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IN RE HO WAN KWOK

Case No. 22-50073 (JAM), (Jointly Administered), Adv. P. No. 23-05023 (JAM).

In re: HO WAN KWOK, et al., Chapter 11, Debtors. LUC A. DESPINS, CHAPTER 11 TRUSTEE FOR THE ESTATE OF HO WAN KWOK, Plaintiff, v. LAMP CAPITAL LLC, INFINITY TREASURY MANAGEMENT INC., HUDSON DIAMOND NY LLC, HUDSON DIAMOND HOLDING LLC, LEADING SHINE NY LTD., MEI GUO, and YANPING, A/K/A "YVETTE" WANG, Defendants.

United States Bankruptcy Court, D. Connecticut.

March 22, 2024.

Attorney(s) appearing for the Case

Lee Vartan , Chiesa Shahinian & Giantomasi PC, West Orange, NJ, and Sam Della Fera, Jr. , Melissa F. Wernick , Chiesa Shahinian & Giantomasi PC, Roseland, NJ, Aaron A. Romney , James M. Moriarty , Zeisler & Zeisler PC, Bridgeport, CT, Counsel for Movants Hudson Diamond NY LLC, Hudson Diamond Holding LLC, Leading Shine NY Ltd., and Ms. Mei Guo, Defendants.

Avram E. Luft , G. Alexander Bongartz , Douglass Barron , Paul Hastings LLP, New York, NY, and Nicholas A. Bassett , Paul Hastings LLP, Washington, D.C., Douglas Skalka , Patrick R. Linsey , Neubert, Pepe & Montieth, New Haven, CT, Counsel for Respondent Mr. Luc A. Despins, Chapter 11 Trustee for the Estate of Mr. Ho Wan Kwok, Plaintiff.

MEMORANDUM OF DECISION AND ORDER DENYING MOTIONS TO DISMISS

Re: ECF No. 15, 76

I. INTRODUCTION

Before the Court are two motions to dismiss (each a "Motion" or "Motion to Dismiss" and together, collectively, the "Motions" or "Motions to Dismiss"). (ECF Nos. 15, 76.)

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