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.
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- Ho Wan Kwok et al v. Ace Decade Holdings Ltd. et al: Complaint (‘Fraudulent Transfers’)
British Virgin Islands China Civil Complaint Courts Documents Fraud Liquidations & Insolvencies United States District Court for the District of Connecticut USADecember 29, 2023
Ho Wan Kwok et al v. Ace Decade Holdings Ltd. et al: Complaint (‘Fraudulent Transfers’)
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December 29, 2023
Ace Decade Holdings Ltd., Yanping Wang, Rui Hao
Ho Wan Kwok, Genever Holdings LLC
Topics
British Virgin Islands China Fraud Liquidations & Insolvencies USAKeywords
Ace Decade Holdings Genever Holdings Ho Wan Kwok Rui Hao Yanping Wang