Ho Wan Kwok
Connecticut Bankruptcy Court | |
Chapter 11 | |
Judge: | Julie A Manning |
Case #: | 5:22-bk-50073 |
Case Filed: | Feb 15, 2022 |
Debtor
Ho Wan Kwok
373 Taconic Rd
Greenwich, CT 06831-2828 |
Represented By
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Debtor
Genever Holdings Corporation
, |
Represented By
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Debtor
Genever Holdings LLC
781 Fifth Avenue Apt. 1801
New York, NY 10022 |
Represented By
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Debtor
Brown Rudnick LLP
One Financial Center
Boston, MA 02111 |
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Debtor
Lawall & Mitchell, LLC
55 Madison Avenue Suite 400
Morristown, NJ 07960 |
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Debtor
Paul Hastings LLP
200 Park Avenue
New York, NY 10166 |
Represented By
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Last checked: Tuesday Jun 25, 2024 12:47 PM EDT |
20 Largest Creditor
Rui Ma
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Represented By
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20 Largest Creditor
Weican Meng
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Represented By
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20 Largest Creditor
Pacific Alliance Asia Opportunity Fund L.P.
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Represented By
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20 Largest Creditor
Huizhen Wang
1801 Century Park East, 16th Floor Attn: Christopher A. Lilly
Los Angeles, CA 90067 |
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Attorney
Charmoy & Charmoy, LLC
Scott M. Charmoy, Esq. 1465 Post Road East, Suite 100
06880, CT 06880 |
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Attorney
Cohn Birnbaum & Shea, P.C.
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Attorney
Michael S. Weinstein
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Attorney
Lee Vartan
Chiesa Shahinian & Giantomasi PC 105 Eisenhower Parkway
Roseland, NJ 07068 |
Represented By
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Broker
Edmiston and Company Limited
2 Marina Plaza
Newport, RI 02840 |
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Chapter 11 Trustee
Luc A. Despins
Paul Hastings LLP 200 Park Avenue
New York, NY 10166 |
Represented By
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Claims/Noticing Agent
Stretto
410 Exchange, Suite 100
Irvine, CA 92602 |
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Claims/Noticing Agent
Epiq Corporate Restructuring, LLC
777 Third Avenue 12th Floor
New York, NY 10017 |
Represented By
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Consultant
Gregory A. Coleman
Coleman Worldwide Advisors, LLC P O Box 2839
New York, NY 10008 |
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Creditor
Brown Rudnick LLP
One Financial Center
Boston, MA 02111 |
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Creditor
Logan Cheng
100 Pearl Street 14th Floor
Hartford, CT 06103 |
Represented By
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Creditor
Chao-Chih Chiu
1801 Century Park East, 16th Floor Attn: Christopher A. Lilly
Los Angeles, CA 90067 |
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Creditor
Baosheng Guo
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Creditor
Chong Shen Raphanella
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Represented By
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Creditor
Xiaodan Wang
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Represented By
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Creditor
Yunxia Wu
1801 Century Park East, 16th Floor Attn: Christopher A. Lilly
Los Angeles, CA 90067 |
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Creditor
Zheng Wu
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Creditor
Ning Ye
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Creditor
Rong Zhang
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Represented By
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Creditor
Yan Zhao
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Creditor
Keyi Zilkie
1801 Century Park East, 16th Floor Attn: Christopher A. Lilly
Los Angeles, CA 90067 |
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Creditor
The Sherry-Netherland, Inc.
781 Fifth Avenue
New York, NY 10022 |
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Creditor
Troy Law, PLLC
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Represented By
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Creditor
Verdolino & Lowey, P.C.
124 Washington Street
Foxborough, MA 02035 |
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Creditor
Jenny Li
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Creditor
Ning Li
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Creditor
Xiaoxiao Lin
24 Sonrisa
Irvine, CA 92620 |
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Creditor
Xiaoming Liu
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Creditor
Yuanlin Liu
192 Pendleton Dr.
Amherst, VA 24521 |
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Creditor
Ning Zhao
3611 Summer Ranch Dr.
Katy, TX 77694 |
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Creditor
Yang Jun Zheng
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Creditor
Direct Persuasion LLC
One Constitution Plaza
Hartford, CT 06103 |
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Creditor
Federal Express Corporation
300 Atlantic Street 3rd Floor
Stamford, CT 06901 |
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Creditor
Pullman & Comley, LLC
850 Main Street
Bridgeport, CT 06601 |
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Creditor Committee
Official Committee of Unsecured Creditors
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Interested Party
Golden Spring (New York) LTD
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Interested Party
Mei Guo
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Interested Party
HK International Funds Investments (USA) Limited, LLC
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Represented By
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Interested Party
Yongbing Zhang
223 West Jackson Bl;vd. #1012
Chicago, IL 60606 |
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Interested Party
BakerHostetler
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Represented By
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Interested Party
Bravo Luck Limited
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Represented By
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Interested Party
Greenwich Land, LLC
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Represented By
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Interested Party
HCHK Property Management, Inc.
500 West Putnam Avenue Suite 400, #171
Greenwich, CT 06830 |
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Interested Party
HCHK Technologies, Inc.
3 Columbus Circle 20th Floor
New York, NY 10019 |
Represented By
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Interested Party
Ivey, Barnum & O'Mara LLC
Ivey, Barnum & O'Mara LLC 170 Mason Street
Greenwich, CT 06830 |
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Interested Party
Lexington Property and Staffing, Inc.
750 Lexington Avenue 8th Floot
New York, NY 10022 |
Represented By
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Interested Party
Jiaming Liu
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Represented By
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Interested Party
Hing Chi Ngok
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Represented By
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Interested Party
Troy Law, PLLC
41-25 Kissena Blvd., Suite 103
Flushing, NY 11355 |
Represented By
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Interested Party
UBS AG
600 Washington Boulevard
Stanford, CT 06901 |
Represented By
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Interested Party
Williams & Connolly LLP
Williams & Connolly LLP 680 Maine Ave SW
Washington, DC 20024 |
Represented By
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Interested Party
Chiesa Shahinian & Giantomasi PC
105 Eisenhower Parkway
Roseland, NJ 07068 |
Represented By
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Interested Party
Himalaya Investment LLC
7424 E Blackrock Rd
SCOTTSDALE, AZ 85255 |
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Interested Party
Leonard Scudder
Barclay Damon LLP 545 Long Wharf Drive, 9th 9th Fl
New Haven, CT 06514 |
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Interested Party
1332156 B.C. LTD
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Interested Party
Corporate Creations Network, Inc.
801 US Highway 1
North Palm Beach, FL 33408 |
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Interested Party
G Club Operations, LLC
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Interested Party
GWGOPNZ Limited
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Interested Party
Hudson Diamond Holding LLC
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Interested Party
Hudson Diamond NY LLC
162 East 64th Street
New York, NY 10065 |
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Interested Party
NODAL PARTNERS, LLC
10 Waterside Dr Ste 204
Farmington, CT 06032 |
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Interested Party
Aaron A. Romney
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Interested Party
Shin Hsin Yu
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Interested Party
Jie Zhang
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Interested Party
3 COLUMBUS CIRCLE LLC
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Interested Party
Anthem Health Plans, Inc.
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Interested Party
Anthem HealthChoice Assurance, Inc. f/k/a Empire HealthChoice Assurance, Inc. d/b/a Empire Blue Cross Blue Shield
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Interested Party
Art Wolfe, Inc.
6971 47th Avenue SW
Seattle, WA 98136 |
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Interested Party
Blueberry Builders, LLC
299 Broadway Suite 1320
New York, NY 10010 |
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Interested Party
Defeng Cao
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Interested Party
Cayuse Government Services, LLC
72632 Coyote Road
Pendleton, OR 98801 |
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Interested Party
Cirrus Design Corporation d/b/a Cirrus Aircraft
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Interested Party
Clayman Rosenberg Kirshner & Linder LLP
305 Madison Avenue Suite 650
New York, NY 10165 |
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Interested Party
DBS BANK LTD.
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Interested Party
Fox News Network, LLC
1211 Avenue of the Americas
New York, NY 10036 |
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Interested Party
GS Security Solutions, Inc.
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Interested Party
Gypsy Mei Food Services LLC
11 W 14th Street Apartment 9B
New York, NY 10011 |
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Interested Party
Indium Software Inc.
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Interested Party
Infinity Treasury Management Inc.
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Interested Party
Lamp Capital LLC
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Interested Party
Leading Shine NY Ltd.
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Interested Party
Chris Lee
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Interested Party
Leicester Hill Infromatices LLC
30 N. Gould Street Suite R
Sheridan, WY 82801 |
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Interested Party
Marcum LLP
730 3rd Avenue Floor 11
New York, NY 10017 |
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Interested Party
Mercantile Bank International Corp.
1413 Ponce de Leon 4th Floor, Suite 11
San Juan, PR 00909 |
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Interested Party
Nardello & Co., LLC
565 Fifth Avenue Suite 2200
New York, NY 10017 |
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Interested Party
Pillsbury Winthrop Shaw Pittman LLP
31 West 52nd Street 29th Floor
New York, NY 10019 |
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Interested Party
Post Oak Motors, LLC
1530 W Loop S
Houston, TX 77027 |
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Interested Party
Rule of Law Foundation III, Inc.
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Interested Party
Rule of Law Society IV, Inc.
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Interested Party
Sotheby's International Realty, Inc.
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Interested Party
Taurus Fund LLC
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Interested Party
Teris-Phoenix, LLC
11333 N Scottsdale Road Suite 294
Scottsdale, AZ 85254 |
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Interested Party
WA & HF LLC
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Represented By
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Interested Party
Yinying Wang
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Represented By
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Interested Party
Weddle Law PLLC
37 West 20th Street Suite 1206
New York, NY 10011 |
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Interested Party
Qidong Xia
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Interested Party
Yieldesta LP
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Represented By
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Other Prof.
Dundon Advisers LLC
10 Bank Street, Suite 1100
White Plains, NY 10606 |
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Other Prof.
Affiliated Adjustment Group, Ltd.
3000 Marcus Avenue, Suite 3W3
Lake Success, NY 11042 |
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Other Prof.
Eisner Advisory Group LLC
111 Wood Avenue South
Iselin, NJ 08830 |
Represented By
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Other Prof.
Rule of Law Foundation III, Inc.
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Represented By
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Other Prof.
Rule of Law Society IV, Inc.
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Represented By
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Requested Notice
Bonnie C. Mangan
Law Office Bonnie C. Mangan, PC. Westview Office Park 1050 Sullivan Avneu Suite A3
South Windsor, CT 06074 |
Represented By
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Spec. Counsel
Bohonnon Law Firm, LLC
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Trustee's Attorney
Neubert, Pepe & Monteith, P.C.
195 Church Street
New Haven, CT 06510 |
Represented By
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U.S. Trustee
U. S. Trustee
Office of the U.S. Trustee Giaimo Federal Building 150 Court Street, Room 302
New Haven, CT 06510 |
Represented By
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TERMINATED PARTIES | |
Interested Party
Genever Holdings LLC
Terminated: 05/16/2023
781 Fifth Avenue Apt. 1801
New York, NY 10022 |
Represented By
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1. | Exiled Chinese billionaire and Steve Bannon financier files for bankruptcy (politico.com) |
Submitted Tue 02/22/2022 | |
Docket last updated: 25 minutes ago |
Tuesday, December 31, 2024 | ||
3929 | 3929
trustee
U. S. Trustee Consent/Objection
Tue 12/31 3:33 PM
U.S. Trustee's Statement of Objection as to certain provisions in Standard Terms of Engagement (attached to Application at Exhibit B): The United States Trustee opposes (i) paragraph 13 that limits the liability of Kobre & Kim, (ii) paragraph 12 that requires arbitration of disputes; disputes over fees and indemnification should be determined by the Bankruptcy Court; and (iii) paragraph 6 improperly provides for reimbursement of overhead expenses that should not be borne by the chapter 11 estate. Filed by U.S. Trustee. . (Claiborn, Holley) |
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Tuesday, December 24, 2024 | ||
3928 | 3928
misc
Chapter 11 Monthly Operating Report UST Form 11-MOR
Tue 12/24 9:58 AM
Chapter 11 Monthly Operating Report for Case Number 22-50592 for the Month Ending: 11/30/2024 Filed by Douglas S. Skalka on behalf of Genever Holdings LLC Debtor. . (Skalka, Douglas) |
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Att: 1 Attachment to Monthly Operating Report | ||
3927 | 3927
12
pgs
misc
Chapter 11 Monthly Operating Report UST Form 11-MOR
Tue 12/24 9:30 AM
Chapter 11 Monthly Operating Report for Case Number 22-50542 for the Month Ending: 11/30/2024 Filed by Douglas S. Skalka on behalf of Genever Holdings Corporation Debtor. . (Skalka, Douglas) |
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Att: 1 Attachment to Monthly Operating Report |