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Mealeys

MLex

July 25, 2023

5:23-ap-05018

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Case Number:

5:23-ap-05018

Court:

Connecticut

Nature of Suit:

Firms

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. January 11, 2024

    Judge Moves $1.59M From Co. That Funded Kwok's Lifestyle

    A bankruptcy judge in Connecticut has approved a $1.59 million transfer from an Axos Bank account after agreeing that assets controlled by an alleged shell company used as a personal piggy bank by Ho Wan Kwok must be included in the Chinese exile's Chapter 11 estate.

1 other articles on this case. View all »

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