Guo Wengui / Miles Guo — bankruptcy case · ECF #78

METADATA

Defendant: Guo Wengui / Miles Guo / Ho Wan Kwok
Court: CTB
Case No.: 22-50073
ECF #: 78
Type: UNKNOWN
Filed: 2022-03-09

FULL TEXT

| Fill in this information to identify your case: | | | | | | | |-------------------------------------------------|-----------------------------------------|-------------------------|-----------|--------------------------------------------|--|--| | Debtor 1 Ho Wan Kwok | | | | | | | | | First Name | Middle Name | Last Name | | | | | Debtor 2 | | | | | | | | (Spouse if, filing) | First Name | Middle Name | Last Name | | | | | | United States Bankruptcy Court for the: | DISTRICT OF CONNECTICUT | | | | | | Case number | 22-50073 | | | | | | | (if known) | | | | † Check if this is an amended filing | | |

# Official Form 106Sum **Summary of Your Assets and Liabilities and Certain Statistical Information 12/15**

**Be as complete and accurate as possible. If two married people are filing together, both are equally responsible for supplying correct information. Fill out all of your schedules first; then complete the information on this form. If you are filing amended schedules after you file your original forms, you must fill out a new** *Summary* **and check the box at the top of this page.**

#### Part 1: **Summarize Your Assets**

| | | Your assets Value of what you own | | |---------|---------------------------------------------------------------------------------------------------------|--------------------------------------|----------| | 1. | Schedule A/B: Property (Official Form 106A/B) 1a. Copy line 55, Total real estate, from Schedule A/B | \$ | 0.00 | | | 1b. Copy line 62, Total personal property, from Schedule A/B | \$ | 3,850.00 | | | 1c. Copy line 63, Total of all property on Schedule A/B | \$ | 3,850.00 | | Part 2: | Summarize Your Liabilities | | | | | | Your liabilities Amount you owe | |

| 2. | Schedule D: Creditors Who Have Claims Secured by Property (Official Form 106D) 2a. Copy the total you listed in Column A, Amount of claim, at the bottom of the last page of Part 1 of Schedule D | \$ 0.00 | |----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------| | 3. | Schedule E/F: Creditors Who Have Unsecured Claims (Official Form 106E/F) 3a. Copy the total claims from Part 1 (priority unsecured claims) from line 6e of Schedule E/F | \$ 0.00 | | | 3b. Copy the total claims from Part 2 (nonpriority unsecured claims) from line 6j of Schedule E/F | \$ 373,803,498.09 |

| | Your total liabilities \$ | 373,803,498.09 | |---------|--------------------------------------------------------------------------------------------------------------|----------------| | Part 3: | Summarize Your Income and Expenses | | | 4. | Schedule I: Your Income (Official Form 106I) Copy your combined monthly income from line 12 of Schedule I | \$ 0.00 | | 5. | Schedule J: Your Expenses (Official Form 106J) Copy your monthly expenses from line 22c of Schedule J | \$ 0.00 |

### Part 4: **Answer These Questions for Administrative and Statistical Records**

6. **Are you filing for bankruptcy under Chapters 7, 11, or 13?**

No. You have nothing to report on this part of the form. Check this box and submit this form to the court with your other schedules.

Yes

#### 7. **What kind of debt do you have?**

**Your debts are primarily consumer debts.** *Consumer debts* are those "incurred by an individual primarily for a personal, family, or household purpose." 11 U.S.C. § 101(8). Fill out lines 8-9g for statistical purposes. 28 U.S.C. § 159.

**Your debts are not primarily consumer debts**. You have nothing to report on this part of the form. *Check this box* and submit this form to the court with your other schedules.

Official Form 106Sum **Summary of Your Assets and Liabilities and Certain Statistical Information** page 1 of 2

#### Debtor 1 **Ho Wan Kwok** Case number *(if known)* **22-50073**

8. **From the** *Statement of Your Current Monthly Income***:** Copy your total current monthly income from Official Form 122A-1 Line 11; **OR**, Form 122B Line 11; **OR**, Form 122C-1 Line 14. \$

#### 9. **Copy the following special categories of claims from Part 4, line 6 of** *Schedule E/F***:**

| | | Total claim | |---------------------------------------------------------------------------------------------------------------------------------|-----|-------------| | From Part 4 on Schedule E/F, copy the following: | | | | 9a. Domestic support obligations (Copy line 6a.) | \$ | 0.00 | | 9b. Taxes and certain other debts you owe the government. (Copy line 6b.) | \$ | 0.00 | | 9c. Claims for death or personal injury while you were intoxicated. (Copy line 6c.) | \$ | 0.00 | | 9d. Student loans. (Copy line 6f.) | \$ | 0.00 | | 9e. Obligations arising out of a separation agreement or divorce that you did not report as priority claims. (Copy line 6g.) | \$ | 0.00 | | 9f. Debts to pension or profit-sharing plans, and other similar debts. (Copy line 6h.) | +\$ | 0.00 | | 9g. Total. Add lines 9a through 9f. | \$ | 0.00 |

| | Fill in this information to identify your case and this filing: | | | | | |---------------------|-----------------------------------------------------------------|-------------------------|-----------|---|---------------------| | Debtor 1 | Ho Wan Kwok | | | | | | | First Name | Middle Name | Last Name | | | | Debtor 2 | | | | | | | (Spouse, if filing) | First Name | Middle Name | Last Name | | | | | United States Bankruptcy Court for the: | DISTRICT OF CONNECTICUT | | | | | Case number | 22-50073 | | | † | Check if this is an | | | | | | | amended filing |

Official Form 106A/B **Schedule A/B: Property 12/15**

**In each category, separately list and describe items. List an asset only once. If an asset fits in more than one category, list the asset in the category where you think it fits best. Be as complete and accurate as possible. If two married people are filing together, both are equally responsible for supplying correct information. If more space is needed, attach a separate sheet to this form. On the top of any additional pages, write your name and case number (if known). Answer every question.**

| Part 1: Describe Each Residence, Building, Land, or Other Real Estate You Own or Have an Interest In | | |-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------| | 1. Do you own or have any legal or equitable interest in any residence, building, land, or similar property? | | | " No. Go to Part 2. | | | † Yes. Where is the property? | | | Part 2: Describe Your Vehicles | | | Do you own, lease, or have legal or equitable interest in any vehicles, whether they are registered or not? Include any vehicles you own that someone else drives. If you lease a vehicle, also report it on Schedule G: Executory Contracts and Unexpired Leases. | | | 3. Cars, vans, trucks, tractors, sport utility vehicles, motorcycles | | | " No | | | † Yes | | | 4. Watercraft, aircraft, motor homes, ATVs and other recreational vehicles, other vehicles, and accessories Examples: Boats, trailers, motors, personal watercraft, fishing vessels, snowmobiles, motorcycle accessories | | | " No | | | † Yes | | | | | | 5 Add the dollar value of the portion you own for all of your entries from Part 2, including any entries for pages you have attached for Part 2. Write that number here=> | \$0.00 | | | | | Part 3: Describe Your Personal and Household Items | | | Do you own or have any legal or equitable interest in any of the following items? | Current value of the portion you own? Do not deduct secured claims or exemptions. | | 6. Household goods and furnishings Examples: Major appliances, furniture, linens, china, kitchenware | | | " No | | | † Yes. Describe | | | 7. Electronics Examples: Televisions and radios; audio, video, stereo, and digital equipment; computers, printers, scanners; music collections; electronic devices including cell phones, cameras, media players, games † No | | | " Yes. Describe | |

Debtor 1 **Ho Wan Kwok** Case number *(if known)* **22-50073**

| Apple iPhone | Unknown | |--------------|---------| | | |

#### 8. **Collectibles of value**

*Examples:* Antiques and figurines; paintings, prints, or other artwork; books, pictures, or other art objects; stamp, coin, or baseball card collections; other collections, memorabilia, collectibles

Yes. Describe.....

#### 9. **Equipment for sports and hobbies**

*Examples:* Sports, photographic, exercise, and other hobby equipment; bicycles, pool tables, golf clubs, skis; canoes and kayaks; carpentry tools; musical instruments

### No

Yes. Describe.....

#### 10. **Firearms**

*Examples:* Pistols, rifles, shotguns, ammunition, and related equipment

Yes. Describe.....

#### 11. **Clothes**

*Examples:* Everyday clothes, furs, leather coats, designer wear, shoes, accessories

Yes. Describe.....

**Casual and business attire Unknown**

#### 12. **Jewelry**

*Examples:* Everyday jewelry, costume jewelry, engagement rings, wedding rings, heirloom jewelry, watches, gems, gold, silver

Yes. Describe.....

#### 13. **Non-farm animals**

*Examples:* Dogs, cats, birds, horses

Yes. Describe.....

| Family Dog (Pomeranian) | Unknown | |-------------------------|---------| |-------------------------|---------|

#### 14. **Any other personal and household items you did not already list, including any health aids you did not list**

Yes. Give specific information.....

15. **Add the dollar value of all of your entries from Part 3, including any entries for pages you have attached for Part 3. Write that number here .............................................................................. \$0.00**

#### **Part 4: Describe Your Financial Assets**

**Do you own or have any legal or equitable interest in any of the following? Current value of the**

**portion you own?** Do not deduct secured claims or exemptions.

16. **Cash**

*Examples:* Money you have in your wallet, in your home, in a safe deposit box, and on hand when you file your petition

Yes................................................................................................................

| Debtor 1 | Ho Wan Kwok | | Case number (if known) | 22-50073 | |-----------------------|----------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------| | 17. Deposits of money | | institutions. If you have multiple accounts with the same institution, list each. | Examples: Checking, savings, or other financial accounts; certificates of deposit; shares in credit unions, brokerage houses, and other similar | | | " No † Yes | | | Institution name: | | | | 18. Bonds, mutual funds, or publicly traded stocks | Examples: Bond funds, investment accounts with brokerage firms, money market accounts | | | | " No | | | | | | † Yes | | Institution or issuer name: | | | | joint venture " No | | | 19. Non-publicly traded stock and interests in incorporated and unincorporated businesses, including an interest in an LLC, partnership, and | | | | † Yes. Give specific information about them | | | | | | | Name of entity: | % of ownership: | | | † No | " Yes. Give specific information about them | 20. Government and corporate bonds and other negotiable and non-negotiable instruments Issuer name: | Negotiable instruments include personal checks, cashiers' checks, promissory notes, and money orders. Non-negotiable instruments are those you cannot transfer to someone by signing or delivering them. | | | | | Finance for tax year 2020 | Non-negotiated tax refund check from State of NY Dept of Taxation and | \$125.00 | | | 2020 | Finance for tax year 2019 | Non-negotiated tax refund check from State of NY Dept of Taxation and Non-negotiated Economic Impact (Covid Relief) check dated May 1, | \$125.00 \$2,400.00 | | | | | Non-negotiated Economic Impact (Covid Relief) check January 6, 2021 | \$1,200.00 | | " No | 21. Retirement or pension accounts † Yes. List each account separately. | Type of account: | Examples: Interests in IRA, ERISA, Keogh, 401(k), 403(b), thrift savings accounts, or other pension or profit-sharing plans Institution name: | | | | 22. Security deposits and prepayments | | Your share of all unused deposits you have made so that you may continue service or use from a company Examples: Agreements with landlords, prepaid rent, public utilities (electric, gas, water), telecommunications companies, or others | | | " No † Yes. | | | Institution name or individual: | | | " No | | | 23. Annuities (A contract for a periodic payment of money to you, either for life or for a number of years) | | | † Yes | | Issuer name and description. | | | | " No | 26 U.S.C. §§ 530(b)(1), 529A(b), and 529(b)(1). | | 24. Interests in an education IRA, in an account in a qualified ABLE program, or under a qualified state tuition program. | | | † Yes | | | Institution name and description. Separately file the records of any interests.11 U.S.C. § 521(c): | | | | | | 25. Trusts, equitable or future interests in property (other than anything listed in line 1), and rights or powers exercisable for your benefit | | | " No | † Yes. Give specific information about them | | | |

| Debtor 1 | Ho Wan Kwok | | | 22-50073 | |----------------------------|---------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------|--------------------------------------------------------------------------------------------| | † No | | 26. Patents, copyrights, trademarks, trade secrets, and other intellectual property Examples: Internet domain names, websites, proceeds from royalties and licensing agreements | | | | | " Yes. Give specific information about them | | | | | | | | | | | | | Possible Unregistered Copyrights | | Unknown | | " No | 27. Licenses, franchises, and other general intangibles | Examples: Building permits, exclusive licenses, cooperative association holdings, liquor licenses, professional licenses | | | | | † Yes. Give specific information about them | | | | | | Money or property owed to you? | | | Current value of the portion you own? Do not deduct secured claims or exemptions. | | | 28. Tax refunds owed to you | | | | | " No | | | | | | | | † Yes. Give specific information about them, including whether you already filed the returns and the tax years | | | | | | | | | | 29. Family support " No | † Yes. Give specific information | Examples: Past due or lump sum alimony, spousal support, child support, maintenance, divorce settlement, property settlement | | | | | | | | | | | 30. Other amounts someone owes you | | | | | † No | " Yes. Give specific information | Examples: Unpaid wages, disability insurance payments, disability benefits, sick pay, vacation pay, workers' compensation, Social Security benefits; unpaid loans you made to someone else | | | | | | The Debtor is a Plaintiff in a number of lawsuits. See SOFA Question # 9. | | | | | | | | | | | 31. Interests in insurance policies | Examples: Health, disability, or life insurance; health savings account (HSA); credit, homeowner's, or renter's insurance | | | | † No | | " Yes. Name the insurance company of each policy and list its value. | | | | | | Company name: | Beneficiary: | Unknown Surrender or refund | | | | | | value: | | | | United Healthcare (Medical) | | | | " No | someone has died. † Yes. Give specific information | 32. Any interest in property that is due you from someone who has died If you are the beneficiary of a living trust, expect proceeds from a life insurance policy, or are currently entitled to receive property because 33. Claims against third parties, whether or not you have filed a lawsuit or made a demand for payment Examples: Accidents, employment disputes, insurance claims, or rights to sue | | | | † No | | | | | | | " Yes. Describe each claim | | | \$0.00 | | | | The Debtor is a Plaintiff in a number of lawsuits. See SOFA Question # 9. | | Unknown |

| Debtor 1 Ho Wan Kwok | Case number (if known) 22-50073 | | | | |------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------|-------------|------------------------------|------------| | | Potential Malpractice Claim against Boies Schiller. | | | Unknown | | 34. Other contingent and unliquidated claims of every nature, including counterclaims of the debtor and rights to set off claims † No " Yes. Describe each claim | | | | | | | The Debtor is a Party in a number of lawsuits. See SOFA Question # 9. | | | Unknown | | 35. Any financial assets you did not already list | | | | | | " No † Yes. Give specific information | | | | | | 36. Add the dollar value of all of your entries from Part 4, including any entries for pages you have attached for Part 4. Write that number here | | | | \$3,850.00 | | Part 5: Describe Any Business-Related Property You Own or Have an Interest In. List any real estate in Part 1. | | | | | | 37. Do you own or have any legal or equitable interest in any business-related property? | | | | | | " No. Go to Part 6. | | | | | | † Yes. Go to line 38. | | | | | | If you own or have an interest in farmland, list it in Part 1. 46. Do you own or have any legal or equitable interest in any farm- or commercial fishing-related property? " No. Go to Part 7. † Yes. Go to line 47. Part 7: Describe All Property You Own or Have an Interest in That You Did Not List Above | | | | | | 53. Do you have other property of any kind you did not already list? Examples: Season tickets, country club membership † No | | | | | | " Yes. Give specific information | | | | | | | Refer to Question 53 in the Global Notes | | | Unknown | | 54. Add the dollar value of all of your entries from Part 7. Write that number here | | | | \$0.00 | | Part 8: List the Totals of Each Part of this Form | | | | | | 55. Part 1: Total real estate, line 2 | | | | \$0.00 | | 56. Part 2: Total vehicles, line 5 | | \$0.00 | | | | 57. Part 3: Total personal and household items, line 15 | | \$0.00 | | | | 58. Part 4: Total financial assets, line 36 | | \$3,850.00 | | | | 59. Part 5: Total business-related property, line 45 | | \$0.00 | | | | 60. Part 6: Total farm- and fishing-related property, line 52 | | \$0.00 | | | | 61. Part 7: Total other property not listed, line 54 | | + \$0.00 | | | | 62. Total personal property. Add lines 56 through 61 | | \$3,850.00 | Copy personal property total | \$3,850.00 | | 63. Total of all property on Schedule A/B. Add line 55 + line 62 | | | | |

| Ho Wan Kwok | | | | |-----------------------------------------|-------------------------|----------------------------------------------------------------|--------------------------| | | | | | | | | | | | First Name | Middle Name | Last Name | | | United States Bankruptcy Court for the: | DISTRICT OF CONNECTICUT | | | | | | | | | | | | † Check if this is an | | | | | amended filing | | | First Name 22-50073 | Fill in this information to identify your case: Middle Name | Last Name |

# Official Form 106C

# Schedule C: The Property You Claim as Exempt **4/19**

Be as complete and accurate as possible. If two married people are filing together, both are equally responsible for supplying correct information. Using the property you listed on *Schedule A/B: Property* (Official Form 106A/B) as your source, list the property that you claim as exempt. If more space is needed, fill out and attach to this page as many copies of *Part 2: Additional Page* as necessary. On the top of any additional pages, write your name and case number (if known).

**For each item of property you claim as exempt, you must specify the amount of the exemption you claim. One way of doing so is to state a specific dollar amount as exempt. Alternatively, you may claim the full fair market value of the property being exempted up to the amount of any applicable statutory limit. Some exemptions—such as those for health aids, rights to receive certain benefits, and tax-exempt retirement funds—may be unlimited in dollar amount. However, if you claim an exemption of 100% of fair market value under a law that limits the exemption to a particular dollar amount and the value of the property is determined to exceed that amount, your exemption would be limited to the applicable statutory amount.**

### **Part 1: Identify the Property You Claim as Exempt**

1. **Which set of exemptions are you claiming?** *Check one only, even if your spouse is filing with you.*

You are claiming state and federal nonbankruptcy exemptions. 11 U.S.C. § 522(b)(3)

You are claiming federal exemptions. 11 U.S.C. § 522(b)(2)

#### 2. **For any property you list on** *Schedule A/B* **that you claim as exempt, fill in the information below.**

| Brief description of the property and line on Schedule A/B that lists this property | Current value of the portion you own | Amount of the exemption you claim Specific laws that allow exemption | |----------------------------------------------------------------------------------------|-----------------------------------------|-------------------------------------------------------------------------| | | Copy the value from Schedule A/B | Check only one box for each exemption. | | Brief description: Line from Schedule A/B: | | † | | | | † 100% of fair market value, up to any applicable statutory limit |

#### 3. **Are you claiming a homestead exemption of more than \$170,350?**

(Subject to adjustment on 4/01/22 and every 3 years after that for cases filed on or after the date of adjustment.)

Yes. Did you acquire the property covered by the exemption within 1,215 days before you filed this case?

- No - Yes

Case 22-50073 Doc 78 Filed 03/09/22 Entered 03/09/22 23:33:01 Page 9 of 23

| Ho Wan Kwok | | | | | |-----------------------------------------|-------------------------|----------------------------------------------------------------|-----------|---------------------------------------| | | | | | | | | | | | | | First Name | Middle Name | Last Name | | | | United States Bankruptcy Court for the: | DISTRICT OF CONNECTICUT | | | | | | | | | | | | | | † | Check if this is an amended filing | | | First Name 22-50073 | Fill in this information to identify your case: Middle Name | Last Name | |

# Official Form 106D

# Schedule D: Creditors Who Have Claims Secured by Property **12/15**

**Be as complete and accurate as possible. If two married people are filing together, both are equally responsible for supplying correct information. If more space is needed, copy the Additional Page, fill it out, number the entries, and attach it to this form. On the top of any additional pages, write your name and case number (if known).**

**1. Do any creditors have claims secured by your property?**

No. Check this box and submit this form to the court with your other schedules. You have nothing else to report on this form.

Yes. Fill in all of the information below.

#### **Part 1: List All Secured Claims**

| 2. List all secured claims. If a creditor has more than one secured claim, list the creditor separately | | Column A | Column B | Column C | |-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------|--------------------------------------------------------------|----------------------------------------------------|--------------------------------| | for each claim. If more than one creditor has a particular claim, list the other creditors in Part 2. As much as possible, list the claims in alphabetical order according to the creditor's name. | | Amount of claim Do not deduct the value of collateral. | Value of collateral that supports this claim | Unsecured portion If any | | See Attached Schedule D 2.1 | Describe the property that secures the claim: | Unknown | \$0.00 | Unknown | | Creditor's Name | | | | | | | As of the date you file, the claim is: Check all that apply. † Contingent | | | | | Number, Street, City, State & Zip Code | † Unliquidated | | | | | | † Disputed | | | | | Who owes the debt? Check one. | Nature of lien. Check all that apply. | | | | | " Debtor 1 only | † An agreement you made (such as mortgage or secured car loan) | | | | | † Debtor 2 only | | | | | | † Debtor 1 and Debtor 2 only | † Statutory lien (such as tax lien, mechanic's lien) | | | | | † At least one of the debtors and another | † Judgment lien from a lawsuit | | | | | † Check if this claim relates to a community debt | † Other (including a right to offset) | | | | | Date debt was incurred | Last 4 digits of account number | | | | | | | | | |

| Add the dollar value of your entries in Column A on this page. Write that number here: | \$0.00 | |---------------------------------------------------------------------------------------------------------------|--------| | If this is the last page of your form, add the dollar value totals from all pages. Write that number here: | \$0.00 |

#### **Part 2: List Others to Be Notified for a Debt That You Already Listed**

**Use this page only if you have others to be notified about your bankruptcy for a debt that you already listed in Part 1. For example, if a collection agency is trying to collect from you for a debt you owe to someone else, list the creditor in Part 1, and then list the collection agency here. Similarly, if you have more than one creditor for any of the debts that you listed in Part 1, list the additional creditors here. If you do not have additional persons to be notified for any debts in Part 1, do not fill out or submit this page.**

| | Fill in this information to identify your case: | | | | | |---------------------|-------------------------------------------------|-------------------------|-----------|---|---------------------------------------| | Debtor 1 | Ho Wan Kwok | | | | | | | First Name | Middle Name | Last Name | | | | Debtor 2 | | | | | | | (Spouse if, filing) | First Name | Middle Name | Last Name | | | | | United States Bankruptcy Court for the: | DISTRICT OF CONNECTICUT | | | | | Case number | 22-50073 | | | | | | (if known) | | | | † | Check if this is an amended filing |

## Official Form 106E/F **Schedule E/F: Creditors Who Have Unsecured Claims 12/15**

**Be as complete and accurate as possible. Use Part 1 for creditors with PRIORITY claims and Part 2 for creditors with NONPRIORITY claims. List the other party to any executory contracts or unexpired leases that could result in a claim. Also list executory contracts on Schedule A/B: Property (Official Form 106A/B) and on Schedule G: Executory Contracts and Unexpired Leases (Official Form 106G). Do not include any creditors with partially secured claims that are listed in Schedule D: Creditors Who Have Claims Secured by Property. If more space is needed, copy the Part you need, fill it out, number the entries in the boxes on the left. Attach the Continuation Page to this page. If you have no information to report in a Part, do not file that Part. On the top of any additional pages, write your name and case number (if known).**

| | Part 1: List All of Your PRIORITY Unsecured Claims | | | | | | | |-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------|--|--|--|--| | 1. | Do any creditors have priority unsecured claims against you? | | | | | | | | | " No. Go to Part 2. | | | | | | | | | † Yes. | | | | | | | | | | | | | | | | | | Part 2: List All of Your NONPRIORITY Unsecured Claims | | | | | | | | 3. | Do any creditors have nonpriority unsecured claims against you? | | | | | | | | | † No. You have nothing to report in this part. Submit this form to the court with your other schedules. | | | | | | | | | " Yes. | | | | | | | | 4. | | List all of your nonpriority unsecured claims in the alphabetical order of the creditor who holds each claim. If a creditor has more than one nonpriority | | | | | | | | | unsecured claim, list the creditor separately for each claim. For each claim listed, identify what type of claim it is. Do not list claims already included in Part 1. If more | | | | | | | | than one creditor holds a particular claim, list the other creditors in Part 3.If you have more than three nonpriority unsecured claims fill out the Continuation Page of Part 2. | | | | | | | | | | | Total claim | | | | | | 4.1 | See Attached Schedule F | Last 4 digits of account number | \$373,803,498.09 | | | | | | | Nonpriority Creditor's Name | | | | | | | | | | When was the debt incurred? | | | | | | | | Number Street City State Zip Code | As of the date you file, the claim is: Check all that apply | | | | | | | | Who incurred the debt? Check one. | | | | | | | | | " Debtor 1 only | † Contingent | | | | | | | | † Debtor 2 only | † Unliquidated | | | | | | | | † Debtor 1 and Debtor 2 only † Disputed | | | | | | | | | † At least one of the debtors and another | Type of NONPRIORITY unsecured claim: | | | | | | | | † Check if this claim is for a community | † Student loans | | | | | | | | debt Is the claim subject to offset? | † Obligations arising out of a separation agreement or divorce that you did not report as priority claims | | | | | | | | " No | † Debts to pension or profit-sharing plans, and other similar debts | | | | | | | | | | | | | | | | | † Yes | " Other. Specify | | | | | |

#### **Part 3: List Others to Be Notified About a Debt That You Already Listed**

**5. Use this page only if you have others to be notified about your bankruptcy, for a debt that you already listed in Parts 1 or 2. For example, if a collection agency is trying to collect from you for a debt you owe to someone else, list the original creditor in Parts 1 or 2, then list the collection agency here. Similarly, if you have more than one creditor for any of the debts that you listed in Parts 1 or 2, list the additional creditors here. If you do not have additional persons to be notified for any debts in Parts 1 or 2, do not fill out or submit this page.**

#### **Part 4: Add the Amounts for Each Type of Unsecured Claim**

**6. Total the amounts of certain types of unsecured claims. This information is for statistical reporting purposes only. 28 U.S.C. §159. Add the amounts for each type of unsecured claim.**

| | | | Total Claim | | | |-----------------------|-----|--------------------------------------------------------------------|-------------|------------|----------------------| | | 6a. | Domestic support obligations | 6a. | \$ 0.00 | | | Official Form 106 E/F | | Schedule E/F: Creditors Who Have Unsecured Claims | | | Page 1 of 2 | | | | Software Copyright (c) 1996-2022 Best Case, LLC - www.bestcase.com | 26072 | | Best Case Bankruptcy |

Debtor 1 **Ho Wan Kwok** Case number (if known) **22-50073 Total claims from Part 1** 6b. **Taxes and certain other debts you owe the government** 6b. \$ **0.00** 6c. **Claims for death or personal injury while you were intoxicated** 6c. \$ **0.00** 6d. **Other.** Add all other priority unsecured claims. Write that amount here. 6d. \$ **0.00** 6e. **Total Priority.** Add lines 6a through 6d. 6e. \$ **0.00 Total Claim** 6f. **Student loans** 6f. \$ **0.00 Total claims from Part 2** 6g. **Obligations arising out of a separation agreement or divorce that you did not report as priority claims** 6g. \$ **0.00** 6h. **Debts to pension or profit-sharing plans, and other similar debts** 6h. \$ **0.00** 6i. **Other.** Add all other nonpriority unsecured claims. Write that amount here. 6i. \$ **373,803,498.09** 6j. **Total Nonpriority.** Add lines 6f through 6i. 6j. \$ **373,803,498.09** Case 22-50073 Doc 78 Filed 03/09/22 Entered 03/09/22 23:33:01 Page 12 of 23

| Fill in this information to identify your case: | | | | | | | |-------------------------------------------------|-----------------------------------------|-------------------------|-----------|--------------------------------------------|--|--| | Debtor 1 | Ho Wan Kwok | | | | | | | | First Name | Middle Name | Last Name | | | | | Debtor 2 | | | | | | | | (Spouse if, filing) | First Name | Middle Name | Last Name | | | | | | United States Bankruptcy Court for the: | DISTRICT OF CONNECTICUT | | | | | | Case number | 22-50073 | | | | | | | (if known) | | | | † Check if this is an amended filing | | |

# Official Form 106G **Schedule G: Executory Contracts and Unexpired Leases 12/15**

**Be as complete and accurate as possible. If two married people are filing together, both are equally responsible for supplying correct information. If more space is needed, copy the additional page, fill it out, number the entries, and attach it to this page. On the top of any additional pages, write your name and case number (if known).**

1. **Do you have any executory contracts or unexpired leases?**

No. Check this box and file this form with the court with your other schedules. You have nothing else to report on this form.

Yes. Fill in all of the information below even if the contacts of leases are listed on *Schedule A/B:Property* (Official Form 106 A/B).

2. **List separately each person or company with whom you have the contract or lease. Then state what each contract or lease is for (for example, rent, vehicle lease, cell phone).** See the instructions for this form in the instruction booklet for more examples of executory contracts and unexpired leases.

**Person or company with whom you have the contract or lease** Name, Number, Street, City, State and ZIP Code

**State what the contract or lease is for**

#### 2.1 **See Attached Schedule G**

Case 22-50073 Doc 78 Filed 03/09/22 Entered 03/09/22 23:33:01 Page 13 of 23

| | Fill in this information to identify your case: | | | | |---------------------|-------------------------------------------------|-------------------------|-----------|--------------------------------------------| | Debtor 1 | Ho Wan Kwok | | | | | | First Name | Middle Name | Last Name | | | Debtor 2 | | | | | | (Spouse if, filing) | First Name | Middle Name | Last Name | | | | United States Bankruptcy Court for the: | DISTRICT OF CONNECTICUT | | | | Case number | 22-50073 | | | | | (if known) | | | | † Check if this is an amended filing |

# Official Form 106H **Schedule H: Your Codebtors 12/15**

**Codebtors are people or entities who are also liable for any debts you may have. Be as complete and accurate as possible. If two married people are filing together, both are equally responsible for supplying correct information. If more space is needed, copy the Additional Page, fill it out, and number the entries in the boxes on the left. Attach the Additional Page to this page. On the top of any Additional Pages, write your name and case number (if known). Answer every question.**

| 1. Do you have any codebtors? (If you are filing a joint case, do not list either spouse as a codebtor. | | | | | |---------------------------------------------------------------------------------------------------------|--|--|--|--| |---------------------------------------------------------------------------------------------------------|--|--|--|--|

| † No | | |------|--| |------|--|

Yes

**2. Within the last 8 years, have you lived in a community property state or territory?** (*Community property states and territories* include Arizona, California, Idaho, Louisiana, Nevada, New Mexico, Puerto Rico, Texas, Washington, and Wisconsin.)

No. Go to line 3.

Yes. Did your spouse, former spouse, or legal equivalent live with you at the time?

**3. In Column 1, list all of your codebtors. Do not include your spouse as a codebtor if your spouse is filing with you. List the person shown in line 2 again as a codebtor only if that person is a guarantor or cosigner. Make sure you have listed the creditor on Schedule D (Official Form 106D), Schedule E/F (Official Form 106E/F), or Schedule G (Official Form 106G). Use Schedule D, Schedule E/F, or Schedule G to fill out Column 2.**

| Column 1: Your codebtor | Column 2: The creditor to whom you owe the debt | |------------------------------------------------|---------------------------------------------------------------| | Name, Number, Street, City, State and ZIP Code | Check all schedules that apply: | | 3.1 See Attached Schedule H | † Schedule D, line † Schedule E/F, line † Schedule G |

| | Fill in this information to identify your case: | | |---------------------------------|--------------------------------------------------------------------|--------------------------------------------------------------------------| | Debtor 1 | Ho Wan Kwok | | | Debtor 2 (Spouse, if filing) | | | | | United States Bankruptcy Court for the: DISTRICT OF CONNECTICUT | | | Case number (If known) | 22-50073 | Check if this is: | | | | † An amended filing † A supplement showing postpetition chapter | | Official Form 106I | | 13 income as of the following date: MM / DD/ YYYY |

# **Schedule I: Your Income 12/15**

**Be as complete and accurate as possible. If two married people are filing together (Debtor 1 and Debtor 2), both are equally responsible for supplying correct information. If you are married and not filing jointly, and your spouse is living with you, include information about your spouse. If you are separated and your spouse is not filing with you, do not include information about your spouse. If more space is needed, attach a separate sheet to this form. On the top of any additional pages, write your name and case number (if known). Answer every question.**

#### **Part 1: Describe Employment**

| 1. | Fill in your employment information. | | Debtor 1 | Debtor 2 or non-filing spouse | | | | | |----|-------------------------------------------------------------------------------------------------------------|--------------------------|----------------|-------------------------------|--|--|--|--| | | If you have more than one job, attach a separate page with information about additional employers. | | † Employed | † Employed | | | | | | | | Employment status | " Not employed | † Not employed | | | | | | | | Occupation | | | | | | | | | Include part-time, seasonal, or self-employed work. | Employer's name | | | | | | | | | Occupation may include student or homemaker, if it applies. | Employer's address | | | | | | | | | | How long employed there? | | | | | | |

#### **Part 2: Give Details About Monthly Income**

**Estimate monthly income as of the date you file this form.** If you have nothing to report for any line, write \$0 in the space. Include your non-filing spouse unless you are separated.

If you or your non-filing spouse have more than one employer, combine the information for all employers for that person on the lines below. If you need more space, attach a separate sheet to this form.

| | | | | For Debtor 1 | | For Debtor 2 or non-filing spouse | |----|------------------------------------------------------------------------------------------------------------------------------------------------------|----|-----|--------------|-----|--------------------------------------| | 2. | List monthly gross wages, salary, and commissions (before all payroll deductions). If not paid monthly, calculate what the monthly wage would be. | 2. | \$ | 0.00 | \$ | N/A | | 3. | Estimate and list monthly overtime pay. | 3. | +\$ | 0.00 | +\$ | N/A | | 4. | Calculate gross Income. Add line 2 + line 3. | 4. | \$ | 0.00 | \$ | N/A |

| Debtor 1 | | Ho Wan Kwok | | Case number (if known) | 22-50073 | | | | | | |----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------|------------------------|--------------|--------------|-----------|--------------------------------------|----------------------------|------| | | | | | | For Debtor 1 | | | For Debtor 2 or non-filing spouse | | | | | | Copy line 4 here | 4. | \$ | | 0.00 | | \$ | N/A | | | 5. | | List all payroll deductions: | | | | | | | | | | | 5a. | Tax, Medicare, and Social Security deductions | 5a. | \$ | | | | \$ | | | | | 5b. | Mandatory contributions for retirement plans | 5b. | \$ | | 0.00 0.00 | | \$ | N/A N/A | | | | 5c. | Voluntary contributions for retirement plans | 5c. | \$ | | 0.00 | | \$ | N/A | | | | 5d. | Required repayments of retirement fund loans | 5d. | \$ | | 0.00 | | \$ | N/A | | | | 5e. | Insurance | 5e. | \$ | | 0.00 | | \$ | N/A | | | | 5f. | Domestic support obligations | 5f. | \$ | | 0.00 | | \$ | N/A | | | | 5g. | Union dues | 5g. | \$ | | 0.00 | | \$ | N/A | | | | 5h. | Other deductions. Specify: | 5h.+ | \$ | | | 0.00 + \$ | | N/A | | | 6. | | Add the payroll deductions. Add lines 5a+5b+5c+5d+5e+5f+5g+5h. | 6. | \$ | | 0.00 | | \$ | N/A | | | 7. | | Calculate total monthly take-home pay. Subtract line 6 from line 4. | 7. | \$ | | 0.00 | | \$ | N/A | | | 8. | 8a. | List all other income regularly received: Net income from rental property and from operating a business, profession, or farm Attach a statement for each property and business showing gross receipts, ordinary and necessary business expenses, and the total | | | | | | | | | | | | monthly net income. | 8a. | \$ | | 0.00 | | \$ | N/A | | | | 8b. | Interest and dividends | 8b. | \$ | | 0.00 | | \$ | N/A | | | | 8c. 8d. | Family support payments that you, a non-filing spouse, or a dependent regularly receive Include alimony, spousal support, child support, maintenance, divorce settlement, and property settlement. Unemployment compensation | 8c. 8d. | \$ \$ | | 0.00 0.00 | | \$ \$ | N/A N/A | | | | 8e. | Social Security | 8e. | \$ | | 0.00 | | \$ | N/A | | | | 8f. | Other government assistance that you regularly receive Include cash assistance and the value (if known) of any non-cash assistance that you receive, such as food stamps (benefits under the Supplemental Nutrition Assistance Program) or housing subsidies. Specify: | 8f. | \$ | | 0.00 | | \$ | N/A | | | | 8g. | Pension or retirement income | 8g. | \$ | | 0.00 | | \$ | N/A | | | | 8h. | Other monthly income. Specify: | 8h.+ | \$ | | | 0.00 + \$ | | N/A | | | 9. | | Add all other income. Add lines 8a+8b+8c+8d+8e+8f+8g+8h. | 9. | \$ | | 0.00 | | \$ | N/A | | | 10. | | Calculate monthly income. Add line 7 + line 9. | 10. \$ | | 0.00 + \$ | | | | N/A = \$ | 0.00 | | | | Add the entries in line 10 for Debtor 1 and Debtor 2 or non-filing spouse. | | | | | | | | | | 11. | State all other regular contributions to the expenses that you list in Schedule J. Include contributions from an unmarried partner, members of your household, your dependents, your roommates, and other friends or relatives. Do not include any amounts already included in lines 2-10 or amounts that are not available to pay expenses listed in Schedule J. Specify: 11. +\$ 0.00 | | | | | | | | | | | 12. | applies | Add the amount in the last column of line 10 to the amount in line 11. The result is the combined monthly income. Write that amount on the Summary of Schedules and Statistical Summary of Certain Liabilities and Related Data, if it | | | | | | 12. | \$ | 0.00 | | 13. | " | Do you expect an increase or decrease within the year after you file this form? No. | | | | | | | Combined monthly income | | | | † | Yes. Explain: | | | | | | | | |

| Fill in this information to identify your case: | | |--------------------------------------------------------------------|-----------------------------------------------------------------------------------------| | Debtor 1 Ho Wan Kwok | Check if this is: † An amended filing | | Debtor 2 (Spouse, if filing) | † A supplement showing postpetition chapter 13 expenses as of the following date: | | United States Bankruptcy Court for the: DISTRICT OF CONNECTICUT | MM / DD / YYYY | | Case number 22-50073 (If known) | |

# Official Form 106J

# **Schedule J: Your Expenses 12/15**

**Be as complete and accurate as possible. If two married people are filing together, both are equally responsible for supplying correct information. If more space is needed, attach another sheet to this form. On the top of any additional pages, write your name and case number (if known). Answer every question.**

#### Part 1: **Describe Your Household**

- 1. **Is this a joint case?** - No. Go to line 2.

Yes. **Does Debtor 2 live in a separate household?**

# No

Yes. Debtor 2 must file Official Form 106J-2, *Expenses for Separate Household* of Debtor 2.

### 2. **Do you have dependents?** No

| | Do not list Debtor 1 and Debtor 2. | † Yes. | Fill out this information for each dependent | Dependent's relationship to Debtor 1 or Debtor 2 | Dependent's age | Does dependent live with you? | |----|---------------------------------------|--------|-------------------------------------------------|-----------------------------------------------------|--------------------|----------------------------------| | | Do not state the dependents names. | | | | | † No † Yes | | | | | | | | † No † Yes † No | | | | | | | | † Yes † No | | 3. | Do your expenses include | | " No | | | † Yes |

Part 2: **Estimate Your Ongoing Monthly Expenses**

**expenses of people other than yourself and your dependents?**

**Estimate your expenses as of your bankruptcy filing date unless you are using this form as a supplement in a Chapter 13 case to report expenses as of a date after the bankruptcy is filed. If this is a supplemental** *Schedule J***, check the box at the top of the form and fill in the applicable date.**

**Include expenses paid for with non-cash government assistance if you know the value of such assistance and have included it on** *Schedule I: Your Income* **(Official Form 106I.) Your expenses**

Yes

4. **The rental or home ownership expenses for your residence.** Include first mortgage payments and any rent for the ground or lot. 4. \$ **0.00**

**If not included in line 4:**

| 4a. | Real estate taxes | 4a. \$ | 0.00 | |-----|-----------------------------------------------|--------|------| | 4b. | Property, homeowner's, or renter's insurance | 4b. \$ | 0.00 | | 4c. | Home maintenance, repair, and upkeep expenses | 4c. \$ | 0.00 | | 4d. | Homeowner's association or condominium dues | 4d. \$ | 0.00 | | | | | |

5. **Additional mortgage payments for your residence,** such as home equity loans 5. \$ **0.00**

| | Debtor 1 Ho Wan Kwok | Case number (if known) | 22-50073 | |-----|-------------------------------------------------------------------------------------------------------|------------------------|----------| | 6. | Utilities: | | | | | 6a. Electricity, heat, natural gas | 6a. \$ | 0.00 | | | 6b. Water, sewer, garbage collection | 6b. \$ | 0.00 | | | 6c. Telephone, cell phone, Internet, satellite, and cable services | 6c. \$ | 0.00 | | | 6d. Other. Specify: | 6d. \$ | 0.00 | | 7. | Food and housekeeping supplies | 7. \$ | 0.00 | | 8. | Childcare and children's education costs | 8. \$ | 0.00 | | 9. | Clothing, laundry, and dry cleaning | 9. \$ | 0.00 | | 10. | Personal care products and services | 10. \$ | 0.00 | | 11. | Medical and dental expenses | 11. \$ | 0.00 | | 12. | Transportation. Include gas, maintenance, bus or train fare. | | | | | Do not include car payments. | 12. \$ | 0.00 | | 13. | Entertainment, clubs, recreation, newspapers, magazines, and books | 13. \$ | 0.00 | | 14. | Charitable contributions and religious donations | 14. \$ | 0.00 | | 15. | Insurance. | | | | | Do not include insurance deducted from your pay or included in lines 4 or 20. | | | | | 15a. Life insurance | 15a. \$ | 0.00 | | | 15b. Health insurance | 15b. \$ | 0.00 | | | 15c. Vehicle insurance | 15c. \$ | 0.00 | | | 15d. Other insurance. Specify: | 15d. \$ | 0.00 | | 16. | Taxes. Do not include taxes deducted from your pay or included in lines 4 or 20. | | | | | Specify: | 16. \$ | 0.00 | | 17. | Installment or lease payments: 17a. Car payments for Vehicle 1 | 17a. \$ | 0.00 | | | 17b. Car payments for Vehicle 2 | 17b. \$ | 0.00 | | | 17c. Other. Specify: | 17c. \$ | 0.00 | | | 17d. Other. Specify: | 17d. \$ | 0.00 | | 18. | Your payments of alimony, maintenance, and support that you did not report as | | | | | deducted from your pay on line 5, Schedule I, Your Income (Official Form 106I). | 18. \$ | 0.00 | | 19. | Other payments you make to support others who do not live with you. | \$ | 0.00 | | | Specify: | 19. | | | 20. | Other real property expenses not included in lines 4 or 5 of this form or on Schedule I: Your Income. | | | | | 20a. Mortgages on other property | 20a. \$ | 0.00 | | | 20b. Real estate taxes | 20b. \$ | 0.00 | | | 20c. Property, homeowner's, or renter's insurance | 20c. \$ | 0.00 | | | 20d. Maintenance, repair, and upkeep expenses | 20d. \$ | 0.00 | | | 20e. Homeowner's association or condominium dues | 20e. \$ | 0.00 | | 21. | Other: Specify: | 21. +\$ | 0.00 | | | | | | | 22. | Calculate your monthly expenses 22a. Add lines 4 through 21. | \$ | | | | | | 0.00 | | | 22b. Copy line 22 (monthly expenses for Debtor 2), if any, from Official Form 106J-2 | \$ | | | | 22c. Add line 22a and 22b. The result is your monthly expenses. | \$ | 0.00 | | 23. | Calculate your monthly net income. | | | | | 23a. Copy line 12 (your combined monthly income) from Schedule I. | 23a. \$ | 0.00 | | | 23b. Copy your monthly expenses from line 22c above. | 23b. -\$ | 0.00 | | | | | | | | 23c. Subtract your monthly expenses from your monthly income. | | | | | The result is your monthly net income. | 23c. \$ | 0.00 | | | | | | | 24. | Do you expect an increase or decrease in your expenses within the year after you file this form? | | |

For example, do you expect to finish paying for your car loan within the year or do you expect your mortgage payment to increase or decrease because of a modification to the terms of your mortgage?

Yes. Explain here:

No.

### Case 22-50073 Doc 78 Filed 03/09/22 Entered 03/09/22 23:33:01 Page 18 of 23

| Ho Wan Kwok | | | | | | | | | | | | | | | | | |-----------------------------------------------------------|--------------------|----------|----------|-------------|-------|-----|-----------------------------------------------|------------|----------------------------------------|--|------------------------------|-----------------|---------------------|----------------|----------|----------| | Chapter 11; Case No. 22-50073 (JAM) | | | | | | | | | | | | | | | | | | Schedule D: Creditors Who Have Claims Secured by Property | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | As of the date you file, the claim is: | | | | | Column A | Column B | Column C | | | | | | | | | | | | | | | Value of Collateral | | | | | | | | | | | | | | | | | | that supports this | Unsecured | | | | Creditor Name | Address1 | Address2 | Address3 | City | State | Zip | Describe the property that secures the claim: | Contingent | Unliquidated | | Disputed Nature of Lien | Amount of Claim | claim | Portion if any | | | | | | | | | | | | | | | | | | | | | | Golden Springs (New York) Ltd. | 162 E. 64th Street | | | New York NY | | | 10065 Certain claims and recoveries therto | x | x | | Litigation Funding Agreement | Unknown | Unknown | Unknown | | | | Golden Springs (New York) Ltd. | 162 E. 64th Street | | | New York NY | | | 10065 Certain claims and recoveries therto | x | x | | Litigation Funding Agreement | Unknown | Unknown | Unknown | | | | Golden Springs (New York) Ltd. | 162 E. 64th Street | | | New York NY | | | 10065 Certain claims and recoveries therto | x | x | | Litigation Funding Agreement | Unknown | Unknown | Unknown | | | | Golden Springs (New York) Ltd. | 162 E. 64th Street | | | New York NY | | | 10065 Certain claims and recoveries therto | x | x | | Litigation Funding Agreement | Unknown | Unknown | Unknown | | | | Golden Springs (New York) Ltd. | 162 E. 64th Street | | | New York NY | | | 10065 Certain claims and recoveries therto | x | x | | Litigation Funding Agreement | Unknown | Unknown | Unknown | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |

### Case 22-50073 Doc 78 Filed 03/09/22 Entered 03/09/22 23:33:01 Page 19 of 23

| Ho Wan Kwok | | | | | | | | | | | | |------------------------------------------------------------|------------------------------------------------------------------|-------------------------------------------|---------------------------------|------------------|-----------|-------|----------------------------------------------|---|----------------------------------------|---|-----------------| | Chapter 11; Case No. 22-50073 (JAM) | | | | | | | | | | | | | Schedule F: NONPRIORITY Unsecured Creditors | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | As of the date you file, the claim is: | | | | Creditor Name | Address1 | Address2 | Address3 | City | State | Zip | Type of NONPRIORITY Unsecured Claim | | Contingent Unliquidated Disputed | | Total Claim | | | | | | | | | | | | | | | AAGV Limited | | | | | | | Potential Indemnification/Contribution Claim | x | x | x | Unknown | | Ace Decade Holdings Limited | | | | | | | Potential Indemnification/Contribution Claim | x | x | x | Unknown | | | | | | | | | | | | | | | Alfa Global Ventures Limited | | | | | | | Potential Indemnification/Contribution Claim | x | x | x | Unknown | | Alfonso Global Limited | | | | | | | Potential Indemnification/Contribution Claim | x | x | x | Unknown | | Allied Capital Global Limited | | | | | | | Potential Indemnification/Contribution Claim | x | x | x | Unknown | | Anton Development Limited | | | | | | | Potential Indemnification/Contribution Claim | x | x | x | Unknown | | Baiqiao Tang a/k/a Tang Baiqiao | 501 Forest Avenue, #501 | | | Palo Alto | CA | 94301 | Litigation | x | x | x | Unknown | | | | | | | | | | | | | | | Baker Hostetler LLP | 45 Rockefeller Plaza | | | New York | NY | 10111 | Professional Services | x | x | x | \$452,294.38 | | Beijing Bi Hai Ge Lin Yuan Lin Lu Hua, Ltd. | C/O Kevin Kerveng Tung, P.C. | 136-20 38th Avenue, Suite 3D & 3F | Kevin Tung, Esq. | Flushing | NY | 11354 | Litigation | x | x | x | Unknown | | Beijing Cheng Jian Wu Jian She Group, LTD. | C/O Kevin Kerveng Tung, P.C. | 136-20 38th Avenue, Suite 3D & 3F | Kevin Tung, Esq. | Flushing | NY | 11354 | Litigation | x | x | x | Unknown | | Beijing Fu Le Hong Ma Jian Zhu Zhuang Shi Gong Cheng, LTD. | C/O Kevin Kerveng Tung, P.C. | 136-20 38th Avenue, Suite 3D & 3F | Kevin Tung, Esq. | Flushing | NY | 11354 | Litigation | x | x | x | Unknown | | | | | | | | | | | | | | | Beijing Zenith Holdings Co. | | | | | | | Potential Indemnification/Contribution Claim | x | x | x | Unknown | | Beijing Zhong Xian Wei Ye Stainless Decoration Center | C/O Kevin Kerveng Tung, P.C. | 136-20 38th Avenue, Suite 3D & 3F | Kevin Tung, Esq. | Flushing | NY | 11354 | Litigation | x | x | x | Unknown | | Bejing Pangu Investment Co. | | | | | | | Potential Indemnification/Contribution Claim | x | x | x | Unknown | | Boaosehng Guo | | | | | | | Litigation | x | x | x | Unknown | | Boxun, Inc. | C/O Arkin Solbakken, LLP | 900 Third Avenue, 18th Floor | Robert C. Angelillo | New York | NY | 10022 | Litigation | x | x | x | Unknown | | | | | | | | | | | | | | | Bravo Luck Ltd. | P.O. Box 957 | Offshore Incorporations Centre, Road Town | Tortola, British Virgin Islands | | | | Potential Indemnification/Contribution Claim | x | x | x | Unknown | | BSA Strategic Fund I | | | | | | | Potential Indemnification/Contribution Claim | x | x | x | Unknown | | Burnette Shutt McDaniel | 912 Lady Street | 2nd Floor | PO Box 1929 | Columbia | SC | 29202 | Professional Services | x | x | x | Unknown | | | | | | | | | | | | | | | | | | | | | | | | | | | | Chao-Chih Chiu | c/o Giordano, Halleran &. Ciesla, P.C. 1250 Broadway, 36th Floor | | Christopher Marino | New York | NY | 10010 | Litigation | x | x | x | Unknown | | Cheng Jian Wu Jian She | C/O Kevin Kerveng Tung, P.C. | 136-20 38th Avenue, Suite 3D & 3F | Kevin Tung, Esq. | Flushing | NY | 11354 | Litigation | | | x | \$12,000,000.00 | | Chenglong Wang | HGT Law | 250 Park Avenue, Seventh Floor | HUNG G. TA, | New York | NY | 10177 | Litigation | x | x | x | Unknown | | China Golden Spring Group (Hong Kong) Limited | | | | | | | Potential Indemnification/Contribution Claim | x | x | x | Unknown | | | WOLF HALDENSTEIN ADLER FREEMAN | | | | | | | | | | | | | | | | | | | | | | | | | Chong Shen Raphanella | & HERZ LLP | 270 Madison Avenue | Benjamin Y. Kaufman | New York | NY | 10016 | Litigation | x | x | x | Unknown | | Clark Hill PLC | JENNER & BLOCK LLP | 1099 New York Ave., NW, Suite 900 | Kali N. Bracey, Esq. | Washington | DC | 20001 | Litigation | x | x | x | Unknown | | Clayman Rosenberg Kirshner & Linder LLP | 305 Madison Avenue | Suite 650 | | New York | NY | 10165 | Professional Services | x | x | x | \$13,899.05 | | Creative Apex Investments Limited | | | | | | | Potential Indemnification/Contribution Claim | x | x | x | Unknown | | | | | | | | | | | | | | | Cyrstal Breeze Investments Limited | | | | | | | Potential Indemnification/Contribution Claim | x | x | x | Unknown | | | | | | | | | | | | | | | Danyu Lin | 128 Woodcock Trail | | | West Columbia SC | | 29169 | Litigation | x | x | x | Unknown | | | | | | | | | | | | | | | Dawn State Limited | | | | | | | Co-Plaintiff | x | x | x | Unknown | | | | | | | | | | | | | | | Dongna Fang | Law Offices of Phillips and King PLLC 5041 Airport Fwy | | Bryce W. King | Fort Worth | TX | 76117 | Potential Indemnification/Contribution Claim | x | x | x | Unknown | | Elite Well Global Limited | | | | | | | Potential Indemnification/Contribution Claim | x | x | x | Unknown | | Fan Bingbing | Lavely & Singer | 4 New York Plaza, 2nd Floor | Cameron A. Stracher, Esq. | New York | NY | 10004 | Litigation | x | x | x | Unknown | | | | | | | | | | | | | | | Forbes Hare | Qwomar Building PO Box 4649 | Road Town Tortola VG1110 | British Virgin Islands | | | | Professional Services | x | x | x | Unknown | | G Club Operations LLC | 53 Calle Palmeras | Suite 1401 | | San Juan | PR | 00901 | Potential Indemnification/Contribution Claim | x | x | x | Unknown | | Ganfer Shore Leeds & Zauderer | 360 Lexington Avenue | | | New York | NY | 10017 | Professional Services | x | x | x | \$60,133.05 | | Gao BingChen | | | | | | | Litigation | x | x | x | Unknown | | | | | | | | | | | | | | | G-Club | 53 Calle Palmeras | Suite 1401 | | San Juan | PR | 00901 | Professional Services | x | x | x | Unknown | | Genever Holdings Corporation | P.O. Box 3170 | Road Town | Tortola, British Virgin Islands | | | | Potential Indemnification/Contribution Claim | x | x | x | Unknown | | Genever Holdings LLC | Unit 1801 | The Sherry- Netherland Apartments | 781 Fifth Avenue | New York | NY | 10022 | Potential Indemnification/Contribution Claim | x | x | x | Unknown | | Globalist International Limited | | | | | | | Potential Indemnification/Contribution Claim | x | x | x | Unknown | | | | | | | | | | | | | | | Golden Spring (New York), LTD | 162 E. 64th Street | | | New York | NY | 10605 | Litigation Funding (Inclusive of Schedule D) | | x | | \$21,000,000.00 | | Goldfarb & Huck Roth Riojas, PLLC | 925 Fourth Avenue | Suite 3950 | | Seattle | WA | 98104 | Professional Services | x | x | x | Unknown | | GTV Media Group, Inc. | LAWALL & MITCHELL, LLC | 55 Madison Avenue | 4th Floor | Morristown | NJ | 07960 | Potential Indemnification/Contribution Claim | x | x | x | Unknown | | Guo Baosheng | C/O Law Office of Ning Ye, Esq. | 135-11 38th Avenue, Suite 1A | Ning Ye, Esq. | Flushing | NY | 11354 | Litigation | | | x | \$12,000,000.00 | | | | | | | | | | | | | | | Guo Lijie | | | | | | | Potential Indemnification/Contribution Claim | x | x | x | Unknown | | Guo Qiang | | | | | | | Potential Indemnification/Contribution Claim | x | x | x | Unknown | | | Carmody Torrance Sandak & | | | | | | | | | | | | Haihong Wang | Hennessey, LLP - NH | 195 Church St. 18th floor, PO Box 1950 | David T. Grudberg | New Haven | CT | 06509 | Litigation | x | x | x | Unknown | | Han Chunguang | | | | | | | Potential Indemnification/Contribution Claim | x | x | x | Unknown | | | | | | | | | | | | | | | Harcus Parker Ltd. | 7th Floor, Melbourne House | 44-46 Aldwych | London, WC2B 4LL | | | | Professional Services | x | x | x | Unknown | | He Bei Yue Hua Zhuang Shi Gong Cheng LTD. | C/O Kevin Kerveng Tung, P.C. | 136-20 38th Avenue, Suite 3D & 3F | Kevin Tung, Esq. | Flushing | NY | 11354 | Litigation | x | x | x | Unknown | | Hero Grand Limited | | | | | | | Litigation | x | x | x | Unknown | | Hong Kong International Funds Investments Limited | | | | | | | Potential Indemnification/Contribution Claim | x | x | x | Unknown | | Hong Qi Qu | C/O Kevin Kerveng Tung, P.C. | 136-20 38th Avenue, Suite 3D & 3F | Kevin Tung, Esq. | Flushing | NY | 11354 | Litigation | | | x | \$9,809,422.71 | | | | | | | | | | | | | | | Hong Qi Qu Jian She Group, LTD. | C/O Kevin Kerveng Tung, P.C. | 136-20 38th Avenue, Suite 3D & 3F | Kevin Tung, Esq. | Flushing | NY | 11354 | Litigation | x | x | x | Unknown | | Hong Zeng | Hong Zeng | 3020 Edwin Ave., Apt. 1H | | Fort Lee | NJ | 07024 | Litigation | x | x | x | Unknown | | | | | | | | | | | | | | | HUIZHEN WANG | c/o Giordano, Halleran &. Ciesla, P.C. 1250 Broadway, 36th Floor | | Christopher Marino | New York | NY | 10010 | Litigation | x | x | x | Unknown | | | | | | | | | | | | | | | Infinite Increase Limited | | | | | | | Potential Indemnification/Contribution Claim | x | x | x | Unknown | | Infinitum Developments Limited | | | | | | | Potential Indemnification/Contribution Claim | x | x | x | Unknown | | Insight Phoenix Fund | | | | | | | Potential Indemnification/Contribution Claim | x | x | x | Unknown | | Janover LLC | 100 Quentin Roosevelt Blvd | Suite 516 | | Garden City | NY | 11530 | Professional Services | x | x | x | Unknown | | Jia Li Wang | c/o Thompson Hine | 335 Madison Avenue, 12th Floor | Brian P. Lanciault, Esq. | New York | NY | 10017 | Litigation | | | x | \$430,000.00 | | | | | | | | | | | | | | | Jiamei Lu | c/o Thompson Hine | 335 Madison Avenue, 12th Floor | Brian P. Lanciault, Esq. | New York | NY | 10017 | Litigation | x | x | x | Unknown | | Jian Gong | C/O Kevin Kerveng Tung, P.C. | 136-20 38th Avenue, Suite 3D & 3F | Kevin Tung, Esq. | Flushing | NY | 11354 | Litigation | | | x | \$5,380,262.32 | | Jiang Su Province Jian Gong Group LTD Beijing Branch | C/O Kevin Kerveng Tung, P.C. | 136-20 38th Avenue, Suite 3D & 3F | Kevin Tung, Esq. | Flushing | NY | 11354 | Litigation | x | x | x | Unknown | | Jianhu Yi | Arthur R. Angel, Attorney at Law | 1305 N. Poinsettia Place | Arthur R Angel | Los Angeles | CA | 90046 | Litigation | x | x | x | Unknown | | | | | | | | | | | | | | | Jianshengxie and Jiefu Zheng | ML and CHEN, P.C. | 136-79 Roosevelt Ave. Suite 303 | Mingli Chen | Flushing | NY | 11354 | Litigation | x | x | x | Unknown | | Jing Geng | *Has passed away | | | | | | Litigation | x | x | x | Unknown | | JOHN S LAU | 53 Cody Avenue | | | Glen Head | NY | 11545 | Professional Services | x | x | x | Unknown | | | | | | | | | | | | | | | | | | | | | | | | | | | | Jonathan Young | 15/23 Middle St, Cleveland | QLD 4160 | | Queensland | Australia | | Litigation | x | x | x | Unknown | | Jumbo Century Limited | | | | | | | Litigation | x | x | x | Unknown | | Jun Chen aka Jonathan Ho | C/O Wayne Wei Zhu, Esq. | 4125 Kissena Blvd, Suite 112 | Wayne Wei Zhu | Flushing | NY | 11355 | Litigation | | | x | \$1,000,000.00 | | Jun Liu | c/o Thompson Hine | 335 Madison Avenue, 12th Floor | Brian P. Lanciault, Esq. | New York | NY | 10017 | Litigation | x | x | x | Unknown | | June Shi | Thompson Hine Llp | 20 N. Clark St., Suite 800 | Natalie Gabrenya | Chicago | IL | 60602 | Litigation | x | x | x | Unknown | | | | | | | | | | | | | | | Kaixin Hong | HGT Law | 250 Park Avenue, Seventh Floor | HUNG G. TA, | New York | NY | 10177 | Litigation | x | x | x | Unknown |

### Case 22-50073 Doc 78 Filed 03/09/22 Entered 03/09/22 23:33:01 Page 20 of 23

Attached Schedule F

| Ho Wan Kwok | | | | | | | | | | | |-------------------------------------------------------------------------|------------------------------------------------------------------|--------------------------------------------|----------------------------|--------------|-------|-------|----------------------------------------------|----------------------------------------|---|------------------| | Chapter 11; Case No. 22-50073 (JAM) | | | | | | | | | | | | Schedule F: NONPRIORITY Unsecured Creditors | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | As of the date you file, the claim is: | | | | Creditor Name | Address1 | Address2 | Address3 | City | State | Zip | Type of NONPRIORITY Unsecured Claim | Contingent Unliquidated Disputed | | Total Claim | | Kercsmar Feltus & Collins PLLC | 7150 E. Camelback Road | Suite 285 | | Scottsdale | AZ | 85251 | Professional Services | x x | x | \$216.00 | | | | | | | | | | | | | | Keyi Ziklie | c/o Giordano, Halleran &. Ciesla, P.C. 1250 Broadway, 36th Floor | | Christopher Marino | New York | NY | 10010 | Litigation | x x | x | Unknown | | Kui Cheng | | | | | | | Litigation | x x | x | Unknown | | LALIVE SA | Rue de la Mairie 35 | 1207 Geneva | Switzerland | | | | Professional Services | x x | x | Unknown | | Lamp Capital, LLC | 667 Madison Avenue | | Bernardo Enriquez | New York | NY | 10065 | Litigation Loan | | | \$1,000,000.00 | | | | | | | | | | | | | | Lawall & Mitchell, LLC | 55 Madison Avenue | 4th Floor | | Morristown | NJ | 07960 | Professional Services | x x | x | \$4,880.00 | | Leading Shine Limited | | | | | | | Potential Indemnification/Contribution Claim | x x | x | Unknown | | Liehong Zhuang | C/O Trexler & Zhang, LLP | 224 West 35th Street, 12th Floor | Jonathan T. Trexler, Esq. | New York | NY | 10001 | Litigation | x x | x | Unknown | | Liehong Zhuang/Xiao Yan Zhu | C/O Trexler & Zhang, LLP | 224 West 35th Street, 12th Floor | Jonathan T. Trexler, Esq. | New York | NY | 10001 | Litigation | | x | \$1,005,000.00 | | Lihong Wei Lafrenz (a/k/a Sara Wei) | Coppersmith Brockelman PLC | 2800 N. Central Avenue, Suite 1900 | Keith Beauchamp | Phoenix | AZ | 85004 | Potential Indemnification/Contribution Claim | x x | x | Unknown | | Linda He Cheung | c/o Thompson Hine | 335 Madison Avenue, 12th Floor | Brian P. Lanciault, Esq. | New York | NY | 10017 | Litigation | x x | x | Unknown | | Logan Cheng (f/k/a Shuiyan Cheng) | RANDAZZA LEGAL GROUP, PLLC | 100 Pearl Street, 14th Floor | Jay M. Wolman | Hartford | CT | 06103 | Litigation | x x | x | Unknown | | MacDonald | | | | | | | Litigation | x x | x | Unknown | | Moa-Fu | c/o Thompson Hine | 335 Madison Avenue, 12th Floor | Brian P. Lanciault, Esq. | New York | NY | 10017 | Litigation | x x | x | Unknown | | | | | | | | | | | | | | Nan Tong Si Jian | C/O Kevin Kerveng Tung, P.C. | 136-20 38th Avenue, Suite 3D & 3F | Kevin Tung, Esq. | Flushing | NY | 11354 | Litigation | | x | \$5,568,522.66 | | Nan Tong Si Jian Group, LTD | C/O Kevin Kerveng Tung, P.C. | 136-20 38th Avenue, Suite 3D & 3F | Kevin Tung, Esq. | Flushing | NY | 11354 | Litigation | x x | x | Unknown | | New Dynamic Development Limited | | | | | | | Litigation | x x | x | Unknown | | Ning Ye | C/O Law Office of Ning Ye, Esq. | 135-11 38th Avenue, Suite 1A | Ning Ye, Esq. | Flushing | NY | 11354 | Litigation | | x | \$12,000,000.00 | | Noble Fame Global Limited | | | | | | | Potential Indemnification/Contribution Claim | x x | x | Unknown | | Pacific Alliance Asia Opportunity | C/O O'Melveney & Myers, LLP | 7 Times Square | Stuart Sarnoff, Esq | New York | NY | 10065 | Litigation | x x | x | Unknown | | Pacific Alliance Asia Opportunity | C/O O'Melveney & Myers, LLP | 7 Times Square | Stuart Sarnoff, Esq | New York | NY | 10065 | Litigation | | x | \$254,000,000.00 | | Petrillo Klein & Boxer LLP | 655 Third Avenue | 22nd Floor | | New York | NY | 10017 | Professional Services | x x | x | \$10,634.50 | | | | | | | | | | | | | | Qu Guojiao | | | | | | | Potential Indemnification/Contribution Claim | x x | x | Unknown | | Quiju Jia | Arthur R. Angel, Attorney at Law | 1305 N. Poinsettia Place | Arthur R Angel | Los Angeles | CA | 90046 | Litigation | x x | x | Unknown | | | WOLF HALDENSTEIN ADLER FREEMAN | | | | | | | | | | | Rong Zhang | & HERZ LLP | 270 Madison Avenue | Benjamin Y. Kaufman | New York | NY | 10016 | Litigation | x x | x | Unknown | | Rui Ma | C/O Arkin Solbakken, LLP | 900 Third Avenue, 18th Floor | Robert C. Angelillo | New York | NY | 10022 | Litigation | | x | \$20,000,000.00 | | Ruizheng An | c/o AFN Law | 41 Madison Ave, 31st Floor | Angus Ni, Esq. | New York | NY | 10010 | Litigation | x x | x | Unknown | | Rule of Law Foundation III, Inc. | KAUFMAN BORGEEST & RYAN LLP | 120 Broadway – 14th Floor | Daniel A. Schilling, Esq. | New York | NY | 10271 | Potential Indemnification/Contribution Claim | x x | x | Unknown | | | | | | | | | | | | | | Rule of Law Society IV Inc. | NORRIS MCLAUGHLIN, P.A | 7 Times Square, 21st Floor | Steven J. Reed | New York | NY | 10036 | Potential Indemnification/Contribution Claim | x x | x | Unknown | | Ruquin Wang | c/o Thompson Hine | 335 Madison Avenue, 12th Floor | Brian P. Lanciault, Esq. | New York | NY | 10017 | Litigation | x x | x | Unknown | | Sail Victory Limited | | | | | | | Litigation | x x | x | Unknown | | Samuel Dan Nunberg | C/O Nesenoff & Miltenberg, LLP | 363 Seventh Ave, 5th Floor | Andrew T. Miltenberg, Esq. | New York | NY | 10001 | Litigation | x x | x | Unknown | | Samuel Nunberg | C/O Nesenoff & Miltenberg, LLP | 363 Seventh Ave, 5th Floor | Andrew T. Miltenberg, Esq. | New York | NY | 10001 | Litigation | | x | \$1,000,000.00 | | Sara Wei (a/k/a Lihong Wei Lafrenz) | Coppersmith Brockelman PLC | 2800 N. Central Avenue, Suite 1900 | Keith Beauchamp | Phoenix | AZ | 85004 | Potential Indemnification/Contribution Claim | x x | x | Unknown | | Saraca Media Group, Inc. | Baker Hostetler | 2850 North Harwood Street Suite 1100 | L. David Anderson | Dallas | TX | 75201 | Potential Indemnification/Contribution Claim | x x | x | Unknown | | Schulman Bhattacharya, LLC | 6116 Executive Boulevard | Suite 425 | | Bethesda | MD | 20852 | Professional Services | x x | x | \$173,987.48 | | | | | | | | | | | | | | Selas Montbrial Avocats | 10, Rue Cimarosa | | 75116 Paris- France | | | | Professional Services | x x | x | \$9,120.87 | | Shane D Shook | 2821 Monterey Avenue | | | Soquel | CA | 95073 | Professional Services | x x | x | \$5,700.00 | | Shi Jia Zhuang Zhen Yuan Jian Zhu An Zhuang Gong Cheng LTD Bejing First | | | | | | | | | | | | Branch | C/O Kevin Kerveng Tung, P.C. | 136-20 38th Avenue, Suite 3D & 3F | Kevin Tung, Esq. | Flushing | NY | 11354 | Litigation | x x | x | Unknown | | Shuang Wang | c/o Thompson Hine | 335 Madison Avenue, 12th Floor | Brian P. Lanciault, Esq. | New York | NY | 10017 | Litigation | x x | x | Unknown | | Stokes Lawrence, PS | 1420 Fifth Avenue | Suite 3000 | | Seattle | WA | 98101 | Professional Services | x x | x | Unknown | | Strategic Vision US, LLC | GRAVES GARRETT LLC | 1100 Main Street, Suite 2700 | Edward D. Greim | Kansas City | MO | 64105 | Litigation | x x | x | Unknown | | Teli Chen | c/o Thompson Hine | 335 Madison Avenue, 12th Floor | Brian P. Lanciault, Esq. | New York | NY | 10017 | Litigation | x x | x | Unknown | | | | | | | | | | | | | | The Casper Firm | 400 E. Pratt Street | Suite 903 | | Baltimore, | MD | 21202 | Professional Services | x x | x | Unknown | | The Francis Firm PLLC | 33 W 60th Street | Floor 2 | | New York | NY | 10023 | Professional Services | x x | x | \$2,500.00 | | The Law Offices of Rafael A. Vargas | 100 N. Lasalle Street | | | Chicago | IL | 60602 | Professional Services | x x | x | Unknown | | The Sherry-Netherland Hotel | 781 5th Avenue | | | New York | NY | 10022 | Litigation | x x | x | Unknown | | Thomas Ragland | JENNER & BLOCK LLP | 1099 New York Ave., NW, Suite 900 | Kali N. Bracey, Esq. | Washington | DC | 20001 | Litigation | x x | x | Unknown | | U.S. Legal Support, Inc. | 200 West Jackson | Suite 600 | | Chicago | IL | 60606 | Professional Services | x x | x | \$1,638.00 | | UBS AG | | | | | | | Litigation | x x | x | Unknown | | | | | | | | | | | | | | UBS AG (London Branch) | | | | | | | Litigation | x x | x | Unknown | | Una Manyee Wilkinson | 68-18 Juno Street | | | Forest Hills | NY | 11375 | Professional Services | x x | x | Unknown | | | 290 West Mt. Pleasant Ave. | | | | | | | | | | | | | | | | | | | | | | | Veritext | | Suite 3200 | | Livingston | NJ | 07039 | Professional Services | x x | x | Unknown | | Voice Guo Media, Inc. | Coppersmith Brockelman PLC | 2800 N. Central Avenue, Suite 1900 | Keith Beauchamp | Phoenix | AZ | 85004 | Potential Indemnification/Contribution Claim | x x | x | Unknown | | Voice of Guo Media, Inc. | Coppersmith Brockelman PLC | 2800 N. Central Avenue, Suite 1900 | Keith Beauchamp | Phoenix | AZ | 85004 | Potential Indemnification/Contribution Claim | x x | x | Unknown | | VX Cerda & Associates | 601 Brickell Key Drive | Suite 700 | | Miami | FL | 33131 | Professional Services | x x | x | \$3,124.99 | | | | | | | | | | | | | | Wa&HF LLC | c/o AFN Law | 41 Madison Ave, 31st Floor | Angus Ni, Esq. | New York | NY | 10010 | Litigation | | x | \$319,130.00 | | Weican ("Watson") Meng | C/O Arkin Solbakken, LLP | 900 Third Avenue, 18th Floor | Robert C. Angelillo | New York | NY | 10022 | Litigation | x x | x | Unknown | | Weican Meng/Boxun, Inc. | C/O Arkin Solbakken, LLP | 900 Third Avenue, 18th Floor | Robert C. Angelillo | New York | NY | 10022 | Litigation | | x | \$1,000,000.00 | | Weiguo Sun | c/o Thompson Hine | 335 Madison Avenue, 12th Floor | Brian P. Lanciault, Esq. | New York | NY | 10017 | Litigation | x x | x | Unknown | | Weixiang Ge | c/o Thompson Hine | 335 Madison Avenue, 12th Floor | Brian P. Lanciault, Esq. | New York | NY | 10017 | Litigation | x x | x | Unknown | | Well Origin Limited | | | | | | | Litigation | x x | x | Unknown | | Wen Lin | HGT Law | 250 Park Avenue, Seventh Floor | HUNG G. TA, | New York | NY | 10177 | Litigation | x x | x | Unknown | | Weng | | | | | | | Litigation | x x | x | Unknown | | Xiao Yan Zhu | C/O Trexler & Zhang, LLP | 224 West 35th Street, 12th Floor | Jonathan T. Trexler, Esq. | New York | NY | 10001 | Litigation | x x | x | Unknown | | | | | | | | | | | | | | | WOLF HALDENSTEIN ADLER FREEMAN | | | | | | | | | | | Xiaodan Wang | & HERZ LLP | 270 Madison Avenue | Benjamin Y. Kaufman | New York | NY | 10016 | Litigation | x x | x | Unknown | | Xingyu Yan | c/o Thompson Hine | 335 Madison Avenue, 12th Floor | Brian P. Lanciault, Esq. | New York | NY | 10017 | Litigation | x x | x | Unknown | | Xiong Xian Wei Ye | C/O Kevin Kerveng Tung, P.C. | 136-20 38th Avenue, Suite 3D & 3F | Kevin Tung, Esq. | Flushing | NY | 11354 | Litigation | x x | x | Unknown | | Xiqui ("Bob") Fu | The Lanier Law Firm | 10940 W. Sam Houston Parkway N., Suite 100 | Kenneth W. Starr | Houston | TX | 77064 | Litigation | x x | x | Unknown | | Yan Gao | c/o Thompson Hine | 335 Madison Avenue, 12th Floor | Brian P. Lanciault, Esq. | New York | NY | 10017 | Litigation | x x | x | Unknown | | Yan Huang | C/O Kevin Kerveng Tung, P.C. | 136-20 38th Avenue, Suite 3D & 3F | Kevin Tung, Esq. | Flushing | NY | 11354 | Litigation | x x | x | Unknown | | Yan Zhao | C/O Law Office of Ning Ye, Esq. | 135-11 38th Avenue, Suite 1A | Ning Ye, Esq. | Flushing | NY | 11354 | Litigation | | x | \$3,000,000.00 | | | | | | | | | | | | | | Yang Lan | C/O Arkin Solbakken, LLP | 900 Third Avenue, 18th Floor | Robert C. Angelillo | New York | NY | 10022 | Litigation | x x | x | Unknown | | Yang Lan and Wu Zheng | C/O Arkin Solbakken, LLP | 900 Third Avenue, 18th Floor | Robert C. Angelillo | New York | NY | 10022 | Litigation | | x | \$10,000,000.00 | | Yeliang Xia | Dennis Stewart & Krischer PLLC | 2007 15th Street N, Suite 201 | Harry Adrian Dennis | Arlington | VA | 22201 | Litigation | x x | x | Unknown | | Yi Li | c/o Thompson Hine | Suite 201 | Brian P. Lanciault, Esq. | New York | NY | 10017 | Litigation | x x | x | Unknown | | Ying Liu | c/o Thompson Hine | 335 Madison Avenue, 12th Floor | Brian P. Lanciault, Esq. | New York | NY | 10017 | Litigation | x x | x | Unknown |

## Case 22-50073 Doc 78 Filed 03/09/22 Entered 03/09/22 23:33:01 Page 21 of 23

| Ho Wan Kwok | | | | | | | | | | | | |---------------------------------------------|------------------------------------------------------------------|-----------------------------------|---------------------|------------|-------|-------|----------------------------------------------|----------------------------------------|----------------------------------|---|------------------| | Chapter 11; Case No. 22-50073 (JAM) | | | | | | | | | | | | | Schedule F: NONPRIORITY Unsecured Creditors | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | As of the date you file, the claim is: | | | | | Creditor Name | Address1 | Address2 | Address3 | City | State | Zip | Type of NONPRIORITY Unsecured Claim | | Contingent Unliquidated Disputed | | Total Claim | | Yua Hua Zhuang Shi | C/O Kevin Kerveng Tung, P.C. | 136-20 38th Avenue, Suite 3D & 3F | Kevin Tung, Esq. | Flushing | NY | 11354 | Litigation | | | x | \$1,571,530.36 | | Yue Hua Zhu Shi | C/O Kevin Kerveng Tung, P.C. | 136-20 38th Avenue, Suite 3D & 3F | Kevin Tung, Esq. | Flushing | NY | 11354 | Litigation | | | x | \$981,501.72 | | | | | | | | | | | | | | | Yunxia Wu | c/o Giordano, Halleran &. Ciesla, P.C. 1250 Broadway, 36th Floor | | Christopher Marino | New York | NY | 10010 | Litigation | x | x | x | Unknown | | Zeichner Ellman & Krause LLP | 1420 New York Avenue NW | Suite 210 | | Washington | DC | 20005 | Professional Services | x | x | x | Unknown | | Zhang Wei | | | | | | | Potential Indemnification/Contribution Claim | x | x | x | Unknown | | Zheng Wu (a/k/a Bruno Wa) | C/O Arkin Solbakken, LLP | 900 Third Avenue, 18th Floor | Robert C. Angelillo | New York | NY | 10022 | Litigation | x | x | x | Unknown | | Zhengjun Dong | HGT Law | 250 Park Avenue, Seventh Floor | HUNG G. TA, | New York | NY | 10177 | Litigation | x | x | x | Unknown | | | | | | | | | | | | | | | | | | | | | | | Total | | | \$373,803,498.09 | | | | | | | | | | | | | | | | | | | | | | | | | | |

| Ho Wan Kwok | | | | | | | | | | |------------------------------------------------------|------------------------------|--------------------------|------------------------|-------------|-------|-------|-----------------------------------------|--|--| | Chapter 11; Case No. 22-50073 (JAM) | | | | | | | | | | | Schedule G: Executory Contracts and Unexpired Leases | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | Creditor Name | Address1 | Address2 | Address3 | City | State | Zip | State what the contract or lease is for | | | | | | | | | | | | | | | Baker Hostetler LLP | 45 Rockefeller Plaza | | | New York | NY | 10111 | Engagement Letter | | | | Brown Rudnick, LLP | 1 Financial Center | | | Boston | MA | 02111 | Engagement Letter | | | | Clayman Rosenberg Kirshner & Linder LLP | 305 Madison Avenue | Suite 650 | | New York | NY | 10165 | Engagement Letter | | | | Forbes Hare | Qwomar Building, PO Box 4649 | Road Town Tortola VG1110 | British Virgin Islands | | | | Engagement Letter | | | | Ganfer Shore Leeds & Zauderer | 360 Lexington Avenue | | | New York | NY | 10017 | Engagement Letter | | | | Harcus Parker Ltd. | 7th Floor, Melbourne House | 44-46 Aldwych | London, WC2B 4LL | | | | Engagement Letter | | | | Janover LLC | 100 Quentin Roosevelt Blvd | Suite 516 | | Garden City | NY | 11530 | Engagement Letter | | | | Kercsmar Feltus & Collins PLLC | 7150 E. Camelback Road | Suite 285 | | Scottsdale | AZ | 85251 | Engagement Letter | | | | LALIVE SA Rue de la Mairie 35 | | 1207 Geneva, Switzerland | | | | | Engagement Letter | | | | Lawall & Mitchell, LLC | 55 Madison Avenue | 4th Floor | | Morristown | NJ | 07960 | Engagement Letter | | | | Petrillo Klein & Boxer LLP | 655 Third Avenue | 22nd Floor | | New York | NY | 10017 | Engagement Letter | | | | Schulman Bhattacharya, LLC | 6116 Executive Boulevard | Suite 425 | | Bethesda | MD | 20852 | Engagement Letter | | | | Selas Montbrial Avocats | 10, Rue Cimarosa | 75116 Paris, France | | | | | Engagement Letter | | | | The Casper Firm | 400 E. Pratt Street | Suite 903 | | Baltimore | MD | 21202 | Engagement Letter | | | | The Francis Firm PLLC | 33 W 60th Street | Floor 2 | | New York | NY | 10023 | Engagement Letter | | | | The Law Offices of Rafael A. Vargas | 100 N. Lasalle Street | | | Chicago | IL | 60602 | Engagement Letter | | | | VX Cerda & Associates | 601 Brickell Key Drive | Suite 700 | | Miami | FL | 33131 | Engagement Letter | | | | | | | | | | | | | | | | | | | | | | | | |

### Case 22-50073 Doc 78 Filed 03/09/22 Entered 03/09/22 23:33:01 Page 23 of 23

Attached Schedule H

| Ho Wan Kwok | | | | | | | | |---------------------------------------------------|-----------------------------|-------------------------------------------|---------------------------------|------------|-------|-------|----------------------------------------------------| | Chapter 11; Case No. 22-50073 (JAM) | | | | | | | | | Schedule H: Codebtors | | | | | | | | | | | | | | | | | | | | | | | | | | | Creditor Name | Address1 | Address2 | Address3 | City | State | Zip | | | | | | | | | | | | AAGV Limited | | | | | | | Potential Indemnification/Contribution Claim | | Ace Decade Holdings Limited | | | | | | | Potential Indemnification/Contribution Claim | | Alfa Global Ventures Limited | | | | | | | Potential Indemnification/Contribution Claim | | Alfonso Global Limited | | | | | | | Potential Indemnification/Contribution Claim | | Allied Capital Global Limited | | | | | | | Potential Indemnification/Contribution Claim | | Anton Development Limited | | | | | | | Potential Indemnification/Contribution Claim | | Beijing Zenith Holdings Co. | | | | | | | Potential Indemnification/Contribution Claim | | Bejing Pangu Investment Co. | | | | | | | Potential Indemnification/Contribution Claim | | | | | | | | | | | Bravo Luck Ltd. | P.O. Box 957 | Offshore Incorporations Centre, Road Town | Tortola, British Virgin Islands | | | | Potential Indemnification/Contribution Claim | | BSA Strategic Fund I | | | | | | | Potential Indemnification/Contribution Claim | | China Golden Spring Group (Hong Kong) Limited | | | | | | | Potential Indemnification/Contribution Claim | | Creative Apex Investments Limited | | | | | | | Potential Indemnification/Contribution Claim | | Cyrstal Breeze Investments Limited | | | | | | | Potential Indemnification/Contribution Claim | | Dongna Fang | | | | | | | Potential Indemnification/Contribution Claim | | Elite Well Global Limited | | | | | | | Potential Indemnification/Contribution Claim | | G Club Operations LLC | 53 Calle Palmeras | Suite 1401 | | San Juan | PR | | 00901 Potential Indemnification/Contribution Claim | | Genever Holdings Corporation | P.O. Box 3170 | Road Town | Tortola, British Virgin Islands | | | | Potential Indemnification/Contribution Claim | | Genever Holdings LLC | Unit 1801 | The Sherry- Netherland Inc. | 781 Fifth Avenue | New York | NY | | 10022 Potential Indemnification/Contribution Claim | | Globalist International Limited | | | | | | | Potential Indemnification/Contribution Claim | | GTV Media Group, Inc. | LAWALL & MITCHELL, LLC | 55 Madison Avenue | | Morristown | NJ | 07960 | Potential Indemnification/Contribution Claim | | Guo Lijie | | | | | | | Potential Indemnification/Contribution Claim | | Guo Qiang | | | | | | | Potential Indemnification/Contribution Claim | | Han Chunguang | | | | | | | Potential Indemnification/Contribution Claim | | Hong Kong International Funds Investments Limited | | | | | | | Potential Indemnification/Contribution Claim | | Infinite Increase Limited | | | | | | | Potential Indemnification/Contribution Claim | | Infinitum Developments Limited | | | | | | | Potential Indemnification/Contribution Claim | | Insight Phoenix Fund | | | | | | | Potential Indemnification/Contribution Claim | | Leading Shine Limited | | | | | | | Potential Indemnification/Contribution Claim | | Lihong Wei Lafrenz (a/k/a Sara Wei) | Coppersmith Brockelman PLC | 2800 N. Central Avenue, Suite 1900 | Keith Beauchamp | Phoenix | AZ | | 85004 Potential Indemnification/Contribution Claim | | Noble Fame Global Limited | | | | | | | Potential Indemnification/Contribution Claim | | Qu Guojiao | | | | | | | Potential Indemnification/Contribution Claim | | Rule of Law Foundation III, Inc. | KAUFMAN BORGEEST & RYAN LLP | 120 Broadway, 14th Floor | Daniel A. Schilling, Esq. | New York | NY | | 10271 Potential Indemnification/Contribution Claim | | Rule of Law Society IV Inc. | NORRIS MCLAUGHLIN, P.A | 7 Times Square, 21st Floor | Steven J. Reed | New York | NY | | 10036 Potential Indemnification/Contribution Claim | | Sara Wei (a/k/a Lihong Wei Lafrenz) | Coppersmith Brockelman PLC | 2800 N. Central Avenue, Suite 1900 | Keith Beauchamp | Phoenix | AZ | | 85004 Potential Indemnification/Contribution Claim | | | | | | | | | | | Saraca Media Group, Inc. | Baker Hostetler LLP | 2850 North Harwood Street, Suite 1100 | L. David Anderson | Dallas | TX | | 75201 Potential Indemnification/Contribution Claim | | | | | | | | | | | Voice Guo Media, Inc. | Coppersmith Brockelman PLC | 2800 N. Central Avenue, Suite 1900 | Keith Beauchamp | Phoenix | AZ | | 85004 Potential Indemnification/Contribution Claim | | Voice of Guo Media, Inc. | Coppersmith Brockelman PLC | 2800 N. Central Avenue, Suite 1900 | Keith Beauchamp | Phoenix | AZ | | 85004 Potential Indemnification/Contribution Claim | | | | | | | | | | | Zhang Wei | | | | | | | Potential Indemnification/Contribution Claim | | | | | | | | | | | | | | | | | | | | | | | | | | | |