5:23-ap-05017
Case Number:
5:23-ap-05017
Court:
Nature of Suit:
Firms
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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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July 31, 2024
Guo Judge Wants To Know If $26.5M Mansion Will Be Safe
A Connecticut bankruptcy judge has ordered an alleged shell company to explain whether it will stop funding a security detail at an uninsured $26.5 million New Jersey mansion that federal prosecutors and a Chapter 11 trustee are eyeing as an asset that could reimburse a Chinese exile's creditors and fraud victims.
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January 04, 2024
Kwok Trustee, Feds Get OK To Divvy Up $26M Mansion
A Connecticut bankruptcy judge has approved a roadmap for prosecutors and the trustee overseeing the personal bankruptcy of Chinese exile Ho Wan Kwok to share the proceeds from the potential sale of a 21-bedroom mansion, with the parties saying the settlement looks out for creditors and alleged fraud victims.
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December 21, 2023
Judge Keeps Kwok Ch. 11 Alive After Constitutional Challenge
A judge in the Southern District of New York on Thursday refused to shut down Chinese exile Ho Wan Kwok's voluntary Chapter 11 proceeding, dismissing fears that bankruptcy exams to probe the debtor's assets would violate the accused fraudster's Fifth Amendment rights.