--- type: court_doc id: "court_ctb_860_0" court: "CTB" case_no: "22-50073" doc_number: 860 doc_type: "ORDER" filed_date: "2022-09-14" lang: "en" machine_translated: false url: "https://mubeitech.com/en/court/court_ctb_860_0" json_url: "https://mubeitech.com/api/court/court_ctb_860_0" --- # Guo Wengui / Miles Guo — bankruptcy case · ORDER · ECF #860 UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION -----------------------------------------------------------　x In re:　: : Chapter 11 HO WAN KWOK,　: : Case No. 22-50073 (JAM) Debtor.　: -----------------------------------------------------------　x CERTIFICATE OF SERVICE The undersigned hereby certifies that on September 7, 2022, the *First Supplemental Omnibus Motion of Chapter 11 Trustee for Entry of Order Under Bankruptcy Rule 2004 and Local Rule 2004-1 Authorizing Discovery with Respect to Additional Legal and Financial Advisors to the Debtor, Entities and Individuals Affiliated with Debtor, and Relevant Banks* (including all exhibits, attachments, and associated orders filed therewith, collectively, the "Served Documents") [ECF No. 839] was electronically filed. Notice of this filing has been sent by e-mail to all parties by operation of the Court's electronic filing system ("CM/ECF") or by U.S. Mail first-class delivery (sent September 8, 2022) to anyone unable to accept electronic filing pursuant to the Notice of Electronic Filing. Parties may access this filing through the Court's system. These recipients are specifically set forth below. With respect to the Notice Parties, as defined in Local Bankr. R. 2004-1, the following parties will receive notice of this filing by CM/ECF: (i) the Debtor; (ii) the Chapter 11 Trustee; (iii) the United States Trustee; (iv) any official committee; and (v) any party that has filed a notice of appearance in the case, provided however, that parties appearing in the case who are unable to receive electronic notice were served via U.S. Mail as set forth above. With respect to (vi) the proposed witnesses, examinees, or parties producing documents (collectively, the "Examinees"), the Examinees were served (on September 8, 2022) at the addresses appended hereto, as follows: to Examinees with addresses within the United States, by FedEx or UPS overnight delivery; to Examinees with street addresses outside the United States, by UPS worldwide expedited delivery; and to Examinees with post office box addresses outside the United States, by U.S. Mail first-class delivery. The undersigned hereby certifies that the foregoing constitutes service upon all of the Notice Parties. New Haven, Connecticut for HO WON KWOK Dated: September 14, 2022 LUC DESPINS, as appointed Chapter 11 Trustee By: /s/ Patrick R. Linsey Patrick R. Linsey (ct29437) NEUBERT, PEPE & MONTEITH, P.C. 195 Church Street, 13th Floor New Haven, Connecticut 06510 (203) 781-2847 plinsey@npmlaw.com and Nicholas A. Bassett (pro hac vice) PAUL HASTINGS LLP 2050 M Street NW Washington, D.C., 20036 (202) 551-1902 nicholasbassett@paulhastings.com and Avram E. Luft (pro hac vice) Douglass Barron (pro hac vice) PAUL HASTINGS LLP 200 Park Avenue New York, New York 10166 (212) 318-6079 aviluft@paulhastings.com douglassbarron@paulhastings.com Counsel for the Chapter 11 Trustee PARTIES THAT RECEIVED ELECTRONIC NOTICE VIA EM/ECF Laura Aronsson on behalf of 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. laronsson@omm.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 William R. Baldiga on behalf of Creditor Brown Rudnick LLP wbaldiga@brownrudnick.com Douglass E. Barron on behalf of Trustee Luc A. Despins douglassbarron@paulhastings.com Nicholas A. Bassett on behalf of Trustee Luc A. Despins nicholasbassett@paulhastings.com Patrick M. Birney on behalf of 20 Largest Creditor 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 Plaintiff Pacific Alliance Asia Opportunity Fund L.P. pbirney@rc.com, ctrivigno@rc.com G. Alexander Bongartz on behalf of Trustee Luc A. Despins alexbongartz@paulhastings.com Carollynn H.G. Callari on behalf of 20 Largest Creditor Rui Ma ccallari@callaripartners.com Carollynn H.G. Callari on behalf of 20 Largest Creditor Weican Meng ccallari@callaripartners.com Carollynn H.G. Callari on behalf of Creditor Zheng Wu ccallari@callaripartners.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 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 Holley L. Claiborn on behalf of U.S. Trustee U. S. Trustee holley.l.claiborn@usdoj.gov Luc A. Despins lucdespins@paulhastings.com Luc A. Despins on behalf of Trustee Luc A. Despins lucdespins@paulhastings.com David S. Forsh on behalf of 20 Largest Creditor Rui Ma dforsh@callaripartners.com David S. Forsh on behalf of 20 Largest Creditor Weican Meng dforsh@callaripartners.com David S. Forsh on behalf of Creditor Zheng Wu dforsh@callaripartners.com 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 Irve J. Goldman on behalf of Creditor Committee Official Committee of Unsecured Creditors igoldman@pullcom.com, rmccoy@pullcom.com Mia N. Gonzalez on behalf of 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. mgonzalez@omm.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 David V. Harbach, II on behalf of 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. dharbach@omm.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 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, cjervey@zeislaw.com Jonathan Kaplan on behalf of Creditor Committee Official Committee of Unsecured Creditors jkaplan@pullcom.com, prulewicz@pullcom.com;rmccoy@pullcom.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 HK International Funds Investments (USA) Limited, LLC skindseth@zeislaw.com, cjervey@zeislaw.com Stephen M. Kindseth on behalf of Interested Party Mei Guo skindseth@zeislaw.com, cjervey@zeislaw.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 Avram Emmanuel Luft on behalf of Trustee Luc A. Despins aviluft@paulhastings.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 20 Largest Creditor Weican Meng 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 Plaintiff Boxun Inc. 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 Weican (Watson) Meng 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 Zheng Wu kmayhew@mdmc-law.com, kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com Aaron A Mitchell on behalf of Debtor Ho Wan Kwok aaron@lmesq.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 James M. Moriarty on behalf of Defendant Ho Wan Kwok jmoriarty@zeislaw.com, kjoseph@zeislaw.com Sara Pahlavan on behalf of 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. spahlavan@omm.com Lucas Bennett Rocklin on behalf of Trustee Luc A. Despins lrocklin@npmlaw.com, NeubertPepeMonteithPC@jubileebk.net Aaron Romney on behalf of Debtor 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 Romney on behalf of Defendant Ho Wan Kwok 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 Interested Party Mei Guo aromney@zeislaw.com, swenthen@zeislaw.com Aaron Romney on behalf of Plaintiff HK International Funds Investments (USA) Limited, LLC aromney@zeislaw.com, swenthen@zeislaw.com Scott D. Rosen on behalf of Attorney Cohn Birnbaum & Shea, P.C. srosen@cb-shea.com, msullivan@cbshealaw.com;dtempera@cbshealaw.com Thomas J. Sansone on behalf of Attorney Michael S. Weinstein tsansone@carmodylaw.com Thomas J. Sansone on behalf of Creditor Chong Shen Raphanella tsansone@carmodylaw.com Thomas J. Sansone on behalf of Creditor Rong Zhang tsansone@carmodylaw.com Thomas J. Sansone 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 on behalf of Plaintiff Rong Zhang tsansone@carmodylaw.com Thomas J. Sansone on behalf of Plaintiff Xiaodan Wang tsansone@carmodylaw.com Stuart M. Sarnoff on behalf of 20 Largest Creditor 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 Stuart M. Sarnoff on behalf of Plaintiff Pacific Alliance Asia Opportunity Fund L.P. ssarnoff@omm.com, stuart-sarnoff-1059@ecf.pacerpro.com Douglas S. Skalka on behalf of Trustee Luc A. Despins dskalka@npmlaw.com, smowery@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net 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 Tiffany Troy on behalf of Creditor Troy Law, PLLC tiffanytroy@troypllc.com, troylaw@troypllc.com U. S. Trustee USTPRegion02.NH.ECF@USDOJ.GOV Michael S. Weinstein on behalf of Creditor Chong Shen Raphanella mweinstein@golenbock.com Michael S. Weinstein on behalf of Creditor Rong Zhang mweinstein@golenbock.com Michael S. Weinstein on behalf of Creditor Xiaodan Wang mweinstein@golenbock.com Jay Marshall Wolman on behalf of Creditor Logan Cheng jmw@randazza.com, ecf-6898@ecf.pacerpro.com Jay Marshall Wolman on behalf of Plaintiff Logan Cheng jmw@randazza.com, ecf-6898@ecf.pacerpro.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 PARTIES THAT RECEIVED U.S. MAIL NOTICE Chao-Chih Chiu c/o TroyGould PC 1801 Century Park East, 16th Floor Attn: Christopher A. Lilly Los Angeles, CA 90067-2367 Stretto 410 Exchange, Suite 100 Irvine, CA 92602 Huizhen Wang c/o TroyGould PC 1801 Century Park East, 16th Floor Attn: Christopher A. Lilly Los Angeles, CA 90067-2367 Yunxia Wu c/o TroyGould PC 1801 Century Park East, 16th Floor Attn: Christopher A. Lilly Los Angeles, CA 90067 Yongbing Zhang 223 West Jackson Bl;vd. #1012 Chicago, IL 60606 Keyi Zilkie c/o TroyGould PC 1801 Century Park East, 16th Floor Attn: Christopher A. Lilly Los Angeles, CA 90067 EXAMINEES SERVED VIA FEDEX/UPS/OR US MAIL Discovery Party　Address HIMALAYA INTERNATIONAL FINANCIAL GROUP LTD.　Himalaya International Financial Group Ltd c/o Arias, Fabrega & Fabrega Trust Co. BVI Limited P.O. Box 985 HIMALAYA INTERNATIONAL CLEARING LTD.　Road Town, Tortola, BVI Himalaya International Clearing Ltd. c/o Commerce House Wickhams Cay 1 P.O. Box 3140 Road Town HIMALAYA INTERNATIONAL PAYMENTS LTD　Tortola VG1110 British Virgin Islands Himalaya International Payments Ltd. c/o Commerce House Wickhams Cay 1 P.O. Box 3140 Road Town Tortola VG1110 British Virgin Islands HIMALAYA INTERNATIONAL RESERVES LTD.　Himalaya International Reserves Ltd. c/o Commerce House Wickhams Cay 1 P.O. Box 3140 Road Town Tortola VG1110 British Virgin Islands JESSE BROWN　Jesse Brown c/o Arias, Fabrega & Fabrega Trust Co. BVI Limited P.O. Box 985 Road Town, Tortola, BVI ACA CAPITAL GROUP LIMITED　ACA Capital Group Limited Rm 1605, 16/F Hua Qin International Bldg, 340 Queen's Rd C, Sheung Wan, Hong Kong SAR WILLIAM JE　William Je c/o Corporate Creations Network Inc. 3411 Silverside Road Tatnall Building, Ste 104 Wilmington, Delaware 19810 Discovery Party　Address MAX KRASNER　Max Krasner 162 E. 64th Street New York, NY 10605 ACASS CANADA LTD.　ACASS Canada Ltd. 6700 Côte de Liesse Suite 206 Montréal H4T 2B5 Canada YACHTZOO SARL　Yachtzoo SARL Le Beau Rivage 9 Avenue d'Ostende MC 98000 Monaco BERKELEY ROWE　Berkeley Rowe Limited 20 North Audley Street Mayfair, London W1k 6WE United Kingdom CAHILL GORDON & REINDEL LLP　Cahill Gordon & Reindel LLP 32 Old Slip New York, NY 10005 ELLIOTT KWOK LEVINE & JAROSLAW LLP　Matthew Levine, Esq. Elliott Kwok Levine & Jaroslaw LLP 565 Fifth Avenue New York, NY 10017 WILLIAMS & CONNOLLY LLP　Jerry Shulman, Esq. Williams & Connolly LLP 680 Maine Avenue SW Washington, DC 20024 TROUTMAN PEPPER HAMILTON SANDERS LLP　Francis J. Lawall, Esq. Troutman Pepper Hamilton Sanders LLP 3000 Two Logan Square Philadelphia, PA 19103 FORBES HARE　Robert Nader Forbes Hare Qwomar Building 4th Floor Blackburn Highway Road Town, Tortola British Virgin Islands VG1110 Discovery Party　Address OGIER　Ogier Ritter House Wickhams Cay II PO Box 3170 Road Town, Tortola British Virgin Islands VG1110 O'NEAL WEBSTER　O'Neal Webster Commerce House 181 Main Street P.O. Box 961 Road Town, Tortola British Virgin Islands VG1110 BARCLAYS BANK　Barclays Bank PLC PLC　c/o Corporation Service Company 251 Little Falls Drive Wilmington, DE 19808 BNY MELLON, N.A.　Jane Kevin McCarthy BNY Mellon, N.A. BNY Mellon Center 500 Grant Street Pittsburgh, PA 15219 CITIBANK, N.A.　Citibank, N.A. c/o The Corporation Trust Company Corporation Trust Center 1209 Orange Street Wilmington, DE 19801 HSBC HOLDINGS PLC HSBC Holdings PLC c/o The Corporation Trust, Incorporated 2405 York Road, Suite 201 Lutherville Timonium, MD 21093 JPMORGAN CHASE　JPMorgan Chase Bank, N.A. BANK, N.A.　c/o CT Corporation System 4400 Easton Commons Way Suite 125 Columbus, OH 43219 STANDARD　Standard Chartered PLC CHARTERED PLC　1095 Avenue of the Americas New York, NY 10036 UBS AG　UBS AG Hong Kong Branch 52/F., Two International Finance Centre 8 Finance Street Central, Hong Kong