Ho Wan Kwok

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Case Number:

5:22-bk-50073

Court:

Connecticut

Nature of Suit:

Firms

Companies

Sectors & Industries:

October 22, 2024
Amazon, Meta Say Ch. 11 Trustee Can't Take Guo Co. Cash

Amazon.com, Meta, Fox News and dozens of other corporate powerhouses, along with several law firms, have asked a Connecticut bankruptcy judge to block a Chapter 11 trustee from recouping cash payments for services that flowed through shell companies connected to convicted Chinese exile Miles Guo.
October 09, 2024
Sanctioned NJ Firm Asks To Exit $374M Guo Ch. 11

Four attorneys for associates of convicted fraudster Miles Guo in his Chapter 11 bankruptcy — whose law firm was sanctioned in the proceedings — have urged Connecticut's bankruptcy court to let them leave the case, saying several corporate entities connected to Guo indicated their services are no longer needed.
October 07, 2024
US Trustee Pans Guo Ch. 11 Trustee's Secret Deal For Firm

The U.S. Trustee's Office on Monday objected to a Chapter 11 trustee's attempt to file under seal a deal with a law firm in the sprawling $374 million bankruptcy of convicted Chinese exile Miles Guo, saying voluminous case law prevents shrouding such settlements with secrecy.
October 01, 2024
Judge Backs Ban On Protests Targeting Guo Ch. 11 Trustee

A Connecticut federal judge has affirmed a ban on certain protests aimed at the Chapter 11 trustee overseeing the bankruptcy estate of Chinese dissident Miles Guo, also known as Ho Wan Kwok, after the trustee faced death threats because of his investigation and a failed $250 million settlement.
September 30, 2024
Guo Ch. 11 Trustee Seeks To Sell Conn. Mansion For $6.9M

The Chapter 11 trustee overseeing the estate of Chinese exile Miles Guo, also known as Ho Wan Kwok, asked a bankruptcy judge's permission Monday to sell a Connecticut mansion tied to the convicted fraudster for $6.9 million to benefit the estate, according to paperwork filed Monday.
September 20, 2024
NY Firm Settles With Chinese Exile Guo's Ch. 11 Trustee

Wildes & Weinberg PC, a New York-based immigration law firm, has penned a confidential settlement with the Chapter 11 trustee overseeing Chinese exile Miles Guo's bankruptcy in Connecticut, a deal that appears to be the first one the trustee struck with a law firm since he began filing clawback actions earlier this year.
August 29, 2024
Apple, Meta Appeal Guo Judge's 2nd Clawback Extension

Apple and Meta are appealing a Connecticut bankruptcy judge's order giving the Chapter 11 trustee overseeing the estate of Miles Guo an additional six months to file suits to claw back payments made by the exiled Chinese billionaire before his bankruptcy.
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.

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