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

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.

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Pages: 15

Date: February 15, 2024

Defendants/Respondents: Hayman Hong Kong Opportunities Offshore Fund LP, Hayman Hong Kong Opportunities Onshore Fund LP

Plaintiffs/Applicants: Luc Despins

Case Number: Xx Xx Xx

Topic: Liquidations & Insolvencies

Allegation: Fraud

Insolvency Practitioner: Luc Despins

Topics

Keywords

Hayman Hong Kong Opportunities Offshore Fund Hayman Hong Kong Opportunities Onshore Fund Ho Wan Kwok

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