Luc Despins v. VP Bank (BVI) Ltd.: Complaint (‘$504K 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. VP Bank (BVI) Ltd., of the British Virgin Islands, at the U.S. Bankruptcy Court for the District of Connecticut.


  • 11
    February 13, 2025
    VP Bank (BVI) Ltd.
    Neubert Pepe & Monteith, Douglas Skalka
    Xx Xx Xx
    Luc Despins
    Luc Despins