Guo Wengui / Miles Guo — bankruptcy case · ECF #984

METADATA

Defendant
Guo Wengui / Miles Guo / Ho Wan Kwok
Court
CTB
Case No.
22-50073
ECF #
984
Type
UNKNOWN
Filed
2022-10-16

FULL TEXT

Case 22-50073 Doc 984 Filed 10/16/22 Entered 10/17/22 00:15:21 Page 1 of 10

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 7 Date Rcvd: Oct 14, 2022 Form ID: pdfdoc3 Total Noticed: 68

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. Addresses marked '#' were identified by the USPS National Change of Address system as requiring an update. While the notice was still deliverable, the notice recipient was advised to update its address with the court immediately.

Notice by first class mail was sent to the following persons/entities by the Bankruptcy Noticing Center on Oct 16, 2022:

Recip ID db Recipient Name and Address

+ 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 op + Dundon Advisers LLC, 10 Bank Street, Suite 1100, White Plains, NY 10606-1948 cns Gregory A. Coleman, Coleman Worldwide Advisors, LLC, P O Box 2839, New York, NY 10008-2839 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 9363388 + Baker & Hostetler LLP, Attn: Andrew Layden, 200 S. Orange Avenue, Suite 2300, Orlando, FL 32801-3432 9343455 + Bi Hai Ge Lin, C/O Kevin Tung, Esq., 38th Avenue, Suite 3d, Flushing, NY 11354 USA 11363 9343450 + Chao-Chih Chiu, c/o TroyGould PC, 1801 Century Park East, 16th Floor, Attn: Christopher A. Lilly, Los Angeles, CA 90067-2302 9343406 Cheng Jian Wu Jian She, c/o Law Office of Ning Ye, Esq., 136-11 8th Ave., #1A, Flushing, NY 11354 9343431 + Chenglong Wang, C/O HGT Law, 250 Park Avenue, 7th Floor, New York, NY 10177-0799, Attn: Hung Ta 9343457 + Fu Le Hong Ma, C/O Kevin Tung, Esq., 38th Avenue, Suite 3d, Flushing, NY 11354 USA 11363 9343408 Gaosheng Guo, c/o Law Office of Ning Ye, Esq., 135-11 8th Ave. #1A, Flushing, NY 11354 9343404 #+ Golden Spring New York, 162 E. 64th Street, New York, NY 10605 USA 10065-7478, Attn: Max Krasner 9343410 + Hong Qi Qu, c/o Kevin Tung, Esq., Kevin Kerveng Tung P.C., 136-20 38th Avenue, Suite 3D, Flushing, NY 11354-4232 20 Huizhen Wang, c/o TroyGould PC, 1801 Century Park East, 16th Floor, Attn: Christopher A. Lilly, Los Angeles, CA 90067-2367 9343421 + Jia Li Wang, C/O Thompson Hine, 335 Madison Avenue, 12th Floor, New York, NY 10017-4666, Attn: Brian P. Lanciault, Esq. 9343435 + Jiamei Lu, C/O Thompson Hine, 335 Madison Avenue, 12th Floor, New York, NY 10017-4666, Attn: Brian P. Lanciault, Esq. 9343412 + Jian Gong, c/o Kevin Kerveng Tung, Esq., Kevin Kerveng Tung P.C., Queens Crossing Business Center, 136-20 38th Avenue, Suite 3D

Flushing, NY 11354-4232

9343434 + Jianhu Yi and Qiuju Jia, C/O Arthur Angel, Esq., 1305 n. Poinsettia Place, Los Angeles, CA 90046-4305 9343424 Jonathan Young, 141 Allenby Road, Wellington Point, QLD 4160, AUSTRALIA 9343419 + Jun Chen aka Jonathan Ho, c/o Wayne Wei Zhu, Esq., 4125 Kissena Blvd, Suite 112, Flushing, NY 11355-3150 9343436 + Jun Liu, C/O Thompson Hine, 335 Madison Avenue, 12th Floor, New York, NY 10017-4666, Attn: Brian P. Lanciault, Esq. 9343430 + Kaixin Hong, C/O HGT Law, 250 Park Avenue, 7th Floor, New York, NY 10177-0799, Attn: Hung Ta 9343447 + Keyi Zilkie, c/o TroyGould PC, 1801 Century Park East, 16th Floor, Attn: Christopher A. Lilly, Los Angeles, CA 90067-2302 9343418 + Lamp Capital, LLC, Attn: Bernardo Enriquez, 667 Madison Avenue, New York, NY 10065-8029 9343415 #+ Liehong Zhuang/Xiao Yan Zhu, c/o Trexler & Zhang, LLP, 224 West 35th Street, 11th Floor, New York, NY 10001-2533 9343437 + Linda Cheng, C/O Thompson Hine, 335 Madison Avenue, 12th Floor, New York, NY 10017-4666, Attn: Brian P. Lanciault, Esq. 9343425 + Logan Cheng, c/o Jay M. Wolman, Randazza Legal Group, PLLC, 100 Pearl Street, 14th Floor, Hartford, CT 06103-4500 9343438 + Mao-Fu Weng, C/O Thompson Hine, 335 Madison Avenue, 12th Floor, New York, NY 10017-4666, Attn: Brian P. Lanciault, Esq. 9343411 + Nan Tong Si Jian, c/o Kevin Tung, Esq., Kevin Kerveng Tung P.C., Queens Crossing Business Center, 136-20 38th Avenue, Suite 3D

Flushing, NY 11354-4232

9343407 Ning Ye, Law Office of Ning Ye, Esq., 135-11 8th Ave. #1A, Flushing, NY 11354 9343439 + RuQin Wang, C/O Thompson Hine, 335 Madison Avenue, 12th Floor, New York, NY 10017-4666, Attn: Brian P. Lanciault, Esq. 9358088 + Rui Ma, Carollynn HG Callari, Esq/Callari Partne, 100 Somerset Corporate Blvd., Suite 206, Bridgewater, NJ 08807-2842 9343426 + SHI, C/O Thompson Hine, 20 N. Clark St., Ste 3200, Chicago, IL 60602-5093, Attn: Steven A. Block, Esq. 9348491 + Samuel Dan Nunberg, 600 South Dixie Highway, Suite 455, West Palm Beach, FL 33401-5851 9343417 + Samuel Nunberg, C/O Nesenoff & Miltenberg, LLP, 363 Seventh Ave, 5th Floor, New York, NY 10001-3915, Attn: Andrew T. Miltenberg, Esq. 9343440 + Teli Chen, C/O Thompson Hine, 335 Madison Avenue, 12th Floor, New York, NY 10017-4666, Attn: Brian P. Lanciault, Esq. 9367001 + U.S. Securities and Exchange Commission, Attn: Bankruptcy Group, 100 Pearl Street, Suite 20-100, New York, NY 10004-6003 9343422 + WA&HF, LLC/Ruizeng An, C/O AFN Law, 41 Madison Avenue, 31st Floor, New York, NY 10010-2345, Attn: Angus Ni, Esq.

Case 22-50073 Doc 984 Filed 10/16/22 Entered 10/17/22 00:15:21 Page 2 of 10

District/off: 0205-5 User: admin Page 2 of 7 Date Rcvd: Oct 14, 2022 Form ID: pdfdoc3 Total Noticed: 68 9343427 David Grudberg + WANG, C/O Carmody Torrance Sandak & Hennessey, 195 Church Street, P.O. Box 1950, New Haven, CT 6509 USA 06509-1950, Attn: 9358089 Bridgewater, NJ 08807-2842 + Weican Watson Meng and Boxun Inc., c/o Carollynn HG Callari, Esq,, Callari Partners LLC, 100 Somerset Corp. Blvd. Suite 206, 9343441 + Weiguo Sun, C/O Thompson Hine, 335 Madison Avenue, 12th Floor, New York, NY 10017-4666, Attn: Brian P. Lanciault, Esq. 9343442 + Weixiand Ge, C/O Thompson Hine, 335 Madison Avenue, 12th Floor, New York, NY 10017-4666, Attn: Brian P. Lanciault, Esq. 9343429 + Wen Lin, C/O HGT Law, 250 Park Avenue, 7th Floor, New York, NY 10177-0799, Attn: Hung Ta 9343433 + Xiaobo He, C/O HGT Law, 250 Park Avenue, 7th Floor, New York, NY 10177-0799, Attn: Hung Ta 9343432 + Xiaoping Luo, C/O HGT Law, 250 Park Avenue, 7th Floor, New York, NY 10177-0799, Attn: Hung Ta 9343443 + Xingyu Yan, C/O Thompson Hine, 335 Madison Avenue, 12th Floor, New York, NY 10017-4666, Attn: Brian P. Lanciault, Esq. 9343454 + Xiong Xian Wei Ye, C/O Kevin Tung, Esq., 136-20 38th Avenue, Suite 3D & 3F, Flushing, NY 11354-4232, Attn: Kevin Tung, Esq 9358703 + Xiqiu Bob Fu, c/o Irve J. Goldman, Pullman & Compley, LLC, P O Box 7006, Bridgeport, CT 06601-7006 9343423 + Xiqiu Fu, c/o The Lanier Law Firm, 10940 W. Sam Houston Pkwy N., Suite 100, Houston, TX 77064-5768, Attn: Lawrence P. Wilson 9343444 + Yan Gao, C/O Thompson Hine, 335 Madison Avenue, 12th Floor, New York, NY 10017-4666, Attn: Brian P. Lanciault, Esq. 9343413 Yan Zhao, c/o Law Office of Ning Ye, Esq., 135-11 8th Ave.#1A, Flushing, NY 11354 9343409 Angelillo + Yang Lan and Wu Zheng, 900 Third Avenue, 18th Floor, c/o Arkin Solbakken, LLP, New York, NY 10022-5000, Attn: Robert C. 9343445 + Yi Li, C/O Thompson Hine, 335 Madison Avenue, 12th Floor, New York, NY 10017-4666, Attn: Brian P. Lanciault, Esq. 9343446 + Ying Liu, C/O Thompson Hine, 335 Madison Avenue, 12th Floor, New York, NY 10017-4666, Attn: Brian P. Lanciault, Esq. 9343414 Flushing, NY 11354-4232 + Yua Hua Zhuang Shi, c/o Kevin Tung Esq., Kevin Kerveng Tung P.C., Queens Crossing Business Center, 136-20 38th Avenue, Suite 3D 9344053 + Yue Hua Zhu Shi, 136-20 38th Avenue, Suite 3D, c/o Kevin Kerveng Tung, P.C., Flushing, NY 11354-4232, Attn: Kevin Tung, Esq. 9343456 + Zhen Yuan Jian Zhu, C/O Kevin Tung, Esq., 38th Avenue, Suite 3d, Flushing, NY 11354 USA 11363

9358087 + Zheng (Bruno) Wu and Yang Lan, c/o Carollynn HG Callari, Esq/Callari, E, Callari Partners LLC, 100 Somerset Corp. Blvd., Suite 206, Bridgewater, NJ 08807-2842

9343428 + Zhengjun Dong, C/O HGT Law, 250 Park Avenue, 7th Floor, New York, NY 10177-0799, Attn: Hung Ta

9343448 + yunxia Wu, c/o TroyGould PC, 1801 Century Park East, 16th Floor, Attn: Christopher A. Lilly, Los Angeles, CA 90067-2302

TOTAL: 65

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

aty Notice Type: Email Address Date/Time Recipient Name and Address

+ Email/Text: ustpregion02.nh.ecf@usdoj.gov Oct 14 2022 18:32:00 Steven E. Mackey, Office of the U.S. Trustee, The Giaimo Federal Building, 150 Court Street, Room

302, New Haven, CT 06510-2022

ca + Email/Text: cr-info@stretto.com Oct 14 2022 18:32:00 Stretto, 410 Exchange, Suite 100, Irvine, CA

92602-1331

9370890 Email/Text: sbse.cio.bnc.mail@irs.gov Oct 14 2022 18:32:00 Internal Revenue Service, Centralized Insolvency

Operation, PO Box 7346, Philadelphia, PA 19101-7346
TOTAL: 3 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 intp BakerHostetler cr Baosheng Guo cr Chong Shen Raphanella intp Golden Spring (New York) LTD

intp HK International Funds Investments (USA) Limited,

intp Hing Chi Ngok intp Mei Guo cr Ning Ye

crcm Official Committee of Unsecured Creditors

cr Rong Zhang cr Troy Law, PLLC cr Xiaodan Wang

District/off: 0205-5 User: admin Page 3 of 7

Date Rcvd: Oct 14, 2022 Form ID: pdfdoc3 Total Noticed: 68

cr Yan Zhao cr Zheng Wu 9343402 22-50073

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 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 *+ Yunxia Wu, c/o TroyGould PC, 1801 Century Park East, 16th Floor, Attn: Christopher A. Lilly, Los Angeles, CA 90067-2302 9343449 * Huizhen Wang, c/o TroyGould PC, 1801 Century Park East, 16th Floor, Attn: Christopher A. Lilly, Los Angeles, CA 90067-2367

TOTAL: 20 Undeliverable, 5 Duplicate, 0 Out of date forwarding address

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: Oct 16, 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 October 14, 2022 at the address(es) listed below: Name Email Address 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 Counter-Defendant 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 Plaintiff HK International Funds Investments (USA) Limited LLC aromney@zeislaw.com, swenthen@zeislaw.com Aaron A Mitchell on behalf of Debtor Ho Wan Kwok aaron@lmesq.com Andrew V. Layden on behalf of Interested Party BakerHostetler alayden@bakerlaw.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 Case 22-50073 Doc 984 Filed 10/16/22 Entered 10/17/22 00:15:21 Page 4 of 10

District/off: 0205-5 Date Rcvd: Oct 14, 2022 User: admin Form ID: pdfdoc3 Page 4 of 7 Total Noticed: 68

Avram Emmanuel Luft on behalf of Chapter 11 Trustee Luc A. Despins aviluft@paulhastings.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 Carollynn H.G. Callari on behalf of 20 Largest Creditor Rui Ma ccallari@callaripartners.com Danielle L. Merola on behalf of Interested Party BakerHostetler dmerola@bakerlaw.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 S. Forsh on behalf of 20 Largest Creditor Rui Ma 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 Chapter 11 Trustee Luc A. Despins dskalka@npmlaw.com smowery@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net Douglass E. Barron on behalf of Chapter 11 Trustee Luc A. Despins douglassbarron@paulhastings.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

Eric A. Henzy on behalf of Defendant Ho Wan Kwok ehenzy@zeislaw.com cjervey@zeislaw.com Eric A. Henzy on behalf of Debtor Ho Wan Kwok ehenzy@zeislaw.com cjervey@zeislaw.com Evan S. Goldstein on behalf of Interested Party Hing Chi Ngok egoldstein@uks.com G. Alexander Bongartz on behalf of Chapter 11 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 Chapter 11 Trustee Luc A. Despins jgraham@npmlaw.com sgibbons@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net James C. Graham on behalf of Defendant Luc A. Despins jgraham@npmlaw.com sgibbons@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net James M. Moriarty on behalf of Plaintiff HK International Funds Investments (USA) Limited LLC 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 James M. Moriarty on behalf of Debtor Ho Wan Kwok jmoriarty@zeislaw.com kjoseph@zeislaw.com Jay Marshall Wolman on behalf of Creditor Logan Cheng jmw@randazza.com ecf-6898@ecf.pacerpro.com Case 22-50073 Doc 984 Filed 10/16/22 Entered 10/17/22 00:15:21 Page 5 of 10

District/off: 0205-5 Date Rcvd: Oct 14, 2022 User: admin Form ID: pdfdoc3 Page 5 of 7 Total Noticed: 68

Jay Marshall Wolman on behalf of Plaintiff Logan Cheng jmw@randazza.com ecf-6898@ecf.pacerpro.com Jeffrey M. Sklarz on behalf of Interested Party BakerHostetler jsklarz@gs-lawfirm.com aevans@gs-lawfirm.com;mbuckanavage@gs-lawfirm.com;eross@gs-lawfirm.com;jsklarz@ecf.courtdrive.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 John L. Cesaroni on behalf of Counter-Defendant HK International Funds Investments (USA) Limited LLC jcesaroni@zeislaw.com Jonathan Kaplan on behalf of Creditor Committee Official Committee of Unsecured Creditors jkaplan@pullcom.com

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 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 Plaintiff Weican (Watson) Meng kmayhew@mdmc-law.com 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 Lawrence S. Grossman on behalf of Interested Party BakerHostetler LGrossman@gs-lawfirm.com aevans@gs-lawfirm.com;ngolino@gs-lawfirm.com;lawrencegrossman@ecf.courtdrive.com;mbuckanavage@gs-lawfirm.com;eros

s@gs-lawfirm.com

Luc A. Despins lucdespins@paulhastings.com matlaskowski@paulhastings.com;davidmohamed@paulhastings.com Luc A. Despins on behalf of Chapter 11 Trustee Luc A. Despins lucdespins@paulhastings.com matlaskowski@paulhastings.com;davidmohamed@paulhastings.com Lucas Bennett Rocklin on behalf of Chapter 11 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 Rong Zhang mweinstein@golenbock.com Michael S. Weinstein on behalf of Creditor Chong Shen Raphanella mweinstein@golenbock.com

Michael S. Weinstein

Case 22-50073 Doc 984 Filed 10/16/22 Entered 10/17/22 00:15:21 Page 6 of 10

District/off: 0205-5 Date Rcvd: Oct 14, 2022 User: admin Form ID: pdfdoc3 Page 6 of 7 Total Noticed: 68

on behalf of Creditor Xiaodan Wang mweinstein@golenbock.com Nicholas A. Bassett on behalf of Chapter 11 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 Plaintiff Pacific Alliance Asia Opportunity Fund L.P. pbirney@rc.com ctrivigno@rc.com Patrick R. Linsey on behalf of Defendant Luc A. Despins plinsey@npmlaw.com karguello@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net Patrick R. Linsey on behalf of Counter-Claimant Luc A. Despins plinsey@npmlaw.com karguello@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net Patrick R. Linsey on behalf of Plaintiff 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 Patrick R. Linsey on behalf of Chapter 11 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 Plaintiff Pacific Alliance Asia Opportunity Fund L.P. pfriedman@omm.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 Peter J. Zarella on behalf of 20 Largest Creditor Rui Ma 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 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,

cjervey@zeislaw.com

Stephen M. Kindseth on behalf of Debtor Ho Wan Kwok skindseth@zeislaw.com cjervey@zeislaw.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 Plaintiff Pacific Alliance Asia Opportunity Fund L.P. ssarnoff@omm.com stuart-sarnoff-1059@ecf.pacerpro.com Thomas J. Sansone on behalf of Creditor Chong Shen Raphanella 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 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 Case 22-50073 Doc 984 Filed 10/16/22 Entered 10/17/22 00:15:21 Page 7 of 10

District/off: 0205-5 Date Rcvd: Oct 14, 2022 User: admin Form ID: pdfdoc3 Page 7 of 7 Total Noticed: 68

Thomas J. Sansone on behalf of Plaintiff Xiaodan Wang 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: 96
X
In re: Chapter 11 HO WAN KWOK, : Case No. 22-50073 (JAM)

Debtor.

X In re: Chapter 11

GENEVER HOLDINGS CORPORATION, : Case No. 22-50542 Debtor.

X

Standing Order of Reference from the United States District Court for the District of Connecticut; and this Court having found that this is a core proceeding pursuant to 28 U.S.C. § 157(b)(2); and this Court having found that venue of this proceeding and the Motion in this district is proper pursuant to 28 U.S.C. §§ 1408(2) and 1409; and this Court having found that the relief requested in the Motion is in the best interests of the estates of the Individual Debtor and the Genever (BVI) Debtor, their creditors, and other parties in interest; and this Court having found that the Movants' notice of the Motion and opportunity for a hearing on the Motion were appropriate under the circumstances and no other notice need be provided; and this Court having reviewed the Motion and having heard the statements in support of the relief requested therein at a hearing before this Court (the "Hearing"); and this Court having determined that the legal and factual bases set forth in the Motion and at the Hearing establish just cause for the relief granted herein; and upon all of the proceedings had before this Court; and after due deliberation and sufficient cause appearing therefor, it is HEREBY ORDERED THAT:

1. The Motion is granted as set forth herein.

2. The Chapter 11 Cases are consolidated for procedural purposes only and shall be jointly administered by this Court under Case No. 22-50073 (JAM).

3. The caption of the jointly administered cases shall read as follows: UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION

x
In re: : Chapter 11

HO WAN KWOK, et al., :

: Case No. 22-50073 (JAM)

Debtors. :

: (Jointly Administered) x

- 1The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595) and Genever Holdings Corporation. The mailing address for the Trustee and the Genever Debtor is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications). - 4. The foregoing caption satisfies the requirements set forth in section 342(c)(1) of

the Bankruptcy Code.

5. An entry shall be made on the Genever (BVI) Debtor's chapter 11 case docket

that is substantially similar to the following:

An order has been entered in accordance with Rule 1015(b) of the Federal Rules of Bankruptcy Procedure and Rule 1015-1 of the Local Rules of Bankruptcy Procedure of the United States Bankruptcy Court for the District of Connecticut directing joint administration of the chapter 11 cases of Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases; last four digits of tax identification number: 9595) and Genever Holdings Corporation. The docket in the chapter 11 case of Ho Wan Kwok, Case No. 22-50073 (JAM) should be consulted for all matters affecting this case.

6. The Trustee and the Genever (BVI) Debtor shall maintain, and the Clerk of the

United States Bankruptcy Court for the District of Connecticut shall keep one consolidated

docket, one file, and one consolidated service list.

7. Nothing contained in the Motion or this Order shall be deemed or construed as

directing or otherwise effecting a substantive consolidation of the Chapter 11 Cases.

8. The Trustee and the Genever (BVI) Debtor are authorized to take all actions

necessary to effectuate the relief granted in this Order in accordance with the Motion.

9. This Court retains exclusive jurisdiction with respect to all matters arising from or

related to the implementation, interpretation, and enforcement of this Order.

Dated at Bridgeport, Connecticut this 14th day of October, 2022.

SUBSCRIBE

New filings added to this archive go out in the weekly brief.

No open or click tracking. One-click unsubscribe. or use RSS · details

Related in this archive