Guo Wengui / Miles Guo — bankruptcy case · ECF #819

Case 22-50073 Doc 819 Filed 09/02/22 Entered 09/03/22 00:17:33 Page 1 of 6

United States Bankruptcy Court

District of Connecticut

In re: Case No. 22-50073-jam Ho Wan Kwok Chapter 11

Debtor

## **CERTIFICATE OF NOTICE**

District/off: 0205-5 User: admin Page 1 of 5 Date Rcvd: Aug 31, 2022 Form ID: 112 Total Noticed: 12

The following symbols are used throughout this certificate:

**Symbol Definition**

+ Addresses marked '+' were corrected by inserting the ZIP, adding the last four digits to complete the zip +4, or replacing an incorrect ZIP. USPS regulations require that automation-compatible mail display the correct ZIP.

**Notice by first class mail was sent to the following persons/entities by the Bankruptcy Noticing Center on Sep 02, 2022:**

| Recip ID<br>db | Recipient Name and Address<br>+ Ho Wan Kwok, 373 Taconic Road, Greenwich, CT 06831-2828 | |----------------|------------------------------------------------------------------------------------------------------------------------------| | aty | + Luc A. Despins, Paul Hastings LLP, 200 Park Avenue, New York, NY 10166-0019 | | dbaty | + Brown Rudnick LLP, One Financial Center, Boston, MA 02111-2600 | | cr | Chao-Chih Chiu, c/o TroyGould PC, 1801 Century Park East, 16th Floor, Attn: Christopher A. Lilly, Los Angeles, CA 90067-2367 | | cr | + Keyi Zilkie, c/o TroyGould PC, 1801 Century Park East, 16th Floor, Attn: Christopher A. Lilly, Los Angeles, CA 90067-2302 | | cr | + Logan Cheng, c/o Randazza Legal Group, PLLC, 100 Pearl Street, 14th Floor, Hartford, CT 06103-4500 | | crcm | + Pullman & Comley, LLC, 850 Main Street, Bridgeport, CT 06604-4988 | | cr | + Verdolino & Lowey, P.C., 124 Washington Street, Foxborough, MA 02035-1368 | | intp | + Yongbing Zhang, 223 West Jackson Bl;vd. #1012, Chicago, IL 60606-6916 | | cr | + Yunxia Wu, c/o TroyGould PC, 1801 Century Park East, 16th Floor, Attn: Christopher A. Lilly, Los Angeles, CA 90067-2302 | | 20 | Huizhen Wang, c/o TroyGould PC, 1801 Century Park East, 16th Floor, Attn: Christopher A. Lilly, Los Angeles, CA 90067-2367 |

TOTAL: 11

**Notice by electronic transmission was sent to the following persons/entities by the Bankruptcy Noticing Center.**

Electronic transmission includes sending notices via email (Email/text and Email/PDF), and electronic data interchange (EDI). Electronic transmission is in Eastern Standard Time.

| Recip ID | Notice Type: Email Address | Date/Time | Recipient Name and Address | |----------|-----------------------------------|----------------------|------------------------------------------------------------| | ca | + Email/Text: cr-info@stretto.com | | | | | | Aug 31 2022 18:30:00 | Stretto, 410 Exchange, Suite 100, Irvine, CA<br>92602-1331 |

TOTAL: 1

# **BYPASSED RECIPIENTS**

**The following addresses were not sent this bankruptcy notice due to an undeliverable address, \*duplicate of an address listed above, \*P duplicate of a preferred address, or ## out of date forwarding orders with USPS.**

| Recip ID | | Bypass Reason Name and Address | |----------|----|----------------------------------------------------------------| | aty | | Cohn Birnbaum & Shea, P.C. | | aty | | Michael S. Weinstein | | cr | | Baosheng Guo | | cr | | Chong Shen Raphanella | | intp | | Golden Spring (New York) LTD | | intp | | HK International Funds Investments (USA) Limited, | | intp | | Mei Guo | | cr | | Ning Ye | | crcm | | Official Committee of Unsecured Creditors | | cr | | Rong Zhang | | cr | | Troy Law, PLLC | | cr | | Xiaodan Wang | | cr | | Yan Zhao | | cr | | Zheng Wu | | 20 | | Pacific Alliance Asia Opportunity Fund L.P. | | 20 | | Rui Ma | | 20 | | Weican Meng | | cr | *+ | Brown Rudnick LLP, One Financial Center, Boston, MA 02111-2600 | | | | |

TOTAL: 17 Undeliverable, 1 Duplicate, 0 Out of date forwarding address

Case 22-50073 Doc 819 Filed 09/02/22 Entered 09/03/22 00:17:33 Page 2 of 6

District/off: 0205-5 User: admin Page 2 of 5 Date Rcvd: Aug 31, 2022 Form ID: 112 Total Noticed: 12

## **NOTICE CERTIFICATION**

**I, Gustava Winters, declare under the penalty of perjury that I have sent the attached document to the above listed entities in the manner shown, and prepared the Certificate of Notice and that it is true and correct to the best of my information and belief.**

**Meeting of Creditor Notices only (Official Form 309): Pursuant to Fed .R. Bank. P.2002(a)(1), a notice containing the complete Social Security Number (SSN) of the debtor(s) was furnished to all parties listed. This official court copy contains the redacted SSN as required by the bankruptcy rules and the Judiciary's privacy policies.**

Date: Sep 02, 2022 Signature: /s/Gustava Winters

# **CM/ECF NOTICE OF ELECTRONIC FILING**

**The following persons/entities were sent notice through the court's CM/ECF electronic mail (Email) system on August 31, 2022 at the address(es) listed below: Name Email Address** Aaron Romney on behalf of Plaintiff HK International Funds Investments (USA) Limited LLC aromney@zeislaw.com, swenthen@zeislaw.com Aaron Romney on behalf of Debtor Ho Wan Kwok aromney@zeislaw.com swenthen@zeislaw.com Aaron Romney on behalf of Interested Party Mei Guo aromney@zeislaw.com swenthen@zeislaw.com Aaron Romney on behalf of Interested Party HK International Funds Investments (USA) Limited LLC aromney@zeislaw.com, swenthen@zeislaw.com Aaron Romney on behalf of Defendant Ho Wan Kwok aromney@zeislaw.com swenthen@zeislaw.com Aaron Romney on behalf of Defendant Ho Wan Kwok aromney@zeislaw.com swenthen@zeislaw.com Aaron A Mitchell on behalf of Debtor Ho Wan Kwok aaron@lmesq.com Annecca H. Smith on behalf of 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. asmith@rc.com Annecca H. Smith on behalf of Plaintiff Pacific Alliance Asia Opportunity Fund L.P. asmith@rc.com Avram Emmanuel Luft on behalf of Trustee Luc A. Despins aviluft@paulhastings.com Carollynn H.G. Callari on behalf of 20 Largest Creditor Rui Ma ccallari@callaripartners.com Carollynn H.G. Callari on behalf of Creditor Zheng Wu ccallari@callaripartners.com Carollynn H.G. Callari on behalf of 20 Largest Creditor Weican Meng ccallari@callaripartners.com David S. Forsh on behalf of 20 Largest Creditor Rui Ma dforsh@callaripartners.com David S. Forsh on behalf of Creditor Zheng Wu dforsh@callaripartners.com David S. Forsh on behalf of 20 Largest Creditor Weican Meng dforsh@callaripartners.com David V. Harbach, II on behalf of 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. dharbach@omm.com Douglas S. Skalka on behalf of Trustee Luc A. Despins dskalka@npmlaw.com smowery@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net

### Case 22-50073 Doc 819 Filed 09/02/22 Entered 09/03/22 00:17:33 Page 3 of 6

| District/off: 0205-5<br>Date Rcvd: Aug 31, 2022 | User: admin<br>Form ID: 112 | Page 3 of 5<br>Total Noticed: 12 | | | | |--------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------|----------------------------------|--|--|--| | Douglass E. Barron | on behalf of Trustee Luc A. Despins douglassbarron@paulhastings.com | | | | | | Eric A. Henzy | on behalf of Debtor Ho Wan Kwok ehenzy@zeislaw.com cjervey@zeislaw.com | | | | | | Eric A. Henzy | on behalf of Defendant Ho Wan Kwok ehenzy@zeislaw.com cjervey@zeislaw.com | | | | | | Eric A. Henzy | on behalf of Interested Party HK International Funds Investments (USA) Limited LLC ehenzy@zeislaw.com,<br>cjervey@zeislaw.com | | | | | | Eric A. Henzy<br>on behalf of Defendant Ho Wan Kwok ehenzy@zeislaw.com cjervey@zeislaw.com | | | | | | | G. Alexander Bongartz | on behalf of Trustee Luc A. Despins alexbongartz@paulhastings.com | | | | | | Holley L. Claiborn | on behalf of U.S. Trustee U. S. Trustee holley.l.claiborn@usdoj.gov | | | | | | Irve J. Goldman | on behalf of Creditor Committee Official Committee of Unsecured Creditors igoldman@pullcom.com rmccoy@pullcom.com | | | | | | James C. Graham | on behalf of Trustee Luc A Despins jgraham@npmlaw.com sgibbons@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net | | | | | | James C. Graham | on behalf of Trustee Luc A. Despins jgraham@npmlaw.com sgibbons@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net | | | | | | James M. Moriarty | on behalf of Defendant Ho Wan Kwok jmoriarty@zeislaw.com kjoseph@zeislaw.com | | | | | | James M. Moriarty | on behalf of Debtor Ho Wan Kwok jmoriarty@zeislaw.com kjoseph@zeislaw.com | | | | | | James M. Moriarty | on behalf of Defendant Ho Wan Kwok jmoriarty@zeislaw.com kjoseph@zeislaw.com | | | | | | Jay Marshall Wolman | on behalf of Plaintiff Logan Cheng jmw@randazza.com ecf-6898@ecf.pacerpro.com | | | | | | Jay Marshall Wolman | on behalf of Creditor Logan Cheng jmw@randazza.com ecf-6898@ecf.pacerpro.com | | | | | | John L. Cesaroni | on behalf of Defendant Ho Wan Kwok jcesaroni@zeislaw.com | | | | | | John L. Cesaroni | on behalf of Interested Party Mei Guo jcesaroni@zeislaw.com | | | | | | John L. Cesaroni | on behalf of Plaintiff HK International Funds Investments (USA) Limited LLC jcesaroni@zeislaw.com | | | | | | John L. Cesaroni | on behalf of Debtor Ho Wan Kwok jcesaroni@zeislaw.com | | | | | | John L. Cesaroni | on behalf of Defendant Ho Wan Kwok jcesaroni@zeislaw.com | | | | | | Jonathan Kaplan | on behalf of Creditor Committee Official Committee of Unsecured Creditors jkaplan@pullcom.com<br>prulewicz@pullcom.com;rmccoy@pullcom.com | | | | | | Kristin B. Mayhew | on behalf of Plaintiff Zheng Wu kmayhew@mdmc-law.com kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com | | | | | | Kristin B. Mayhew | on behalf of Creditor Zheng Wu kmayhew@mdmc-law.com kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com | | | | | | Kristin B. Mayhew | on behalf of 20 Largest Creditor Rui Ma kmayhew@mdmc-law.com kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com | | | | | | Kristin B. Mayhew | on behalf of Plaintiff Rui Ma kmayhew@mdmc-law.com kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com | | | | | | Kristin B. Mayhew | on behalf of Plaintiff Yang Lan kmayhew@mdmc-law.com kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com | | | | | | Kristin B. Mayhew | on behalf of Plaintiff Boxun Inc. kmayhew@mdmc-law.com kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com | | | | |

#### Case 22-50073 Doc 819 Filed 09/02/22 Entered 09/03/22 00:17:33 Page 4 of 6

| District/off: 0205-5<br>Date Rcvd: Aug 31, 2022 | User: admin<br>Form ID: 112 | Page 4 of 5<br>Total Noticed: 12 | |-------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------|----------------------------------| | Kristin B. Mayhew | on behalf of 20 Largest Creditor Weican Meng kmayhew@mdmc-law.com<br>kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com | | | Kristin B. Mayhew | on behalf of Plaintiff Weican (Watson) Meng kmayhew@mdmc-law.com<br>kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com | | | Laura Aronsson | on behalf of 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. laronsson@omm.com | | | Luc A. Despins | lucdespins@paulhastings.com | | | Luc A. Despins | on behalf of Trustee Luc A. Despins lucdespins@paulhastings.com | | | Lucas Bennett Rocklin | on behalf of Trustee Luc A. Despins lrocklin@npmlaw.com NeubertPepeMonteithPC@jubileebk.net | | | Mia N. Gonzalez | on behalf of 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. mgonzalez@omm.com | | | Michael S. Weinstein | on behalf of Creditor Chong Shen Raphanella mweinstein@golenbock.com | | | Michael S. Weinstein | on behalf of Creditor Xiaodan Wang mweinstein@golenbock.com | | | Michael S. Weinstein | on behalf of Creditor Rong Zhang mweinstein@golenbock.com | | | Nicholas A. Bassett | on behalf of Trustee Luc A. Despins nicholasbassett@paulhastings.com | | | Patrick M. Birney | on behalf of Plaintiff Pacific Alliance Asia Opportunity Fund L.P. pbirney@rc.com ctrivigno@rc.com | | | Patrick M. Birney | on behalf of Defendant Pacific Alliance Asia Opportunity Fund L.P. pbirney@rc.com ctrivigno@rc.com | | | Patrick M. Birney | on behalf of 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. pbirney@rc.com ctrivigno@rc.com | | | Patrick R. Linsey | on behalf of Trustee Luc A Despins plinsey@npmlaw.com karguello@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net | | | Patrick R. Linsey | on behalf of Trustee Luc A. Despins plinsey@npmlaw.com karguello@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net | | | Peter Friedman | on behalf of 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. pfriedman@omm.com | | | Peter Friedman | on behalf of Defendant Pacific Alliance Asia Opportunity Fund L.P. pfriedman@omm.com | | | Peter Friedman | on behalf of Plaintiff Pacific Alliance Asia Opportunity Fund L.P. pfriedman@omm.com | | | Peter J. Zarella | on behalf of 20 Largest Creditor Rui Ma pzarella@mdmc-law.com | | | Peter J. Zarella | on behalf of 20 Largest Creditor Weican Meng pzarella@mdmc-law.com | | | Peter J. Zarella | on behalf of Creditor Zheng Wu pzarella@mdmc-law.com | | | Sara Pahlavan | on behalf of 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. spahlavan@omm.com | | | Scott D. Rosen | on behalf of Attorney Cohn Birnbaum & Shea P.C. srosen@cb-shea.com, msullivan@cbshealaw.com;dtempera@cbshealaw.com | | | Stephen M. Kindseth | on behalf of Debtor Ho Wan Kwok skindseth@zeislaw.com cjervey@zeislaw.com | | | Stephen M. Kindseth | on behalf of Interested Party Mei Guo skindseth@zeislaw.com cjervey@zeislaw.com | | | Stephen M. Kindseth | on behalf of Interested Party HK International Funds Investments (USA) Limited LLC skindseth@zeislaw.com,<br>cjervey@zeislaw.com | |

| Case 22-50073 | Doc 819 | Filed 09/02/22 | Entered 09/03/22 00:17:33 | Page 5 of 6 | | |------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------|-------------------------------------------------------------------|------------------------------------------------------------------------------------|-------------|--| | District/off: 0205-5<br>Date Rcvd: Aug 31, 2022 | User: admin<br>Form ID: 112 | | Page 5 of 5<br>Total Noticed: 12 | | | | Stuart M. Sarnoff<br>on behalf of 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. ssarnoff@omm.com<br>stuart-sarnoff-1059@ecf.pacerpro.com | | | | | | | Stuart M. Sarnoff | on behalf of Plaintiff Pacific Alliance Asia Opportunity Fund L.P. ssarnoff@omm.com stuart-sarnoff-1059@ecf.pacerpro.com | | | | | | Stuart M. Sarnoff | on behalf of Defendant Pacific Alliance Asia Opportunity Fund L.P. ssarnoff@omm.com stuart-sarnoff-1059@ecf.pacerpro.com | | | | | | Thomas J. Sansone | on behalf of Plaintiff Xiaodan Wang tsansone@carmodylaw.com | | | | | | Thomas J. Sansone | on behalf of Creditor Chong Shen Raphanella tsansone@carmodylaw.com | | | | | | Thomas J. Sansone<br>on behalf of Creditor Xiaodan Wang tsansone@carmodylaw.com | | | | | | | Thomas J. Sansone | on behalf of Plaintiff Chong Shen Raphanella tsansone@carmodylaw.com | | | | | | Thomas J. Sansone<br>on behalf of Attorney Michael S. Weinstein tsansone@carmodylaw.com | | | | | | | Thomas J. Sansone | | on behalf of Creditor Rong Zhang tsansone@carmodylaw.com | | | | | Thomas J. Sansone | | on behalf of Plaintiff Rong Zhang tsansone@carmodylaw.com | | | | | Tiffany Troy | | | on behalf of Creditor Troy Law PLLC tiffanytroy@troypllc.com, troylaw@troypllc.com | | | | Tristan G. Axelrod | | on behalf of Creditor Brown Rudnick LLP taxelrod@brownrudnick.com | | | | | Tristan G. Axelrod | | | on behalf of Creditor Verdolino & Lowey P.C. taxelrod@brownrudnick.com | | | | U. S. Trustee | USTPRegion02.NH.ECF@USDOJ.GOV | | | | | | William R. Baldiga | | on behalf of Creditor Brown Rudnick LLP wbaldiga@brownrudnick.com | | | | | | | | | | |

TOTAL: 87

Case 22-50073 Doc 819 Filed 09/02/22 Entered 09/03/22 00:17:33 Page 6 of 6

## **United States Bankruptcy Court**

**District of Connecticut**


Case Number: 22−50073 Chapter: 11

In re: Ho Wan Kwok Debtor\*

### **NOTICE OF HEARING**

**Your rights may be affected. You should read these papers carefully and discuss them with your attorney, if you have one in this bankruptcy case. If you do not have an attorney, you may wish to consult one.**

**PLEASE TAKE NOTICE** that a Hearing will be held at **915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT 06604** on **September 27, 2022** at **02:00 PM** to consider and act upon the following matter(s):

> **Application to Employ Dundon Advisers LLC as Financial Advisor Filed by Irve J. Goldman on behalf of Official Committee of Unsecured Creditors, Creditor Committee. (Re: Doc #321)**

**Application to Employ Coleman Worldwide Advisors LLC as Fraud Investigation Consultant Filed by Irve J. Goldman on behalf of Official Committee of Unsecured Creditors, Creditor Committee. (Re: Doc #325)**

**NOTICE IS FURTHER GIVEN that, unless otherwise ordered by the court the initial hearing on the foregoing will be a non−evidentiary hearing, and, may be continued or adjourned without further notice.**

**If you want the court to consider your response on the above−mentioned matter(s), then you or your attorney must be in attendance on the above scheduled date. If you or your attorney do not attend the above scheduled hearing, the court may decide that you do not oppose the relief sought in the above−referenced matter and may enter an order granting that relief.**

**OBJECTION(S) DUE:** September 20, 2022 before 4:00 p.m. Untimely objections may not be considered.

Dated: August 31, 2022

Pietro Cicolini Clerk of Court

Tel. (203) 579−5808 VCIS\* (866) 222−8029 \* Voice Case Information System htt Form 112 − rms

United States Bankruptcy Court District of Connecticut 915 Lafayette Boulevard Bridgeport, CT 06604