Ho Wan Kwok
Case Number:
5:22-bk-50073
Court:
Nature of Suit:
Firms
- Gray Reed
- O'Sullivan McCormack
- Faegre Drinker
- Cohn Birnbaum
- Houser LLP
- Shipman Shaiken
- Becker LLC
- Law Office of Bonnie C. Mangan
- Parrett Porto
- Baker & Hostetler
- DLA Piper
- McElroy Deutsch
- Clyde & Co
- Neubert Pepe
- Saxe Doernberger
- Finn Dixon
- Goldberg Weprin
- Lawall & Mitchell
- Weinberg Gross
- Akerman LLP
- Womble Bond
- Golenbock Eiseman
- Randazza Legal Group
- Hogan Lovells
- Pillsbury Winthrop
- Wilson Elser
- K&L Gates
- Pashman Stein
- Martocchio & Oliveira
- Zeisler & Zeisler
- Norris McLaughlin
- Barclay Damon
- Olshan Frome
- Meister Seelig & Fein
- Cole Schotz
- Fox Rothschild
- Robinson & Cole
- Lax & Neville
- ArentFox Schiff LLP
- Murphy & King
- Arnall Golden
- Green & Sklarz
- Ivey Barnum
- Barton Gilman
- Shipman & Goodwin
- Hinckley Allen
- Reid & Riege
- Stroock & Stroock
- Marino Zabel
- Sidley Austin
- Troy Law PLLC
- Cowdery Murphy
- O'Melveny & Myers
- Brown Rudnick
- McManimon Scotland
- Chiesa Shahinian
- Gilbride Tusa
- Williams & Connolly
- Harris Beach Murtha Cullina PLLC
- Sheppard Mullin
- Togut Segal
- Pullman & Comley
- Troutman
- Kelley Drye
- Lazare Potter
- Paul Hastings
- Arnold & Porter
- Tarter Krinsky
- Carmody Torrance Sandak & Hennessey LLP
- Charmoy & Charmoy
- Crowell & Moring
- Updike Kelly
- ArentFox Schiff
- Herbert Smith Freehills
- Law Offices of Jeffrey Hellman
Companies
- Verdolino & Lowey P.C.
- Corporate Creations
- B&H Foto & Electronics Corp.
- Cirrus Aircraft Corp.
- Marcum LLP
- Apple Inc.
- Zeta Interactive Corp.
- Amazon.com Inc.
- Microsoft Corp.
- Meta Platforms Inc.
- Stretto Inc.
- American Express Co.
- Dundon Advisers LLC
- Sotheby's
- RV Retailer LLC
- Compass Minerals International, Inc.
- DBS Group Holdings
- Mercantile Bank Corporation
- Nardello & Co. LLC
- Fox News Network LLC
- UBS Group AG
Sectors & Industries:
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February 14, 2025
Guo Ch. 11 Trustee Wins 3rd Clawback Extension, Seeks $38M
A Connecticut bankruptcy judge for a third time on Friday extended deadlines for a Chapter 11 trustee to file adversary proceedings against individuals and entities that received money from Chinese exile Miles Guo or his alter ego shell companies, noting that this order would be the final blanket extension.
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February 14, 2025
Under The Radar: Bankruptcy News You May Have Missed
The Chapter 11 trustee overseeing Chinese exile Miles Guo's bankruptcy estate hit dozens of new targets, including Salesforce and Grubhub, with adversary proceedings; the Chapter 7 trustee for Alex Jones asked permission to return deposits to bidders on Jones' assets; and the Office of the U.S. Trustee objected to the proposed plan of prison healthcare company Wellpath Holdings Inc., saying the plan contains impermissible third-party releases and Wellpath proposed an amended plan.
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February 11, 2025
Guo Trustee Wants More Time For 'Mind-Boggling' Clawbacks
The Chapter 11 trustee overseeing convicted fraudster Miles Guo's bankruptcy estate on Tuesday testified that the complex task of unraveling millions in cash transfers without the Chinese exile's cooperation warrants a third blanket order allowing avoidance actions beyond typical deadlines.
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February 04, 2025
Guo Trustee Gets OK To Keep Law Firm Deal Sealed For Now
The Chapter 11 trustee overseeing convicted Chinese fraudster Miles Guo's bankruptcy estate can keep secret for 180 days an adversary proceeding settlement with a New York law firm because similar clawback cases should proceed without being impacted by the terms of the deal, a Connecticut bankruptcy judge has ruled.
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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.