Goldberg Weprin Finkel Goldstein

Complaint "to remedy" an alleged attempt by Chinese businessman Ho Wan Kwok, a.k.a. Guo Wengui, "to use subterfuge to keep valuable property out of the reach of creditors" in Genever Holdings LLC v. Bravo Luck Limited, of the British Virgin Islands, at the U.S. Bankruptcy Court for the Southern District of New York.

Chapter 11 Petition by Genever Holdings LLC, described as a subsidiary of British Virgin Islands-domiciled Genever Holdings Corporation and "the owner of the entire 18th Floor Apartment and auxiliary units in The Sherry-Netherland Hotel located at 781 Fifth Avenue, New York, NY 10022", at the U. S. Bankruptcy Court for the Southern District of New York. Editor's Note: In its petition, Genever Holdings stated that, since 2017, it has been litigating with Miles Kwok, who was described as "a prominent real estate investor and businessman in China before a host of financial and legal troubles with the Communist Ruling Party forced him to leave the country. Mr. Kwok is currently seeking political asylum in the United States amidst false corruption charges lodged by the Chinese government."

Chapter 11 Petition by Art Capital Bermuda Ltd., described as a Bermuda company based in New York that is involved with "the financing of fine art by collectors, brokers and dealers", at the U. S. Bankruptcy Court for the Southern District of New York.

Chapter 11 Petition by BlueFin Servicing Ltd., described as a Bermuda company based in New York that is involved with "the financing of fine art by collectors, brokers and dealers", at the U. S. Bankruptcy Court for the Southern District of New York.