California Northern Bankruptcy Court

Case number: 3:18-bk-30031 - Big Max, LLC - California Northern Bankruptcy Court

Case Information
Case title
Big Max, LLC
Chapter
7
Judge
Dennis Montali
Filed
01/10/2018
Last Filing
07/30/2021
Asset
No
Vol
v
Docket Header

CONVERTED, NoAutoClose, CONS




U.S. Bankruptcy Court
California Northern Bankruptcy Court (San Francisco)
Bankruptcy Petition #: 18-30031

Assigned to: Judge Dennis Montali
Chapter 7
Previous chapter 11
Original chapter 11
Voluntary
No asset


Date filed:  01/10/2018
Date converted:  07/06/2018
341 meeting:  08/28/2018
Deadline for filing claims:  09/14/2018

Debtor

Big Max, LLC

PO Box 1138
Los Gatos, CA 95031
SAN MATEO-CA
Tax ID / EIN: 47-4849742

represented by
James Andrew Hinds, Jr.

Hinds and Shankman, LLP
21257 Hawthorne Blvd., 2nd Fl.
Torrance, CA 90503
(310) 316-0500
Email: [email protected]

Paul Shankman

Hinds and Shankman, LLP
21515 Hawthorne Blvd., 2nd Fl.
Torrance, CA 90503
(310)316-0500
Email: [email protected]

Rachel Sposato

Hinds & Shankman, LLP
21257 Hawthorne Blvd., 2nd Floor
Torrance, CA 90503
(310) 316-0500
Email: [email protected]

Responsible Ind

Tsai Luan Ho

126 Atherton Ave.
Atherton, CA 94027
650 815-1947

 
 
Trustee

E. Lynn Schoenmann

35 Miller Ave. #298
Mill Valley, CA 94941-1903
(415) 569-4390

represented by
Thomas F. Koegel

Crowell and Moring LLP
3 Embarcadero Center 26th Fl.
San Francisco, CA 94111
(415)986-2800
Email: [email protected]

U.S. Trustee

Office of the U.S. Trustee / SF

Phillip J. Burton Federal Building
450 Golden Gate Ave. 5th Fl., #05-0153
San Francisco, CA 94102
(415)705-3333

represented by
Lynette C. Kelly

Office of the United States Trustee
Phillip J. Burton Federal Building
450 Golden Gate Ave. 5th Fl., #05-0153
San Francisco, CA 94102
(415) 252-2065
Email: [email protected]

Creditor Committee

Official Unsecured Creditors Committee for Liberty Asset Management Corporation, Attorneys for Official Committee of Unsecured Creditors of Liberty Asset Management Corporation

c/o Gail S. Greenwood
Pachulski Stang Ziehl & Jones LLP
150 California Street, 15th Floor
San Francisco, CA 94111-4500
415-263-7000
represented by
Gail S. Greenwood

Pachulski Stang Ziehl and Jones
150 California St. 15th Fl.
San Francisco, CA 94111-4500
(415)263-7000
Email: [email protected]

Jeremy V. Richards

Pachulski Stang Ziehl & Jones LLP
10100 Santa Monica Blvd, 13th Fl
Los Angeles, CA 90067
(310) 201-0760
Email: [email protected]

Latest Dockets
Date Filed#Docket Text
09/27/2018124Docket Text
Certificate of Service , Declaration of Mailing (RE: related document(s) 123 Notice of Entry of Order). Filed by Interested Party Andrea A. Wirum (Maher, Charles) (Entered: 09/27/2018)
09/27/2018123Docket Text
Notice of Entry of Order Regarding: (Notice of Order Substantively Consolidating Cases) (RE: related document(s) 122 Order Granting Motion for Substantive Consolidation (Related Doc 93) 18-30581. (lp)
NOTE: CASE SUBSTANTIVELY CONSOLIDATED WITH TSAI LUAN HO, CASE #18-30581, WHICH IS LEAD CASE. DO NOT DOCKET PLEADINGS TO THIS CASE. PLEASE DOCKET TO LEAD CASE #18-30581.
Modified on 9/26/2018 (mc).). Filed by Interested Party Andrea A. Wirum (Maher, Charles) (Entered: 09/27/2018)
09/26/2018122Docket Text
Order Granting Motion for Substantive Consolidation (Related Doc 93) 18-30581. (lp)
NOTE: CASE SUBSTANTIVELY CONSOLIDATED WITH TSAI LUAN HO, CASE #18-30581, WHICH IS LEAD CASE. DO NOT DOCKET PLEADINGS TO THIS CASE. PLEASE DOCKET TO LEAD CASE #18-30581.
Modified on 9/26/2018 (mc). (Entered: 09/26/2018)
09/26/2018121Docket Text
Certificate of Service of proposed Order Granting Motion for Substantive Consolidation (with copy of proposed order attached) Filed by Interested Party Andrea A. Wirum (Maher, Charles) (Entered: 09/26/2018)
09/21/2018120Docket Text
Certificate of Service of proposed Order Granting Motion for Substantive Consolidation (with copy of proposed order attached) Filed by Interested Party Andrea A. Wirum (Maher, Charles) Modified on 9/21/2018 DEFECTIVE ENTRY: PDF docketed in incorrect case.(dts). (Entered: 09/21/2018)
09/19/2018Docket Text
Hearing Dropped. The hearing on 9/21/18 at 10:00 a.m. is taken off calendar per the court's 9/19/18 Docket Text Order. (related document(s): 93 Motion to Consolidate filed by Andrea A. Wirum) (lp) (Entered: 09/19/2018)
09/19/2018Docket Text
DOCKET TEXT ORDER
(no separate order issued:) Granted The Motions for Substantive Consolidation of the Ho ((18-30581) and Big Max (18-30031) cases filed by Andrea Wirum have not been opposed by any creditor of either estate, nor anyone else with standing. Both estates are insolvent, and counsel for Ms. Ho and Big Max has made no showing of how either debtor can be heard in opposition. Neither has an economic stake in the outcome. Further, Big Max is no longer under the control of Ms. Ho, so how counsel can purport to act on its behalf after Ms. Wirum has taken control is a mystery. Joinder by Ms. Schoenmann is also telling. The somewhat confusing state of the record as to which lawyers represented whom, and how the various creditors may have dealt with these debtors, does perhaps raise a material fact question; the entanglement of financial affairs alternative, however, is clearly established by Ms. Hos own testimony and has not been seriously contested. Under controlling authority cited by all parties, that is sufficient to justify substantive consolidation. What is not justified is the gratuitous and uncalled comment by counsel for the debtors about trustee greed on the part of Ms. Wirum and the unmasking of her strategy. Those remarks are wholly out of line. The motions are GRANTED and dropped from the September 21, 2018 10:00 AM calendar. Counsel for Ms. Wirum should serve and upload orders in both cases. The orders should include a designation of the substantively consolidated cases under one caption, with the lower number for Big Max (18-30031) shown as lead case. (RE: related document(s) 93 Motion to Consolidate filed by Interested Party Andrea A. Wirum). (Montali, Dennis) (Entered: 09/19/2018)
09/13/2018119Docket Text
Schedule of Post-Petition Debts Report of Remaining Assets and Post-Petition Debt of Former Debtor-In-Possession in Converted Case Pursuant to FRBP 1019(5), with Certificate of Service Filed by Debtor Big Max, LLC (Hinds, James) (Entered: 09/13/2018)
09/12/2018118Docket Text
Supplemental Declaration of Thomas F. Koegel in Support of Big Max Trustee's Joinder in Motion to Substantively Consolidate (RE: related document(s) 117 Joinder). Filed by Trustee E. Lynn Schoenmann (Attachments: # 1 Exhibit A--Eshoo Office Response # 2 Exhibit B--Eshoo Engagement Letter) (Koegel, Thomas) CORRECTIVE ENTRY: Clerk modified docket text Modified on 9/13/2018 (ka). Modified on 9/13/2018 (dc). (Entered: 09/12/2018)
09/07/2018117Docket Text
Joinder of Chapter 7 Trustee E. Lynn Schoenmann in Motion to Substantively Consolidate (RE: related document(s) 93 Motion to Consolidate). Filed by Trustee E. Lynn Schoenmann (Koegel, Thomas) (Entered: 09/07/2018)