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Ho Wan Kwok
Case Number:
5:22-bk-50073
Court:
Nature of Suit:
Firms
- O'Sullivan McCormack
- Houser LLP
- Shipman Shaiken
- Law Office of Bonnie C. Mangan
- Saxe Doernberger
- Pashman Stein
- Parrett Porto
- Meister Seelig & Fein
- Togut Segal
- Chiesa Shahinian
- Carmody Torrance
- Barclay Damon
- McElroy Deutsch
- Goldberg Weprin
- Lawall & Mitchell
- Olshan Frome
- Pillsbury Winthrop
- Lax & Neville
- Golenbock Eiseman
- Womble Bond
- Finn Dixon
- Faegre Drinker
- Randazza Legal Group
- Cohn Birnbaum
- Zeisler & Zeisler
- Barton Gilman
- Williams & Connolly
- Robinson & Cole
- Murphy & King
- Cole Schotz
- Baker & Hostetler
- Green & Sklarz
- Ivey Barnum
- Hinckley Allen
- Troutman Pepper
- Reid & Riege
- Shipman & Goodwin
- Marino Zabel
- Arnold & Porter
- Sidley Austin
- Neubert Pepe
- Troy Law PLLC
- Cowdery Murphy
- O'Melveny & Myers
- Brown Rudnick
- Hogan Lovells
- McManimon Scotland
- Pullman & Comley
- Paul Hastings
- Crowell & Moring
- Wilson Elser
- Stroock & Stroock
- Kelley Drye
- Tarter Krinsky
- Murtha Cullina
- Lazare Potter
- Charmoy & Charmoy
- Updike Kelly
- Herbert Smith Freehills
Companies
- Verdolino & Lowey P.C.
- Marcum LLP
- Mercantile Bank Corporation
- Nardello & Co. LLC
- Corporate Creations
- Cirrus Aircraft Corp.
- Stretto Inc.
- Dundon Advisers LLC
- DBS Group Holdings
- Fox News Network LLC
- Sotheby's
- UBS Group AG
Sectors & Industries:
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July 21, 2023
Kwok Daughter, Law Firm Appeal Sanctions In Ch. 11 Case
Arguing that U.S. Bankruptcy Judge Julie A. Manning committed an "abuse of discretion," the daughter of Chinese exile Ho Wan Kwok and the New Jersey-based law firm that represents her have pushed back against a sanctions order over discovery violations in Kwok's Connecticut Chapter 11 bankruptcy.
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July 18, 2023
Judge Ponders Contempt For GTV Media As Ex-Dir. Testifies
An attorney who says he was the last person standing at GTV Media Group Inc., a company allegedly connected to former Trump adviser Steve Bannon and Chinese exile Ho Wan Kwok, testified Tuesday during a contempt hearing that he does not believe Kwok maintains any active businesses.
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July 17, 2023
Kwok Judge Holds LLC In Civil Contempt After Subpoena Row
The bankruptcy judge overseeing the Chapter 11 case of Chinese exile and accused criminal Ho Wan Kwok held a company connected to Kwok's daughter and possibly his son in civil contempt on Monday, but the jurist did not punish two attorneys whose moves she criticized during a hearing last week.
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July 14, 2023
Brown Rudnick Exits Kwok Ch. 11 After Leaving Criminal Case
Just days after being replaced in a criminal fraud case in the Southern District of New York, Brown Rudnick LLP moved to withdraw as counsel to Ho Wan Kwok, a business partner to former Donald Trump adviser Steve Bannon, in Kwok's Chapter 11 case.
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July 11, 2023
Judge Threatens Attys With Contempt In Kwok Ch. 11
Two attorneys on Tuesday were threatened with contempt by a bankruptcy judge reviewing a Chapter 11 trustee's motion to sanction entities purportedly controlled by the daughter of Chinese exile and Chapter 11 debtor Ho Wan Kwok, questioning why the lawyers didn't make more of an effort to determine if the LLCs complied with subpoenas.
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July 05, 2023
US Trustee Questions Kwok-Connected Attys' Withdrawal Try
The U.S. Trustee's Office told a Connecticut bankruptcy judge that an attorney representing the daughter of an exiled bankrupt Chinese billionaire may be engaged in "purposeful strategic conduct" in his attempt to withdraw from an aspect of the Chapter 11 case.
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June 28, 2023
Ch. 11 Judge Approves $23M Sale Of Chinese Exile's Yacht
A Connecticut bankruptcy court judge has approved the $23 million sale of an exiled Chinese billionaire's luxury yacht, which had been the backdrop for the 2020 arrest of his business partner, former Donald Trump adviser Steve Bannon.
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June 21, 2023
Kwok Daughter Sues Bankruptcy Judge To Vacate $68M Order
Mei Guo, the daughter of bankrupt Chinese exile Ho Wan Kwok, is suing U.S. Bankruptcy Judge Julie A. Manning in U.S. District Court for the District of Connecticut, asking another federal judge for relief from multimillion-dollar orders against Guo and her company in connection with the sprawling Chapter 11 matter.
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June 20, 2023
Kwok Trustee Seeks To Quash Subpoena On Yacht Sale
The court-appointed trustee in the bankruptcy case of exiled Chinese billionaire and alleged fraudster Ho Wan Kwok asked a Connecticut bankruptcy judge Monday to quash subpoenas from Kwok's daughter Mei Guo concerning the $24 million sale of a yacht that has long been at the center of the case, saying the court has rejected her arguments that she is the yacht's owner.
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June 13, 2023
Trustee Says Paul Hastings May Pull Attys From Kwok Ch. 11
The Chapter 11 trustee overseeing the multi-million-dollar Connecticut bankruptcy of Chinese exile Ho Wan Kwok, citing a pressing need for swift investigative action, testified Tuesday that his law firm, Paul Hastings LLP, may be tempted to pull associate attorneys from the sprawling case "in a matter of weeks" if the firm's recent $12 million fee request languishes without resolution.