Giuliani In Limbo, Guo Faces Ch. 11 Trustee Suit

By Emily Lever · July 22, 2024, 5:50 PM EDT

The court-appointed watchdog for Miles Guo's bankruptcy has unpaused a civil racketeering conspiracy case against the Chinese billionaire after his criminal RICO case resulted in a conviction, ex-New York City mayor Rudy...

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Case Information

Case Title

Imerys Talc America, Inc., et al.

Case Number

1:19-bk-10289

Court

Delaware

Nature of Suit

Date Filed

February 13, 2019

Case Title

The Diocese of Rochester

Case Number

2:19-bk-20905

Court

New York Western

Nature of Suit

Date Filed

September 12, 2019

Case Title

Cyprus Mines Corporation

Case Number

1:21-bk-10398

Court

Delaware

Nature of Suit

Date Filed

February 11, 2021

Case Title

Ho Wan Kwok

Case Number

5:22-bk-50073

Court

Connecticut

Nature of Suit

Date Filed

February 15, 2022

Case Title

FTX Trading Ltd.

Case Number

1:22-bk-11068

Court

Delaware

Nature of Suit

Date Filed

November 11, 2022

Case Title

Commodity Futures Trading Commission et al v. Bankman-Fried et al

Case Number

1:22-cv-10503

Court

New York Southern

Nature of Suit

Securities/Commodities

Date Filed

December 13, 2022

Case Title

Tehum Care Services, Inc.

Case Number

4:23-bk-90086

Court

Texas Southern

Nature of Suit

Date Filed

February 13, 2023

Case Title

Rudolph W. Giuliani

Case Number

1:23-bk-12055

Court

New York Southern

Nature of Suit

Date Filed

December 21, 2023

Case Title

BYJU's Alpha, Inc.

Case Number

1:24-bk-10140

Court

Delaware

Nature of Suit

Date Filed

February 01, 2024

Case Title

Bouchard v. Jones et al

Case Number

4:24-cv-00693

Court

Texas Southern

Nature of Suit

Other Statutory Actions

Date Filed

February 26, 2024

Case Title

Parlement Technologies, Inc.

Case Number

1:24-bk-10755

Court

Delaware

Nature of Suit

Date Filed

April 15, 2024

Case Title

1:24-ap-50013

Case Number

1:24-ap-50013

Court

Delaware

Nature of Suit

Date Filed

February 02, 2024

Case Title

InterCement Brasil S.A

Case Number

1:24-bk-11226

Court

New York Southern

Nature of Suit

Date Filed

July 15, 2024

Case Title

WALSAM 316 LLC

Case Number

1:24-bk-11231

Court

New York Southern

Nature of Suit

Date Filed

July 15, 2024

Case Title

Noble Talents LLC

Case Number

24-11230

Court

New York Southern

Nature of Suit

Date Filed

July 15, 2024

Case Title

Midwest Christian Villages, Inc.

Case Number

4:24-bk-42473

Court

Missouri Eastern

Nature of Suit

Date Filed

July 16, 2024

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