--- type: court_doc id: "court_ctb_4_0" court: "CTB" case_no: "22-50073" doc_number: 4 doc_type: "UNKNOWN" filed_date: "2022-02-15" lang: "en" machine_translated: false url: "https://mubeitech.com/en/court/court_ctb_4_0" json_url: "https://mubeitech.com/api/court/court_ctb_4_0" --- # Guo Wengui / Miles Guo — bankruptcy case · ECF #4 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 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 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 __________________________________________　‰ 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 ‰ 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 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. V+R:DQ.ZRN ______________________________________________　8　______________________________________________ Signature of Debtor 1　Signature of Debtor 2 Date _________________　Date _________________