August 09, 2023
In re: Kwok et al
Case Number:
3:23-cv-01068
Court:
Nature of Suit:
Judge:
Firms
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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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November 09, 2023
Kwok Can't Use 5th Amendment As Ch. 11 Shield, Judge Says
A Connecticut federal judge has trounced an attempt by Chinese exile and alleged criminal fraudster Ho Wan Kwok to use the U.S. Constitution to avoid documenting his assets for a Chapter 11 bankruptcy trustee, ruling that since no final punishment has been ordered, the issue is not ripe for review.
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