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Mealeys

MLex

August 09, 2023

In re: Kwok et al

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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. November 09, 2023

    Kwok Can't Use 5th Amendment As Ch. 11 Shield, Judge Says

    A Connecticut federal judge has trounced an attempt by Chinese exile and alleged criminal fraudster Ho Wan Kwok to use the U.S. Constitution to avoid documenting his assets for a Chapter 11 bankruptcy trustee, ruling that since no final punishment has been ordered, the issue is not ripe for review.

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