Ho Wan Kwok
Case Number:
5:22-bk-50073
Court:
Nature of Suit:
Firms
- Arnold & Porter
- Baker & Hostetler
- Barclay Damon
- Barton Gilman
- Brown Rudnick
- Carmody Torrance
- Charmoy & Charmoy
- Chiesa Shahinian
- Cohn Birnbaum
- Cole Schotz
- Cowdery Murphy
- Crowell & Moring
- Faegre Drinker
- Finn Dixon
- Goldberg Weprin
- Golenbock Eiseman
- Green & Sklarz
- Herbert Smith Freehills
- Hinckley Allen
- Hogan Lovells
- Houser LLP
- Ivey Barnum
- Kelley Drye
- Lawall & Mitchell
- Law Office of Bonnie C. Mangan
- Lax & Neville
- Lazare Potter
- Marino Zabel
- McElroy Deutsch
- McManimon Scotland
- Meister Seelig & Fein
- Murphy & King
- Murtha Cullina
- Neubert Pepe
- Olshan Frome
- O'Melveny & Myers
- O'Sullivan McCormack
- Parrett Porto
- Pashman Stein
- Paul Hastings
- Pillsbury Winthrop
- Pullman & Comley
- Randazza Legal Group
- Reid & Riege
- Robinson & Cole
- Saxe Doernberger
- Shipman & Goodwin
- Shipman Shaiken
- Sidley Austin
- Stroock & Stroock
- Tarter Krinsky
- Togut Segal
- Troutman Pepper
- Troy Law PLLC
- Updike Kelly
- Williams & Connolly
- Wilson Elser
- Womble Bond
- Zeisler & Zeisler
Companies
- Cirrus Aircraft Corp.
- Corporate Creations
- DBS Group Holdings
- Dundon Advisers LLC
- Fox News Network LLC
- Marcum LLP
- Mercantile Bank Corporation
- Nardello & Co. LLC
- Sotheby's
- Stretto Inc.
- UBS Group AG
- Verdolino & Lowey P.C.
Sectors & Industries:
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March 22, 2024
Kwok Trustee's RICO Suit Paused Pending NY Criminal Trial
A Connecticut bankruptcy judge Friday paused two adversary actions in the Chapter 11 bankruptcy of Ho Wan Kwok until the exiled Chinese businessman's criminal trial for fraud and racketeering, slated to start in May, wraps up.
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March 15, 2024
Kwok Daughter Says Ch. 11 Judge Can't Hear RICO Suit
The daughter of Chinese exile Ho Wan Kwok has implored a Connecticut bankruptcy judge to punt to the district court the civil Racketeer Influenced and Corrupt Organizations claims that a Chapter 11 trustee for her father leveled, contending they raise "significant issues involving non-bankruptcy federal law."
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March 14, 2024
US Trustee Knocks Plan To Shield Swiss Firm In Kwok Ch. 11
The Office of the U.S. Trustee has criticized the planned terms of appointment for Prager Dreifuss AG as Swiss counsel to the Chapter 11 trustee overseeing the bankruptcy of Chinese exile Ho Wan Kwok, saying the proposed limitations on the firm's liability and expense reimbursement process are not up to snuff.
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March 08, 2024
Kwok Judge Lets Gov't Keep $302M In Crypto For Restitution
A New York federal judge has denied a request to return more than $300 million in assets to holders of cryptocurrrency issued by bankrupt Chinese exile Ho Wan Kwok's Himalaya Exchange, finding that the federal government has a continued interest in the property it seized.
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March 06, 2024
Kwok Trustee Asks For Ch. 11 Pause During NY Criminal Trial
The Chapter 11 trustee overseeing the $374 million case of Chinese exile Ho Wan Kwok has urged a Connecticut bankruptcy judge to pause a racketeering suit and roughly 270 avoidance actions, saying the stay would lighten the court's administrative burden while also allowing Kwok to face trial in New York.
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February 28, 2024
Kwok Trustee Seeks Second Judge's Help With Clawbacks
Offering four high-profile bankruptcies as examples, the Chapter 11 trustee overseeing the $374 million case of Chinese exile Ho Wan Kwok has suggested that a second Connecticut bankruptcy judge could act as a mediator to help speed a deluge of 278 avoidance actions efficiently toward possible settlements.
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February 22, 2024
Kwok Owed Records About CCP Targeting, Judge Says
A New York federal judge ordered the Justice Department to hand over evidence it possessed of the Chinese Communist Party's targeting of bankrupt and jailed Chinese exile Ho Wan Kwok, but didn't require the government to hand over other evidence sought by Kwok about Chinese government targeting of his alleged victims.
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February 20, 2024
Paul Hastings, Others Seek $9.9M In Kwok Ch. 11 Case Fees
Paul Hastings LLP and six other law firms and professional services organizations have filed applications seeking more than $9.9 million in fees and expenses in the global Chapter 11 saga of Chinese exile Ho Wan Kwok, leaving the cost of the two-year-old case at well more than $30 million.
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February 16, 2024
Kwok Trustee Files RICO Claims As Judge Extends Deadlines
Alleging bankruptcy fraud, money laundering and other claims, the Chapter 11 trustee overseeing the $374 million bankruptcy of Chinese exile Ho Wan Kwok has filed a civil Racketeer Influenced and Corrupt Organizations complaint against Kwok's relatives, his onetime attorney and others, including two companies connected to Donald Trump aides.
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February 13, 2024
Troutman Pepper Faces One Of Kwok Trustee's Clawbacks
The trustee overseeing Chinese exile Ho Wan Kwok's Chapter 11 case has filed an adversary complaint against Troutman Pepper Hamilton Sanders LLP in a Connecticut bankruptcy court, saying Kwok transferred almost $2 million in prepetition funds and more than $80,000 in post-petition funds to the firm through his shell companies.