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.

  • 64
    October 11, 2022
    Bravo Luck Limited
    Genever Holdings LLC
    Xx Xx Xx
    Kevin Nash, Goldberg Weprin Finkel Goldstein