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Luc Despins v. O’Rourke (Midlands) Ltd.: Complaint (‘$298K Fraudulent 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. O’Rourke (Midlands) Ltd., of Birmingham, England, at the U.S. Bankruptcy Court for the District of Connecticut.


  • 17
    February 13, 2025
    O'Rourke (Midlands) Ltd.
    Luc Despins
    Luc Despins
    Xx Xx Xx
    Fraud
    Douglas Skalka, Neubert Pepe & Monteith