Guo Wengui / Miles Guo — bankruptcy case · ECF #997

Case 22-50073 Doc 997 Filed 10/19/22 Entered 10/19/22 10:34:50 Page 1 of 13

UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF CONNECTICUT

10:00 AM 22-50073 Ho Wan Kwok Ch: 11 Matter: #974 motion in Aid of Compliance with Order Regarding Rule 2004 Subpoenaed Documents and Information Filed by William r. Baldiga on behalf of Brown Rudnick LLP, Creditor

22-50073 Ho Wan Kwok Case type: bk Chapter: 11 Asset: Yes Vol: v Judge: Julie A. Manning Date filed: 02/15/2022 Date of last filing: 10/19/2022

10:19:2, 10:08:00 22-50073 - Doc 997 - Filed 10/19/22 - Eatered:a0a410/22 10:34:50 - Page 3 of 13

O'Melveny & Myers LLP 7 Times Square New York, NY 10036 212-728-5841 laronsson@omm.com Assigned: 04/08/2022 LEAD ATTORNEY

Brown Rudnick LLP Seven Times Square New York, NY 10036 212-209-4800 212-209-4801 (fax) kaulet@brownrudnick.com Assigned: 04/26/2022 TERMINATED: 08/02/2022 LEAD ATTORNEY

Brown Rudnick LLP One Financial Center Boston, MA 02111 617-856-8456 617-289-0522 (fax) taxelrod@brownrudnick.com Assigned: 08/12/2022 LEAD ATTORNEY

Brown Rudnick LLP Seven Times Square New York, NY 10036 New York 212-209-4800 212-209-4801 (fax) wbaldiga@brownrudnick.com Assigned: 03/01/2022 TERMINATED: 08/02/2022 LEAD ATTORNEY

Pacific Alliance Asia Opportunity Fund L.P. (20 Largest Creditor)

Ho Wan Kwok 373 Taconic Road Greenwich, CT 06831 (Debtor)

One Financial Center Boston, MA 02111 representing 617-856-8200 tfeinsmith(@brownrudnick.com (Creditor)

Verdolino & Lowey, P.C.

124 Washington Street Foxborough, MA 02035 (Creditor)

Ho Wan Kwok 373 Taconic Road Greenwich, CT 06831 (Debtor)

Brown, Rudnik, Freed & Gesmer One Financial Center Boston, MA 02111 (617) 330-9000 617-289-0420 (fax) wbaldiga@brownrudnick.com Assigned: 03/09/2022 TERMINATED: 08/02/2022

Ho Wan Kwok 373 Taconic Road Greenwich, CT 06831 (Debtor)

One Financial Center Boston, MA 02111 617-856-8200 tfeinsmith(@brownrudnick.com (Creditor)

Green & Sklarz LLC One Audubon Street 3rd Floor New Haven, CT 06511 203-285-8545 203-823-4546 (fax) kbaranowsky@gs-lawfirm.com Assigned: 10/14/2022

Paul Hastings LLP 200 Park Avenue New York, NY 10166 212-318-6690 212-230-7690 (fax) douglassbarron@paulhastings.com Assigned: 07/22/2022 LEAD ATTORNEY

Paul Hastings, LLP 2050 M Street NW Washington, DC 20036 202-551-1902 202-551-0402 (fax) nicholasbassett(@paulhastings.com Assigned: 07/22/2022 LEAD ATTORNEY

Robinson & Cole LLP 280 Trumbull Street Hartford, CT 06103-3597 (860) 275-8200 (860) 275-8299 (fax) pbirney@rc.com Assigned: 02/24/2022

Paul Hastings LLP 200 Park Avenue representing New York, NY 10166 212-318-6001 lucdespins@paulhastings.com (Chapter 11 Trustee)

Paul Hastings LLP 200 Park Avenue representing New York, NY 10166 212-318-6001 lucdespins@paulhastings.com (Chapter 11 Trustee)

Pacific Alliance Asia Opportunity Fund L.P. (20 Largest Creditor)

10:19:22, 10:28:00 22-50073 Doc 997 Filed 10/19/22 Eaterediala18482 10:34:50 Page 5 of 13

Paul Hastings LLP 200 Park Avenue New York. NY 10166 212-318-6472 212-303-7072 (fax) alexbongartz@paulhastings.com Assigned: 08/04/2022 LEAD ATTORNEY

Law Firm of Callari Partners, LLC One Rockefeller Plaza, 10th Floor New York, NY 10020 212-202-3050 732-243-0163 (fax) ccallari@callaripartners.com Assigned: 03/16/2022 LEAD ATTORNEY

Brown Rudnick LLP Seven Times Square New York, NY 10036 212-209-4800 212-209-4801 (fax) acarty(@brownrudnick.com Assigned: 04/15/2022 TERMINATED: 08/02/2022 LEAD ATTORNEY

Zeisler & Zeisler PC 10 Middle Street 15th Floor Bridgeport, CT 06604 203-368-4234 203-367-9678 (fax) jcesaroni@zeislaw.com Assigned: 05/10/2022

Paul Hastings LLP 200 Park Avenue New York, NY 10166 212-318-6001 lucdespins@paulhastings.com (Chapter 11 Trustee)

Rui Ma representing (20 Largest Creditor)

373 Taconic Road Greenwich, CT 06831 (Debtor)

Ho Wan Kwok 373 Taconic Road representing Greenwich, CT 06831

Office of The United States Trustee The Giaimo Federal Building 150 Court Street, Room 302

(Debtor) U. S. Trustee representing Office of the U.S. Trustee Giaimo Federal Building

-- Case 22-50073 Doc 997 Filed 10/19/22 Entered 10/19/22 10:34:50 Page 6 of 13

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igoldman@pullcom.com Assigned: 04/05/2022

Updike, Kelly & Spellacy, P.C. Goodwin Square 225 Asylum Street Ste 20th Floor Hartford, CT 06103 860-548-2609 860-548-2680 (fax) egoldstein@uks.com Assigned: 09/15/2022

O'Melveny & Myers LLP Times Square Tower 7 Times Square New York, NY 10036 212-728-5698 mgonzalez@omm.com Assigned: 04/08/2022 LEAD ATTORNEY

Neubert, Pepe & Monteith, P.C. 195 Church Street, 13th Floor New Haven, CT 06510 (203)821-2000 (203)821-2009 (fax) jgraham@npmlaw.com Assigned: 07/20/2022

Green & Sklarz LLC One Audubon Street Third Floor New Haven, CT 06511 203-285-8545 LGrossman@gs-lawfirm.com Assigned: 10/12/2022

O'Melveny & Myers LLP 1625 Eye Street NW Washington, DC 20006 202-383-5127 dharbach@omm.com Assigned: 02/25/2022 LEAD ATTORNEY

Eric A. Henzy Zeisler & Zeisler, P.C. 10 Middle Street 15th Floor Bridgeport, CT 06604

Pacific Alliance Asia Opportunity Fund L.P. (20 Largest Creditor)

Luc A. Despins Paul Hastings LLP 200 Park Avenue representing New York, NY 10166 212-318-6001 lucdespins@paulhastings.com (Chapter 11 Trustee)

Pacific Alliance Asia Opportunity Fund L.P. (20 Largest Creditor)

representing Ho Wan Kwok 373 Taconic Road Greenwich, CT 06831 (Debtor)

203-368-5495 203-549-0861 (fax) ehenzy(@zeislaw.com Assigned: 07/14/2022

HK International Funds Investments (USA) representing Limited, LLC (Interested Party)

Brown Rudnick LLP Seven Times Square New York, NY 10036 2122094800 212-209-4801 (fax) jjonas@brownrudnick.com Assigned: 04/21/2022 TERMINATED: 08/02/2022 LEAD ATTORNEY

Pullman & Comley, LLC 90 State House Square Hartford, CT 06103 860-424-4379 860-424-4370 (fax) jkaplan@pullcom.com Assigned: 04/05/2022

Zeisler & Zeisler 10 Middle Street 15th Floor Bridgeport, CT 06604 (203) 368-4234 203-367-9678 (fax) skindseth(@zeislaw.com Assigned: 04/11/2022

Ho Wan Kwok 373 Taconic Road representing Greenwich, CT 06831

Official Committee of Unsecured Creditors (Creditor Committee)

HK International Funds Investments (USA) representing Limited, LLC (Interested Party)

Ho Wan Kwok 373 Taconic Road Greenwich, CT 06831 (Debtor)

Brown Rudnick LLP 185 Asylum Street Hartford, CT 06103 860-509-6500 dkletter@brownrudnick.com Assigned: 02/15/2022 TERMINATED: 08/02/2022

Ho Wan Kwok 373 Taconic Road representing Greenwich, CT 06831 (Debtor)

10:19:2, 10:08:00 22-50073 - Doc 997 - Filed 10/19/22 - Eatered:a0a410/22 10:34:50 - Page 9 of 13

BakerHostetler 200 South Orange Avenue Suite 2300 Orlando, FL 32801 407-649-4070 407-841-0168 (fax) alayden@bakerlaw.com Assigned: 10/12/2022 LEAD ATTORNEY

Neubert Pepe & Monteith, P.C. 195 Church St 13th F1 New Haven, CT 06510 203-821-2000 203-821-2009 (fax) plinsey@npmlaw.com Assigned: 07/11/2022

Paul Hastings LLP 200 Park Avenue New York, NY 10166 212-318-6079 212-303-7079 (fax) aviluft(@paulhastings.com Assigned: 07/22/2022 LEAD ATTORNEY

Office of the U.S. Trustee The Giaimo Federal Building 150 Court Street, Room 302 New Haven, CT 06510 (203) 773-2210 Assigned: 03/22/2022

McElroy, Deutsch, Mulvaney & Carpenter 30 Jeliff Lane Southport, CT 06890 (203) 319-4011 203-259-0251 (fax) kmayhew@mdmc-law.com Assigned: 03/15/2022

200 Park Avenue representing New York, NY 10166

212-318-6001 lucdespins@paulhastings.com (Chapter 11 Trustee)

Paul Hastings LLP 200 Park Avenue representing New York, NY 10166 212-318-6001 lucdespins@paulhastings.com (Chapter 11 Trustee)

U. S. Trustee Office of the U.S. Trustee Giaimo Federal Building 150 Court Street, Room 302 representing New Haven, CT 06510 (203)773-2210 USTPRegion02.NH.ECF@USDOJ.GOV (U.S. Trustee)

Cohn Birnbaum & Shea P.C.

TERMINATED: 08/17/2022 Golden Spring (New York) LTD

Assigned: 07/11/2022 representing Ho Wan Kwok

Zeisler & Zeisler, P.C.

Assigned: 07/20/2022 representing Ho Wan Kwok

LEAD ATTORNEY representing Pacific Alliance Asia Opportunity Fund L.P.

Neubert, Pepe, Monteith, P.C.

1019/22, 11:28:00 22-50073 Doc 997 Filed 10/19/22 Erreweda089/22 10:34:50 Page 11 of 13

Assigned: 04/11/2022 representing HK International Funds Investments (USA)

Assigned: 05/10/2022 representing Mei Guo

Assigned: 07/14/2022 representing Ho Wan Kwok

Cohn Birnbaum & Shea P.C.

TERMINATED: 08/17/2022 Golden Spring (New York) LTD

Assigned: 08/12/2022 representing Cohn Birnbaum & Shea, P.C.

Assigned: 06/24/2022 representing Chong Shen Raphanella

Assigned: 07/15/2022 representing Michael S. Weinstein

New York, NY 10036 representing Pacific Alliance Asia Opportunity Fund L.P.

202-326-2293 ssarnoff(@omm.com Assigned: 02/25/2022 LEAD ATTORNEY

Brown Rudnick LLP Seven Times Square New York, NY 10036 212-209-4800 212-209-4801 (fax) bsilverberg@brownrudnick.com Assigned: 03/01/2022 TERMINATED: 08/02/2022 LEAD ATTORNEY

Neubert, Pepe, and Monteith 195 Church Street, 13th Floor New Haven, CT 06510 (203) 821-2000 203-821-2009 (fax) dskalka@npmlaw.com Assigned: 07/14/2022

Green & Sklarz LLC One Audubon Street 3rd Floor New Haven, CT 06511 203-285-8545 203-823-4546 (fax) jsklarz@gs-lawfirm.com Assigned: 10/07/2022

Robinson & Cole, LLP 280 Trumbull Street Hartford, CT 06103 860-275-8325 860-275-8299 (fax) asmith@rc.com Assigned: 02/24/2022

Troy Law 41-25 Kissena Blvd, Suite 103 Flushing, NY 11355 718-762-1324 tiffanytroy@troypllc.com Assigned: 08/24/2022

Golenbock Eiseman Assor Bell & Peskoe LL 711 Third Avenue

Ho Wan Kwok 373 Taconic Road Greenwich, CT 06831 (Debtor)

Luc A. Despins Paul Hastings LLP 200 Park Avenue representing New York, NY 10166 212-318-6001 lucdespins@paulhastings.com (Chapter 11 Trustee)

Pacific Alliance Asia Opportunity Fund L.P. representing (20 Largest Creditor)

representing Chong Shen Raphanella (Creditor)

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