1. 2024-09-27·CTB·ECF #3587·PETITION·22-50073

   727EXT, DebtEd, EXHIBITS, 727OBJ, STAY, LEAD, JNTADMN, APPEAL\_SECOND\_CIRCUIT U.S. Bankruptcy Court District of Connect

2. 2024-09-02·CTB·ECF #3497·ORDER·22-50073

   UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION | -------------------------------------------

3. 2024-08-14·CTB·ECF #3414·UNKNOWN·22-50073

   B1040 (FORM 1040) (12/15) | ADVERSARY PROCEEDING COVER SHEET<br>(Instructions on Reverse)

4. 2024-08-13·CTB·ECF #3400·UNKNOWN·22-50073

   B1040 (FORM 1040) (12/15) | ADVERSARY PROCEEDING COVER SHEET<br>(Instructions on Reverse)

5. 2024-07-18·CTB·ECF #3327·UNKNOWN·22-50073

   UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION | -------------------------------------------

6. 2024-07-16·CTB·ECF #3321·NOTICE·22-50073

   UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION | -------------------------------------------

7. 2024-07-01·SDNY·ECF #388·ORDER·23-cr-00118

   UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA,

8. 2024-06-25·CTB·ECF #3287·ORDER·22-50073

   UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION | -------------------------------------------

9. 2024-06-24·CTB·ECF #3283·UNKNOWN·22-50073

   UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION | -------------------------------------------

10. 2024-05-20·SDNY·ECF #342·UNKNOWN·23-cr-00118

    | | Case 1:23-cr-00118-AT<br>O53FwanP | Document

11. 2024-05-16·CTB·ECF #3193·ORDER·22-50073

    UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION | -------------------------------------------

12. 2024-05-10·CTB·ECF #3178·ORDER·22-50073

    UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION | -------------------------------------------

13. 2024-05-03·SDNY·ECF #325·INDICTMENT·23-cr-00118

    UNITED STATES OF AMERICA v.

14. 2024-05-01·SDNY·ECF #313·ORDER·23-cr-00118

    U.S. Department of Justice** Case 1:23-cr-00118-AT Document 313 Filed 05/01/24 Page 1 of 7

15. 2024-04-30·SDNY·ECF #312·EXHIBIT·23-cr-00118

    EXHIBIT B Ho Wan Kwok - April 6, 2022

16. 2024-04-30·CTB·ECF #3150·TRANSCRIPT·22-50073

    1 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTIC

17. 2024-04-30·CTB·ECF #3156·ORDER·22-50073

    UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION | -------------------------------------------

18. 2024-04-24·SDNY·ECF #307·INDICTMENT·23-cr-00118

     UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK

19. 2024-04-19·CTB·ECF #3105·ORDER·22-50073

    UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION | -------------------------------------------

20. 2024-04-17·SDNY·ECF #290·RESPONSE·23-cr-00118

    UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA,

21. 2024-04-12·CTB·ECF #3088·ORDER·22-50073

    UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION** HO WAN KWOK, et al. ¹ Debtor. -

22. 2024-04-12·CTB·ECF #3089·ORDER·22-50073

    [REVISED PROPOSED] AMENDED ORDER APPROVING PROCEDURES APPLICABLE TO AVOIDANCE CLAIM ADVERSARY PROCEEDINGS** Upon the mot

23. 2024-04-12·CTB·ECF #3098·ORDER·22-50073

    IN THE UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF CONNECTICUT In re:

24. 2024-04-12·CTB·ECF #3100·ORDER·22-50073

    IN THE UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF CONNECTICUT In re:

25. 2024-04-09·SDNY·ECF #267·MEMORANDUM·23-cr-00118

    UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA,

26. 2024-04-09·SDNY·ECF #273·UNKNOWN·23-cr-00118

    UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA,

27. 2024-04-01·CTB·ECF #3067·LETTER·22-50073

    UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION | -------------------------------------------

28. 2024-03-29·CTB·ECF #3059·PETITION·22-50073

    727EXT, DebtEd, EXHIBITS, 727OBJ, STAY, LEAD, JNTADMN U.S. Bankruptcy Court District of Connecticut (Bridgeport) Bankrup

29. 2024-03-22·SDNY·ECF #251·ORDER·23-cr-00118

    UNITED STATES DISTRICT COURT\nSOUTHERN DISTRICT OF NEW YORK\n*\**\nUNITED STATES OF AMERICA,

30. 2024-03-22·CTB·ECF #3036·UNKNOWN·22-50073

    UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION | -------------------------------------------

31. 2024-03-15·CTB·ECF #3003·ORDER·22-50073

    UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION | -------------------------------------------

32. 2024-03-12·CTB·ECF #2996·ORDER·22-50073

    UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION | -------------------------------------------

33. 2024-03-08·CTB·ECF #2984·ORDER·22-50073

    UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION | -------------------------------------------

34. 2024-03-07·CTB·ECF #2982·ORDER·22-50073

    UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION In Re \* Case No. 22-50073 (JAM) \* HO WAN KW

35. 2024-03-04·SDNY·ECF #246·ORDER·23-cr-00118

    1(202) 551-1902 nicholasbassett@paulhastings.com March 5, 2024

36. 2024-02-19·CTB·ECF #2935·UNKNOWN·22-50073

    UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION | -------------------------------------------

37. 2024-02-16·CTB·ECF #2931·ORDER·22-50073

    UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION | -------------------------------------------

38. 2024-02-15·CTB·ECF #2882·UNKNOWN·22-50073

    B1040 (FORM 1040) (12/15) | ADVERSARY PROCEEDING COVER SHEET<br>(Instructions on Reverse)

39. 2024-02-15·CTB·ECF #2891·UNKNOWN·22-50073

    B1040 (FORM 1040) (12/15) | ADVERSARY PROCEEDING COVER SHEET<br>(Instructions on Reverse)

40. 2024-02-15·CTB·ECF #2892·UNKNOWN·22-50073

    UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION In re:

41. 2024-02-15·CTB·ECF #2895·UNKNOWN·22-50073

    B1040 (FORM 1040) (12/15) | ADVERSARY PROCEEDING COVER SHEET<br>(Instructions on Reverse)

42. 2024-02-15·CTB·ECF #2897·UNKNOWN·22-50073

    B1040 (FORM 1040) (12/15) | ADVERSARY PROCEEDING COVER SHEET<br>(Instructions on Reverse)

43. 2024-02-15·CTB·ECF #2909·UNKNOWN·22-50073

    B1040 (FORM 1040) (12/15) | ADVERSARY PROCEEDING COVER SHEET<br>(Instructions on Reverse)

44. 2024-02-15·CTB·ECF #2910·UNKNOWN·22-50073

    B1040 (FORM 1040) (12/15) | ADVERSARY PROCEEDING COVER SHEET<br>(Instructions on Reverse)

45. 2024-02-15·CTB·ECF #2911·UNKNOWN·22-50073

    B1040 (FORM 1040) (12/15) | ADVERSARY PROCEEDING COVER SHEET<br>(Instructions on Reverse)

46. 2024-02-15·CTB·ECF #2916·UNKNOWN·22-50073

    B1040 (FORM 1040) (12/15) | ADVERSARY PROCEEDING COVER SHEET<br>(Instructions on Reverse)

47. 2024-02-15·CTB·ECF #2918·UNKNOWN·22-50073

    B1040 (FORM 1040) (12/15) | ADVERSARY PROCEEDING COVER SHEET<br>(Instructions on Reverse)

48. 2024-02-15·CTB·ECF #2920·UNKNOWN·22-50073

    B1040 (FORM 1040) (12/15) | ADVERSARY PROCEEDING COVER SHEET

49. 2024-02-15·CTB·ECF #2924·UNKNOWN·22-50073

    B1040 (FORM 1040) (12/15) | ADVERSARY PROCEEDING COVER SHEET<br>(Instructions on Reverse)

50. 2024-02-15·CTB·ECF #2925·UNKNOWN·22-50073

    B1040 (FORM 1040) (12/15) | ADVERSARY PROCEEDING COVER SHEET<br>(Instructions on Reverse)