5:23-ap-05018

Track this case

Case overview

Case Number:

5:23-ap-05018

Court:

Connecticut

Nature of Suit:

Firms

  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.

  2. November 28, 2023

    Kwok Trustee IDs $2.6B In Cash Moves As Cutoff Date Looms

    The Chapter 11 trustee overseeing the estate of Ho Wan Kwok told a bankruptcy judge on Tuesday to brace for more than 100 individual clawback actions that seek to recoup some of the $2.6 billion that flowed through more than 275 accounts connected to the Chinese exile.