Ho Wan Kwok
Case Number:
5:22-bk-50073
Court:
Nature of Suit:
Firms
- Gray Reed
- O'Sullivan McCormack
- Cohn Birnbaum
- Houser LLP
- Shipman Shaiken
- Becker LLC
- Law Office of Bonnie C. Mangan
- Parrett Porto
- Clyde & Co
- Neubert Pepe
- McElroy Deutsch
- Cole Schotz
- Finn Dixon
- Goldberg Weprin
- Lawall & Mitchell
- Golenbock Eiseman
- Arnall Golden
- Saxe Doernberger
- Pillsbury Winthrop
- Randazza Legal Group
- Olshan Frome
- Pashman Stein
- Martocchio & Oliveira
- Zeisler & Zeisler
- Meister Seelig & Fein
- Sidley Austin
- Crowell & Moring
- Sheppard Mullin
- Williams & Connolly
- Shipman & Goodwin
- Robinson & Cole
- Lax & Neville
- Arnold & Porter
- Womble Bond
- ArentFox Schiff LLP
- Murphy & King
- Green & Sklarz
- Ivey Barnum
- Baker & Hostetler
- Norris McLaughlin
- Barton Gilman
- Hinckley Allen
- Togut Segal
- Carmody Torrance Sandak & Hennessey LLP
- Reid & Riege
- Barclay Damon
- Stroock & Stroock
- Troutman
- Wilson Elser
- Marino Zabel
- ArentFox Schiff
- Fox Rothschild
- Troy Law PLLC
- DLA Piper
- Faegre Drinker
- Cowdery Murphy
- O'Melveny & Myers
- Brown Rudnick
- Hogan Lovells
- K&L Gates
- McManimon Scotland
- Chiesa Shahinian
- Gilbride Tusa
- Pullman & Comley
- Akerman LLP
- Kelley Drye
- Lazare Potter
- Paul Hastings
- Tarter Krinsky
- Charmoy & Charmoy
- Updike Kelly
- Herbert Smith Freehills
- Law Offices of Jeffrey Hellman
Companies
- Verdolino & Lowey P.C.
- Corporate Creations
- Marcum LLP
- B&H Foto & Electronics Corp.
- Cirrus Aircraft Corp.
- Meta Platforms Inc.
- American Express Co.
- Amazon.com Inc.
- Microsoft Corp.
- Stretto Inc.
- Dundon Advisers LLC
- Sotheby's
- RV Retailer LLC
- Nardello & Co. LLC
- Zeta Interactive Corp.
- Compass Minerals International, Inc.
- DBS Group Holdings
- Mercantile Bank Corporation
- Apple Inc.
- Fox News Network LLC
- UBS Group AG
Sectors & Industries:
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January 22, 2025
Billionaire Debtor's Daughter Loses Appeal Over Jet Sale
The daughter of bankrupt billionaire Miles Guo on Tuesday lost her appeal of a Connecticut bankruptcy judge's ruling that the $10 million she reaped from the sale of a private jet is the property of her father's estate because he was the beneficial owner of the plan.
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January 15, 2025
Amazon, FedEx, Anthem Blast Guo Ch. 11 Clawbacks
Amazon, Anthem and FedEx on Wednesday asked a Connecticut bankruptcy judge to toss millions in clawback claims against nearly 40 entities by Chinese exile Miles Guo's Chapter 11 trustee, saying during oral arguments that the trustee is misusing prior rulings that Guo's shell companies were his alter egos.
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December 04, 2024
Guo Trustee Balks At Boies Schiller's Clawback Transfer Bid
The Chapter 11 trustee overseeing Chinese exile Miles Guo's bankruptcy in Connecticut says Boies Schiller Flexner LLP should not be allowed to move a nearly $654,000 clawback action from bankruptcy court to district court, suggesting a bankruptcy judge is better poised to consider his asset recovery theories.
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November 27, 2024
Compass NJ Tapped To Sell $33M Miles Guo Mansion In Ch. 11
The trustee handling the Chapter 11 of exiled Chinese businessman and convicted fraudster Miles Guo asked the Connecticut bankruptcy court to let him hire four agents with residential real estate firm Compass to sell a historic 58-room mansion in Mahwah, New Jersey.
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November 01, 2024
Under The Radar: Bankruptcy News You May Have Missed
Rudy Giuliani was recently accused of ignoring subpoenas as two former election workers tried to collect on a $148 million defamation judgment, Steward Health Care creditors have opposed the formation of a tort claimants committee and Chinese exile Miles Guo's $26.5 million New Jersey mansion can be sold in Chapter 11.
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October 22, 2024
Amazon, Meta Say Ch. 11 Trustee Can't Take Guo Co. Cash
Amazon.com, Meta, Fox News and dozens of other corporate powerhouses, along with several law firms, have asked a Connecticut bankruptcy judge to block a Chapter 11 trustee from recouping cash payments for services that flowed through shell companies connected to convicted Chinese exile Miles Guo.
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October 09, 2024
Sanctioned NJ Firm Asks To Exit $374M Guo Ch. 11
Four attorneys for associates of convicted fraudster Miles Guo in his Chapter 11 bankruptcy — whose law firm was sanctioned in the proceedings — have urged Connecticut's bankruptcy court to let them leave the case, saying several corporate entities connected to Guo indicated their services are no longer needed.
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October 07, 2024
US Trustee Pans Guo Ch. 11 Trustee's Secret Deal For Firm
The U.S. Trustee's Office on Monday objected to a Chapter 11 trustee's attempt to file under seal a deal with a law firm in the sprawling $374 million bankruptcy of convicted Chinese exile Miles Guo, saying voluminous case law prevents shrouding such settlements with secrecy.
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October 01, 2024
Judge Backs Ban On Protests Targeting Guo Ch. 11 Trustee
A Connecticut federal judge has affirmed a ban on certain protests aimed at the Chapter 11 trustee overseeing the bankruptcy estate of Chinese dissident Miles Guo, also known as Ho Wan Kwok, after the trustee faced death threats because of his investigation and a failed $250 million settlement.
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September 30, 2024
Guo Ch. 11 Trustee Seeks To Sell Conn. Mansion For $6.9M
The Chapter 11 trustee overseeing the estate of Chinese exile Miles Guo, also known as Ho Wan Kwok, asked a bankruptcy judge's permission Monday to sell a Connecticut mansion tied to the convicted fraudster for $6.9 million to benefit the estate, according to paperwork filed Monday.