Douglas Skalka

Luc Despins v. Taiwan Baudau Farm International Ltd.: Complaint (‘$232K Fraudulent & Unauthorized Transfers’)

February 13, 2025

Complaint in Luc A. Despins, Chapter 11 Trustee of Ho Wan Kwok, a.k.a. Guo Wengui, a.k.a. Miles Guo, a.k.a. Miles Kwok; Genever Holdings LLC, and Genever Holdings Corporation v. Taiwan Baudau Farm International Limited Company, of Taiwan, at the U.S. Bankruptcy Court for the District of Connecticut.

Luc Despins v. Xiang Zeng: Complaint (‘$148K Unauthorized Transfer’)

February 13, 2025

Complaint in Luc A. Despins, Chapter 11 Trustee of Ho Wan Kwok, a.k.a. Guo Wengui, a.k.a. Miles Guo, a.k.a. Miles Kwok; Genever Holdings LLC, and Genever Holdings Corporation v. Xiang Zeng, of Australia, at the U.S. Bankruptcy Court for the District of Connecticut.

Luc Despins v. SDL Auctions Ltd.: Complaint (‘$340K Fraudulent Transfer’)

February 13, 2025

Complaint in Luc A. Despins, Chapter 11 Trustee of Ho Wan Kwok, a.k.a. Guo Wengui, a.k.a. Miles Guo, a.k.a. Miles Kwok; Genever Holdings LLC, and Genever Holdings Corporation v. SDL Auctions Ltd., of Nottingham, England, at the U.S. Bankruptcy Court for the District of Connecticut.

Luc Despins v. O’Rourke (Midlands) Ltd.: Complaint (‘$298K Fraudulent Transfers’)

February 13, 2025

Complaint in Luc A. Despins, Chapter 11 Trustee of Ho Wan Kwok, a.k.a. Guo Wengui, a.k.a. Miles Guo, a.k.a. Miles Kwok; Genever Holdings LLC, and Genever Holdings Corporation v. O'Rourke (Midlands) Ltd., of Birmingham, England, at the U.S. Bankruptcy Court for the District of Connecticut.

Luc Despins v. Cyjax Ltd.: Complaint (‘$247K Fraudulent Transfer’)

February 13, 2025

Complaint in Luc A. Despins, Chapter 11 Trustee of Ho Wan Kwok, a.k.a. Guo Wengui, a.k.a. Miles Guo, a.k.a. Miles Kwok; Genever Holdings LLC, and Genever Holdings Corporation v. Cyjax Limited, of England, at the U.S. Bankruptcy Court for the District of Connecticut.

Luc Despins v. CSQ Project Development Consultants: Complaint (‘$1.2M Unauthorized Transfers’)

February 13, 2025

Complaint in Luc A. Despins, Chapter 11 Trustee of Ho Wan Kwok, a.k.a. Guo Wengui, a.k.a. Miles Guo, a.k.a. Miles Kwok; Genever Holdings LLC, and Genever Holdings Corporation v. CSQ Project Development Consultants, of Dubai, United Arab Emirates, at the U.S. Bankruptcy Court for the District of Connecticut.

Luc Despins v. VP Bank (BVI) Ltd.: Complaint (‘$504K Unauthorized Transfers’)

February 13, 2025

Complaint in Luc A. Despins, Chapter 11 Trustee of Ho Wan Kwok, a.k.a. Guo Wengui, a.k.a. Miles Guo, a.k.a. Miles Kwok; Genever Holdings LLC, and Genever Holdings Corporation v. VP Bank (BVI) Ltd., of the British Virgin Islands, at the U.S. Bankruptcy Court for the District of Connecticut.

Luc Despins v. Rising Sun Capital Ltd.: Complaint (‘$3.7M Fraudulent Transfers’)

February 15, 2024

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.

Ho Wan Kwok et al v. Ace Decade Holdings Ltd. et al: Complaint (‘Fraudulent Transfers’)

December 29, 2023

Complaint in Luc Despins, as Chapter 11 Trustee for Ho Wan Kwok and Genever Holdings LLC v. Ace Decade Holdings Ltd., of the British Virgin Islands; Yanping Wang, a.k.a. Yvette Wang, and Rui Hao at the U.S. Bankruptcy Court for the District of Connecticut.