Guo Wengui / Miles Guo — bankruptcy case · ECF #775
METADATA
- Defendant
- Guo Wengui / Miles Guo / Ho Wan Kwok
- Court
- CTB
- Case No.
- 22-50073
- ECF #
- 775
- Type
- UNKNOWN
- Filed
- 2022-08-22
FULL TEXT
In Re.
§ Case No.
Reporting Period Ended: 07/31/2022 Petition Date:
Months Pending: 6 Industry Classification:
Reporting Method: Accrual Basis Cash Basis Debtor's Full-Time Employees (current): 0 Debtor's Full-Time Employees (as of date of order for relief): 0 Supporting Documentation (check all that are attached): (For jointly administered debtors, any required schedules must be provided on a non-consolidated basis for each debtor) Statement of cash receipts and disbursements Statement of operations (profit or loss statement)
All bank statements and bank reconciliations for the reporting period Description of the assets sold or transferred and the terms of the sale or transfer Balance sheet containing the summary and detail of the assets, liabilities and equity (net worth) or deficit
Signature of Responsible Party Printed Name of Responsible Party Address Luc A. Despins, in his capacity as Chapter 11 Trustee Paul Hastings LLP 200 Park Avenue New York, NY 10166
STATEMENT: This Periodic Report is associated with an open bankruptcy case; therefore, Paperwork Reduction Act exemption 5 C.F.R. § 1320.4(a)(2) applies. Case 22-50073 Doc 775 Filed 08/22/22 Entered 08/22/22 17:11:27 Page 2 of 12
Debtor's Name Ho Wan Kwok Case No. 22-50073
Part 1: Cash Receipts and Disbursements Current Month Cumulative
b. Total receipts (net of transfers between accounts) \$4,762 \$4,762 c. Total disbursements (net of transfers between accounts) \$14 \$14 d. Cash balance end of month (a+b-c) \$4,748 e. Disbursements made by third party for the benefit of the estate \$2,500 \$2,500 f. Total disbursements for quarterly fee calculation (c+e) \$2,514 \$2,514
(Not generally applicable to Individual Debtors. See Instructions.) Current Month a. Accounts receivable (total net of allowance) \$0 b. Accounts receivable over 90 days outstanding (net of allowance) \$0
f. Postpetition payables (excluding taxes) \$0 g. Postpetition payables past due (excluding taxes) \$0
n. Total liabilities (debt) (j+k+l+m) \$0
Part 3: Assets Sold or Transferred Current Month Cumulative a. Total cash sales price for assets sold/transferred outside the ordinary \$0 \$0
Total payments to third parties incident to assets being sold/transferred outside the ordinary course of business \$0 \$0 c. Net cash proceeds from assets sold/transferred outside the ordinary
Part 4: Income Statement (Statement of Operations) (Not generally applicable to Individual Debtors. See Instructions.) Current Month Cumulative a. Gross income/sales (net of returns and allowances) \$0
b. Cost of goods sold (inclusive of depreciation, if applicable) \$0
e. General and administrative expenses \$0
g. Depreciation and/or amortization (not included in 4b) \$0
i. Taxes (local, state, and federal) \$0
Case 22-50073 Doc 775 Filed 08/22/22 Entered 08/22/22 17:11:27 Page 3 of 12
Debtor's Name Ho Wan Kwok Case No. 22-50073
a. Debtor's professional fees & expenses (bankruptcy) Aggregate Total \$0 \$0 \$0 \$0
i Neubert, Pepe & Monteith, P.C Local Counsel \$0 \$0 \$0 \$0 ii Paul Hastings LLP (counsel to cLead Counsel \$0 \$0 \$0 \$0 iii Brown Rudnick (counsel to Ho Lead Counsel \$0 \$0 \$0 \$0 iv Pullman & Comley (counsel to Lead Counsel \$0 \$0 \$0 \$0 v Coleman Worldwide Advisors LOther \$0 \$0 \$0 \$0 vi Dundon Advisors (UCC financi Financial Professional \$0 \$0 \$0 \$0 vii Verdolino & Lowey, PC (financFinancial Professional \$0 \$0 \$0 \$0
Current Month Cumulative Month Cumulative b. Debtor's professional fees & expenses (nonbankruptcy) Aggregate Total \$0 \$0 \$0 \$0
i Baker Hostetler LLP Other \$0 \$0 \$0 \$0 ii Clayman & Rosenberg LLP Other \$0 \$0 \$0 \$0 iii Ganfer Shore Leeds & ZaudererOther \$0 \$0 \$0 \$0 iv Harcus Parker Ltd. Other \$0 \$0 \$0 \$0
vi Lawall & Mitchell, LLC Other \$0 \$0 \$0 \$0 vii Petrillo Klein & Boxer LLP Other \$0 \$0 \$0 \$0 viii Schulman Bhattacharya, LLC Other \$0 \$0 \$0 \$0 ix The Casper Firm Other \$0 \$0 \$0 \$0 x The Francis Firm PLLC Other \$0 \$0 \$0 \$0 xi VX Cerda & Associates Other \$0 \$0 \$0 \$0
Case 22-50073 Doc 775 Filed 08/22/22 Entered 08/22/22 17:11:27 Page 8 of 12
c. All professional fees and expenses (debtor & committees) \$0 \$0 \$0 \$0
Part 6: Postpetition Taxes Current Month Cumulative
a. Postpetition income taxes accrued (local, state, and federal) \$0 \$0 b. Postpetition income taxes paid (local, state, and federal) \$0 \$0 c. Postpetition employer payroll taxes accrued \$0 \$0 d. Postpetition employer payroll taxes paid \$0 \$0 e. Postpetition property taxes paid \$0 \$0 f. Postpetition other taxes accrued (local, state, and federal) \$0 \$0 g. Postpetition other taxes paid (local, state, and federal) \$0 \$0 Part 7: Questionnaire - During this reporting period: a. Were any payments made on prepetition debt? (if yes, see Instructions) Yes No b. Were any payments made outside the ordinary course of business without court approval? (if yes, see Instructions) Yes No c. Were any payments made to or on behalf of insiders? Yes No d. Are you current on postpetition tax return filings? Yes No e. Are you current on postpetition estimated tax payments? Yes No f. Were all trust fund taxes remitted on a current basis? Yes No g. (if yes, see Instructions) Was there any postpetition borrowing, other than trade credit? Yes No h. the court? Were all payments made to or on behalf of professionals approved by Yes No
i. Do you have: Worker's compensation insurance? Yes No If yes, are your premiums current? Yes No
If yes, are your premiums current? Yes No
If yes, are your premiums current? Yes No
j. Has a plan of reorganization been filed with the court? Yes No k. Has a disclosure statement been filed with the court? Yes No l. Are you current with quarterly U.S. Trustee fees as set forth under 28 U.S.C. § 1930? Yes No
Part 8: Individual Chapter 11 Debtors (Only)
a. Gross income (receipts) from salary and wages \$0 b. Gross income (receipts) from self-employment \$0 c. Gross income from all other sources \$0 d. Total income in the reporting period (a+b+c) \$0
f. Self-employment related expenses \$0
i. Total expenses in the reporting period (e+f+g+h) \$0 j. Difference between total income and total expenses (d-i) \$0 k. List the total amount of all postpetition debts that are past due \$0 l. Are you required to pay any Domestic Support Obligations as defined by 11
m. If yes, have you made all Domestic Support Obligation payments? Yes
28 U.S.C. § 589b authorizes the collection of this information, and provision of this information is mandatory under 11 U.S.C. §§ 704, 1106, and 1107. The United States Trustee will use this information to calculate statutory fee assessments under 28 U.S.C. § 1930(a)(6). The United States Trustee will also use this information to evaluate a chapter 11 debtor's progress through the bankruptcy system, including the likelihood of a plan of reorganization being confirmed and whether the case is being prosecuted in good faith. This information may be disclosed to a bankruptcy trustee or examiner when the information is needed to perform the trustee's or examiner's duties or to the appropriate federal, state, local, regulatory, tribal, or foreign law enforcement agency when the information indicates a violation or potential violation of law. Other disclosures may be made for routine purposes. For a discussion of the types of routine disclosures that may be made, you may consult the Executive Office for United States Trustee's systems of records notice, UST-001, "Bankruptcy Case Files and Associated Records." See 71 Fed. Reg. 59,818 et seq. (Oct. 11, 2006). A copy of the notice may be obtained at the following link: htt www.justice.gov/ust/eo/rules\_regulations/index.htm. Failure to provide this information could result in the dismissal or conversion of your bankruptcy case or other action by the United States Trustee. 11 U.S.C. § 1112(b)(4)(F). **I declare under penalty of perjury that the foregoing Monthly Operating Report and its supporting documentation are true and correct and that I have been authorized to sign this report on behalf of the estate.**
Luc A. Despins, in his capacity as Chapter 11 Trustee
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