): \$_____________________ ____________________________________ Value of security:

Creditor's Name 9 __________________________________________

What is the nature of the claim? ____________________________ \$____________________________

__________________________________________ As of the date you file, the claim is: Check all that apply.

C/O Kevin Tung, Esq. __________________________________________ ‰

City __________________________________________ State ZIP Code Does the creditor have a lien on your property? Kevin Tung, Esq. __________________________________________ ‰

Yes. Total claim (secured and unsecured): \$_____________________

Contact phone ____________________________________ Unsecured claim \$_____________________ 10 __________________________________________

What is the nature of the claim? ____________________________ 5,380,262.32

136-20 38th Avenue, Suite 3D As of the date you file, the claim is: Check all that apply.

C/O Kevin Tung, Esq.

Flushing __________________________________________ NY 11354 ‰

Does the creditor have a lien on your property?

Contact Kevin Tung, Esq. __________________________________________ ‰ Yes. Total claim (secured and unsecured): \$_____________________

____________________________________ Value of security:

Creditor's Name 11 __________________________________________ Litigation What is the nature of the claim? ____________________________ 3,000,000

__________________________________________ As of the date you file, the claim is: Check all that apply.

C/O Law Office of Ning Ye, Esq. __________________________________________ ‰

City __________________________________________ State ZIP Code Does the creditor have a lien on your property? Ning Ye, Esq. __________________________________________ ‰

Contact Yes. Total claim (secured and unsecured): Value of security: \$_____________________

Contact phone ____________________________________ Unsecured claim \$_____________________

__________________________________________ 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.

C/O Kevin Tung, Esq.

Flushing __________________________________________ NY 11354 None of the above apply Does the creditor have a lien on your property?

Contact Kevin Tung, Esq. __________________________________________ ‰ Yes. Total claim (secured and unsecured): Value of security: \$_____________________

Contact phone ____________________________________

_______________________________________________________ Kwok Case number (if known)_____________________________________

13 __________________________________________ Liehong Zhuang/Xiao Yan Zhu What is the nature of the claim? ____________________________ Litigation 1,005,000

__________________________________________ As of the date you file, the claim is: Check all that apply.

Does the creditor have a lien on your property?

Jonathan T. Trexler, Esq.

Yes. Total claim (secured and unsecured): \$_____________________ ____________________________________ Value of security:

14 __________________________________________ Weican Meng/Boxun, Inc. Creditor's Name What is the nature of the claim? ____________________________ Litigation 1,000,000

__________________________________________ As of the date you file, the claim is: Check all that apply.

Does the creditor have a lien on your property?

Yes. Total claim (secured and unsecured): \$_____________________

Contact phone Value of security:

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.

__________________________________________ ‰

__________________________________________ ‰

ZIP Code Does the creditor have a lien on your property?

Andrew T. Miltenberg, Esq. __________________________________________ No

Yes. Total claim (secured and unsecured): \$_____________________

Contact phone Unsecured claim \$_____________________ 16 __________________________________________ Lamp Capital, LLC What is the nature of the claim? ____________________________ Litigation Loan 1,000,000

One Commerce Plaza As of the date you file, the claim is: Check all that apply.

__________________________________________ ‰

ZIP Code Does the creditor have a lien on your property?

Yes. Total claim (secured and unsecured): \$_____________________ ____________________________________ Value of security: -

17 Contact phone Unsecured claim \$_____________________

Creditor's Name What is the nature of the claim? ____________________________ As of the date you file, the claim is: Check all that apply.

__________________________________________ ‰

__________________________________________ ‰

ZIP Code Does the creditor have a lien on your property?

__________________________________________ ‰

Yes. Total claim (secured and unsecured): \$_____________________

Contact phone Unsecured claim \$_____________________

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

_______________________________________________________ Case number (if known)_____________________________________

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.

C/O Kevin Tung, Esq.

Does the creditor have a lien on your property?

Yes. Total claim (secured and unsecured): Value of security: \$_____________________

Contact phone Unsecured claim \$_____________________

What is the nature of the claim? ____________________________

__________________________________________ As of the date you file, the claim is: Check all that apply.

__________________________________________ ‰

City State ZIP Code Does the creditor have a lien on your property?

Yes. Total claim (secured and unsecured): \$_____________________ ____________________________________ Value of security: -

Contact phone Unsecured claim \$_____________________

What is the nature of the claim? ____________________________ 319,130

__________________________________________ As of the date you file, the claim is: Check all that apply.

__________________________________________ ‰

__________________________________________ Does the creditor have a lien on your property?

Yes. Total claim (secured and unsecured): \$_____________________ Angus Ni, Esq. __________________________________________ Value of security: -

Contact Unsecured claim \$_____________________

Part 2:

Under penalty of perjury, I declare that the information provided in this form is true and correct.

______________________________________________ 8 ______________________________________________ Signature of Debtor 1 Signature of Debtor 2

Date _________________ Date _________________