United States Bankruptcy Court for the District of Massachusetts

Complaint against entities in Australia, British Virgin Islands, Cayman Islands, England, Hong Kong, Puerto Rico, and USA 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. ACA Capital Group Ltd., Alfa Global Ventures Limited, Alfonso Global Ventures Limited, Anton Development Limited, Bravo Luck Limited, Celestial Tide Limited, China Golden Spring Group (Hong Kong) Ltd., Eastern Profit Corporation Limited, Freedom Media Ventures Limited, G Club International Limited, G Club Operations LLC, G Fashion (CA), G Fashion Hold Co A Limited, G Fashion Hold Co B Limited, G Fashion International Limited, GFashion Media Group Inc., G Music LLC, GF IP, LLC, GF Italy, LLC, GFNY, Inc., Hamilton Capital Holding Limited, Hamilton Investment Management Limited, Hamilton Opportunity Fund SPC, Haoran He, Himalaya Currency Clearing Pty Ltd., Himalaya International Clearing Limited, Himalaya International Financial Group Limited, Himalaya International Payments Limited, Himalaya International Reserves Limited, Jovial Century International Limited, K Legacy Ltd., Karin Maistrello, Leading Shine Limited, Major Lead International Limited, Mei Guo, Next Tycoon Investments Limited, Qiang Guo, Rule of Law Foundation III, Inc., Rule of Law Society IV, Inc., Saraca Media Group, Inc., Seven Mission Group LLC, William Je, and Wise Creation International Limited at the U.S. Bankruptcy Court for the District of Connecticut.

Complaint to avoid and recover “fraudulent” transfers of $3,723,302 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. Rising Sun Capital Ltd., of England, at the U.S. Bankruptcy Court for the District of Connecticut.

Complaint to avoid and recover “fraudulent” transfers of $1,296,770 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. GCP Investment Advisors SL, of Spain, at the U.S. Bankruptcy Court for the District of Connecticut.

Complaint to avoid and recover “fraudulent” transfers of $5,531,945 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. Starling Bank, of England, at the U.S. Bankruptcy Court for the District of Connecticut.

Complaint to avoid and recover "fraudulent" transfers of $46,014 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. FFP (BVI) Limited, of the British Virgin Islands, at the U.S. Bankruptcy Court for the District of Connecticut.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Diane Turpin, as the Foreign Representative of Endoceutics, Inc., Endoceutics Pharma (MSH) Inc., Endoceutics Pharma (Québec) Inc., all of Canada; Endoceutics SA, of Belgium, and Endoceutics Pharma (USA) Inc., of Delaware, which "develop and manufacture specialty pharmaceutical products in the field of women’s health", filed at the U.S. Bankruptcy Court for the District of Massachusetts.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in England by Tom Straw, of MoorFields Advisory Ltd., and Stephen R. Penn, of Absolute Recovery Ltd., as the Foreign Representatives of Thomas Michael Mahon, who has been accused of defrauding White Winston Select Asset Funds LLC, at the U. S. Bankruptcy Court for the District of Massachusetts.

Chapter 7 Petition by Motu Partners Ltd., of the Cayman Islands, at the U. S. Bankruptcy Court for the District of Massachusetts.

Judgment in Elizabeth W. Ackerman Trust v. Jeffrey Ross Ackerman at the U. S. Bankruptcy Court for the District of Massachusetts.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the United Kingdom by Kevin Read, as the Foreign Representative of Patrick Thomas Shine, at the U. S. Bankruptcy Court for the District of Massachusetts.

Complaint to determine dischargeability of debt involving allegations of misappropriation in Fiduciary Trust Company International, of New York v. Jeffrey Ross Ackerman, of Weston, Massachusetts, at the U. S. Bankruptcy Court for the District of Massachusetts.

Complaint to determine dischargeability of debt involving allegations that the defendant misappropriated approximately $7 million from his mother's trust in Elizabeth W. Ackerman Trust v. Jeffrey Ross Ackerman at the U. S. Bankruptcy Court for the District of Massachusetts.

Chapter 7 Petition by Jeffrey Ross Ackerman at the U. S. Bankruptcy Court for the District of Massachusetts.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in St. Vincent and the Grenadines by Graham Crabtree, as Foreign Representative of Safe Harbor Bank Ltd., at the U. S. Bankruptcy Court for the District of Massachusetts.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Ireland by Michael McAteer, as the Foreign Representative of Bedminster International Limited, at the U. S. Bankruptcy Court for the District of Massachusetts.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Switzerland by Peter Lutz and Romeo Da Rugna, as the Foreign Representatives of Tradex Swiss AG, at the U. S. Bankruptcy Court for the District of Massachusetts.