July 25, 2023

5:23-ap-05018

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Case overview

Case Number:

5:23-ap-05018

Court:

Connecticut

Nature of Suit:

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.

Coverage

  1. January 11, 2024

    Judge Moves $1.59M From Co. That Funded Kwok's Lifestyle

    A bankruptcy judge in Connecticut has approved a $1.59 million transfer from an Axos Bank account after agreeing that assets controlled by an alleged shell company used as a personal piggy bank by Ho Wan Kwok must be included in the Chinese exile's Chapter 11 estate.

1 other articles on this case. View all »

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