Guo Wengui Aka Miles Kwok Chapter 11 Petition Dated Feb 15 2022

Case 22-50073 Doc 1 Filed 02/15/22 Entered 02/15/22 20:26:52 Page 1 of 14
Fill in this information to identify your case:
United States Bankruptcy Court for the:
District of ConnecticutDistrict of ________

________________
Case number (If known): _________________________ Chapter you are filing under:
Chapter 7
✔
Chapter 11
Chapter 12
Chapter 13 Check if this is an
amended filing
Official Form 101

Voluntary Petition for Individuals Filing for Bankruptcy /
The bankruptcy forms use you and Debtor 1 to refer to a debtor filing alone. A married couple may file a bankruptcy case together—called a
joint case—and in joint cases, these forms use you to ask for information from both debtors. For example, if a form asks, “Do you own a car,”
the answer would be yes if either debtor owns a car. When information is needed about the spouses separately, the form uses Debtor 1 and
Debtor 2 to distinguish between them. In joint cases, one of the spouses must report information as Debtor 1 and the other as Debtor 2. The
same person must be Debtor 1 in all of the forms.
Be as complete and accurate as possible. If two married people are filing together, both are equally responsible for supplying correct
information. If more space is needed, attach a separate sheet to this form. On the top of any additional pages, write your name and case number
(if known). Answer every question.
Part 1: Identify Yourself
About Debtor 1: About Debtor 2 (Spouse Only in a Joint Case):

1. Your full name
Write the name that is on your
government-issued picture
Ho Wan
__________________________________________________ __________________________________________________
identification (for example, First name First name
your driver’s license or __________________________________________________ __________________________________________________
passport). Middle name Middle name
Bring your picture Kwok

__________________________________________________ __________________________________________________
identification to your meeting Last name Last name
with the trustee. ___________________________ ___________________________
Suffix (Sr., Jr., II, III) Suffix (Sr., Jr., II, III)
2. All other names you Miles

__________________________________________________ __________________________________________________
have used in the last 8 First name First name
years
__________________________________________________ __________________________________________________
Include your married or Middle name Middle name
maiden names. Kwok; Guo
__________________________________________________ __________________________________________________
Last name Last name
Wengui
__________________________________________________ __________________________________________________
First name First name
__________________________________________________ __________________________________________________
Middle name Middle name
Guo
__________________________________________________ __________________________________________________
Last name Last name
3. Only the last 4 digits of

your Social Security xxx 9 ____
– xx – ____ 5 ____
9 ____
5 xxx – xx – ____ ____ ____ ____
number or federal OR OR
Individual Taxpayer
Identification number 9 xx – xx – ____ ____ ____ ____ 9 xx – xx – ____ ____ ____ ____
(ITIN)
Official Form 101 Voluntary Petition for Individuals Filing for Bankruptcy page 1
Debtor 1 Ho Wan Kwok

_______________________________________________________ Case number (if known)_____________________________________
First Name Middle Name Last Name
4. Any business names

and Employer ✔ I have not used any business names or EINs.
I have not used any business names or EINs.
Identification Numbers
(EIN) you have used in _________________________________________________ _________________________________________________
the last 8 years Business name Business name
Include trade names and

_________________________________________________ _________________________________________________
doing business as names Business name Business name
___ ___ – ___ ___ ___ ___ ___ ___ ___ ___ ___ – ___ ___ ___ ___ ___ ___ ___
EIN EIN
___ ___ – ___ ___ ___ ___ ___ ___ ___ ___ ___ – ___ ___ ___ ___ ___ ___ ___
EIN EIN
5. Where you live If Debtor 2 lives at a different address:
c/o Golden Spring (New York) Ltd.

_________________________________________________ _________________________________________________
Number Street Number Street
162 East 64th Street

_________________________________________________ _________________________________________________
New York NY 10065

_________________________________________________ _________________________________________________
City State ZIP Code City State ZIP Code
New York
_________________________________________________ _________________________________________________
County County
If your mailing address is different from the one If Debtor 2’s mailing address is different from
above, fill it in here. Note that the court will send yours, fill it in here. Note that the court will send
any notices to you at this mailing address. any notices to this mailing address.
_________________________________________________ _________________________________________________
Number Street Number Street
_________________________________________________ _________________________________________________
P.O. Box P.O. Box
_________________________________________________ _________________________________________________
City State ZIP Code City State ZIP Code
6. Why you are choosing Check one: Check one:

this district to file for ✔ Over the last 180 days before filing this petition,
bankruptcy Over the last 180 days before filing this petition,
I have lived in this district longer than in any I have lived in this district longer than in any
other district. other district.
I have another reason. Explain. I have another reason. Explain.

(See 28 U.S.C. § 1408.) (See 28 U.S.C. § 1408.)
________________________________________ ________________________________________
________________________________________ ________________________________________
________________________________________ ________________________________________
________________________________________ ________________________________________

Part 2: Tell the Court About Your Bankruptcy Case
7. The chapter of the Check one. (For a brief description of each, see Notice Required by 11 U.S.C. § 342(b) for Individuals Filing
Bankruptcy Code you for Bankruptcy (Form 2010)). Also, go to the top of page 1 and check the appropriate box.
are choosing to file
under
Chapter 7

✔ Chapter 11
Chapter 12
Chapter 13
8. How you will pay the fee ✔ I will pay the entire fee when I file my petition. Please check with the clerk’s office in your

local court for more details about how you may pay. Typically, if you are paying the fee
yourself, you may pay with cash, cashier’s check, or money order. If your attorney is
submitting your payment on your behalf, your attorney may pay with a credit card or check
with a pre-printed address.
I need to pay the fee in installments. If you choose this option, sign and attach the
Application for Individuals to Pay The Filing Fee in Installments (Official Form 103A).
I request that my fee be waived (You may request this option only if you are filing for Chapter 7.
By law, a judge may, but is not required to, waive your fee, and may do so only if your income is
less than 150% of the official poverty line that applies to your family size and you are unable to
pay the fee in installments). If you choose this option, you must fill out the Application to Have the
Chapter 7 Filing Fee Waived (Official Form 103B) and file it with your petition.
9. Have you filed for ✔ No

bankruptcy within the
last 8 years? Yes. District __________________________ When _______________ Case number ___________________________
MM / DD / YYYY
District __________________________ When _______________ Case number ___________________________

MM / DD / YYYY
District __________________________ When _______________ Case number ___________________________

MM / DD / YYYY
10. Are any bankruptcy ✔ No

cases pending or being
filed by a spouse who is Yes. Debtor _________________________________________________ Relationship to you _____________________
not filing this case with District __________________________ When _______________ Case number, if known____________________
you, or by a business MM / DD / YYYY
partner, or by an
affiliate?
Debtor _________________________________________________ Relationship to you _____________________
District __________________________ When _______________ Case number, if known____________________

MM / DD / YYYY
11. Do you rent your ✔ No.

Go to line 12.
residence? Yes. Has your landlord obtained an eviction judgment against you?
No. Go to line 12.

Yes. Fill out Initial Statement About an Eviction Judgment Against You (Form 101A) and file it as
part of this bankruptcy petition.

Part 3: Report About Any Businesses You Own as a Sole Proprietor
12. Are you a sole proprietor ✔ No. Go to Part 4.

of any full- or part-time
business? Yes. Name and location of business
A sole proprietorship is a
business you operate as an _______________________________________________________________________________________
Name of business, if any
individual, and is not a
separate legal entity such as
a corporation, partnership, or _______________________________________________________________________________________
Number Street
LLC.
If you have more than one
_______________________________________________________________________________________
sole proprietorship, use a
separate sheet and attach it
to this petition. _______________________________________________ _______ __________________________
City State ZIP Code
Check the appropriate box to describe your business:

Health Care Business (as defined in 11 U.S.C. § 101(27A))
Single Asset Real Estate (as defined in 11 U.S.C. § 101(51B))
Stockbroker (as defined in 11 U.S.C. § 101(53A))
Commodity Broker (as defined in 11 U.S.C. § 101(6))
None of the above
13. Are you filing under If you are filing under Chapter 11, the court must know whether you are a small business debtorRUDGHEWRU
Chapter 11 of the FKRRVLQJWRSURFHHGXQGHU6XEFKDSWHU9 so that it can set appropriate deadlines. If you indicate that you
Bankruptcy Code and are a small business debtorRU\RXDUHFKRRVLQJWRSURFHHGXQGHU6XEFKDSWHU9, you must attach your
most recent balance sheet, statement of operations, cash-flow statement, and federal income tax return or
are you a small business
if any of these documents do not exist, follow the procedure in 11 U.S.C. § 1116(1)(B).
debtorRUDGHEWRUDV
GHILQHGE\86& No. I am not filing under Chapter 11.
? ✔ No.
I am filing under Chapter 11, but I am NOT a small business debtor according to the definition in
For a definition of small the Bankruptcy Code.
business debtor, see
11 U.S.C. § 101(51D).
<HV,DPILOLQJXQGHU&KDSWHU,DPDVPDOOEXVLQHVVGHEWRUDFFRUGLQJWRWKHGHILQLWLRQLQWKH%DQNUXSWF\
&RGHDQG,GRQRWFKRRVHWRSURFHHGXQGHU6XEFKDSWHU9RI&KDSWHU
<HV,DPILOLQJXQGHU&KDSWHU,DPDGHEWRUDFFRUGLQJWRWKHGHILQLWLRQLQRIWKH
%DQNUXSWF\&RGHDQG,FKRRVHWRSURFHHGXQGHU6XEFKDSWHU9RI&KDSWHU

Part 4: Report if You Own or Have Any Hazardous Property or Any Property That Needs Immediate Attention
14. Do you own or have any ✔ No

property that poses or is
alleged to pose a threat Yes. What is the hazard? ________________________________________________________________________
of imminent and
identifiable hazard to ________________________________________________________________________
public health or safety?
Or do you own any
property that needs
If immediate attention is needed, why is it needed? _______________________________________________
immediate attention?
For example, do you own ________________________________________________________________________
perishable goods, or livestock
that must be fed, or a building
that needs urgent repairs?
Where is the property? ________________________________________________________________________
Number Street
________________________________________________________________________
________________________________________ _______ ____________________

City State ZIP Code
Debtor 1 Ho Wan
First Name Middle Name
Kwok
_______________________________________________________
Last Name
Case number (if known)_____________________________________
Part 5: Explain Your Efforts to Receive a Briefing About Credit Counseling

15. Tell the court whether
you have received a
briefing about credit You must check one: You must check one:
counseling. ✔ I received a briefing from an approved credit
I received a briefing from an approved credit
counseling agency within the 180 days before I counseling agency within the 180 days before I
The law requires that you filed this bankruptcy petition, and I received a filed this bankruptcy petition, and I received a
receive a briefing about credit certificate of completion. certificate of completion.
counseling before you file for
Attach a copy of the certificate and the payment Attach a copy of the certificate and the payment
bankruptcy. You must
plan, if any, that you developed with the agency. plan, if any, that you developed with the agency.
truthfully check one of the
following choices. If you I received a briefing from an approved credit I received a briefing from an approved credit
cannot do so, you are not counseling agency within the 180 days before I counseling agency within the 180 days before I
eligible to file. filed this bankruptcy petition, but I do not have a filed this bankruptcy petition, but I do not have a
certificate of completion. certificate of completion.
If you file anyway, the court
Within 14 days after you file this bankruptcy petition, Within 14 days after you file this bankruptcy petition,
can dismiss your case, you
you MUST file a copy of the certificate and payment you MUST file a copy of the certificate and payment
will lose whatever filing fee
plan, if any. plan, if any.
you paid, and your creditors
can begin collection activities I certify that I asked for credit counseling I certify that I asked for credit counseling
again. services from an approved agency, but was services from an approved agency, but was
unable to obtain those services during the 7 unable to obtain those services during the 7
days after I made my request, and exigent days after I made my request, and exigent
circumstances merit a 30-day temporary waiver circumstances merit a 30-day temporary waiver
of the requirement. of the requirement.
To ask for a 30-day temporary waiver of the To ask for a 30-day temporary waiver of the
requirement, attach a separate sheet explaining requirement, attach a separate sheet explaining
what efforts you made to obtain the briefing, why what efforts you made to obtain the briefing, why
you were unable to obtain it before you filed for you were unable to obtain it before you filed for
bankruptcy, and what exigent circumstances bankruptcy, and what exigent circumstances
required you to file this case. required you to file this case.
Your case may be dismissed if the court is Your case may be dismissed if the court is
dissatisfied with your reasons for not receiving a dissatisfied with your reasons for not receiving a
briefing before you filed for bankruptcy. briefing before you filed for bankruptcy.
If the court is satisfied with your reasons, you must If the court is satisfied with your reasons, you must
still receive a briefing within 30 days after you file. still receive a briefing within 30 days after you file.
You must file a certificate from the approved You must file a certificate from the approved
agency, along with a copy of the payment plan you agency, along with a copy of the payment plan you
developed, if any. If you do not do so, your case developed, if any. If you do not do so, your case
may be dismissed. may be dismissed.
Any extension of the 30-day deadline is granted Any extension of the 30-day deadline is granted
only for cause and is limited to a maximum of 15 only for cause and is limited to a maximum of 15
days. days.
I am not required to receive a briefing about I am not required to receive a briefing about
credit counseling because of: credit counseling because of:
Incapacity. I have a mental illness or a mental Incapacity. I have a mental illness or a mental
deficiency that makes me deficiency that makes me
incapable of realizing or making incapable of realizing or making
rational decisions about finances. rational decisions about finances.
Disability. My physical disability causes me Disability. My physical disability causes me
to be unable to participate in a to be unable to participate in a
briefing in person, by phone, or briefing in person, by phone, or
through the internet, even after I through the internet, even after I
reasonably tried to do so. reasonably tried to do so.
Active duty. I am currently on active military Active duty. I am currently on active military
duty in a military combat zone. duty in a military combat zone.
If you believe you are not required to receive a If you believe you are not required to receive a
briefing about credit counseling, you must file a briefing about credit counseling, you must file a
motion for waiver of credit counseling with the court. motion for waiver of credit counseling with the court.
Official Form 101 Voluntary Petition for Individuals Filing for Bankruptcy page

Part 6: Answer These Questions for Reporting Purposes
16a. Are your debts primarily consumer debts? Consumer debts are defined in 11 U.S.C. § 101(8)
16. What kind of debts do as “incurred by an individual primarily for a personal, family, or household purpose.”
you have?
✔
No. Go to line 16b.
Yes. Go to line 17.
16b. Are your debts primarily business debts? Business debts are debts that you incurred to obtain
money for a business or investment or through the operation of the business or investment.
✔
No. Go to line 16c.
Yes. Go to line 17.
16c. State the type of debts you owe that are not consumer debts or business debts.
Litigation expenses, claims, and judgments
_______________________________________________________________
17. Are you filing under

Chapter 7?
✔ No. I am not filing under Chapter 7. Go to line 18.
Do you estimate that after Yes. I am filing under Chapter 7. Do you estimate that after any exempt property is excluded and
any exempt property is administrative expenses are paid that funds will be available to distribute to unsecured creditors?
excluded and No
administrative expenses
are paid that funds will be Yes
available for distribution
to unsecured creditors?
18. How many creditors do 1-49 1,000-5,000 25,001-50,000

you estimate that you ✔ 50-99
5,001-10,000 50,001-100,000
owe? 100-199 10,001-25,000 More than 100,000
200-999
19. How much do you $0-$50,000 $1,000,001-$10 million $500,000,001-$1 billion
estimate your assets to ✔ $50,001-$100,000
$10,000,001-$50 million $1,000,000,001-$10 billion
be worth? $100,001-$500,000 $50,000,001-$100 million $10,000,000,001-$50 billion
$500,001-$1 million $100,000,001-$500 million More than $50 billion
20. How much do you $0-$50,000 $1,000,001-$10 million $500,000,001-$1 billion
estimate your liabilities $50,001-$100,000 $10,000,001-$50 million $1,000,000,001-$10 billion
to be? $100,001-$500,000 $50,000,001-$100 million $10,000,000,001-$50 billion
$500,001-$1 million ✔ $100,000,001-$500 million
More than $50 billion
Part 7: Sign Below
I have examined this petition, and I declare under penalty of perjury that the information provided is true and
For you correct.
If I have chosen to file under Chapter 7, I am aware that I may proceed, if eligible, under Chapter 7, 11,12, or 13
of title 11, United States Code. I understand the relief available under each chapter, and I choose to proceed
under Chapter 7.
If no attorney represents me and I did not pay or agree to pay someone who is not an attorney to help me fill out
this document, I have obtained and read the notice required by 11 U.S.C. § 342(b).
I request relief in accordance with the chapter of title 11, United States Code, specified in this petition.
I understand making a false statement, concealing property, or obtaining money or property by fraud in connection
with a bankruptcy case can result in fines up to $250,000, or imprisonment for up to 20 years, or both.
18 U.S.C. §§ 152, 1341, 1519, and 3571.
8 /s/ Ho Wan Kwok

______________________________________________ 8_____________________________
Signature of Debtor 1 Signature of Debtor 2
02/15/2022
Executed on _________________ Executed on __________________
MM / DD / YYYY MM / DD / YYYY

I, the attorney for the debtor(s) named in this petition, declare that I have informed the debtor(s) about eligibility
For your attorney, if you are to proceed under Chapter 7, 11, 12, or 13 of title 11, United States Code, and have explained the relief
represented by one available under each chapter for which the person is eligible. I also certify that I have delivered to the debtor(s)
the notice required by 11 U.S.C. § 342(b) and, in a case in which § 707(b)(4)(D) applies, certify that I have no
If you are not represented knowledge after an inquiry that the information in the schedules filed with the petition is incorrect.
by an attorney, you do not
need to file this page.
8_________________________________
/s/ William R. Baldiga Date _________________
02/15/2022
Signature of Attorney for Debtor MM / DD / YYYY
William R. Baldiga
_________________________________________________________________________________________________
Printed name
Brown Rudnick LLP

_________________________________________________________________________________________________
Firm name
7 Times Square
_________________________________________________________________________________________________
Number Street
_________________________________________________________________________________________________
New York
______________________________________________________ NY
____________ 10036
______________________________
City State ZIP Code
(212) 209-4800
Contact phone _____________________________________ Email address wbaldiga@brownrudnick.com
______________________________
4813846
______________________________________________________ NY
____________
Bar number State

For you if you are filing this The law allows you, as an individual, to represent yourself in bankruptcy court, but you
bankruptcy without an should understand that many people find it extremely difficult to represent
attorney themselves successfully. Because bankruptcy has long-term financial and legal
consequences, you are strongly urged to hire a qualified attorney.
If you are represented by
an attorney, you do not To be successful, you must correctly file and handle your bankruptcy case. The rules are very
need to file this page. technical, and a mistake or inaction may affect your rights. For example, your case may be
dismissed because you did not file a required document, pay a fee on time, attend a meeting or
hearing, or cooperate with the court, case trustee, U.S. trustee, bankruptcy administrator, or audit
firm if your case is selected for audit. If that happens, you could lose your right to file another
case, or you may lose protections, including the benefit of the automatic stay.
You must list all your property and debts in the schedules that you are required to file with the
court. Even if you plan to pay a particular debt outside of your bankruptcy, you must list that debt
in your schedules. If you do not list a debt, the debt may not be discharged. If you do not list
property or properly claim it as exempt, you may not be able to keep the property. The judge can
also deny you a discharge of all your debts if you do something dishonest in your bankruptcy
case, such as destroying or hiding property, falsifying records, or lying. Individual bankruptcy
cases are randomly audited to determine if debtors have been accurate, truthful, and complete.
Bankruptcy fraud is a serious crime; you could be fined and imprisoned.
If you decide to file without an attorney, the court expects you to follow the rules as if you had
hired an attorney. The court will not treat you differently because you are filing for yourself. To be
successful, you must be familiar with the United States Bankruptcy Code, the Federal Rules of
Bankruptcy Procedure, and the local rules of the court in which your case is filed. You must also
be familiar with any state exemption laws that apply.
Are you aware that filing for bankruptcy is a serious action with long-term financial and legal
consequences?
No
Yes
Are you aware that bankruptcy fraud is a serious crime and that if your bankruptcy forms are
inaccurate or incomplete, you could be fined or imprisoned?
No
Yes
Did you pay or agree to pay someone who is not an attorney to help you fill out your bankruptcy forms?
No
Yes. Name of Person_____________________________________________________________________.
Attach Bankruptcy Petition Preparer’s Notice, Declaration, and Signature (Official Form 119).
By signing here, I acknowledge that I understand the risks involved in filing without an attorney. I
have read and understood this notice, and I am aware that filing a bankruptcy case without an
attorney may cause me to lose my rights or property if I do not properly handle the case.
8_______________________________________________ 8______________________________
Date _________________ Date _________________

Contact phone ______________________________________ Contact phone ________________________________
Cell phone ______________________________________ Cell phone ________________________________
Email address ______________________________________ Email address ________________________________
Fill in this information to identify your case:

__________________________________________________________________
Debtor 2 ________________________________________________________________
(Spouse, if filing) First Name Middle Name Last Name
United States Bankruptcy Court for the: __________ District of __________

District of Connecticut
Case number ___________________________________________

(If known)
Check if this is an
amended filing
2IILFLDO)RUP104
For Individual Chapter 11 Cases: List of Creditors Who Have the 20 Largest
Unsecured Claims Against You and Are Not Insiders 12/15
If you are an individual filing for bankruptcy under Chapter 11, you must fill out this form. If you are filing under Chapter 7, Chapter 12, or
Chapter 13, do not fill out this form. Do not include claims by anyone who is an insider. Insiders include your relatives; any general partners;
relatives of any general partners; partnerships of which you are a general partner; corporations of which you are an officer, director, person in
control, or owner of 20 percent or more of their voting securities; and any managing agent, including one for a business you operate as a sole
proprietor. 11 U.S.C. § 101. Also, do not include claims by secured creditors unless the unsecured claim resulting from inadequate collateral
value places the creditor among the holders of the 20 largest unsecured claims.
Be as complete and accurate as possible. If two married people are filing together, both are equally responsible for supplying correct
information.
Part 1: List the 20 Unsecured Claims in Order from Largest to Smallest. Do Not Include Claims by Insiders.
Unsecured claim
1 Litigation
What is the nature of the claim? ____________________________ (approx) 254,000,000.00
$____________________________
Pacific Alliance Asia Opportunity
__________________________________________
Creditor’s Name As of the date you file, the claim is: Check all that apply.
C/O O’Melveney & Myers, LLP
__________________________________________
Contingent
Number Street Unliquidated

__________________________________________ Disputed
7 Times Square
None of the above apply
New York NY 10065
__________________________________________
City State ZIP Code
Does the creditor have a lien on your property?
Stuart Sarnoff, Esq No

__________________________________________
Contact Yes. Total claim (secured and unsecured): $_____________________
____________________________________
Value of security: - $_____________________
Contact phone
Unsecured claim $_____________________
2 Litigation Funding
What is the nature of the claim? ____________________________ (approx) 21,000,000.00
$____________________________
Golden Spring New York
__________________________________________
162 E. 64th Street Contingent

__________________________________________
__________________________________________ Disputed

New York NY 10605
__________________________________________
City State ZIP Code
Max Krasner No
__________________________________________
____________________________________
Contact phone
Unsecured claim $_____________________
Official Form 104 For Individual Chapter 11 Cases: List of Creditors Who Have the 20 Largest Unsecured Claims page 1

Unsecured claim
3 __________________________________________
Rui Ma Litigation
What is the nature of the claim? ____________________________ 20,000,000
$____________________________
Creditor’s Name
750 Lexington Avenue - 25th Floor
__________________________________________ As of the date you file, the claim is: Check all that apply.
Number Street Contingent
C/O Arkin Solbakken, LLP
__________________________________________ Unliquidated

Disputed
New York NY 10022
__________________________________________ None of the above apply
City State ZIP Code
Robert C. Angelillo
__________________________________________
No
____________________________________
Contact phone Unsecured claim $_____________________
4 __________________________________________
Cheng Jian Wu Jian She Litigation
What is the nature of the claim? ____________________________
14,898483.90
$____________________________
Creditor’s Name
As of the date you file, the claim is: Check all that apply.
136-20 38th Avenue, Suite 3D
__________________________________________ Contingent
Number Street
C/O Law Office of Ning Ye, Esq. Unliquidated

__________________________________________ Disputed

Flushing NY 11354 None of the above apply
__________________________________________
City State ZIP Code Does the creditor have a lien on your property?
No
Ning Ye, Esq.
__________________________________________ Yes. Total claim (secured and unsecured): $_____________________
Contact
____________________________________ Unsecured claim $_____________________
Contact phone
5 __________________________________________
Ning Ye Litigation
12,000,000
$____________________________
Creditor’s Name
135-11 38th Avenue
__________________________________________
Number Street
Contingent
C/O Arkin Solbakken, LLP Unliquidated
__________________________________________ Disputed

New York NY 10022
__________________________________________
No
Robert C. Angelillo
-
Contact
Value of security: $_____________________
____________________________________
6 __________________________________________
Guo Baosheng Litigation
12,000,000
$____________________________
Creditor’s Name
135-11 38th Avenue
__________________________________________
C/O Law Office of Ning Ye, Esq. Unliquidated
__________________________________________ Disputed

Flushing NY 11354
__________________________________________
No
Ning Ye, Esq.
-
Contact
____________________________________
7 Yang Lan and Wu Zheng Litigation 10,000,000

$____________________________
__________________________________________
750 Lexington Avenue - 25th Floor
__________________________________________ Contingent
Number Street
Unliquidated
C/O Arkin Solbakken, LLP
__________________________________________ Disputed

New York NY 10022
__________________________________________
No
Robert C. Angelillo
Contact
____________________________________

Unsecured claim
8 __________________________________________
Hong Qi Qu Litigation
9,809,422.71
$____________________________
Creditor’s Name
__________________________________________
C/O Kevin Tung, Esq. Unliquidated
__________________________________________
Disputed
Flushing NY 11354
__________________________________________
No
Kevin Tung, Esq.
-
Contact
____________________________________
9 __________________________________________
Nan Tong Si Jian Litigation
5,568,522.66
$____________________________
Creditor’s Name
__________________________________________
__________________________________________ Disputed

Flushing NY 11354
__________________________________________
No
Kevin Tung, Esq.
-
Contact
____________________________________
10 __________________________________________
Jian Gong Litigation
5,380,262.32
$____________________________
Creditor’s Name
__________________________________________ Contingent
Number Street

__________________________________________ Disputed

__________________________________________
No
Kevin Tung, Esq.
Contact
____________________________________ Unsecured claim $_____________________
Contact phone
11 __________________________________________
Yan Zhao Litigation
$____________________________
Creditor’s Name
135-11 8th Ave As of the date you file, the claim is: Check all that apply.
__________________________________________
C/O Law Office of Ning Ye, Esq.
__________________________________________
Unliquidated
Disputed

Flushing NY 11354
__________________________________________
Ning Ye, Esq. No

Contact
____________________________________
12 Litigation
What is the nature of the claim? ____________________________ 1,571,530.36
$____________________________
Yua Hua Zhuang Shi
__________________________________________
__________________________________________
Contingent
C/O Kevin Tung, Esq.
__________________________________________
Disputed

Flushing NY 11354
__________________________________________ Does the creditor have a lien on your property?
City State
ZIP Code
No
Kevin Tung, Esq. Yes. Total claim (secured and unsecured): $_____________________
__________________________________________
Contact
Unsecured claim $_____________________
____________________________________
Contact phone

Unsecured claim
13 __________________________________________
Liehong Zhuang/Xiao Yan Zhu Litigation
1,005,000
$____________________________
Creditor’s Name
224 West 35th Street, 11th Floor
__________________________________________
C/O Trexler & Zhang, LLP Unliquidated
__________________________________________
Disputed

New York NY 10001
__________________________________________
No
Jonathan T. Trexler, Esq.
-
Contact
____________________________________
14 __________________________________________
Weican Meng/Boxun, Inc. Litigation
1,000,000
$____________________________
Creditor’s Name
750 Lexington Avenue, 25th Floor
__________________________________________
C/O Arkin Solbakken, LLP Unliquidated
__________________________________________
Disputed

New York NY 10022
__________________________________________
No
Robert C. Angelillo
-
Contact
____________________________________
15 __________________________________________
Samuel Nunberg Litigation
1,000,000
$____________________________
Creditor’s Name
363 Seventh Ave, 5th Floor
__________________________________________ Contingent
Number Street
C/O Nesenoff & Miltenberg, LLP Unliquidated

__________________________________________ Disputed

New York NY 10001 None of the above apply
__________________________________________
No
Andrew T. Miltenberg, Esq.
Contact
____________________________________ Unsecured claim $_____________________
Contact phone
16 __________________________________________
Lamp Capital, LLC Litigation Loan
1,000,000
$____________________________
Creditor’s Name
One Commerce Plaza
__________________________________________
99 Washington Avenue Unliquidated
__________________________________________
Disputed
Albany NY 12231 None of the above apply

__________________________________________
No
C/O NYS, Secretary of State
-
Contact
____________________________________
17 Jun Chen aka Jonathan Ho Litigation

$____________________________
__________________________________________
41-25 Kissena Blvd, Suite 112
__________________________________________ Contingent
Number Street
Unliquidated
C/O Wayne Wei Zhu, Esq
__________________________________________
[ Disputed
Flushing NY 11355
__________________________________________ Does the creditor have a lien on your property?
City State ZIP Code
No
Wayne Wei Zhu
Contact
____________________________________
Contact phone
Unsecured claim $_____________________

Unsecured claim
18 Yue Hua Zhu Shi Litigation

What is the nature of the claim? ____________________________ 981,501.72
$____________________________
__________________________________________
Creditor’s Name
__________________________________________ Contingent
Number Street
Unliquidated
C/O Kevin Tung, Esq.
__________________________________________
Disputed
__________________________________________
No
Kevin Tung, Esq.
Contact
____________________________________
Contact phone
Unsecured claim $_____________________
Litigation
19 430,000
Jia Li Wang
__________________________________________ $____________________________
Creditor’s Name
335 Madison Avenue, 12th Floor
__________________________________________
C/O Thompson Hine Unliquidated
__________________________________________

Disputed
New York NY 10017
__________________________________________
City State ZIP Code
Brian P. Lanciault, Esq
__________________________________________
No
____________________________________
Litgiation
20 319,130
$____________________________
WA&HF, LLC/Ruizeng An
__________________________________________
Contingent
Creditor’s Name Unliquidated
41 Madison Avenue, 31st Floor
__________________________________________

Disputed
Number Street None of the above apply
C/O AFN Law
__________________________________________
New York NY 10010
__________________________________________ No
City State ZIP Code
Yes. Total claim (secured and unsecured): $_____________________
Angus Ni, Esq.
__________________________________________
Contact Unsecured claim $_____________________
____________________________________
Contact phone
Part 2: Sign Below
Under penalty of perjury, I declare that the information provided in this form is true and correct.
8 V+R:DQ.ZRN
______________________________________________ 8 ______________________________________________

Date _________________ Date _________________
Official Form 104 For Individual ChaptHr 11 Cases: List of Creditors Who Have the 20 Largest Unsecured Claims page 5
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Case 22-50073 Doc 1 Filed 02/15/22 Entered 02/15/22 20:26:52 Page 1 of 14

Fill in this information to identify your case:

United States Bankruptcy Court for the:

District of ConnecticutDistrict of ________

Official Form 101

Part 1: Identify Yourself

About Debtor 1: About Debtor 2 (Spouse Only in a Joint Case):

Bring your picture Kwok

2. All other names you Miles

3. Only the last 4 digits of

Debtor 1 Ho Wan Kwok

About Debtor 1: About Debtor 2 (Spouse Only in a Joint Case):

4. Any business names

Include trade names and

5. Where you live If Debtor 2 lives at a different address:

c/o Golden Spring (New York) Ltd.

162 East 64th Street

New York NY 10065

6. Why you are choosing Check one: Check one:

 I have another reason. Explain.  I have another reason. Explain.

Debtor 1 Ho Wan Kwok

Part 2: Tell the Court About Your Bankruptcy Case

9. Have you filed for ✔ No

District __________________________ When _______________ Case number ___________________________

District __________________________ When _______________ Case number ___________________________

10. Are any bankruptcy ✔ No

District __________________________ When _______________ Case number, if known____________________

11. Do you rent your ✔ No.

 No. Go to line 12.

Debtor 1 Ho Wan Kwok

Part 3: Report About Any Businesses You Own as a Sole Proprietor

12. Are you a sole proprietor ✔ No. Go to Part 4.

Check the appropriate box to describe your business:

Debtor 1 Ho Wan Kwok

14. Do you own or have any ✔ No

________________________________________ _______ ____________________

Part 5: Explain Your Efforts to Receive a Briefing About Credit Counseling

About Debtor 1: About Debtor 2 (Spouse Only in a Joint Case):

Debtor 1 Ho Wan Kwok

Part 6: Answer These Questions for Reporting Purposes

17. Are you filing under

18. How many creditors do  1-49  1,000-5,000  25,001-50,000

8 /s/ Ho Wan Kwok

Debtor 1 Ho Wan Kwok

Brown Rudnick LLP

Debtor 1 Ho Wan Kwok

Date _________________ Date _________________

Contact phone ______________________________________ Contact phone ________________________________

Cell phone ______________________________________ Cell phone ________________________________

Email address ______________________________________ Email address ________________________________

Fill in this information to identify your case:

Debtor 1 Ho Wan Kwok

United States Bankruptcy Court for the: __________ District of __________

Case number ___________________________________________

Debtor 1 Ho Wan Kwok

I have another reason. Explain. I have another reason. Explain.

District __________________ When _ Case number _____________________

District __________________ When _ Case number _____________________

District __________________ When _ Case number, if known______________

No. Go to line 12.

____________________________________ _ __________________

18. How many creditors do 1-49 1,000-5,000 25,001-50,000

Date _ Date _

Contact phone ______ Contact phone

Cell phone ______ Cell phone

Email address ______ Email address

United States Bankruptcy Court for the: District of

C/O Law Office of Ning Ye, Esq. Unliquidated

C/O Kevin Tung, Esq. Unliquidated

Ning Ye, Esq. No

C/O Nesenoff & Miltenberg, LLP Unliquidated