HK International Funds Investments (USA) Limited, v. Despins
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-05003 |
| Nature of Suit | 21 Bankruptcy - Validity, priority or extent of lien or other interest in property 91 Bankruptcy - Declaratory judgment |
| Case Filed: | Apr 11, 2022 |
| Last checked: never |
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Defendant
Ho Wan Kwok
373 Taconic Road
Greenwich, CT 06831 |
Represented By
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Defendant
Pacific Alliance Asia Opportunity Fund L.P.
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Represented By
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Plaintiff
HK International Funds Investments (USA) Limited, LLC
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Represented By
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GPO
Mar 30 2023
Supplemental Memorandum of Decision in Support of Oral Ruling Granting Motion for Partial Summary Judgment (Re:)1, 36, 146 ) (rms) |
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GPO
Apr 14 2023
Memorandum of Decision and Order Denying in Part Motion to Dismiss Counterclaims. Motion to Dismiss is denied as to the Second, Third, and Fifth Counterclaims under Fed. R. Civ. P. 12(b)(1) and 12(b)(6), made applicable in this adversary proceeding by Fed. R. Bankr. P. 7012. (Re:)36, 87 ) (rms) |
| Docket last updated: 12/31/2024 1:05 PM EST |
| Monday, November 04, 2024 | ||
| 266 | 266
2
pgs
order
Order on Motion to Withdraw as Attorney
Mon 11/04 8:33 AM
Order Granting Motion to Withdraw Appearances . (sr) |
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| Thursday, October 31, 2024 | ||
| 265 | 265
motion
Withdraw Appearance
Thu 10/31 4:19 PM
Motion to Withdraw Appearance of Lee Vartan, Esq. and Melissa Falk Wernick, Esq. Filed by Lee Vartan on behalf of Mei Guo, HK International Funds Investments (USA) Limited, LLC, Counter-Defendant, Plaintiff . (Vartan, Lee) |
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Att: 1
Proposed Order
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