Ho Wan Kwok
Case Number:
5:22-bk-50073
Court:
Nature of Suit:
Firms
- Arnold & Porter
- Baker & Hostetler
- Barclay Damon
- Barton Gilman
- Brown Rudnick
- Carmody Torrance
- Charmoy & Charmoy
- Chiesa Shahinian
- Cohn Birnbaum
- Cole Schotz
- Cowdery Murphy
- Crowell & Moring
- Faegre Drinker
- Finn Dixon
- Goldberg Weprin
- Golenbock Eiseman
- Green & Sklarz
- Herbert Smith Freehills
- Hinckley Allen
- Hogan Lovells
- Houser LLP
- Ivey Barnum
- Kelley Drye
- Lawall & Mitchell
- Law Office of Bonnie C. Mangan
- Lax & Neville
- Lazare Potter
- Marino Zabel
- McElroy Deutsch
- McManimon Scotland
- Meister Seelig & Fein
- Murphy & King
- Murtha Cullina
- Neubert Pepe
- Olshan Frome
- O'Melveny & Myers
- O'Sullivan McCormack
- Parrett Porto
- Pashman Stein
- Paul Hastings
- Pillsbury Winthrop
- Pullman & Comley
- Randazza Legal Group
- Reid & Riege
- Robinson & Cole
- Saxe Doernberger
- Shipman & Goodwin
- Shipman Shaiken
- Sidley Austin
- Stroock & Stroock
- Tarter Krinsky
- Togut Segal
- Troutman Pepper
- Troy Law PLLC
- Updike Kelly
- Williams & Connolly
- Wilson Elser
- Womble Bond
- Zeisler & Zeisler
Companies
- Cirrus Aircraft Corp.
- Corporate Creations
- DBS Group Holdings
- Dundon Advisers LLC
- Fox News Network LLC
- Marcum LLP
- Mercantile Bank Corporation
- Nardello & Co. LLC
- Sotheby's
- Stretto Inc.
- UBS Group AG
- Verdolino & Lowey P.C.
Sectors & Industries:
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October 17, 2023
Paul Hastings Seeks $3.9M In Kwok Ch. 11 Fees And Costs
Attorneys with Paul Hastings LLP have sought additional fees and costs of nearly $3.9 million for overseeing the Chapter 11 bankruptcy of Ho Wan Kwok during July and August, continuing to make good on their promise that a previous $12 million fee request was "only the beginning."
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October 10, 2023
Kwok Ch. 11 Trustee Asks To Probe Accounts At 6 New Banks
The Chapter 11 trustee overseeing the Connecticut bankruptcy of accused fraudster Ho Wan Kwok on Tuesday filed a bid to examine accounts at six new banks, including at least one used to pay legal bills, that are said to be connected to Kwok, his children, his associates or affiliated companies.
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September 26, 2023
Trustee Slams Kwok's 'Cynical' Appeal Of Protest Injunction
A Connecticut bankruptcy judge was right to impose a narrow injunction limiting exiled Chinese debtor Ho Wan Kwok's protest actions against his legal adversaries, one of his creditors and the Chapter 11 trustee in the case argued in urging a federal court to deny the billionaire's appeal.
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September 22, 2023
Kwok Operatives 'Materially Altering' NJ Mansion, Feds Claim
Federal prosecutors in the Southern District of New York say the Chapter 11 trustee handling the Connecticut bankruptcy of Ho Wan Kwok has discovered evidence that the debtor's associates and operatives are tampering with a New Jersey mansion to benefit the Chinese exile's case.
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September 13, 2023
Kwok Ch. 11 Judge Says Criminal Court Should Rule On Stay
Declining to expedite a trustee's emergency motion to center the dispute in Connecticut, a bankruptcy judge overseeing the case of Ho Wan Kwok will allow a federal district court judge in the Southern District of New York to decide whether to stay the Chinese exile's Connecticut-based Chapter 11 proceeding.
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September 08, 2023
Kwok Judge Hands Trustee $37M Escrow After Contract Feud
A Connecticut bankruptcy court judge has cast aside attempts to keep Chinese exile Ho Wan Kwok's Chapter 11 trustee from accessing a $37 million escrow fund formerly held by U.S. Bank, saying that while the trustee's arguments were not entirely persuasive, the trustee should be able to access the money regardless as a matter of law.
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September 07, 2023
Kwok Trustee Defends Yacht Sale In District Court Appeal
The Chapter 11 trustee overseeing the Connecticut bankruptcy of Chinese exile Ho Wan Kwok is defending his sale of a $23 million "superyacht" to benefit Kwok's creditors, telling a federal district court judge the sale was necessary because Kwok lived "an extraordinarily luxurious lifestyle" while claiming virtually no assets.
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September 05, 2023
Kwok Trustee Trashes 'Extraordinarily Prejudicial' Bid For Stay
In a move that was swiftly rebutted, the Chapter 11 trustee overseeing exiled Chinese billionaire Ho Wan Kwok's Connecticut bankruptcy case has filed an emergency motion to swat down a request to stay the proceeding pending the outcome of a criminal fraud prosecution in the Southern District of New York.
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September 01, 2023
Bankruptcy Court Bans Access To Kwok Mansion In NJ
A Connecticut bankruptcy court judge has banned associates of Chinese exile Ho Wan Kwok from accessing a $26.5 million mansion in Mahwah, New Jersey, connected to the billionaire, agreeing with a Chapter 11 trustee that the building needs to be protected because it is not insured.
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August 31, 2023
Kwok Asks NY Criminal Judge To Shut Down Conn. Chapter 11
Exiled Chinese billionaire and alleged fraudster Ho Wan Kwok has asked a federal judge in the Southern District of New York to stay his voluntary Connecticut bankruptcy, claiming the parallel case violates his right against self-incrimination and impacts his ability to mount a criminal defense.