Chinese Exile's Daughter Wants Ch. 11 Sanctions Overturned

By Rick Archer · August 19, 2024, 7:50 PM EDT

The daughter of bankrupt Chinese exile Miles Guo and her New Jersey-based attorney are asking the Second Circuit to overturn a bankruptcy judge's $83,370 discovery sanction, calling the discovery requests in...

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Bankruptcy Scorecard

Summary

Exiled Chinese billionaire Ho Wan Kwok filed for bankruptcy in February 2022 a week after he was hit with $134 million in civil contempt fees in a New York state court

Case Number

5:22-bk-50073

Judge

Julie A. Manning

Venue

U.S. Bankruptcy Court for the District of Connecticut

Capital Structure

Total Liabilities:

$373 million

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Documents

Related Sections

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

In re: Kwok

Case Number

3:23-cv-00375

Court

Connecticut

Nature of Suit

Bankruptcy Appeal (801)

Date Filed

March 27, 2023

Case Title

In re: Kwok

Case Number

24-1271

Court

Appellate - 2nd Circuit

Nature of Suit

 

Date Filed

May 10, 2024

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