May 26, 2023
In re: Kwok
Case Number:
3:23-cv-00690
Court:
Nature of Suit:
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Firms
View recent docket activity
Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
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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.
Parties
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