Ho Wan Kwok
Case Number:
5:22-bk-50073
Court:
Nature of Suit:
Firms
- Sidley Austin
- Gray Reed
- O'Sullivan McCormack
- Cohn Birnbaum
- Houser LLP
- ArentFox Schiff
- Shipman Shaiken
- Becker LLC
- Law Office of Bonnie C. Mangan
- Marino Zabel
- Parrett Porto
- Paul Hastings
- Carmody Torrance Sandak & Hennessey LLP
- Neubert Pepe
- Lawall & Mitchell
- Golenbock Eiseman
- Randazza Legal Group
- Hogan Lovells
- Martocchio & Oliveira
- Zeisler & Zeisler
- Norris McLaughlin
- Meister Seelig & Fein
- Weinberg Gross
- Robinson & Cole
- Lax & Neville
- ArentFox Schiff LLP
- Murphy & King
- Green & Sklarz
- Saxe Doernberger
- Pashman Stein
- Goldberg Weprin
- Ivey Barnum
- Barton Gilman
- Crowell & Moring
- Baker & Hostetler
- Reid & Riege
- Stroock & Stroock
- Brown Rudnick
- Fox Rothschild
- Troutman
- Clyde & Co
- K&L Gates
- Womble Bond
- Troy Law PLLC
- O'Melveny & Myers
- Cowdery Murphy
- DLA Piper
- McManimon Scotland
- Chiesa Shahinian
- Gilbride Tusa
- Hinckley Allen
- Barclay Damon
- Williams & Connolly
- Olshan Frome
- Arnold & Porter
- Cole Schotz
- Faegre Drinker
- Harris Beach Murtha Cullina PLLC
- Sheppard Mullin
- Togut Segal
- Pullman & Comley
- Kelley Drye
- Lazare Potter
- Tarter Krinsky
- Charmoy & Charmoy
- Wilson Elser
- Arnall Golden
- Updike Kelly
- Pillsbury Winthrop
- Akerman LLP
- Finn Dixon
- Shipman & Goodwin
- McElroy Deutsch
- Herbert Smith Freehills
- Law Offices of Jeffrey Hellman
Companies
- Verdolino & Lowey P.C.
- Corporate Creations
- B&H Foto & Electronics Corp.
- Meta Platforms Inc.
- Cirrus Aircraft Corp.
- Marcum LLP
- Mercantile Bank Corporation
- Amazon.com Inc.
- Microsoft Corp.
- Stretto Inc.
- American Express Co.
- Dundon Advisers LLC
- Sotheby's
- RV Retailer LLC
- Zeta Interactive Corp.
- Apple Inc.
- Compass Minerals International, Inc.
- DBS Group Holdings
- Nardello & Co. LLC
- Fox News Network LLC
- UBS Group AG
Sectors & Industries:
-
August 27, 2024
Guo Trustee Says Trump Aide Must Face $353K Clawback Suit
The Chapter 11 trustee for Miles Guo has urged a Connecticut bankruptcy judge to preserve an adversary action seeking to claw back more than $353,000 that he alleged the Chinese exile fraudulently gave to Jason Miller, a senior adviser to Donald Trump and founder of conservative social media platform Gettr, saying Miller's bid to ax the case was flimsy.
-
August 23, 2024
Fed. Judge Affirms $37M Escrow, Yacht Rulings In Guo Ch. 11
A Connecticut federal judge on Friday upheld bankruptcy rulings placing a $37 million escrow account and a $23 million yacht under the control of Chinese exile and convicted fraudster Miles Guo's Chapter 11 trustee, agreeing that a holding company was Guo's alter ego and approving the trustee's veil piercing maneuver.
-
August 19, 2024
Chinese Exile's Daughter Wants Ch. 11 Sanctions Overturned
The daughter of bankrupt Chinese exile Miles Guo and her New Jersey-based attorney are asking the Second Circuit to overturn a bankruptcy judge's $83,370 discovery sanction, calling the discovery requests in question unclear and the sanction excessive.
-
August 05, 2024
Trustee Seeks Quick Clawback From Guo Ch. 11 Attys
The Chapter 11 trustee for the bankruptcy of Chinese exile Miles Guo has asked a Connecticut bankruptcy judge to issue an early judgment in an adversary proceeding that seeks to recover nearly $243,000 in legal fees paid by Guo to attorneys with Zeisler & Zeisler PC, the firm that represents Guo and his daughter.
-
July 31, 2024
Guo Judge Wants To Know If $26.5M Mansion Will Be Safe
A Connecticut bankruptcy judge has ordered an alleged shell company to explain whether it will stop funding a security detail at an uninsured $26.5 million New Jersey mansion that federal prosecutors and a Chapter 11 trustee are eyeing as an asset that could reimburse a Chinese exile's creditors and fraud victims.
-
July 22, 2024
Giuliani In Limbo, Guo Faces Ch. 11 Trustee Suit
The court-appointed watchdog for Miles Guo's bankruptcy has unpaused a civil racketeering conspiracy case against the Chinese billionaire after his criminal RICO case resulted in a conviction, ex-New York City mayor Rudy Giuliani's Chapter 11 case has still yet to be dissolved, and a new bankruptcy judge has ascended to the bench in New York.
-
July 19, 2024
Guo Trustee Reboots Civil RICO Case After NY Conviction
The Chapter 11 trustee overseeing the Connecticut bankruptcy of Chinese exile Miles Guo has filed a notice that lifts a March stay on civil RICO and alter ego claims after the debtor's criminal conviction this week on racketeering conspiracy, wire fraud, securities fraud and money laundering charges in the Southern District of New York.
-
June 14, 2024
Defense Atty Group Backs Law Firm In Guo Trustee Clawback
The New York Council of Defense Lawyers has slammed a Chapter 11 trustee's attempt to claw back legal fees from an Empire State law firm that represented three nondebtor entities associated with bankrupt Chinese exile Miles Guo, saying it "burdens the Sixth Amendment" right to counsel.
-
June 13, 2024
Judge Orders $2.9M Chinese Dissident's Fund Share Sale
A Connecticut bankruptcy judge approved a request by the Chapter 11 trustee overseeing exiled Chinese billionaire Miles Guo's case to liquidate $2.9 million in investment fund shares held by Lamp Capital LLC, a shell company whose assets the judge already determined belonged to Guo's estate.
-
May 30, 2024
Troutman Pepper Fights Kwok Trustee's $2M Clawback Claim
Troutman Pepper Hamilton Sanders LLP has defended its legal work for three entities connected to Ho Wan Kwok, saying the Chinese exile and alleged criminal fraudster's Chapter 11 trustee cannot avoid $2 million in payments to the firm because it earned its fees in good faith.