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

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.


  • 11
    February 13, 2025
    CSQ Project Development Consultants
    Neubert Pepe & Monteith, Douglas Skalka
    Xx Xx Xx
    Luc Despins
    Luc Despins