United States Bankruptcy Court for the District of Connecticut

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Luc Despins v. Hayman Hong Kong Opportunities Offshore Fund LP et al: Complaint (‘$100M Fraudulent Transfers’)

February 15, 2024
Complaint in Luc Despins, as the Chapter 11 Trustee for Ho Wan Kwok, a citizen of China currently in custody in the United States awaiting trial for an alleged $1 billion fraud and money laundering scheme v. Hayman Hong Kong Opportunities Offshore Fund LP, of the Cayman Islands, and Hayman Hong Kong Opportunities Onshore Fund LP, of Delaware, USA, at the U.S. Bankruptcy Court for the District of Connecticut.

Luc Despins v. Forbes Hare (BVI): Complaint (‘$124K Fraudulent Transfers’)

February 13, 2024
Complaint to avoid and recover “fraudulent” transfers of $124,105 in Luc Despins, as the Chapter 11 Trustee for Ho Wan Kwok, a citizen of China currently in custody in the United States awaiting trial for an alleged $1 billion fraud and money laundering scheme v. Forbes Hare, a law firm in the British Virgin Islands, at the U.S. Bankruptcy Court for the District of Connecticut.

Luc Despins v. Premiere Accounting Solutions Ltd.: Complaint (‘$1.1M Fraudulent Transfers’)

February 12, 2024
Complaint to avoid and recover “fraudulent” transfers of $1,102,962 in Luc Despins, as the Chapter 11 Trustee for Ho Wan Kwok, a citizen of China currently in custody in the United States awaiting trial for an alleged $1 billion fraud and money laundering scheme v. Premiere Accounting Solutions Ltd., of New Zealand, at the U.S. Bankruptcy Court for the District of Connecticut.

Luc Despins v. Mary Fashion SpA: Complaint (‘$406K Fraudulent Transfers’)

February 9, 2024
Complaint in Luc Despins, as the Chapter 11 Trustee for Ho Wan Kwok, a citizen of China currently in custody in the United States awaiting trial for an alleged $1 billion fraud and money laundering scheme v. Mary Fashion SpA, of Italy, at the U.S. Bankruptcy Court for the District of Connecticut.

Luc Despins v. Farrant Group Ltd.: Complaint (‘$315K Fraudulent Transfers’)

February 9, 2024
Complaint in Luc Despins, as the Chapter 11 Trustee for Ho Wan Kwok, a citizen of China currently in custody in the United States awaiting trial for an alleged $1 billion fraud and money laundering scheme v. Farrant Group Limited, of England, at the U.S. Bankruptcy Court for the District of Connecticut.

Luc Despins v. Ogier (BVI): Complaint (‘$350K Unauthorized Transfers’)

February 9, 2024
Complaint in Luc Despins, as the Chapter 11 Trustee for Ho Wan Kwok, a citizen of China currently in custody in the United States awaiting trial for an alleged $1 billion fraud and money laundering scheme v. Ogier, a law firm in the British Virgin Islands, at the U.S. Bankruptcy Court for the District of Connecticut.

Genever Holdings Corporation v. Bravo Luck Ltd.: Complaint

December 23, 2022
Complaint "to remedy [Ho Wan] Kwok’s attempt to use subterfuge to keep valuable property out of the reach of creditors" in Genever Holdings Corporation, of the British Virgin Islands v. Bravo Luck Limited, of the British Virgin Islands, at the U.S. Bankruptcy Court for the District of Connecticut.

Pacific Alliance Asia Opportunity Fund LP v. Ho Wan Kwok: Complaint (‘Bankrupt’s Harassment & Intimidation of Adversaries’)

November 22, 2022
Complaint for "a temporary restraining order and preliminary injunction to enjoin Kwok from continuing his online campaign of harassment and intimidation" in Pacific Alliance Asia Opportunity Fund LP, of the Cayman Islands v. Ho Wan Kwok, described as "a Chinese national domiciled in Connecticut", at the U.S. Bankruptcy Court for the District of Connecticut.

Luc Despins v. Bravo Luck Ltd. et al: Complaint (‘Fraudulent Concealment of Assets’)

October 11, 2022
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 Luc A. Despins, as the Chapter 11 Trustee for Ho Wan Kwok v. Bravo Luck Limited, of the British Virgin Islands, and Qiang Guo at the U.S. Bankruptcy Court for the District of Connecticut.

SageCrest Limited: Chapter 15 Petition

March 27, 2009
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Bermuda by Peter Mitchell, as the Foreign Representative of SageCrest Limited and SageCrest Holdings Limited, at the U. S. Bankruptcy Court for the District of Connecticut.

Bayou Offshore Master Fund Ltd.: Section 304 Petition

September 9, 2005
Section 304 Petition for Assistance in Insolvency Proceedings in the Cayman Islands by Gordon MacRae and James Cleaver, as the Foreign Representatives of Bayou Offshore Master Fund Ltd., at the U. S. Bankruptcy Court for the District of Connecticut.

Angelo J. Robles: Voluntary Petition

December 27, 1999
Voluntary Petition by Angelo J. Robles, d.b.a. Northeast Investments, d.b.a. Northeast Insurance Co., at the U. S. Bankruptcy Court for the District of Connecticut.