Genever Holdings LLC v. Bravo Luck Ltd.: Complaint (‘Fraudulent Concealment of Assets’)

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.

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Pages: 64

Date: October 11, 2022

Defendants/Respondents: Bravo Luck Limited

Plaintiffs/Applicants: Genever Holdings LLC

Case Number: Xx Xx Xx

Topic: Liquidations & Insolvencies

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Kevin Nash, Goldberg Weprin Finkel Goldstein

Topics

Keywords

Bravo Luck Genever Holdings Guo Wengui Ho Wan Kwok

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Genever Holdings LLC v. Bravo Luck Ltd.: Complaint (‘Fraudulent Concealment of Assets’)

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