Faraday Debtors

Case 19-12220-KBO Doc 1 Filed 10/14/19 Page 1 of 15
D Check if this an
amended filing
Official Form 101

Voluntary Petition for Individuals Filing for Bankruptcy 12/17
joint
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
answer
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
if either debtor owns a car. When information is needed about the spouses separately, the form uses Debtor 7 and Debtor 2 to distinguish
would be yes
1
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 in
all of the forms.
information. If
Be as complete and accurate as possible. If two married people are filing together, both are equally responsible for supplying correct
needed, attach a separate sheet to this form. On the top of any additional pages, write your name and case number (if known). Answer
more space is
every question.
Identify Yourself
About Debtor 1: About Dehtor 2(Spouse Onty fn a Joinf Case):
1. Your full name
Write the name that is on Yueting __

your government-issued First name First name
picture identification (for
example, your driver's
license or passport). Middle name name
Bring your picture Jia

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

used in the Last 8 years YT Jia
Include your married or
maiden names.
3. Only the last 4 digits of

your Social Security
number or federal xxx-xx-8972
Individual Taxpayer
Identification number
QTIN)
Voluntary Petition for Individuals Filing for Bankruptcy page 'i

Official Form 101
Debtor 1 Yueting Jia Case number ~irknown~
About debtor 1: About Debtor 2(Spouse Only in a Joint Case;:
4. Any business names and

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

doing business as names
5. Where you live If Debtor 2 lives at a different address:
91 Marguerite Drive
Rancho Palos Verdes, CA 90275
Number, Street, City, State &ZIP Code Number, Street, City, State &ZIP Code
Los Angeles
County County
If your mailing address is different from the one If Debtor 2's mailing address is different from yours, fill it
above, fill it in here. Note that the court will send any in here. Note that the court will send any notices to this
notices to you at this mailing address. mailing address.
Number, P.O. Box, Street, City, State &ZIP Code Number, P.O. Box, Street, City, State &ZIP Code
6. Why you are choosing Check one:

this district to file for Check one:
bankruptcy ❑ Over the last 180 days before filing this petition,
have lived in this district longer than in any ❑ Over the last 180 days before filing this petition,
other district. have lived in this district longer than in any other
distncf.
■ I have another reason.
Explain.(See 28 U.S.C. § 1408.) ❑ I have another reason,
Explain.(See 28 U.S.C. § 1408.)
Debtor's principal asset is located in this
district
Voluntary Petition for individuals ~ifing for Bankruptcy page

Official Form 101
Debtor 1 Yuetina Jia Case number ~irknown~
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 for Bankruptcy
Bankruptcy Code you are (Form 2010)). Also, go to the top of page 1 and check the appropriate box.
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. Piease 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).
Q 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 1036) and file it with your petition.
9. Have you filed for ■ No.

bankruptcy within the
last 8 years? ❑Yes.
District When Case number
10. Are any bankruptcy ■ No

cases pending or being
filed by a spouse who is ❑Yes.
not filing this case with
you, or by a business
partner, or by an
affiliate?
Debtor Relationship to you
District When Case number, if known
Debtor Relationship to you
District VUnen Case number, if known
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 101 A) and file it with this
bankruptcy petition.
Official Form 101 Voluntary Petition for Individuals Filing for Bankruptcy page 3
Debtor 1 Yuetinq Jia Case number ~ifknown~
Report About Any Businesses You Own as a Sole Proprietor
12. Are you a sole proprietor

of any full- or part-time ■ Np, Go to Part 4.
business?
❑ Yes. Name and location of business
A sole proprietorship is a _ __
business you operate as Name of business, if any
an individual, and is not a
separate legal entity such
as a corporation,
partnership, or LLC. __ _
Number, Street, City, State &ZIP Code
If you have more than one
sole proprietorship, use a
separate sheet and attach
it to this petition. 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(51 B))
❑ 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 debtor so that it can set appropriate
Chapter 11 of the deadlines. If you indicate that you are a small business debtor, you must attach your most recent balance sheet, statement of
Bankruptcy Code and are operations, cash-flow statement, and federal income tax return or if any of these documents do not exist, follow the procedure
you a small business in 11 U.S.C. 1116(1)(8).
debtor?
❑ No. I am not filing under Chapter 11.
For a definition of small
business debtor, see 11 ~ No I am filing under Chapter 11, but I am NOT a small business debtor according to the definition in the Bankruptcy
U.S.C. § 101(51 D). Code.
❑ Yes. I am filing under Chapter 11 and I am a small business debtor according to the definition in the Bankruptcy Code.
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.
of imminent and What is the hazard?
identifiable hazard to
public health or safety?
Or do you own any
property that needs If immediate attention is
immediate attention? needed, why is it needed?
For example, do you own

perishable goods, or
livestock that must be fed, Where is the property?
or a building that needs
urgent repairs?
Number, Street,
Official Form 101 Voluntary Petition for Individuals Fiting for Bankruptcy page 4
Debtor 1 Yuetina Jia Case number ~irknown~
•. Explain Your Efforts to Receive a Briefing About Credit Counseling

Ahout Rebtor 'E: About Qebtor 2(Spouse Onty in a Joint Case}:
15. Tell the court whether You must check one: You must check one:
you have received a ~ I received a briefing from an approved credit ❑ I received a briefinr~ from an approved credit
briefing about credit counseling agency within tfie 180 days before I counseling agency within the 180 days before I filed
counseling, filed this bankruptcy petition, and 1 received a this bankruptcy petition, and I received a certificate of
certificate of completion. completion.
The law requires that you
receive a briefing about Attach a copy of the certificate and the payment Attach a copy of the certificate and the payment plan, if
credit counseling befiore plan, if any, that you developed with the agency. any, that you developed with the agency.
you file for bankruptcy.
You must truthfully check ❑ I received a briefing from an approved credit ❑ I received a briefing from an approved credit
one of the following counseling agency within the 180 days before I counseling agency within the 180 days before I filed
choices. If you cannot do filed this bankruptcy petition, but I do not have this bankruptcy petition, but 1 do not have a certificate
so, you are not eligible to a certificate of completion. of completion.
file. Within 14 days after you file this bankruptcy petition, you
Within 14 days after you file this bankruptcy
petition, you MUST file a copy of the certificate and MUST file a copy of the certificate and payment plan, if
If you file anyway, the court any.
can dismiss your case, you payment plan; if any,
will lose whatever filing fee
❑ I certify that I asked for credit counseling ❑ I certify that I asked for credit counseling services
you paid, and your
services from an approved agency, but was from an approved agency, but was unable to obtain
creditors can begin
unable to obtain those services during the 7 those services during the 7 days after I made my
collection activities again,
days after I made my request, and exigent request, and exigent circumstances merit a 30-day
circumstances merit a 30-day temporary waiver temporary waiver of the requirement.
of the requirement.
To ask fora 30-day temporary waiver of the requirement,
To ask fora 30-day temporary waiver of the attach a separate sheet explaining what efforts you made
requirement, attach a separate sheet explaining to obtain the briefing, why you were unable to obtain it
what efforts you made to obtain the briefing, why before you filed for bankruptcy, and what exigent
you were unable to obtain it before you filed for circumstances required you to file this case.
bankruptcy, and what exigent circumstances
required you to file this case. Your case may be dismissed if the court is dissatisfied
with your reasons for not receiving a briefing before you
Your case may be dismissed if the court is filed for bankruptcy.
dissatisfied with your reasons for not receiving a
briefing before you filed for bankruptcy. If the court is satisfied with your reasons, you must still
If the court is satisfied with your reasons, you must receive a briefing within 30 days after you file. You must
still receive a briefing within 30 days after you file. file a certificate from the approved agency, along with a
copy of the payment plan you developed, if any. If you do
You must file a certificate from the approved
agency, along with a copy of the payment plan you not do so, your case may be dismissed.
developed, if any. If you do not do so, your case Any extension of the 30-day deadline is granted only for
may be dismissed. cause and is limited to a maximum of 15 days.
Any extension of the 30-day deadline is granted
only for cause and is limited to a maximum of 15
days.
❑ I am not required to receive a briefing about ❑ I am not required to receive a briefing about credit
credit counseling because of: counseling because of:
❑ Incapacity. ❑ Incapacity.
have a mental illness or a mental deficiency I have a mental illness or a mental deficiency that
that makes me incapable of realizing or makes me incapable of realizing or making rational
making rational decisions about finances. decisions about finances.
❑ Disability. ❑ Disability.
My physical disability causes me to be My physical disability causes me to be unable to
unable to participate in a briefing in person, participate in a briefing in person, by phone, or
by phone, or through the Internet, even after I through the Internet, even after I reasonably tried to
reasonably tried to do so. do so.
❑ Active duty. ❑ Active duty.

am currently on active military duty in a I am currently on active military duty in a military
military combat zone. combat zone.
If you believe you are not required to receive a If you believe you are not required to receive a briefing
briefing about credit counseling, you must file a about credit counseling, you must file a motion for waiver
motion for waiver credit counseling with the court. of credit counseling with the court.
Official Form 101 Voluntary Petition for individuals Filing for Bankruptcy p~9e ~
Debtor 1 Yuetina Jia Case number ~ifknown~
Answer These Questions for Reporting Purposes

16. What kind of debts do 16a. Are your debts primarily consumer debts? Consumer debts are defined in 11 U.S.C. § 101(8) as "incurred by an
you have? individual primarily for a personal, family, or household purpose."
■ No. Go to line 16b.
D 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
17. Are you filing under ~ No I am not filing under Chapter 7. Go to line 18.
Chapter 7?
Do you estimate that ❑Yes. I am filing under Chapter 7. Do you estimate that after any exempt property is excluded and administrative expenses
after any exempt are paid that funds will be available to distribute to unsecured creditors?
property is excluded and
administrative expenses O No
are paid that funds will
be available for ❑Yes
distribution to unsecured
creditors?
18. How many Creditors do ❑ ~-49 ❑ 1,000-5,000 ❑ 25,001-50,000

you estimate that you ~ 50.99 ❑ 5001-10,000 O 50,001-100,000
owe?
■ 100-199 ❑ 10,001-25,000 ❑More than100,000
❑ 200-999
19. How much do you ❑ $0 - $50,000 ❑ $1,000,001 - $10 million ■ $500,000,001 - $1 billion
estimate your assets to ~ 850,001 - $100,000 ❑ $10,000,001 - $50 million ❑ $1,000,000,001 - $10 billion
be worth? ❑ $50,000,001 - $100 million
❑ $100,001 - $500,000 ❑ $10,000,000,001 - $50 billion
❑ $500,001 - $1 million D $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 ❑X10,000,001 - $50 million ■ $1,000,000,001 - $10 billion
to be? ❑ $50,000,001 - $100 million
❑ $100,001 - $500,000 ❑ $10,000,000,001 - $50 billion
❑ $500,001 - $1 million ❑ $100,000,001 - $500 million ❑More than $50 billion
Sign Below
For you I have examined this petition, and I declare under penalty of perjury that the information provided is true and 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 aftorney to help me fill out this
document, I have obtained and read the notice required by 11 U.S.C. § 342(b).
request relief in accordance with the chapter of title 11, United States Code, specified in this petition.
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.
Yuetiltg Jia Signature of Debtor 2

Signature of Debtor 1
Executed on Executed on
MM / DD / YYYY MM / DD / YYYY
Official Form 101 Voluntary Petition for Individuals filing for ~~nkrup~ey page o
Unifed 9t~~tes F3ankruptcy Court for the:
DISTRICT 01= D~l_AWARF
Case number pr.¢»<~,~t,~ Chapter you are ~ilinc~ under:

D Chapter 7
Chapter 11
C7 L'ha~ater t2
D Chapter 13 ~ D Checic if this an
amended filing
Official Form ~ 0~
~'~I~r~~a I~~~i~tic~~ ~~c~~ [~c~ividual~ Filin ~o~ ~~nkrup~c ~2~~~
Tire bankr~iptcy forms use you and Debtor 1 to rafor to a debtor filing alone. A married couplo may file ~r bankruptcy case tac~other—called a joint
caso—and in joint cases, these: forms use you to ask far infarmatfon from both debtors. har example, i(a form asks,"Clo you own a car," tho answer
would be yes if either debtor owns a car. Wher7 information is nestled about the spouses scparateiy, the form uses Oc6tor 7 anti Dehtar 2 to distinguis{i
betwaen them. in joint cases, one of the souses must reE~ort information as Det~tor i and the other as Dehtor Z, The same person must be Debtor 1 h~
all of the forms.
Be as completci end accurate as possible, IF two married poopie are fiUng to~efhor, both are equally responsible fior supplying correct information. tf
more space is Headed, attach z separate sheet to this form. On tiro top of any additional paces, write your name and case number (if known}.Answer
every question.
,..,M,.
;~` ~' :Sign Below
For you have examined ihis petition, and i declare under panalty ofperjury khat the information provided is true and correct.
It t have chosen to file under Chanter 7,(am aware kh~t I may proceed. if eligible, under Chapter 7, 11,17_, or 13 of titla 11,
United States Code. i understand the relief available under ~~ch chapter, and t choose io proceed under Chapter 7.
If no atiornoy represents me and i did not pay or agreQ to pay someone who is not an attorney to h ip me fill out this
document, i have obtained and read the notice required by 1i U,S.C. § 342(bj.
request relief in accordance with the ci7apter of kitle 11, United States Coc1e, S~~CCIfIBd to (f11S }7GflffOft.
i undersianct making a false statement, concealing properky, or obtaining money or property by #rood in connection. with a
banl<runtcy case can rasuli in fines up to S250,000, or imprisonment(ar up to 20 years, or both. 18 U.S.C, §§ 152, 13~3fi, 1519,
..and X571 ~~ ~~_,..~ ~l
~~~,
Yueting Jia Signature ai Oebtor 2

Signature of Debtor 1
Ex4culed on ~~ t~ ~~ Executed on
Mtvi C3D ~YYYY Mlvi t L~t7 / YYYY
Otfiri~i Fprm 1Q1 Voluntary Potition for Indivfdu2ts i=ilinc~ for E3ankruEatey (~~q~ '~
Debtor 1 Yuetin Case number ~i~known~
For your attorney, if you are I, the attorney for the debtors) named in this petition, declare that I have informed the debtors) about eligibility to proceed
represented by one under Chapter 7, 11, 12, or 13 of title 11, United States Code, and have explained the relief available under each chapter
for which the person is eligible. I also certify that I have delivered to the debtors) the notice required by 11 U.S.C. § 342(b)
If you are not represented by and, in a case in which § 707(b)(4)(D) applies, certify that I have no knowledge after an inquiry that the information in the
an attorney, you do not need schedules filed with the petition is incorrect.
to file this page.
~~~
Date ~'~ ~/~ ~
--- —
Si ature of Attorney for Debtor MM / DD / YYYY
James E. O'Neill
Printed name
Pachulski Stang Ziehl &Jones LLP

Firm name
919 N. Market Street

17th Floor
Wilmington, DE 19899 _
Number, Street, City, State &ZIP Code
Contact phone 302-652-4100 Email address joneill@pszjlaw.com

4042 DE
Bar number &State
Official Form 101 Voluntary Petition for Individuals Filing for Bankruptcy page 7
Fill in this information to identify the case:

Debtor name Yueting Jia
United States Bankruptcy Court for the: DISTRICT OF DELAWARE Check if this is an
Case number (if known): amended filing
Official Form B 104

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 30 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.
List the 20 Unsecured Claims in Order from Largest to Smallest. Do Not Include Claims by Insiders.
Name of creditor and Name, telephone number Nature of claim Indicate if Amount of claim
complete mailing address, and email address of (for example, trade claim is
including zip code creditor contact debts, bank loans, contingent,
professional unliquidated Total Claim (secured Value of Security Unsecured claim
services, and or disputed and unsecured)
government
contracts)
1. Shenzhen Yingda Qianhong Shi Personal $279,720,279.72 $0.00 $279,720,279.72
Capital Management (+86)13581768171 Guarantee
Co., Ltd. shiqh@ydcmc.com
22nd Floor, West
Tower, World Financial
Center, Chaoyang
District,
Beijing 100020
CHINA
2. 3China CITIC Bank Co., Bo zhang Personal $233,034,335.66 $0.00 $233,034,335.66
Ltd. Head Office Sales (+86)13810069580 Guarantee
Department zhangbo@cinda.com
Room 1001, 10th Floor, .cn
Block E, Global Trade
Center, No. 36 North
Third Ring Road,
Dongcheng District,
Beijing CHINA
100013
Official form 104 Chapter 11 or Chapter 9 Cases: List of Creditors Who Have the 20 Largest Unsecured claims page 1
Software Copyright (c) 1996-2019 Best Case, LLC - www.bestcase.com Best Case Bankruptcy
DOCS_LA:324914.5 46353/001
Debtor Yueting Jia Case number (if known)

Name
government
contracts)
3. 5Ping An Bank Co., Ltd. Yao Zhang Personal $230,846,153.85 $24,044,756.51 206,801,397.24
Beijing Branch (+86)18600299807 Guarantee/
Room 1105,Building zhangyao335@pinga Stock Pledge
A，Oriental Media n.com.cn
Center No.4
Guanghua Road，
Chaoyang District,
Beijing 100026
CHINA
Ping An Bank Co., Ltd.

Shenzhen Branch
No. 1009, Shennan
Zhong Road, Futian
District, Shenzhen,
Guangdong, CHINA
518000
4. 4Zhejiang Zhongtai Xijie Jin Personal $181,818,181.82 $0.00 $181,818,181.82
Chuangzhan Enterprise (+86)13810445157 Guarantee
Management Co., Ltd. 124898362@qq.com
29th Floor, Block T1,
Wangjing Poly
International Plaza,
Chaoyang District,
Beijing CHINA 100102
5. 1China Minsheng Trust Hao Yan Personal $189,860,139.86 $14,130,247.42 $175,729,892.44
4Co., Ltd. 13651286130 Guarantee/
18th Floor, Block C, yanhao@msxt.com Stock Pledge
Minsheng Financial
Center, No. 28
Jianguomen Inner
Street, Dongcheng
District, Beijing,
CHINA 100005
6. 6Chongqing Strategic Jiawang He Loan $139,860,139.86 $0.00 $139,860,139.86
Emerging Industry (+86)13162857516 Guarantee
LeEco Cloud Special 13162857516@163.
Equity Investment Fund com
Partnership
16, Block B1, Tuxing,
No. 92 Xingguang
Avenue, New Northern
District, Chongqing
401121 CHINA
DOCS_LA:324914.5 46353/001

Name
government
contracts)
7. Linfen Investment Xuesong Wang Personal $139,860,139.86 $0.00 $139,860,139.86
Group Co., Ltd. +8613835765986 Guarantee
City Investment lftzcwb@163.com
Building
West Fenhe Road
Linfen Economic
Technological
Development Zone
Linfen, Shanxi 041000
CHINA
8. 1Ping An Securities Co., Yao Zhang Loan $178,514,685.32 $39,255,272.72 $139,259,412.60
0Ltd. 18600299807
Room 1105, Building zhangyao335@pinga
A, Oriental Media n.com.cn
Center No.4 Guanghua
Road，Chaoyang
District, Beijing
CHINA 100026
9. 1Changjiang Securities Yanfang Hu Loan $139,860,139.86 $28,108,363.63 $111,751,776.23
3(Shanghai) Asset 13917839177
Management Ltd. huyf@cjsc.com
ChangJiang Asset
Management,27F,
Century Link Tower
1,No.1198 Century
Avenue,Pudong New
District, Shanghai
CHINA 200122
10. 7Huarong Securities Co., Contact 1: Loan $111,173,426.57 $23,745,090.91 $87,428,335.66
Ltd. Hui Ke
Beijing Branch 3/F, 18601154168
Block C, No.8 Financial kehui@hrsec.com.cn
Street, Xicheng District,
Beijing CHINA 100033 Contact 2:
Jianing Huang
Beijing Deheng 18658811166
(Hangzhou) Law Office huangjn@dehenglaw
10/F, Huafeng .com
International, 200
Xinye Road, Jianggan
District, Hangzhou,
Zhejiang 310020
CHINA
DOCS_LA:324914.5 46353/001

Name
government
contracts)
11. 1Xizang Jinmeihua Jun Wang Loan $81,937,418.00 $0.00 $81,937,418.00
1Investment Co., Ltd. Tel: 13927466066 Guarantee
No.462 Management Email:
Committee of Yangda wangjun@hongzhao.
Industrial Park in com
Duilong Deqing
District, Lhasa, Tibet,
851400
12. 8Everbright Xinglong Contact 1: Personal $97,902,097.90 $20,417,090.91 $77,485,006.99
Trust Co., Ltd. Yuanyuan Chen Guarantee/
10F, Financial Street 15001192812 Stock Pledge
Center Building, No. 9 chenyuanyuan@ebtr
Financial Street, ust.com
Beijing, CHINA
100032. Contact 2:
Zhuo Zhan
Jilin Jiutai Rural 18946789886
Commercial Bank jtnshth2@163.com
No.2559 Weishan
Road, Gaoxin District,
Changchun, Jilin,
CHINA 130015
13. 1Shanghai Leyu YI CHEN Loan Disputed $74,211,217.55 $0.00 $74,211,217.55
6Chuangye Investment 13916863257 Guarantee
Management Center LP chenyi@htlcm.com
2301B Urban
Headquarters Building,
168 Tibet Middle Road,
Huangpu
District,Shanghai,
CHINA 200001.
14. 9China Merchants Bank Youjia Wang Personal $70,408,163.27 $9,227,636.36 $61,180,526.91
Co., Ltd. Shanghai 15900914435 Guarantee/
Chuanbei Branch wang_yj@cmbchina Stock Pledge
Room1609，No. 1717,
North Sichuan Road,
Hongkou District,
Shanghai, CHINA
200080
15. 2Huafu Securities Co., Sichen Chen Loan $69,930,059.93 $13,756,363.63 $56,173,706.30
4Ltd. 18621666343
18F, China Merchants qyx@hfzq.com.cn
Bank Tower, No. 1088
Lujiazui Ring Road,
Pudong New District,
Shanghai CHINA
200120
DOCS_LA:324914.5 46353/001

Name
government
contracts)
16. 1Western Securities Co., Ning Liu Loan $66,223,776.22 $11,581,817.71 $54,641,958.51
2Ltd 13909213203
Room 10000， Building liuning@xbmail.com
8, No. 319, Dongxin .cn
Street, Xian, Shanxi
CHINA 710004
17. E-TOWN WEI YUAN Loan $50,000,000.00 $0.00 $50,000,000.00
INTERNATIONAL 13801220419 Guarantee
HOLDING (HONG yuanwei@etowncapi
KONG) CO.,LTD. tal.com
23-25 Floors, Block A,
Yaicheng Wealth
Center, 22 Ronghua
Road, Economic and
Technological
Development Zone，
Daxing District, Beijing
CHINA 100176
18. 2Jiangyin Hailan YONG TANG Loan $50,000,000.00 $0.00 $50,000,000.00
1Investment Holding 13921881766 Guarantee
Co., Ltd. jsfushizi@163.com
Xinqiao Town, HaiLan
investment,
Hailan Garment
Industry City, Jiangyin,
Jiangsu, CHINA
214400
19. 1TWC Group Co., Ltd. Renjiang Cheng Loan Disputed $50,000,000.00 $0.00 $50,000,000.00
9No. 6，Chaowai Street, Tel: 18001162092 Guarantee
12 Floors,Block Email:
B,Wantong Center, renjiangc@twcgroup
Chaoyang District, .com
Beijing, CHINA
100005
20. Huaxin International Feng Zifeng Personal $55,944,055.94 $8,598,909.09 $47,345,146.85
Trust Co., Ltd. Tel: 010-83568281 Guarantee/
11th Floor Tower B Stock Pledge
China Huadian
Building
No. 2 Xuanwumen Nei
Street, Xicheng District
Beijing 100031 CHINA
DOCS_LA:324914.5 46353/001
14
October 14, 2019

Case 19-12220-KBO
BANK OF BEIJING CO. LTD. (XIANGSHUWAN DocNEW
BEIJING BAIDING 1-1 CENTURY
Filed BUS
10/14/19
MGT Page 1 BAIRUI
BEIJING of 6 CULTURE MEDIA CO, LTD
B) CO 12 FLOORS, BLOCK B, WANTONG CENTER
1-1, 1-2, 1-3, BUILDING 1 BUILDING 3 NO. 6, CHAOWAI ST, CHAOYANG DISTRICT
2ND DISTRICT, XUEFU SHUJIAYUAN, 13 COURTYARD NO,WORKERS SADIUM CHAOYANG DISTRICT
HAIDIAN DISTRICT NORTH ROA BEIJING, BEIJING 10005 CHINA
BEIJING, BEIJING 100085 CHINA CHAOYANG DISTRICT
BEIJING, BEIJING 100000 CHINA
BEIJING BLUE GIANT REAL ESTATE INVEST. BEIJING CENTURY RUIKE SYSTEM TECH CO BEIJING CHUANGJIN XINGYE INVESTMENT
12 FLOORS, BLOCK AB ROOM 608, 6TH FLOOR, NORTH TOWER CENT
WANTONG CENTER DAHENG TECHNOLOGY BUILDING 6TH FLOOR, BLOCK B,
NO. 6, CHAOWAI STREET NO. 3 SUZHOUS STREET, HAIDIAN DISTRICT NO.4, EAST WANGJING ROAD,
BEIJING, CHAOYANG DISTRICT 100005 BEIJING, BEIJING CHINA CHAOYANG DISTRICT
CHINA BEIJING, BEIJING 100102 CHINA
BEIJING DEHENG (HANGZHOU) LAW OFFICE BEIJING DONGFANG CHEYUN INFORMATION BEIJING FORTUNE TIES PROPERTIES CO
10/F HUAFENG INTERNATIONAL TECH LTD
200 XINYE ROAD ROOM 1123, FLOOR 11 ROOM 1102, FLOOR 10, BUILDING 3
JINGGAN XINCHENG DISTRICT BUILDING 1, NO. 8-1 105 YAOJIAYUAN ROAD
HANGZHOU, ZHEJIA 310020 CHINA WEST FOURTH RING RD SOUTH, FENGTAI CHAOYANG DISTRICT
DIST BEIJING, BEIJING 100000 CHINA
BEIJING FORTUNE TIMES PROPERTIES CO. BEIJING HAIDIAN TECHNOLOGY FINANCIAL BEIJING HONGCHENG XINTAI PROPERTIES
LTD CAP LTD
SHOP E405-1, FLOOR 0401, BUILDING 3 ROOM 1520 NO.66 RD. 1501, FLOOR 15, BUILDING 3
13 COURTYARD NO, WORKERS SADIUM NORTH FOURTH RING ROAD 105 YAOJIAYUAN ROAD
NORTH RD HAIDIAN DISTRICT CHAOYANG DISTRICT
CHAOYANG DISTRICT BEIJING, BEIJING 100080 CHINA BEIJING, BEIJING 100025 CHINA
BEIJING 100000
BEIJING HUAXING MOBILE ASSET BEIJING JIAXIN TENGDA INFORMATION BEIJING SIWEI EQUITY INVESTMENT MGMT
MANAGEMENT CONSUL ROOM 2608,PENGRUN BUILDING,
9 FLOORS, BLOCK B, DERUN BUILDING, ROOM 1019,10TH FLOOR,BUILDING 1 NO.26 XIAOYUN ROAD,
BUILDING 1, NO. 3 YONGAN DONGLI JIA, NO. 166 FUSHI ROAD CHAOYANG DISTRICT
CHAOYANG DISTRICT SHIJINGSHAN DISTRICT BEIJING, BEIJING 100016 CHINA
BEIJING, BEIJING 100022 CHINA BEIJING, BEIJING 100043 CHINA
BEIJING YINGDA CAPITAL MANAGEMENT BOE TECHNOLOGY (HONG KONG) LTD. CHANGJIANG SECURITIES ASSET MGT LTD.
CO.,LT 8 XIHUAN ZHONG LU 27F,CENTURY LINK TOWER 1
22 FLOORS YIZHUANG ECONOMIC AND NO.1198 CENTURY AVENUE,
WEST TOWER OF GLOBAL FINANCIAL TECHNOLOGICAL PUDONG NEW DISTRICT
CENTER, DEVELOPMENT ZONE SHANGHAI 200122 CHINA
CHAOYANG DISTRICT BEIJING, BEIJING 102600 CHINA
CHINA CITIC BANK CO., LTD. HEAD OFFICE CHINA CONSUMER CAPITAL FUND II, L.P. CHINA EVERGRANDE GROUP
ROOM 1001,10TH FLOOR, BLOCK E, A303,BLOCK A,ZHONGLIANG PLAZA, PO BOX 309, UGLAND HOUSE
GLOBAL TRADE CENTER,NO.36 NORTH 8 JIANGUOMEN NEIJIE STREET, GRAND CAYMAN KY1-114 CAYMAN ISLANDS
THIRD RING ROAD, DONGCHENG DISTRIC DONGCHENG DISTRICT
CHINA MERCHANTS BANK CO., LTD. CHINA MINSHENG TRUST CO., LTD. CHINA SOFT GROWING INVEST WUXI
SHANGHAI 18TH FLOOR, BLOCK C PARTSHP.
CHINA MERCHANTS BANK ROOM 1609 MINSHENG FINANCIAL CENTER, 28 ROOM 1612,YINGU BUILDING
NO. 1717, NORTH SICHUAN ROAD, JIANGUOME INNER STREET, DONGHCENG NO.9,WEST NORTH FOURTH RING ROAD,
HONGKOU DISTRICT, DIST HAIDIAN DISTRICT
SHANGHAI, SHANGHAI 200080 CHINA BEIJING 100005 CHINA BEIJING, BEIJING 100190 CHINA
CHINA ZHESHANG BANK CO., LTD. BEIJING CHONGQING STRATEGIC EMERGING CHONGQING YINGFEI HENGXIN INVEST MGT
ROOM 5701,BLOCK B, INDUSTRY LE FFC 2812
CHINA WORLD TRADE CENTER TOWER III, 16,BLOCK B1,TUXING, NO. 1 FORTUNE AVENUE
NO.1 JIANGUOMENWAI STREET,CHAOYANG NO.92 XINGGUANG ROAD, YUBEI DISTRICT
DISTR NEW NORTHERN DISTRICT CHONGQING, CHONGQING 401120 CHINA
BEIJING, BEIJING 100020 CHINA CHONGQING, CHONGQING 401121 CHINA
DENTONS LLP E-TOWN INTERNATIONAL HOLDING(HONG EVERBRIGHT XINGLONG TRUST CO., LTD.
ATTN: DANIEL G. MORRIS/WILLIAM OBRIEN KONG)CO LTD 10F,
1900 K STREET NW 23-25 FLOORS, BLOCK A,YAICHENG WEALTH FINANCIAL STREET CENTER BUILDING,
WASHINGTON, DC 20006 22 RONGHUA ROAD, ECONOMIC AND NO.9 FINANCIAL STREET
TECHNOLOGICAL BEIJING, BEIJING 100032 CHINA
DEVELOPMENT ZONE DAXING DISTRICT
FRANCHISE TAX BOARD Case 19-12220-KBO Doc
GUOTAI JUNAN 1-1 Filed
SECURITIES 10/14/19
CO., LTD Page
HAIXIA2BANK
of 6OF FUJIAN
BANKRUPTCY SECTION MS: A-340 16F,NO.650, 358 JIANGBIN MIDDLE AVENUE
PO BOX 2952 HANKOU ROAD, TAIJING DISTRICT
SACRAMENTO, CA 95812-2952 HUANGPU DISTRICT FUZHOU, FUJIAN 350009
SHANGHAI, SHANGHAI 200001 CHINA CHINA
HANS SAN JOSE HOSPITALITY HANS SAN JOSE HOSPITALITY HONG LIU
3953 NORTH 1ST STREET 420 MADISON AVENUE ROOM 2256, BUILDING 1, ZONE 2
SAN JOSE, CA 95134 SUITE 500 86 BEIYUAN ROAD,
NEW YORK, NY 10017 CHAOYANG DISTRICT
HONGHU DA HUAFU SECURITIES CO., LTD. HUARONG SECURITIES CO., LTD.

NO.18 18F,CHINA MERCHANTS BANK TOWER, BEIJING BRANCH 3/F, BLOCK C,
HAIAN ZHONGBA, SOUTH ROAD NO.1088 LUJIAZUI RING ROAD, NO.8 FINANCIAL STREET, XICHENG DISTRICT
NANTONG, JIANGSU PUDONG NEW DISTRICT BEIJING, BEIJING 100033
226699 CHINA SHANGHAI, SHANGHAI 200120 CHINA CHINA
HUAXIA LIFE INSURANCE CO. LTD. HUAXIN INTERNATIONAL TRUST CO., LTD. HUITIAN NETWORK TECHNOLOGY CO., LTD.
NO. 2ZENNG1 SHUILAN ROAD 11TH FLOOR, TOWER B NO.19, JIUZHONG ROAD,
CENTRAL BUSINESS DISTRICT CHINA HUADIAN BUILDING JIUGONG TOWN
BINHAI NEW DISTRICT NO. 2 XUANWUMEN NEI STREET, XICHENG DAXING DISTRICT
TIANJIN 300457 CHINA DIST BEIJING, BEIJING 102600 CHINA
HUITIAN NETWORK TECHNOLOGY CO., LTD. HUIZHOU SPEED & SECOND CURVE INTERNAL REVENUE SERVICE
ROOM 209, NO. 1 XUXINZHUANG STREET CAPITAL MGT PO BOX 7346
SOAGZHUANG TOWN HONGXITAI 8-1008, PHILADELPHIA, PA 19101-7346
TONGZHOU DISTRICT SECOND STREET,SUN PALACE,
BEIJING 101119 CHINA CHAOYANG DISTRICT
JIANGSU HONGTU VENTURE CAPITAL JIANGYIN HAILAN INVESTMENT HOLDING JIAXING HAIWEN INVESTMENT
MANAGEMENT CO LTD CO., PARTNERSHIP (L
7TH FLOOR, BLOCK D, QIAOFU HAILAN INVESTMENT, A10F,LIANGMAMINGJU
FANGCAODI,NO. 9 DONGDAQIAO ROAD, HAILAN GARMENT INDUSTRY CITY, XINQIAO 36 LIANGMAQIAO ROAD,
CHAOYANG DISTRICT TO CHAOYANG DISTRICT
BEIJING, BEIJING 100020 CHINA JIANGYIN, JIANGSU 214400 BEIJING, BEIJING 00125 CHINA
CHINA
JILIN JIUTAI RURAL COMMERCIAL BANK JINAN RUI SI LE ENTERPRISE MANAGEMENT JINHUA ZUMO NETWORK TECHNOLOGY
NO. 2559 WEISHAN ROAD CO CO., LTD.
GAOXIN DISTRICT BUILDING A3, BUILDING 18, 4 FLOORS,BUILDING 20
CHANGCHUN, JILIN 130015 ZHONGRUN CENTURY PLAZA, 13777 HUIYIN MINGZUN,599 LANE,
CHINA JINGSHI RO YUNLING EAST ROAD, PUTUO DISTRICT
LIXIA DISTRICT SHANGHAI, SHANGHAI 200062 CHINA
JINAN, SHANDONG 250000 CHINA
JUSTIN C. HSIANG KANSAS DEPT OF REVENUE KANSAS DEPT OF REVENUE

LAW OFFICE OF JUSTIN C. HSIANG 120 SE 10TH AVE ATTN: BANKRUPTCY UNIT
5 THIRD STREET TOPEKA, KS 66612 CIVIL TAX ENFORCEMENT
SUITE 1100 P.O. BOX 12005
SAN FRANCISCO, CA 94103-3212 TOPEKA, KS 66601
KOBRE AND KIM LLP KOBRE AND KIM LLP KOBRE AND KIM LLP
ATTN: CALVIN K KOO ATTN: CHRISTOPHER COGBURN ATTN: DANIEL ZAHHER/MICHAEL K. NG
ICBC TOWER 6TH FLOOR 800 THIRD AVENUE 150 CALIFORNIA ST
3 GARDEN ROAD NEW YORK, NY 10022 19TH FLOOR
CENTRAL HONG KONG CHINA SAN FRANCISCO, CA 94111
KOBRE AND KIM LLP LA COUNTY TAX COLLECTOR LATHAM & WATKINS LLP
ATTN: JOHN HAN PO BOX 54110 10250 CONSTELLATION BOULEVARD,
ICB TOWER 6TH FLOOR LOS ANGELES, CA 90054 SUITE 1100
3 GARDEN ROAD LOS ANGELES, CA 90067
CENTRAL HONG KONG CHINA
Case
LE HOLDINGS (BEIJING) CO. LTD 19-12220-KBO Doc
LEAN YINGYUN 1-1 CULTURE
(TIANJIN) Filed 10/14/19 Page 3 of 6 (TIANJIN)
LEPU YINGTIAN
ROOM 1102, FLOOR 10, BLDG. 3 COMMUNICATION LIMITED PARTNERSHIP CULTURE COMMUNICATION LTD
105 YAOJIAYUAN ROAD ROOM 204-366, CHUANGZHI BUILDING PARTNERSHIP
CHAOYANG DISTRICT NO. 482, ANIMATION MIDDLE ROAD ROOM 204-367 CHUANGZHI BUILDING
BEIJING, BEIJING 100025 CHINA TIANJIN, TIANJIN 300000 CHINA NO. 482, ANIMATION MIDDLE ROAD
TIANJIN, TIANJIN 300000 CHINA
LESAI MOBILE (BEIJING) CO LTD LESAI MOBILE HK LIMITED LESHI INTERNET INFORMATION &
1001, FLOOR 9, BUILDING 3 UNIT 06, 3/F BONHAM TRADE CENTER TECHNOLOGY
105 YAOJIAYUN ROAD 50 BONHAM STRAND CORP., BEIJING CHINA
CHAOYANG DISTRICT SHEUNG WAN 999077 HONG KONG BUILDING 3, 105 YAOJIAYUAN RAOD
BEIJING 100025 CHINA CHAOYANG DISTRICT
BEIJING 100025 CHINA
LESHI MOBILE INTELLIGENT INFO LESHI ZHIXIN ELECTRONIC TECHNOLOGY LETV FILM (BEIJING) CO., LTD.
TECHNOLOGY (TIANJIN) CO., LTD. ROOM 1002, BUILDING A,
NO. 1, LINKONG 2ND ROAD, 201-427, 2ND FLOOR, B1 DISTRICT NO.9 EAST FENGXIANG STREET,
NORTH WENHUAYING VILLAGE ANIMATION BLD, NO. 126 YANGSONG TOWN, HUAIROU DISTRICT
GAOLIYING TOWN, SHUNYI DISTRICT ANIME MEIDDLE ROA, TIAJIN ECO-CITY BEIJING, BEIJING 101499 CHINA
BEIJING, BEIJNG 101399 CHINA CHINA
LETV SPORTS CULTURE INDUSTRY LEVIEW MOBILE HK LIMITED LEWIS & LLEWELLYN LLP
DEVELOPMENT NO. 1, LINKONG 2ND ROAD, 505 MONTGOMERY STREET,
1102, FLOOR 10, BUILDING 3 NORTH WENHUAYING VILLAGE SUITE 1300
105 YAOJIAYUAN RD GAOLIYING TOWN, SHUNYI DISTRICT SAN FRANCISCO, CA 94111
CHAOYANG DISTRICT BEIJING, BEIJING 101399 CHINA
LEZHENG RONGTONG (TIANJIN) CULTURE LIJIE YANG LIN TOU

COMMUNICATION LP 4-11B
ROOM 204-367, CHUANGZHI BUILDING CHAOYANG PARK
NO. 482, ANIMATION MIDDLE ROAD CHAOYANG DISTRICT
TIANJIN, TIANJIN 300000 CHINA BEIJING, BEIJING 100005 CHINA
LINFEN INVESTMENT GROUP CO. LTD MACROLINK GROUP HOLDINGS CO., LTD. MACROLINK GROUP HOLDINGS CO., LTD.
CITY INVESTMENT BUILDING 10TH FLOOR MACROLINK GROUP HQ BLDG 17F,XINHUALIAN BUILDING,
WEST FENHE ROAD TAIHUN TOWN, GOVERNMENT STREET NO.18,DAJIAJIAYUAN,DONGSIHUAN
LINFEN ECONOMIC/TECHNOLOGICAL DEV TONGZHOU DISTRICT MIDDLE ROAD, CHAOYANG DISTRICT
ZONE BEIJING 101116 CHINA BEIJING, BEIJING 100025 CHINA
SHANXI, LINFEN 041000 CHINA
MARVEL BEST TECHNOLOGY LIMITED MARVEL BEST TECHNOLOGY LIMITED MENGWU

MINHUA INDUSTRIAL SHA TIN NO. 36, 36 SHUNWANG STREE, XINCHENG
CITY OFFICE BUILDING KWEI TEI STREET TOWN
LONGSHAN ROAD, DAYA BAY FO TAN 10-14 HENGQU COUNTY
NEW TERRITORIES, HONG KONG 999077 NEW TERRITORIES, HONGKONG 999077 YUNGCHENG
CHINA SHANXI 043700 CHINA
NANJING DEJIN INVESTMENT MANAGEMENT NANJING KAEN INDUSTRY AND TRADE CO., NELSON WILSON GOODELL
CO. LTD THE GOODELL LAW FIRM
23 FLR OF ATTACHED BUILDING ZIFENG NO.11 5 THIRD STREET
BANK YONGLE ROAD, QINHUAI DISTRICT SUITE 1100
ZHONGSHAN NORTH ROAD, GULOU NANJING, JIANGSU 210022 SAN FRANCISCO, CA 94103-3212
DISTRICT CHINA
NANJING, JIANGSU 210000
CHINA
NINGBO HANGZHOU BAY NEW AREA LERAN OCEAN VIEW DRIVE INC. O-FILM GLOBAL (HK) TRADING LIMITED &
INVES 7 MARGUERITE DRIVE NANCHANG O-FILM PHOTOELECTRIC TECH
105 YAOJIAYUAN ROAD, RANCHO PALOS VERDES, CA 90275 CO
LERONG BUILDING, 13TH FLOOR, CHINA MERCHANTS PLAZA
CHAOYANG DISTRICT NO. 1008 WANGHAI ROAD, NANSHAN
BEIJING, BEIJING 100123 CHINA DISTRICT
SHENZHEN, GUANGDON 518000 CHINA
ORIENT SECURITIES CO., LTD. ORIENTAL LIGHT CONSULTING LIMITED PACIFIC TECHNOLOGY HOLDING LLC
7TH FLOOR, ORIENT SECURITIES BUILDING, ROOM 1102, BLOCK C,BUILDING 7 30037 AVENIDA ESPLENDIDA
118 WAIMA ROAD, HUANGPU DISTRICT NO.1872,BALIZHUANG BEILI PARK RANCHO PALOS VERDES, CA 90275
SECURITIES FINANCE BUSINESS CHAOYANG DISTRICT
HEADQUARTERS BEIJING, BEIJING CHINA 100028 CHINA
SHANGHAI, SHANGHAI 200010 CHINA
PAUL DAVID MURPHY Case 19-12220-KBO
PENG SHI Doc 1-1 Filed 10/14/19 Page 4 BANK
PING AN of 6 CO. LTD. - SHENZHEN
MURPHY ROSEN LLP ROOM 1701, UNIT 1, FLOOR 7 BRANCH
100 WILSHIRE BLVD. JINTI INTERNATIONAL GARDEN THIRD FLOOR, NANTOU SUB-BRANCH
SUITE 1300 91 JIANGUO ROAD, CHAOYANG DISTRICT PING AN BANK, DEVELOPMENT BUILDING
SANTA MONICA, CA 90401-1191 BEIJING, BEIJING 10020 CHINA NO. 171 TAOYUAN ROAD, NANSHAN
SHENZHEN, GANGDONG CHINA
PING AN BANK CO., LTD. BEIJING BRANCH PING AN SECURITIES CO., LTD PING AN SECURITIES CO., LTD.
ROOM 1105,BUILDING A, ROOM 1105, BUILDING A 63F, PING AN FINANCIAL CENTER,
ORIENTAL MEDIA CENTER NO.4 GUANGHUA ORIENTAL MEDIA CENTER 5033 YITIAN ROAD,
ROAD NO.4 GUANGHUA ROAD CHAOYANG FUTIAN DISTRICT
CHAOYANG DISTRICT DISTRICT SHENZHEN, GANGDONG 518017 CHINA
QC INVESTMENT LTD. QINGDAO HUANGHAI PHARMACEUTICAL QUANZHOU DINGS INVESTMENT

27 FLOOR,JIAJIE INTERNATIONAL PLAZA, FOOTBALL MANAGEMENT CO
NO.1717 NORTH SICHUAN ROAD, GUOXIN STADIUM, 8 FLOORS,361 BLDG, 157 & 159 DUNLING RD
HONGKOU DISTRICT NO.3 YINCHUAN EAST ROAD, LAOSHAN HULI HIGH-TECH PARK,HULI DISTRICT
SHANGHAI, SHANGHAI 200085 CHINA DISTRIC XIAMEN, FUJIAN 361015
QINGDAO, SHANDONG 266035 CHINA
CHINA
SANPOWER (HONG KONG) COMPANY SANYA SHUGUANG REAL ESTATE DEV CO SHANGHAI BIAOPU INVESTMENT
LIMITED LTD MANAGEMENT CO
SANPOWER GROUP 2ND FLOOR, BUILDING 2 ROOM 1107
NO. 68 SOFTWARE AVENUE, YUHUATAI JIABAO GARDEN, 98 FENGHUANG ROAD NO.58 CHANGLIU ROAD,
DISTRIC SANYA PUDONG NEW DISTRICT
NANJING, JIANGSU 210012 HAINAN 572005 CHINA SHANGHAI, SHANGHAI 200135 CHINA
CHINA
SHANGHAI CHUNHUA JINGLI INVESTMENT SHANGHAI HAIYUE INVESTMENT SHANGHAI JUNYING ASSET MGT PARTNERS
CENTER MANAGEMENT CO ROOM 905,LIANGYOU BUILDING,
48TH FLOOR, TOWER A 19 FLOOR 1901,BLOCK C, NO.618,SHANGCHENG ROAD,
INTERNATIONAL TRADE BUILDING CAIZHI BUILDING,18 ZHONGGUANCUN EAST PUDONG NEW AREA
NO. 1 JIANGUOMENWAI STREET ROA SHANGHAI, SHANGHAI 200120 CHINA
BEIJING, BEIJING 100020 CHINA HAIDIAN DISTRICT
SHANGHAI LAN CAI ASSET MANAGEMENT SHANGHAI LAN CAI ASSET MANAGEMENT SHANGHAI LEYU CHUANGYE INVESTMENT
CO., L 12 FLOORS BLOCK AB MANAGE
NO.329,BLOCK B,NO.28, WANTONG CENTER 2301B URBAN HEADQUARTERS BUILDING,
XINJIEKOUWAI STREET, NO. 6, CHAOWAI STREET 168 TIBET MIDDLE ROAD,
XICHENG DISTRICT BEIJING, BEIJING 100005 CHINA HUANGPU DISTRICT
BEIJING 100088 CHINA SHANGHAI, SHANGHAI 200001 CHINA
SHANGHAI LEYU INVESTMENT CENTER (LP) SHANGHAI QICHENGYUEMING INVT SHENZHEN JINCHENG COMMER.
29F,NO.6,LANE 2, PARTNERSHIP FACTORING CO.
WEIFANG WEST ROAD, DENTONS US LLP 12 FLOORS, BLOCK AB
PUDONG NEW DISTRICT ATTN: JAE K. PARK WANTONG CENTER
SHANGHAI, SHANGHAI 200122 CHINA 601 SOUTH FIGUEROA STREET, SUITE 2500 NO. 6, SHAOWAI STREET, CHAOYANG
LOS ANGELES, CA 90017 DISTRICT
CHAOYAN DISTRICT, BEIJING 100005 CHINA
SHENZHEN JINCHENG COMMERC. SHENZHEN LESHI XINGENVERTICAL SHENZHEN LETV XINGEN M&A FUND INVEST
FACTORING CO INTEGRATIO MGT
ROOM 201,BUILDING A, NO.1 QIANWAN 1ST S125,1ST FLOOR, S125, YANSHA CENTER OFFICE BUILDING
RO YANSHA CENTER OFFICE BUILDING, NO. 50 LIANGMAQIO ROAD
QIANHAI SHENZHEN-HONG KONG 50 LIANGMAQIAO ROAD, CHAOYANG CHAOYANG DISTRICT
COOPERATION Z DISTRICT BEIJIING 100000 CHINA
SHENZHEN, GUANGDONG 518054 BEIJING, BEIJING 100125 CHINA
CHINA
SHENZHEN LETV XINGEN NO.1 INVEST MGT SHENZHEN QIANHAI ANXING SHENZHEN WINZHONGTONG NON-
S125, YANSHA CENTER OFFICE BUILDING ASSET MANAGEMENT CO FINANCING GUAR
NO. 50 LIANGMAQIO ROAD ROOM 201, BUILDING A, NO. 1 7F GUORUN COMMERCIAL PLAZA B
CHAOYANG DISTRICT QIANWAN FIRST ROAD, QIANHAI NO.46 SOUTH ROAD OF WEST 4TH RING,
BEIJIING 100000 CHINA SHENZHEN-HONG KONG COOPERATION FENGTAI DISTRICT
ZONE BEIJING, BEIJING 100858 CHINA
SHENZHEN YINGDA CAPITAL MANAGEMENT SICHUAN XUNLING TECHNOLOGY CO. LTD. SMART KING LTD.
CO., NO. 138, JIALING JIANGXI ROAD 18455 S FIGUEROA STREET
22ND FLOOR, WEST TOWER, DEYANG GARDENA, CA 90248
WORLD FINANCIAL CENTER, SICHUAN 618000
CHAOYANG DISTRICT CHINA
Case
SMART TECHNOLOGY HOLDINGS LTD. 19-12220-KBO
SUNFLOWERDoc 1-1
ASSET Filed 10/14/19
MANAGEMENT Page
SWIFT 5 of 6 INVESTMENTS LIMITED
TALENT
(JIAXING) CO. LTD. 17 FLOORS,BLOCK B,RONGKE
ROOM 402, NO. 2176 FANGGONG ROAD INFORMATION CEN
NANHU DISTRICT, JIAXING NO.2 SOUTH ROAD,ACADEMY OF SCIENCES
ZEHJIANG PROVINCE CHINA HAIDIAN DISTRICT
THE GOODELL LAW FIRM TIANJIN NORD INVESTMENT CO., LTD. TWC GROUP CO., LTD.
5 THIRD STREET 9TH FLOOR, BLOCK B, 12 FLOORS,BLOCK AB
SUITE 1100 FENGMING INTERNATIONAL BUILDING, WANTONG CENTER
SAN FRANCISCO, CA 94103 XICHENG DISTRICT NO 6, CHAOWAI STREET
BEIJING, BEIJING 100034 CHINA CHAOYANG DISTRICT, BEIJING 100005
CHINA
WALKER STEVENS CANNOM LLP WARM TIME INC. WEI GAN

ATTN: AMANDA WALKER/BETHANY 30037 AVENIDA ESPLENDIDA BUILDING 21, NO. 162, DATIANKAN STREET
STEVENS RANCHO PALOS VERDES, CA 90275 JINJIAN DISTRICT, CHENGDU
500 MOLIN ST. SICHUAN
SUITE 118 610065 CHINA
LOS ANGELES, CA 90013
WEI GAN WEIDONG ZHU WEIHUA QIU

NO. 1 20TH FLOOR ROOM 1005 ROOM 1001,10 FLOORS,BLOCK 1,
BUILDING 21, NO. 162, DATIANKAN STREET 450 CAOYANG ROAD, INDIGO NO.20 JIUXIANQIAO ROAD
JINJIAN DISTRICT, CHENGDU PUTUO DISTRICT CHAOYANG DISTRICT
SICHUAN 610065 CHINA SHANGHAI, SHANGHAI 200063 CHINA BEIJING, BEIJING 100016 CHINA
WELLS FARGO BANK WESTERN SECURITIES CO., LTD WESTERN SECURITIES CO., LTD
1404 SARTORI AVE ROOM 10000 BUILDING 8, ROOM 10000 BUILDING 8,
TORRANCE, CA 90501 NO.319,DONGXIN STREET NO.319,DONGXIN STREET
XINCHENG DISTRICT XINCHENG DISTRICT
XIAN, SHANXI 710004 CHINA XIAN, SHANXI 710004, CHINA
WUHAN CREDIT LOAN CO., LTD. WUXI LEYIKE ELECTRIC VEHICLE WUXI PULEYONGHUI INVESTMENT
10TH FLOOR, WEIYE BUILDING, INVESTMENT ENTERPRISE
XINHUA ROAD, D1605 TALENT APARTMENT, D1605 TALENT APARTMENT,
JIANGHAN DISTRICT NO.8 LIJING ROAD, JIANGBEI NEW DISTRICT NO.8 LIJING ROAD, JIANGBEI NEW DISTRICT
WUHAN, HUBEI 430022 CHINA NANJING, JIANGSU 211500 NANJING, JIANGSU 211500
CHINA CHINA
XIAMEN OCTUPUS INT. NETWORK TECH XIAMEN ZEJIN FANGFU INVESTMENT XINYU DINGFENG YINGTONG INVESTMENT
ROOM 2005 PARTNERSH MANAG
303 HOUKENG HOUSHE, HULI DISTRICT ROOM 312,BUILDING 4, LONGSHAN NO.9,CHAZI HUTONG,
XIAMEN, FUJIAN 361015 WENCHUANG EAST DIANMEN STREET,
CHINA PARK,NO.84 LONGSHAN SOUTH RD, SIMING DONGCHENG DISTRICT
DIS BEIJING, BEIJING 100005 CHINA
XIAMEN, FUJIAN 361009
CHINA
XIZANG JINMEIHUA INVESTMENT CO., LTD. YONGQIANG YANG YONGQIANG YANG

NO.462 MANAGEMENT COMMITTEE 301 UNIT 3, BUILDING 5 FLOOR 16, BUILDING 3
OF YANGDA INDUSTRIAL PARK, YANGGUANG SHANGDONG 105 YAOJIAYUAN ROAD
DUILONG DEQING DISTRICT DONGSIHUAN NORTH ROAD, CHAOYANG CHAOYANG DISTRICT
LHASA, TIBET 851400 DISTRICT BEIJING, BEIJING 100025 CHINA
YUANXIN XU YUEFANG JIA YUEMIN JIA

ROOM 601, NO.105 BUILDING, ROOM 302, BUILDING 5 ROOM 501,UNIT 3,BUILDING 1
WEST LIZE GARDEN DISTRICT, YI NO. 36 DONGZHIMENWAI STREET NO,21 STUI TA STREET,
CHAOYANG DISTRICT DONGCHENG DISTRICT YAODU DISTRICT, LINFEN
BEIJING, BEIJING 100102 CHINA BEIJING, BEIJING 100000 CHINA SHANXI 41099 CHINA
YUENIM JIA ZHEJIANG ZHONGTAI CHUANGZHAN ZHIJIAN DONG

105 YAOJIAYUAN ROAD ENTERPRISE 1102, ANAYA CITY MANSION
CHAOYANG DISTRICT 29TH FLOOR, BLOCK T1, BEIWA ROAD
BEIJING, BEIJING 100025 WANGJING POLY INTERNATIONAL PLAZA, HAIDIAN DISTRICT
CHINA CHAOYANG DISTRICT BEIJING, BEIJING 100048 CHINA
Case 19-12220-KBO
ZHONGTAI VENTURE CAPITAL (SHENZHEN) ZHONGYINGDoc 1-1SUPPLY
(TIANJIN) Filed 10/14/19
CHAIN MGMT Page 6RONGLE
ZHUHAI of 6 EQUITY INVESTMENT LP
CO. 41 FLOORS C603 GLOBAL FINANCIAL CENTER, NO. 1
5 FLOORS,PACIFIC INSURANCE BUILDING GLOBAL FINANCIAL CENTER XUANWUMEN WAI STREET
28 FENGSHENG HUTONG, HEPING DISTRICT BEIJING, BEIJING 10000
TAIPING BRIDGE STREET, XICHENG TIANJIN, TIANJIN 300020 CHINA CHINA
DISTRICT
China Evergrande Group

35/F, Excellent Houhai Financial Center
No. 1126 Hyde Road, Nanshan District
Shenzhen, China, 51805
Jianjun Peng
35/F, Excellent Houhai Financial Center
No. 1126 Hyde Road, Nanshan District
Shenzhen, China, 51805

Faraday Debtors

Uploaded by

Copyright:

Available Formats

You might also like

Faraday Debtors

Uploaded by

Document Information

Copyright

Available Formats

Share this document

Share or Embed Document

Sharing Options

Did you find this document useful?

Is this content inappropriate?

Copyright:

Available Formats

Faraday Debtors

Uploaded by

Copyright:

Available Formats

Case 19-12220-KBO Doc 1 Filed 10/14/19 Page 1 of 15

Official Form 101

About Debtor 1: About Dehtor 2(Spouse Onty fn a Joinf Case):

1. Your full name

Write the name that is on Yueting __

Bring your picture Jia

2. All other names you have

3. Only the last 4 digits of

Voluntary Petition for Individuals Filing for Bankruptcy page 'i

Debtor 1 Yueting Jia Case number ~irknown~

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

4. Any business names and

Include trade names and Business names) Business names)

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

6. Why you are choosing Check one:

Voluntary Petition for individuals ~ifing for Bankruptcy page

Debtor 1 Yuetina Jia Case number ~irknown~

Tell the Court About Your Bankruptcy Case

9. Have you filed for ■ No.

10. Are any bankruptcy ■ No

11. Do you rent your ❑ No. Go to line 12.

■ No. Go to line 12.

Debtor 1 Yuetinq Jia Case number ~ifknown~

Report About Any Businesses You Own as a Sole Proprietor

12. Are you a sole proprietor

14. Do you own or have any ■ No.

For example, do you own

Debtor 1 Yuetina Jia Case number ~irknown~

•. Explain Your Efforts to Receive a Briefing About Credit Counseling

❑ Active duty. ❑ Active duty.

Debtor 1 Yuetina Jia Case number ~ifknown~

Answer These Questions for Reporting Purposes

18. How many Creditors do ❑ ~-49 ❑ 1,000-5,000 ❑ 25,001-50,000

Yuetiltg Jia Signature of Debtor 2

Unifed 9t~~tes F3ankruptcy Court for the:

DISTRICT 01= D~l_AWARF

Case number pr.¢»<~,~t,~ Chapter you are ~ilinc~ under:

Yueting Jia Signature ai Oebtor 2

Debtor 1 Yuetin Case number ~i~known~

Pachulski Stang Ziehl &Jones LLP

919 N. Market Street

Contact phone 302-652-4100 Email address joneill@pszjlaw.com

Fill in this information to identify the case:

Official Form B 104

Debtor Yueting Jia Case number (if known)

Ping An Bank Co., Ltd.

Debtor Yueting Jia Case number (if known)

Debtor Yueting Jia Case number (if known)

Debtor Yueting Jia Case number (if known)

October 14, 2019

HONGHU DA HUAFU SECURITIES CO., LTD. HUARONG SECURITIES CO., LTD.

JUSTIN C. HSIANG KANSAS DEPT OF REVENUE KANSAS DEPT OF REVENUE

LEZHENG RONGTONG (TIANJIN) CULTURE LIJIE YANG LIN TOU

MARVEL BEST TECHNOLOGY LIMITED MARVEL BEST TECHNOLOGY LIMITED MENGWU

QC INVESTMENT LTD. QINGDAO HUANGHAI PHARMACEUTICAL QUANZHOU DINGS INVESTMENT

WALKER STEVENS CANNOM LLP WARM TIME INC. WEI GAN

WEI GAN WEIDONG ZHU WEIHUA QIU

XIZANG JINMEIHUA INVESTMENT CO., LTD. YONGQIANG YANG YONGQIANG YANG

YUANXIN XU YUEFANG JIA YUEMIN JIA