Miles Guo Court Documents · Doc 246
Letter by Luc A. Despins as to Ho Wan Kwok, Kin Ming Je, Yanping Wang / (中文)
摘要
Trustee Letter · Despins Stay Motion Notice
This 21-page filing, dated March 5, 2024 from Nicholas Bassett of Paul Hastings on behalf of Chapter 11 Trustee Luc A. Despins, notifies the criminal court of bankruptcy-court actions on the stay of adversary proceedings in United States v. Kwok et al., 1:23-cr-118 (AT).
Trustee's Procedural Notice
The Trustee — representing the Chapter 11 bankruptcy estate of Defendant Ho Wan Kwok — notifies the Court of:
- The Trustee's motion before the Bankruptcy Court (D. Conn.) for entry of an order staying two adversary proceedings:
- Despins v. Ngok, et al., Adv. Proc. No. 24-5273 (the "Civil RICO Action");
- Despins v. ACA Capital Group Ltd., et al., Adv. Proc. No. 24-5249 (the "Omnibus Alter Ego Action");
- The Trustee's intention to seek related relief addressing other matters pending the conclusion of the criminal trial.
Disposition
The Bankruptcy Court entered an order staying the adversary proceedings on March 22, 2024. The Trustee later notifies the Court at case-doc-396 (July 18, 2024) of the intention to resume the stayed proceedings after the criminal trial's conclusion.