Guo Trustee Reboots Civil RICO Case After NY Conviction

By Aaron Keller · July 19, 2024, 7:12 PM EDT

The Chapter 11 trustee overseeing the Connecticut bankruptcy of Chinese exile Miles Guo has filed a notice that lifts a March stay on civil RICO and alter ego claims after the...

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Case Information

Case Title

Ho Wan Kwok

Case Number

5:22-bk-50073

Court

Connecticut

Nature of Suit

Date Filed

February 15, 2022

Case Title

USA v. GUO

Case Number

1:23-cr-00118

Court

New York Southern

Nature of Suit

Date Filed

March 06, 2023

Case Title

In re: Kwok

Case Number

3:24-cv-00724

Court

Connecticut

Nature of Suit

Bankruptcy Appeal (801)

Date Filed

April 17, 2024

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