Trustee To Depose Alleged Creditors About $27M Kwok Ties

By Aaron Keller · August 15, 2023, 10:34 PM EDT

Four alleged creditors will be deposed about their relationship with Ho Wan Kwok and their motive for seeking $27 million as part of a Chapter 11 trustee's probe into several entities...

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Bankruptcy Scorecard

Summary

Exiled Chinese billionaire Ho Wan Kwok filed for bankruptcy in February 2022 a week after he was hit with $134 million in civil contempt fees in a New York state court

Case Number

5:22-bk-50073

Judge

Julie A. Manning

Venue

U.S. Bankruptcy Court for the District of Connecticut

Capital Structure

Total Liabilities:

$373 million

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Documents

Related Sections

Case Information

Case Title

Ho Wan Kwok

Case Number

5:22-bk-50073

Court

Connecticut

Nature of Suit

Date Filed

February 15, 2022

Case Title

In re: Kwok

Case Number

3:23-cv-00458

Court

Connecticut

Nature of Suit

Bankruptcy Appeal (801)

Date Filed

April 10, 2023

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