United States Bankruptcy Court for the District of Connecticut

Genever Holdings Corporation v. Bravo Luck Ltd.: Complaint

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’)

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’)

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

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

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

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.