Zhang et al v. Kwok et al
Adversary Proceeding
Lead BK case is: 5:22-bk-50073
Lead BK case is: 5:22-bk-50073
| Connecticut Bankruptcy Court | |
| Chapter 11 | |
| Judge: | Julie A Manning |
| Case #: | 5:22-ap-05018 |
| Nature of Suit | 67 Bankruptcy - Dischargeability - §523(a)(4), fraud as fiduciary, embezzlement, larceny 68 Bankruptcy - Dischargeability - §523(a)(6), willful and malicious injury 41 Bankruptcy - Objection / revocation of discharge - §727(c),(d),(e) 91 Bankruptcy - Declaratory judgment 62 Bankruptcy - Dischargeability - §523(a)(2), false pretenses, false representation, actual fraud |
| Case Filed: | Jul 20, 2022 |
| Last checked: never |
|
Defendant
Ho Wan Kwok
373 Taconic Road
Greenwich, CT 06831 |
Represented By
|
|
Defendant
Wengui Guo
|
Represented By
|
|
Defendant
Miles Guo
|
Represented By
|
|
Defendant
Miles Kwok
|
Represented By
|
|
Defendant
Nan Wu
|
Represented By
|
|
Defendant
Haoyun Guo
|
Represented By
|
|
Plaintiff
Rong Zhang
|
Represented By
|
|
Plaintiff
Xiaodan Wang
|
Represented By
|
|
Plaintiff
Chong Shen Raphanella
|
Represented By
|
| Docket last updated: 6 hours ago |
| Monday, September 16, 2024 | ||
| 18 | 18
1
pgs
order
Order on Motion to Withdraw as Attorney
Mon 09/16 9:51 AM
Order Granting Motion to Withdraw as Attorney. (lw) |
|
| Friday, September 13, 2024 | ||
| 17 | 17
motion
Withdraw Appearance
Fri 09/13 11:32 AM
Motion to Withdraw Appearance of Aaron A. Romney. Filed by Aaron Romney on behalf of Ho Wan Kwok, Defendant . (Romney, Aaron) |
|
|
Att: 1
Proposed Order
|
||
| Tuesday, October 25, 2022 | ||
| 16 | 16
2
pgs
order
Order
Tue 10/25 5:20 PM
Order Granting in Part Motion to Expedite Hearing and Enter Bridge Order. (rms) |
|
| Wednesday, August 31, 2022 | ||
| 15 | 15
1
pgs
order
Order Staying Proceedings
Wed 08/31 5:58 PM
Order Granting Motion for Stay of Adversary Proceedings Seeking Determination of Non-Dischargeability of Debts and/or Denial of Discharge (rms) |
|
| Thursday, August 25, 2022 | ||
| 14 | 14
court
BNC Certificate of Mailing - PDF Document
Fri 08/26 12:14 AM
BNC Certificate of Mailing - PDF Document. . Notice Date 08/25/2022. (Admin.) |
|
| Tuesday, August 23, 2022 | ||
| 13 | 13
1
pgs
order
Order on Motion to Stay
Tue 08/23 4:38 PM
Order Granting Motion For Stay of Adversary Proceeding. . (pe) |
|
| Wednesday, August 17, 2022 | ||
| 12 | 12
misc
Notice of Appearance
Wed 08/17 2:01 PM
Notice of Appearance Filed by James C. Graham on behalf of Luc A. Despins Trustee, . (Graham, James) |
|
| Tuesday, August 09, 2022 | ||
| 11 | 11
misc
Notice of Appearance
Tue 08/09 11:29 AM
Notice of Appearance Filed by John L. Cesaroni on behalf of Ho Wan Kwok Defendant, . (Cesaroni, John) |
|
| Thursday, August 04, 2022 | ||
| 10 | 10
cmp
Summons Service Executed
Thu 08/04 3:31 PM
Summons Service Executed on Defendant(s) Miles Guo 8/4/2022; Wengui Guo 8/4/2022; Ho Wan Kwok 8/4/2022; Miles Kwok 8/4/2022; Nan Wu 8/4/2022 Waiver of Service of Summons pursuant to Bankruptcy Rule 7004 (executed by Aaron Romney, attorney for the defendant) . (Sansone, Thomas) |
|
| Friday, July 29, 2022 | ||
| 9 | 9
motion
Stay
Fri 07/29 5:42 PM
Motion To Stay Filed by Patrick R. Linsey on behalf of Luc A. Despins, Trustee . Response(s) due by 08/19/2022. (Linsey, Patrick) |
|
| 8 | 8
misc
Notice of Appearance
Fri 07/29 1:12 PM
Notice of Appearance Filed by Eric A. Henzy on behalf of Ho Wan Kwok Defendant, . (Henzy, Eric) |
|
| 7 | 7
misc
Notice of Appearance
Fri 07/29 1:08 PM
Notice of Appearance Filed by James M. Moriarty on behalf of Ho Wan Kwok Defendant, . (Moriarty, James) |
|
| 6 | 6
misc
Notice of Appearance
Fri 07/29 1:03 PM
Notice of Appearance Filed by Aaron Romney on behalf of Ho Wan Kwok Defendant, . (Romney, Aaron) |
|
| 5 | 5
misc
Notice of Appearance
Fri 07/29 9:47 AM
Notice of Appearance Filed by Patrick R. Linsey on behalf of Luc A. Despins Trustee, . (Linsey, Patrick) |
|
| Tuesday, July 26, 2022 | ||
| 4 | 4
misc
Notice of Appearance
Tue 07/26 4:52 PM
Notice of Appearance and Request for Notices Filed by Thomas J. Sansone on behalf of Chong Shen Raphanella, Xiaodan Wang, Rong Zhang Plaintiffs, . (Sansone, Thomas) |
|
| Sunday, July 24, 2022 | ||
| 3 | 3
court
BNC Certificate of Mailing
Mon 07/25 12:16 AM
BNC Certificate of Mailing . Notice Date 07/24/2022. (Admin.) |
|
| Friday, July 22, 2022 | ||
| 2 | 2
cmp
Summons Issued
Fri 07/22 12:02 PM
Summons Issued on Defendant(s) Haoyun Guo Date Issued 7/22/2022, Answer Due 8/22/2022; Miles Guo Date Issued 7/22/2022, Answer Due 8/22/2022; Wengui Guo Date Issued 7/22/2022, Answer Due 8/22/2022; Ho Wan Kwok Date Issued 7/22/2022, Answer Due 8/22/2022; Miles Kwok Date Issued 7/22/2022, Answer Due 8/22/2022; Nan Wu Date Issued 7/22/2022, Answer Due 8/22/2022 1 Complaint filed by Plaintiff Rong Zhang, Plaintiff Xiaodan Wang, Plaintiff Chong Shen Raphanella). Pre-Trial Conference set for 9/27/2022 at 02:00 PM. (rms) |
|
| Wednesday, July 20, 2022 | ||
| 1 | 1
13
pgs
cmp
Complaint
Wed 07/20 5:29 PM
Adversary case 22-05018 Complaint (41 (Objection / revocation of discharge - 727(c),(d),(e))) (62 (Dischargeability - 523(a)(2), false pretenses, false representation, actual fraud)) (67 (Dischargeability - 523(a)(4), fraud as fiduciary, embezzlement, larceny)) (68 (Dischargeability - 523(a)(6), willful and malicious injury)) (91 (Declaratory judgment)) filed by Thomas J. Sansone on behalf of Rong Zhang, Xiaodan Wang, Chong Shen Raphanella against Ho Wan Kwok, Wengui Guo, Miles Guo, Miles Kwok, Nan Wu, Haoyun Guo. Receipt #A10240519 Fee Amount $350. (Sansone, Thomas) |
|
|
Att: 1
58 pgs
Exhibit 1
|
||
|
Att: 2
14 pgs
Exhibit 2
|
||