Despins v. AA Global Ventured Limited 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 #: | 5:24-ap-05322 |
| Nature of Suit | 2 Bankruptcy - Other 11 Bankruptcy - Recovery of money/property - §542 turnover of property 91 Bankruptcy - Declaratory judgment |
| Case Filed: | Dec 23, 2024 |
| Last checked: never |
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Defendant
Phoenix Capital Management (Cayman) Limited
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Defendant
Insight Phoenix Fund
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Joincorp International Limited
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Joy Chance Holdings Limited
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Kesen Yang
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Defendant
Kun Ma
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Kingdom Rich Limited
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Le Qiao
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Lichun Guo
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Defendant
Lihong Guo
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Long Gate Limited
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Defendant
Max Krasner
6 Thornley Place
Holmdel, NJ 07733 |
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Defendant
Mei Guo
492 Broome St., Apt. 3
New York, NY 10013 |
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Defendant
New Federal State Corporation
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New Miracle Limited
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Defendant
Pacific King Investment Limited
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Defendant
Infinity Treasury Management Inc.
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Defendant
Qiang Guo
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Defendant
Qin Li
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Defendant
Rich Group Development Limited
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Defendant
Rising Sun Capital LTD.
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Defendant
River Valley Operations LLC
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Defendant
Sail Victory Limited
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Defendant
Scott Barnett
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Defendant
Strong Country Holdings Group Limited
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Defendant
Thousand Stars Company Limited
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Defendant
Wencun Guo
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Defendant
Xinfang Zhang
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Defendant
Yan Su
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Defendant
Yumei Hao
Stokesbury & Fingold ,LLC 10 Waterside Drive, Suite 204
Farmington, CT 06032 |
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Defendant
Zhang Wei
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Defendant
Zongchao Yue
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Defendant
Hudson Diamond Holdings, Inc
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Defendant
AA Global Ventured Limited
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Defendant
AAGV Limited
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Defendant
Alzarro Enterprises Limited
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Defendant
Ampleforth Capital Ltd.
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Defendant
Anton Development Limited
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Defendant
Assets Sino Limited
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Defendant
Auspicious Coast Limited
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Defendant
BSA Capital Management Limited
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Defendant
BSA Strategic Fund I
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Defendant
Canadian Agri-product Monetary Investments Limited
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Defendant
Crane Advisory Group LLC
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Defendant
Delta Konsult Limited
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Defendant
Eagle Eye Investments Limited
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Defendant
Feibo Jiang, pa
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Defendant
Fiesta Investment Ltd. f/k/a Fiesta Property Developments Ltd.
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Defendant
Glory Asia (H.K.) Limited
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Defendant
Gold Perfect Limited
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Defendant
Group Dynasty Limited
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Defendant
GS Security Solutions Inc.
218 Elsie Avenue
Merrick, NY 11566 |
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Defendant
Guang Hong Limited
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Defendant
H Reserve Management Limited
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Defendant
Haitham Khaled
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Defendant
Haoran He
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Defendant
Head Win Group Limited
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Defendant
HGA Property Operation LLC
3655 Meadow Lane
North Bergen, NJ 07047 |
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Defendant
Hing Chi Ngok
373 Taconic Road
Greenwich, CT 06831 |
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Defendant
Holy City Hong Kong Ventures Limited
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Defendant
Hong Kong International Funds Investments Limited
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Plaintiff
Luc A. Despins
Paul Hastings LLP 200 Park Avenue
New York, NY 10166 |
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| Docket last updated: 12/31/2024 1:05 PM EST |
| Monday, December 30, 2024 | ||
| 4 | 4
3
pgs
order
Order on Motion to Seal
Mon 12/30 2:44 PM
Order Granting Chapter 11 Trustee's Motion To Seal . (rms) |
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| Monday, December 23, 2024 | ||
| 3 | 3
court
File Sealed Document
Mon 12/23 10:29 PM
Sealed Document Filed. Filed by Douglass E. Barron on behalf of Luc A. Despins Plaintiff . (Barron, Douglass) |
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| 2 | 2
motion
Seal
Mon 12/23 10:27 PM
Motion to Seal. Filed by Douglass E. Barron on behalf of Luc A. Despins, Plaintiff . (Barron, Douglass) |
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| 1 | 1
cmp
Complaint
Mon 12/23 10:22 PM
Adversary case 24-05322 Complaint (11 (Recovery of money/property - 542 turnover of property)) (91 (Declaratory judgment)) (02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy))) filed by Douglass E. Barron on behalf of Luc A. Despins against AA Global Ventured Limited, AAGV Limited, Alzarro Enterprises Limited, Ampleforth Capital Ltd., Anton Development Limited, Assets Sino Limited, Auspicious Coast Limited, BSA Capital Management Limited, BSA Strategic Fund I, Canadian Agri-product Monetary Investments Limited, Crane Advisory Group LLC, Delta Konsult Limited, Eagle Eye Investments Limited, Feibo Jiang, Fiesta Investment Ltd. f/k/a Fiesta Property Developments Ltd., Glory Asia (H.K.) Limited, Gold Perfect Limited, Group Dynasty Limited, GS Security Solutions Inc., Guang Hong Limited, H Reserve Management Limited, Haitham Khaled, Haoran He, Head Win Group Limited, HGA Property Operation LLC, Hing Chi Ngok, Holy City Hong Kong Ventures Limited, Hong Kong International Funds Investments Limited, Hudson Diamond Holdings, Inc, Infinity Treasury Management Inc., Insight Phoenix Fund, Joincorp International Limited, Joy Chance Holdings Limited, Kesen Yang, Kun Ma, Kingdom Rich Limited, Le Qiao, Lichun Guo, Lihong Guo, Long Gate Limited, Max Krasner, Mei Guo, New Federal State Corporation, New Miracle Limited, Pacific King Investment Limited, Phoenix Capital Management (Cayman) Limited, Qiang Guo, Qin Li, Rich Group Development Limited, Rising Sun Capital LTD., River Valley Operations LLC, Sail Victory Limited, Scott Barnett, Strong Country Holdings Group Limited, Thousand Stars Company Limited, Wencun Guo, Xinfang Zhang, Yan Su, Yumei Hao, Zhang Wei, Zongchao Yue. Receipt #Deferred Fee Amount $350. Fee Deferred. (Barron, Douglass) |
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