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Yiwan Trading Company Limited

COURT
California Central Bankruptcy Court
CASE NUMBER
2:2023bk13978
TYPE / CHAPTER
Voluntary / 11

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Filed

6-27-23

Updated

3-31-24

Last Checked

7-21-23

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Docket

Last Updated
Jul 3, 2023
Last Entry Filed
Jun 30, 2023

Docket Entries by Month

Jun 27, 2023 1 Petition Chapter 11 Voluntary Petition Non-Individual. Fee Amount $1738 Filed by Yiwan Trading Company Limited (Bisconti, Anthony) WARNING: Case deficient for List of Creditors Who Have The Largest Unsecured Claims and Are Not Insiders due 6/30/23, Master Mailing list of Creditors due 6/30/23, Master Mailing List of Creditors must be uploaded in CM/ECF in text (.txt) format in accordance with the Court Manual due 6/30/23. Corporate Ownership Statement (LBR Form F1007-4) due by 7/11/2023. Statement of Related Cases (LBR Form F1015-2) due 7/11/2023. Disclosure of Compensation of Bankruptcy Petition Preparer (Form 2800) due 7/11/2023. Verification of Master Mailing List of Creditors (LBR Form F1007-1) due 7/11/2023. List of Equity Security Holders due 7/11/2023. Summary of Assets and Liabilities (Form 106Sum or 206Sum ) due 7/11/2023. Schedule A/B: Property (Form 106A/B or 206A/B) due 7/11/2023. Schedule D: Creditors Who Have Claims Secured by Property (Form 106D or 206D) due 7/11/2023. Schedule E/F: Creditors Who Have Unsecured Claims (Form 106E/F or 206E/F) due 7/11/2023. Schedule G: Executory Contracts and Unexpired Leases (Form 106G or 206G) due 7/11/2023. Schedule H: Your Codebtors (Form 106H or 206H) due 7/11/2023. Declaration Under Penalty of Perjury for Non-Individual Debtors (Form 202) due 7/11/2023. Statement of Financial Affairs (Form 107 or 207) due 7/11/2023. Incomplete Filings due by 7/11/2023. Modified on 6/27/2023 (DF). (Entered: 06/27/2023)
Jun 27, 2023 Receipt of Voluntary Petition (Chapter 11)( 2:23-bk-13978) [misc,volp11] (1738.00) Filing Fee. Receipt number A55618658. Fee amount 1738.00. (re: Doc# 1) (U.S. Treasury) (Entered: 06/27/2023)
Jun 27, 2023 2 Corporate resolution authorizing filing of petitions Filed by Debtor Yiwan Trading Company Limited. (Bisconti, Anthony) (Entered: 06/27/2023)
Jun 27, 2023 Set Case Commencement Deficiency Deadlines (ccdn) (RE: related document(s)1 Voluntary Petition (Chapter 11) filed by Debtor Yiwan Trading Company Limited) Corporate Ownership Statement (LBR Form F1007-4) due by 7/11/2023. Statement of Related Cases (LBR Form F1015-2) due 7/11/2023. Disclosure of Compensation of Bankruptcy Petition Preparer (Form 2800) due 7/11/2023. Verification of Master Mailing List of Creditors (LBR Form F1007-1) due 7/11/2023. Incomplete Filings due by 7/11/2023. (DF) (Entered: 06/27/2023)
Jun 27, 2023 Set Case Commencement Deficiency Deadlines (def/deforco) (RE: related document(s)1 Voluntary Petition (Chapter 11) filed by Debtor Yiwan Trading Company Limited) List of Equity Security Holders due 7/11/2023. Summary of Assets and Liabilities (Form 106Sum or 206Sum ) due 7/11/2023. Schedule A/B: Property (Form 106A/B or 206A/B) due 7/11/2023. Schedule D: Creditors Who Have Claims Secured by Property (Form 106D or 206D) due 7/11/2023. Schedule E/F: Creditors Who Have Unsecured Claims (Form 106E/F or 206E/F) due 7/11/2023. Schedule G: Executory Contracts and Unexpired Leases (Form 106G or 206G) due 7/11/2023. Schedule H: Your Codebtors (Form 106H or 206H) due 7/11/2023. Declaration Under Penalty of Perjury for Non-Individual Debtors (Form 202) due 7/11/2023. Statement of Financial Affairs (Form 107 or 207) due 7/11/2023. (DF) (Entered: 06/27/2023)
Jun 27, 2023 3 Case Commencement Deficiency Notice (BNC)/ Corporate Ownership Statement (LBR Form F1007-4) due by 7/11/2023. Statement of Related Cases (LBR Form F1015-2) due 7/11/2023. Disclosure of Compensation of Bankruptcy Petition Preparer (Form 2800) due 7/11/2023. Verification of Master Mailing List of Creditors (LBR Form F1007-1) due 7/11/2023. Incomplete Filings due by 7/11/2023. (RE: related document(s)1 Voluntary Petition (Chapter 11) filed by Debtor Yiwan Trading Company Limited) (DF) (Entered: 06/27/2023)
Jun 27, 2023 4 Notice of Case Deficiency Under 11 U.S.C. Sec. 521(a)(1) and Bankruptcy Rule 1007 (BNC) /List of Equity Security Holders due 7/11/2023. Summary of Assets and Liabilities (Form 106Sum or 206Sum ) due 7/11/2023. Schedule A/B: Property (Form 106A/B or 206A/B) due 7/11/2023. Schedule D: Creditors Who Have Claims Secured by Property (Form 106D or 206D) due 7/11/2023. Schedule E/F: Creditors Who Have Unsecured Claims (Form 106E/F or 206E/F) due 7/11/2023. Schedule G: Executory Contracts and Unexpired Leases (Form 106G or 206G) due 7/11/2023. Schedule H: Your Codebtors (Form 106H or 206H) due 7/11/2023. Declaration Under Penalty of Perjury for Non-Individual Debtors (Form 202) due 7/11/2023. Statement of Financial Affairs (Form 107 or 207) due 7/11/2023. (RE: related document(s)1 Voluntary Petition (Chapter 11) filed by Debtor Yiwan Trading Company Limited) (DF) (Entered: 06/27/2023)
Jun 27, 2023 5 Notice of Dismissal of Case If Required Documents Are Not Filed Within 72 Hours (BNC) . Case deficient for: List of Creditors Who Have The Largest Unsecured Claims and Are Not Insiders due 6/30/23, Master Mailing list of Creditors due 6/30/23, Master Mailing List of Creditors must be uploaded in CM/ECF in text (.txt) format in accordance with the Court Manual due 6/30/23. (DF) (Entered: 06/27/2023)
Jun 27, 2023 6 Notice to Filer of Error and/or Deficient Document Petition was filed as complete, but schedules or statements are deficient. Case deficient for List of Creditors Who Have The Largest Unsecured Claims and Are Not Insiders due 6/30/23, Master Mailing list of Creditors due 6/30/23, Master Mailing List of Creditors must be uploaded in CM/ECF in text (.txt) format in accordance with the Court Manual due 6/30/23. Corporate Ownership Statement (LBR Form F1007-4) due by 7/11/2023. Statement of Related Cases (LBR Form F1015-2) due 7/11/2023. Disclosure of Compensation of Bankruptcy Petition Preparer (Form 2800) due 7/11/2023. Verification of Master Mailing List of Creditors (LBR Form F1007-1) due 7/11/2023. List of Equity Security Holders due 7/11/2023. Summary of Assets and Liabilities (Form 106Sum or 206Sum ) due 7/11/2023. Schedule A/B: Property (Form 106A/B or 206A/B) due 7/11/2023. Schedule D: Creditors Who Have Claims Secured by Property (Form 106D or 206D) due 7/11/2023. Schedule E/F: Creditors Who Have Unsecured Claims (Form 106E/F or 206E/F) due 7/11/2023. Schedule G: Executory Contracts and Unexpired Leases (Form 106G or 206G) due 7/11/2023. Schedule H: Your Codebtors (Form 106H or 206H) due 7/11/2023. Declaration Under Penalty of Perjury for Non-Individual Debtors (Form 202) due 7/11/2023. Statement of Financial Affairs (Form 107 or 207) due 7/11/2023. THE FILER IS INSTRUCTED TO FILE THE DEFICIENT DOCUMENTS. (RE: related document(s)1 Voluntary Petition (Chapter 11) filed by Debtor Yiwan Trading Company Limited) (DF) (Entered: 06/27/2023)
Jun 29, 2023 7 Motion to Appear pro hac vice Non-Resident Attorney Eric J. Snyder Filed by Debtor Yiwan Trading Company Limited (Attachments: # 1 Proposed Order) (Bisconti, Anthony) (Entered: 06/29/2023)
Jun 29, 2023 8 Notice to Filer of Error and/or Deficient Document Notice of Mismatch between filed document and docket event. THE FILER IS INSTRUCTED TO FILE A NOTICE OF WITHDRAWAL USING WITHDRAWAL DOCKET EVENT AND REFILE THE DOCUMENT USING THE CORRECT DOCKET EVENT THAT MATCHES THE DOCUMENT. (RE: related document(s)7 Motion to Appear pro hac vice filed by Debtor Yiwan Trading Company Limited) (TJ) (Entered: 06/29/2023)
Jun 29, 2023 9 BNC Certificate of Notice (RE: related document(s)3 Case Commencement Deficiency Notice (BNC)) No. of Notices: 1. Notice Date 06/29/2023. (Admin.) (Entered: 06/29/2023)
Jun 29, 2023 10 BNC Certificate of Notice (RE: related document(s)4 Notice of Case Deficiency (11 U.S.C. Sec. 521 & Rule 1007) (Ch 11/12) (BNC)) No. of Notices: 1. Notice Date 06/29/2023. (Admin.) (Entered: 06/29/2023)

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Case Information

Court
California Central Bankruptcy Court
Case number
2:2023bk13978
Assets
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Liabilities
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Judge
Vincent P. Zurzolo
Chapter
11
Filed
Jun 27, 2023
Type
voluntary
Updated
Mar 31, 2024
Last checked
Jul 21, 2023

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Christies Hong Kong Limited (Notice)
    Jiayuan Li
    Jiayuan Li
    Sothebys Financial Services of California, Inc.
    Sothebys Financial Services of California, Inc.
    Sothebys Financial Services of California, Inc.
    Yixiao Ding

    Parties

    Debtor

    Yiwan Trading Company Limited
    9170 Wilshire Blvd.
    Ste. 500 #B
    Los Angeles, CA 90210
    LOS ANGELES-CA
    Tax ID / EIN: xx-xxx5752

    Represented By

    Anthony Bisconti
    Bienert Katzman Littrell Williams LLP
    360 E. 2nd Street
    Ste 625
    Los Angeles, CA 90012
    213-528-3400
    Fax : 949-369-3701
    Email: tbisconti@bklwlaw.com

    U.S. Trustee

    United States Trustee (LA)
    915 Wilshire Blvd, Suite 1850
    Los Angeles, CA 90017
    (213) 894-6811

    Represented By

    Kelly L Morrison
    Office of the US Trustee
    915 Wilshire Blvd., Ste. 1850
    Los Angeles, CA 90017
    213-894-2656
    Fax : 213-894-2603
    Email: kelly.l.morrison@usdoj.gov

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