Case 19-00718-SMT Doc 1 Filed 10/28/19 Entered 10/28/19 13:42:35 Desc Main Document Page 1 of 8 Case 19-00718-SMT Doc 1 Filed 10/28/19 Entered 10/28/19 13:42:35 Desc Main Document Page 2 of 8 Case 19-00718-SMT Doc 1 Filed 10/28/19 Entered 10/28/19 13:42:35 Desc Main Document Page 3 of 8 /s/ Brent C. Strickland Case 19-00718-SMT Doc 1 Filed 10/28/19 Entered 10/28/19 13:42:35 Desc Main Document Page 4 of 8 IN THE UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF COLUMBIA In re: * SIT KWONG LAM, * Case No: 19-_____ Debtor in a Foreign Proceeding. * (Chapter 15) * * * * * * * * * * * * * * STATEMENT PURSUANT TO 11 U.S.C. § 1515(C) AND FEDERAL RULE OF BANKRUPTCY PROCEDURE 1007(A)(4) Jacqueline Walsh (the “Petitioner”) of Borrelli Walsh Limited, one of the duly appointed Joint and Several Trustees of the property of Dr. Sit Kwong Lam (the “Debtor”), an individual citizen of Hong Kong who was adjudged bankrupt by an order of the High Court of the Hong Kong Special Administrative Region Court of First Instance (the “Hong Kong Court”) in case number HCB6051/2018 (the “Hong Kong Proceeding”) on April 11, 2019, by and through her undersigned counsel, respectfully submits the following statements required by section 1515(c) of the Bankruptcy Code and Federal Rule of Bankruptcy Procedure 1007(a)(4). A. Statement Required by Section 1515(c) of the Bankruptcy Code To the best of Petitioner’s knowledge, other than this chapter 15 bankruptcy case and the Hong Kong Proceeding, there are no other foreign proceedings concerning the Debtor. B. Statement Required by Federal Rule of Bankruptcy Procedure 1007(a)(4) a. All Authorized Administrators of the Debtor in the Hong Kong Proceeding Jacqueline Walsh Cosimo Borelli Borelli Walsh Limited Borelli Walsh Limited Level 17, Tower 1, Admiralty Centre Level 17, Tower 1, Admiralty Centre 18 Harcourt Road 18 Harcourt Road Hong Kong Hong Kong Case 19-00718-SMT Doc 1 Filed 10/28/19 Entered 10/28/19 13:42:35 Desc Main Document Page 5 of 8 b. Litigation Pending in the United States To the best of Petitioner’s knowledge, there is no litigation involving the Debtor pending in the United States. c. Entities Against Whom Provisional Relief is Sought The Petitioner is not seeking provisional relief against any party at this time. This Statement is made to the best of the knowledge of the Petitioner. The Petitioner re- serves the right to modify or supplement this Statement as required. Dated: October 25, 2019 WHITEFORD, TAYLOR & PRESTON L.L.P. /s/ Brent C. Strickland Brent C. Strickland, Esq., DC Bar No. 452880 111 Rockville Pike, Suite 800 Rockville, Maryland 20850 Telephone: (410) 347-8700 Facsimile: (410) 347-9402 Email: [email protected] David W. Gaffey, Esq., Bar No. VA031 3190 Fairview Park Drive, Suite 800 Falls Church, Virginia 22042 Telephone: (703) 280-3374 Email: [email protected] and PATTERSON BELKNAP WEBB & TYLER LLP Daniel A. Lowenthal, Esq. Brian P. Guiney, Esq. Christopher Wilds, Esq. 1133 Avenue of the Americas New York, NY 10036-6710 Telephone: (212) 336-2720 Facsimile: (212) 336-2222 Email: [email protected] Attorneys for Jacqueline Walsh as Petitioner and Foreign Representative -2- Case 19-00718-SMT Doc 1 Filed 10/28/19 Entered 10/28/19 13:42:35 Desc Main Document Page 6 of 8 Case 19-00718-SMT Doc 1 Filed 10/28/19 Entered 10/28/19 13:42:35 Desc Main Document Page 7 of 8 Case 19-00718-SMT Doc 1 Filed 10/28/19 Entered 10/28/19 13:42:35 Desc Main Document Page 8 of 8 SERVICE LIST Daniel A. Lowenthal, Esq. Brent C. Strickland, Esq. Brian P. Guiney, Esq. Whiteford, Taylor & Preston L.L.P. Christopher Wilds, Esq. 111 Rockville Pike, Suite 800 1133 Avenue of the Americas Rockville, Maryland 20850 New York, NY 10036-6710 David W. Gaffey, Esq. Office of The United States Trustee Whiteford, Taylor & Preston, LLP 1725 Duke Street, Suite 650 3190 Fairview Park Drive, Suite 800 Alexandria, VA 22314 Falls Church, Virginia 22042 Jacqueline Walsh, Foreign Representative Clinton Kai Kin Tsang Borelli Walsh Limited Akwok Yih & Chan Level 17, Tower 1, Admiralty Centre 9 Queen’s Road Central, 21st Floor 18 Harcourt Road Suites 2103-05 Hong Kong Hong Kong Dr. Sit Kwong Lam Ian De Witt Flat A, 19/F Scholastic Garden Veronica Chan 48 Lyttleton Road Tanner De Witt Hong Kong Lippo Centre Tower 1, 17th Floor 89 Queensway Admiralty, Hong Kong Dr. Sit Kwong Lam Douglas Mundell, Esq. 33/F, 118 Connaught Road West Legal Department Sheung Wan PNC Bank, National Association Hong Kong PT-PTWR-18-1 300 Fifth Avenue Pittsburgh, PA 15222 Official Receiver’s Office High Court of Hong Kong Administrative 10/F Queensway Government Offices Region Court of First Instance 66 Queensway 38 Queensway Hong Kong Admiralty, Hong Kong 10226268.