Cases 1 - 10 of 10
In Re: Kwok
as 3:2023mc00106
In Re:
Ho Wan Kwok
Defendant:
Luc A. Despins
Not Classified By Court:
US Trustee
Petitioner:
G Club Operations LLC'S
United States of America v. Kwok
as 23-6421
Defendant:
KIN MING JE, YANPING WANG, Sealed Defendant 2 and others
Appellant:
HO WAN KWOK and Sealed Defendant 1
Not Yet Classified:
UNITED STATES OF AMERICA
Securities and Exchange Commission v. Kwok et al
as 1:2023cv02200
Plaintiff:
Securities and Exchange Commission
Defendant:
Ho Wan Kwok, Kin Ming Je, Mountains of Spices LLC and others
Intervenor:
UNITED STATES OF AMERICA
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Plaintiff v. Defendant
as 2:2023cv00234
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
Zhang et al v. Voice of Guo Media Incorporated et al
as 2:2021cv01079
Defendant:
Sara Wei, Wengui Guo, Miles Kwok and others
Plaintiff:
Rong Zhang, Xiaodan Wang and Chong Shen Raphanella
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Sun et al v. GTV Media Group Inc. et al
as 1:2021cv04529
Defendant:
Wengui Guo, Lihong Wei Lafrenz, Saraca Media Group Inc. and others
Plaintiff:
Jia Li Wang, Weiguo Sun, Teli Chen and others
Not Yet Classified:
Brown Rudnick LLP
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Xiqiu Fu v. Wengui et al
as 7:2020cv00257
Defendant:
Guo Wengui, Dongna Fang, Voice of Guo Media, Inc. and others
Plaintiff:
Xiqiu Fu
Cause Of Action: 28 U.S.C. § 1332 Diversity-Libel,Assault,Slander
Cheng v. Guo
as 1:2020cv05678
Plaintiff:
Logan Cheng and Shuiyan Cheng
Defendant:
Wengui Guo
Trustee:
Luc A. Despins, Counsel for the Chapter 11 Trustee for Estate of Ho Wan Kwok
Cause Of Action: 28 U.S.C. § 1332 pi Diversity-Personal Injury
WENGUI v. CLARK HILL PLC et al
as 1:2019cv03195
Plaintiff:
GUO WENGUI, HO WAN KWOK and MILES KWOK
Defendant:
CLARK HILL PLC and THOMAS K. RAGLAND
Cause Of Action: 28 U.S.C. § 1332
Tang et al v. Guo
as 1:2017cv09031
Plaintiff:
Democracy Academy of China, Baiqiao Tang, Jing Geng and others
Defendant:
Wengui Guo, Golden Spring (New York) Ltd., Ho Wan Kwok and others
Cause Of Action: 15 U.S.C. § 1051 Trademark Infringement
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