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Luc Despins: a guide to the bankruptcy record

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Chapter 11 trustee · 3,093 matching court filings

Luc A. Despins appears in CTB 22-50073 as the Chapter 11 trustee filing complaints, applications and notices. #2898 and #4083 are complaint materials; #3161 updates BVI proceedings; #3911 seeks UAE special counsel; #3906 and #4172 are hearing or testimony records; #4303 requests a status conference. Trustee allegations are separated from court orders.

Guide checked against the English record:

Key documents and reading order

  1. Trustee’s complaint · Chapter 11 trustee Luc A. Despins

    Trustee’s complaint: alter-ego entities and turnover

    Identify the trustee’s request for alter-ego declarations and turnover; these are pleaded allegations, not court findings.

    Locate: Adversary cover sheet; complaint opening and allegations

    CTB · 22-50073 · ECF #2898 · Read document →

  2. Trustee notice · Chapter 11 trustee Luc A. Despins

    Trustee notice: BVI injunction over K Legacy and London apartments

    Read the trustee’s report of the BVI interim injunction and property at issue; verify the notice separately from the BVI orders attached.

    Locate: Notice paragraphs 1–3; May 2, 2024 signature; Exhibits A–B

    CTB · 22-50073 · ECF #3161 · Read document →

  3. Hearing transcript · Court reporter

    December 10, 2024 bankruptcy hearing transcript

    Check the trustee’s and counsel’s appearances across retention and settlement matters; a hearing transcript is not a substitute for a later order.

    Locate: Cover and index, pages 1–9; trustee appearance and calendar

    CTB · 22-50073 · ECF #3906 · Read document →

  4. Trustee application · Chapter 11 trustee Luc A. Despins

    Application to retain Kobre & Kim as UAE special counsel

    Read why the trustee sought UAE counsel to investigate and recover potential assets and the requested effective date; an application does not itself approve all fees.

    Locate: Relief Requested; paragraphs 1–5; proposed order and exhibits

    CTB · 22-50073 · ECF #3911 · Read document →

  5. Trustee’s complaint · Chapter 11 trustee Luc A. Despins

    Trustee’s complaint: avoidance and recovery of postpetition transfers

    Identify the trustee’s pleaded basis to avoid and recover postpetition transfers; liability requires a ruling beyond the complaint.

    Locate: Complaint title and opening; Bankruptcy Code §§549 and 550 claims

    CTB · 22-50073 · ECF #4083 · Read document →

  6. Hearing transcript · Court reporter

    February 11, 2025 hearing and Despins testimony

    Locate the trustee’s appearance and testimony, distinguishing his statements from counsel’s questions and the judge’s rulings.

    Locate: Index, pages 4–6; Despins direct examination, pages 20–47

    CTB · 22-50073 · ECF #4172 · Read document →

  7. Trustee request · Chapter 11 trustee Luc A. Despins

    Trustee’s request for a bankruptcy status conference

    Read the procedural request to brief the court on domestic and foreign developments; do not treat the request or proposed order as proof that the conference occurred.

    Locate: Request paragraphs 1–4; proposed status-conference order

    CTB · 22-50073 · ECF #4303 · Read document →

Questions answered from the record

What is Luc Despins’s role in the Guo bankruptcy case?

The public filings identify Luc A. Despins as the Chapter 11 trustee in Ho Wan Kwok’s bankruptcy case. He files complaints, asset-investigation applications and procedural notices; that role does not turn every pleaded allegation into a court finding.

What cross-border proceeding does #3161 report?

#3161 reports that, at the trustee’s request, the BVI Court entered and continued an interim injunction restricting transfers of K Legacy Ltd. and its London apartments, with the orders attached. It is a notice to CTB, not a substitute for the BVI orders.

Why did the trustee seek UAE special counsel?

#3911 says the application sought Kobre & Kim (GCC) LLP to assist with investigating and recovering potential debtor assets or transfers in the UAE, requested effective November 13, 2024. The application’s reasons and requested date should be checked separately from any final order.

Where can I find Despins’s own testimony?

The index to CTB #4172 places Luc A. Despins’s direct examination at pages 20–47; the cover records the February 11, 2025 hearing and appearances. Read each passage with its speaker and procedural setting.

Do the trustee’s complaints prove that defendants must return assets?

No. #2898 and #4083 are complaints or complaint materials pleading alter-ego, turnover and transfer-avoidance relief. Whether those claims succeed depends on later rulings; allegations must not be rewritten as adjudicated results.

All matching court filings

Matched by entity names in the archive. Inclusion in this list does not establish a court finding about that entity.

  45. CTB · 22-50073 · ECF #4432-1

    Proposed Order