Toliao Ioroi Holding LLC
Debtor: Toliao Ioroi Holding LLC
Trustee: Not Assigned - SF and Mark M. Sharf
Us Trustee: Office of the U.S. Trustee / SF
Not Classified By Court: Yuka Ioroi
Case Number: 3:2023bk30498
Filed: July 26, 2023
Court: U.S. Bankruptcy Court for the Northern District of California
Presiding Judge: Hannah L Blumenstiel
Nature of Suit: Other
Docket Report

This docket was last retrieved on September 21, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 21, 2023 Filing 39 Small Business Monthly Operating Report for Filing Period August 1, 2023 to August 31, 2023 Filed by Debtor Toliao Ioroi Holding LLC (Tang, Kevin)
September 21, 2023 Filing 38 Small Business Monthly Operating Report for Filing Period July 26, 2023 to July 31, 2023 Filed by Debtor Toliao Ioroi Holding LLC (Tang, Kevin)
September 14, 2023 Meeting of Creditors Held and Concluded. . (Shine, Phillip)
September 11, 2023 Filing 37 Joint Stipulation, Stipulation between SBA and Debtor for Final Use of Cash Collateral and Adequate Protection Filed by Creditor U.S. Small Business Administration (RE: related document(s)#19 Motion to Use Cash Collateral filed by Debtor Toliao Ioroi Holding LLC). (Dharia, Ekta)
September 10, 2023 Filing 36 First Amended Schedule A/B: Property - for Non-Individual , First Amended Statement of Financial Affairs for Non-Individual Filed by Debtor Toliao Ioroi Holding LLC (Tang, Kevin)
September 10, 2023 Filing 35 Balance Sheet Filed by Debtor Toliao Ioroi Holding LLC (Tang, Kevin)
September 8, 2023 Opinion or Order Filing 34 Order Approving Designation of Yuka Ioroi as Responsible Individual Pursuant to B.L.R. 4002-1 (Related Doc #30 Application to Designate Yuka Ioroi as Responsible Individual Filed by Debtor Toliao Ioroi Holding LLC) (ds)
September 7, 2023 Filing 33 Tax Documents for the Year for 2020 Filed by Debtor Toliao Ioroi Holding LLC (Tang, Kevin)
September 7, 2023 Filing 32 Tax Documents for the Year for 2022 Filed by Debtor Toliao Ioroi Holding LLC (Tang, Kevin)
September 7, 2023 Filing 31 Tax Documents for the Year for 2021 Filed by Debtor Toliao Ioroi Holding LLC (Tang, Kevin)
September 7, 2023 Filing 30 Application to Designate Yuka Ioroi as Responsible Individual Filed by Debtor Toliao Ioroi Holding LLC (Tang, Kevin)
September 7, 2023 Statement Adjourning Meeting of 341(a) Meeting of Creditors. Meeting of Creditors Continued #1-877-991-8832; Code: 4101242. 341(a) meeting to be held on 9/14/2023 at 03:00 PM Tele/Videoconference - www.canb.uscourts.gov/calendars (Shine, Phillip)
September 6, 2023 Filing 29 Notice of Appearance and Request for Notice by Ekta Dharia. Filed by Creditor U.S. Small Business Administration (Dharia, Ekta)
September 5, 2023 Filing 28 Certificate of Service (RE: related document(s)#27 Notice of Hearing). Filed by Debtor Toliao Ioroi Holding LLC (Tang, Kevin)
September 5, 2023 Filing 27 Amended Notice of Hearing (RE: related document(s)#19 Motion to Use Cash Collateral Debtor's Emergency Motion for Order Authorizing Debtor's Use of Cash Collateral on Interim Basis Pending a Final Hearing; Memorandum of Points and Authorities in Support Thereof; Declaration of Yuka Ioroi In Support Thereof Filed by Debtor Toliao Ioroi Holding LLC). Hearing scheduled for 10/5/2023 at 10:00 AM in/via Tele/Videoconference - www.canb.uscourts.gov/calendars. Filed by Debtor Toliao Ioroi Holding LLC (Tang, Kevin)
September 5, 2023 DOCKET TEXT ORDER (no separate order issued:) This case is scheduled to come before the court on September 21, 2023 for an initial status conference. The court would benefit from having at least one monthly operating report prior to convening an initial status conference. See B.L.R. 2015-2. Accordingly, the court orders as follows: (1) The September 21 status conference is hereby continued to October 5, 2023 at 10:00 a.m. (2) The October 5 continued status conference will convene via Zoom. The court's website offers information explaining how to arrange an appearance at a video hearing. If you have questions about how to participate in a video hearing, you may contact the court by calling 888-821-7606 or by using the Live Chat feature on the court's website. (3) Debtor shall calculate the deadline to file its initial status conference statement from October 5, 2023. See 11 U.S.C. 1188(c). (4) In accordance with 11 U.S.C. 1188(b), the court finds and concludes that the need to review at least one monthly operating report prior to convening the initial status conference constitutes circumstances for which the Debtor should not justly be held accountable and that justify a brief extension of the time by which the court must convene an initial status conference in this Subchapter V case. (5) Debtor shall timely file its initial operating report. (6) No later than September 8, 2023, Debtor shall comply with 11 U.S.C. 1187(a) and 1116(1)(A) and (B). (7) No later than September 8, 2023, Debtor shall comply with B.L.R. 4002-1. (8) Any unexcused failure to timely comply with this order will result in the issuance of an order requiring Debtor to appear and show cause as to why the court should not dismiss this case or convert it to one under Chapter 7. (RE: related document(s)#9 Order and Notice of Status Conference Chp 11). (ag)
September 5, 2023 Hearing Continued (related document(s): #9 Order and Notice of Status Conference Chp 11) Hearing scheduled for 10/05/2023 at 10:00 AM in/via Tele/Videoconference - www.canb.uscourts.gov/calendars. (Hearing of 9/21/23 continued per the order issued on 9/5/23.) (ds)
September 5, 2023 DOCKET TEXT ORDER (no separate order issued:) This case is scheduled to come before the court on October 5, 2023 for a hearing on a motion for an order authorizing debtor's use of cash collateral (Dkt. 19; the "Motion") filed by Toliao Ioroi Holding LLC. The Notice of Hearing (Dkt. 23; the "NOH") pertaining to the Motion is defective because it does not comply with the San Francisco Division Procedures for Noticing and Conducting Hearings. The procedures are available for review at the court's public website: https://www.canb.uscourts.gov Accordingly, the court orders as follows: (1) Within 4 calendar days following entry of this Docket Text Order, Movant shall file and serve an amended NOH that cures the deficiencies noted herein; and (2) Any unexcused failure to timely comply with this Docket Text Order will result in entry of an order striking the NOH, denying the Motion, and vacating the October 5 hearing. (RE: related document(s)#23 Notice of Hearing filed by Debtor Toliao Ioroi Holding LLC). (ds)
September 4, 2023 Opinion or Order Filing 26 Order Authorizing Employment of Counsel (Related Doc #22 Application to Employ Tang & Associates as General Bankruptcy Counsel Filed by Debtor Toliao Ioroi Holding LLC) (ds)
September 4, 2023 Filing 25 2022 Profit and Loss Statement / Balance Sheet; and 2023 YTD Profit and Loss Statement / Balance Sheet. Filed by Debtor Toliao Ioroi Holding LLC (Tang, Kevin) Modified on 9/5/2023 (bg).
September 1, 2023 Filing 24 Certificate of Service (RE: related document(s)#23 Notice of Hearing). Filed by Debtor Toliao Ioroi Holding LLC (Tang, Kevin). Related document(s) #19 Motion to Use Cash Collateral Debtor's Emergency Motion for Order Authorizing Debtor's Use of Cash Collateral on Interim Basis Pending a Final Hearing; Memorandum of Points and Authorities in Support Thereof; Declaration of Yuka Ioroi In filed by Debtor Toliao Ioroi Holding LLC. Modified on 9/1/2023 (trw).
September 1, 2023 Filing 23 Notice of Hearing (RE: related document(s)#19 Motion to Use Cash Collateral Debtor's Emergency Motion for Order Authorizing Debtor's Use of Cash Collateral on Interim Basis Pending a Final Hearing; Memorandum of Points and Authorities in Support Thereof; Declaration of Yuka Ioroi In Support Thereof Filed by Debtor Toliao Ioroi Holding LLC). Hearing scheduled for 10/5/2023 at 10:00 AM in/via San Jose Courtroom 11 - Hammond. Filed by Debtor Toliao Ioroi Holding LLC (Tang, Kevin) Note: Hearing will be via Tele/Videoconference with Judge Blumenstiel not with Judge Hammond. Modified on 9/1/2023 (ds).
August 27, 2023 Filing 22 Application to Employ Tang & Associates as General Bankruptcy Counsel Filed by Debtor Toliao Ioroi Holding LLC (Tang, Kevin)
August 25, 2023 Opinion or Order Filing 21 Order Denying Debtor's Application for Order Shortening Time (Related Doc #20 Application for Order Shortening Time For Hearing on Emergency Motion for Order Authorizing Debtor's Use of Cash Collateral on an Interim Basis Pending a Final Hearing Filed by Debtor Toliao Ioroi Holding LLC) (ds)
August 24, 2023 Filing 20 Motion to Shorten Time Application for Order Shortening Time For Hearing on Emergency Motion for Order Authorizing Debtor's Use of Cash Collateral on an Interim Basis Pending a Final Hearing (RE: related document(s)#19 Motion to Use Cash Collateral filed by Debtor Toliao Ioroi Holding LLC). Filed by Debtor Toliao Ioroi Holding LLC (Tang, Kevin)
August 24, 2023 Filing 19 Motion to Use Cash Collateral Debtor's Emergency Motion for Order Authorizing Debtor's Use of Cash Collateral on Interim Basis Pending a Final Hearing; Memorandum of Points and Authorities in Support Thereof; Declaration of Yuka Ioroi In Support Thereof Filed by Debtor Toliao Ioroi Holding LLC (Tang, Kevin)
August 22, 2023 Statement Adjourning Meeting of 341(a) Meeting of Creditors. Meeting of Creditors Continued #1-877-991-8832; Code: 4101242. 341(a) meeting to be held on 9/7/2023 at 03:00 PM Tele/Videoconference - www.canb.uscourts.gov/calendars (Shine, Phillip)
August 15, 2023 Filing 18 Request for Notice Filed by Creditor Newtek Small Business Finance, LLC (McDermott, Christopher)
August 7, 2023 Filing 17 Notice of Appearance and Request for Notice by Christopher Crowell. Filed by Creditor BAYFIRST FINANCIAL (Crowell, Christopher)
July 31, 2023 Filing 16 Certificate of Service Notice of Appointment of Subchapter V Trustee and Verified Statement (RE: related document(s)#11 Appointment of Trustee and Approval of Bond). Filed by U.S. Trustee Office of the U.S. Trustee / SF (Powell, Gregory)
July 30, 2023 Filing 15 BNC Certificate of Mailing - Payment of State and Fed Taxes. (RE: related document(s) #10 Order for Payment of State and Federal Taxes). Notice Date 07/30/2023. (Admin.)
July 29, 2023 Filing 14 BNC Certificate of Mailing (RE: related document(s) #9 Order and Notice of Status Conference Chp 11). Notice Date 07/29/2023. (Admin.)
July 29, 2023 Filing 13 BNC Certificate of Mailing - Meeting of Creditors. (RE: related document(s) #8 Generate 341 Notices). Notice Date 07/29/2023. (Admin.)
July 28, 2023 Filing 12 BNC Certificate of Mailing (RE: related document(s) #6 Order and Notice of Status Conference Chp 11). Notice Date 07/28/2023. (Admin.)
July 28, 2023 Filing 11 Appointment of Trustee and Approval of Bond Trustee Mark M. Sharf added to the case. Notice of Appointment of Subchapter V Trustee and Verified Statement. (Powell, Gregory)
July 27, 2023 Opinion or Order Filing 10 Order for Payment of State and Federal Taxes (admin)
July 27, 2023 Filing 9 Amended Order and Notice of Chapter 11 Status Conference Status Conference scheduled for 9/21/2023 at 10:00 AM in/via Tele/Videoconference - www.canb.uscourts.gov/calendars. Pre-Status Conference Report due by 9/7/2023 (bg)
July 27, 2023 Filing 8 Amended Notice of Chapter 11 Bankruptcy Case, Meeting of Creditors, and Deadlines (Generated) (bg)
July 27, 2023 Filing 7 Notice of Chapter 11 Bankruptcy Case, Meeting of Creditors, and Deadlines (Generated) (bg) Note: Please disregard. Notice not generated. Refer to Dkt. 8. Modified on 7/27/2023 (bg).
July 27, 2023 Corrected Meeting of Creditors 341(a) meeting to be held on 8/22/2023 at 09:00 AM Tele/Videoconference - www.canb.uscourts.gov/calendars Proofs of Claims due by 10/4/2023 (bg)
July 26, 2023 Opinion or Order Filing 6 Order and Notice of Chapter 11 Status Conference Status Conference scheduled for 9/21/2023 at 10:00 AM in/via Tele/Videoconference - www.canb.uscourts.gov/calendars. Status Conference Statement due by 9/14/2023 (bg) Note: Please disregard and refer to amended order at Dkt. 9. Modified on 7/27/2023 (bg).
July 26, 2023 Filing 5 Notice of Chapter 11 Bankruptcy Case, Meeting of Creditors, and Deadlines (Generated) (bg) Note: Please disregard. Refer to Dkt. 8. Modified on 7/26/2023 (bg).
July 26, 2023 Filing 4 Notice of Appearance and Request for Notice by Phillip John Shine. Filed by U.S. Trustee Office of the U.S. Trustee / SF (Shine, Phillip)
July 26, 2023 Filing 3 First Meeting of Creditors with 341(a) meeting to be held on 8/22/2023 at 09:00 AM via Tele/Videoconference - www.canb.uscourts.gov/calendars. Proofs of Claims due by 11/20/2023. (Scheduled Automatic Assignment) Note: Please disregard. Refer to Meeting of Creditors information entered on 7/27/2023. Modified on 7/27/2023 (bg).
July 26, 2023 Filing 2 Disclosure of Compensation of Attorney for Debtor in the Amount of $ 11762 Filed by Debtor Toliao Ioroi Holding LLC (Tang, Kevin)
July 26, 2023 Filing 1 Voluntary Petition Chapter 11 Fee Amount $ 1738 Filed by Toliao Ioroi Holding LLC. (Tang, Kevin)
July 26, 2023 Receipt of filing fee for Chapter 11 Voluntary Petition - Case Upload(# 23-30498) [caseupld,1032u] (1738.00). Receipt number A32672340, amount $1738.00 (re: Doc#1 Chapter 11 Voluntary Petition - Case Upload) (U.S. Treasury)

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Debtor: Toliao Ioroi Holding LLC
Represented By: Kevin Tang
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Trustee: Not Assigned - SF
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Trustee: Mark M. Sharf
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Us trustee: Office of the U.S. Trustee / SF
Represented By: Phillip John Shine
Represented By: Gregory S. Powell
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Not classified by court: Yuka Ioroi
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