I am not doing a lot. I am retired. Doing a bit of share trading and own a bit of real estate.
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The more that is revealed, the more that the great unwashed shareholders can try to throw a monkey-wrench into the proceedings.
Only two things are clear to me. One, the shareholders are screwed. Two, the creditors are screwed. (except those with secured claims).
Up to the JUDGE and the referee. And how much energy they wanta spend on this scam.
Don't matter nare dang. JB done tried to shift the blame on the BOD...We all should know that the BOD has contributed exactly nothing to the fortunes of CDEX. But then they ain't been paid anything but soon to be worthless shares.
Good ole JIM gets to go to all the DEMOs but I expect that the U of M allows him to pad his expense acct... which costs CDEx nuttin.
I think that they are all scammin sunsabiches...except the GENRAL...and he would be too if he was less dense.
It would be difficult indeed to hurt the shareholers any worse that they have already been hurt.
The demise of CDEX would at least give them closure. They already actually "know"..The demise will take away any doubt...they have been thoroughly screwed.
Many times have I posted...I would not believe any of those you mentioned.
ALmost everyone has a cell phone these days. Even those that cannot afford them, and steals them.
CDEX INONITS are much more transparent than they actually wanta be. You know why?? Because they are habitual liars.
They tell shareholders what they want them to hear and what they think the shareholders want to hear.
When they write a press release, they lie. Then pin on a disclaimer which says it is likely a lie what they just said.
"Leading" manufacturer etc. They are "leading" alright. Leading liars and weasel worders..AKA Malc speak.
ANYHOO...it is in the hands of the BK court...
they will set schedules and datelines..and deadlines. Anybody with a complaint or sumpin can submit same.. but the clerk will suggest that all should use the right format...don't try her on!!
BUZZARD...
Your post may be dead on!! The other 15 are set up to be screwed. Nobody told them.. RYLES?? Not so sure. Maybe MP or SW is taking care of him.
They must have got him to do those posts on RB...then send the demand letter. It Fits. But really, all any demand letter does is give JB an excuse to blame somebody else.
Well MILADY OF THE SEA>..Ms.Urchin...they are transparent in a way...Every damn thing they say or write is a lie.
SW being THE the same as GEMINI.. the designated representitive.
Which also means that JEN has some good info. SW is ready to terminate also. GEMINI is not getting paid any more than anyone else.
But by doing it through BK, GEMINI may wind up with the shell, along with MP and JB. Get rid of the other creditors...and guess who else?? THE STOCKHOLDERS...The plot is a bit clearer but thicker.
THANKS, DIDDY, CISCO, JEN and the BUZZARD..
DIDDY...I should have remembered my OWN rule. NEVER BLEEVE A DAMN THANG the INONITs say or write. OR EVEN IMLPY!!~!~
Well CISCO, that post brings on a slightly modified SCENARIO..more closely in line with what DIDDY thinks, and what the Buzzard has heard.
JB talked it over with his bosses, MP and SW.. then did it. The BOD?? LOL!! Otherwise..my first SCENARIO stays the same.
Why would that 15 bother?? Not that it matters. Their concurrance or disgreement is argued out in court. The referee will hear their moans and groans..if any./
Default letters not needed, either. Not one, not two, not any.
JB decided to do that Chap 11 all on his own...
TUT TUT..Podner. The BOD still have not heard about it...unless somebody called them. The BOD is not essential for the process. The CEO signature is all that is needed.
Yep. But that all takes MUCHO time. And a CEO with honesty and integrity. And even filthy lucre. CDEX has NONE of the above.
It could have remained with the status quo..continued to exist and maybe even have kept the filings up with a trickle of money coming in.
But as we have seen, the CEO can do much better than he is doing if he goes back to his former profession. His personal BK has been settled. His address is in Vail..and he most probably has tested the waters of the RE market in AZ. At least studied it.
Talked at length with local agents. He is far indeed from being able to collect the salary that the "BOD" has voted for him at CDEX..(LOLL)..
I bet that not even RAIDER would take the CEO job!!
What does any company ...legit or scam...do when they are outa ideas and resources..Creditors sreaming for their damn MONEY>>>threatening to sue. Fresh outa lies to tell them about the check in the mail or maybe next thursday if not then the next monday afterwards fershure...
Maybe PRAY FOR DELIVERENCE?? Hope a rich billionaire will come to the rescue??
Yep...alla that. afterwards take a BK...11 or 7. That is whut they is fer. IN the way old days...it was debtors prison and or transportation to America or Australia.
Should have went Chap 7 instead. There is not enough left to build a reorg on.
Now if YOU were JB, would you wanta hang about the CDEX office if you were not getting paid? Or if WADE, hang around the LAB when he can do somthing that has a real payday attached??
I will say again...CDEX HAS NO MONEY AND NO WAY OF GETTING ANY...
Damfino. In fact. I don't generally bleeve anthing much from JB.
But you seem to have a pretty good source of information....
But the real reaSON IS THAT THE COMPANY RAN SLAP OUTA RESOURCES AND IDEAS. the G4?? NOBODY IMPORTANT BOUGHT OFF ON that FAIRY TALE..DID not sell any PP shares. So why drag it out any further??
Yeah..that coulda been him that started the P&D the other day..when all the Shareholders had was that lying PR JB put out. Sorry but it has pert nigh fizzled out.
JB had made it sound like the BK was nae muir than a pimple on his more than ample behind.
ANYWAY, why do you bother?? You should know damn well that there will be no more BIRDDOG money..MONSOON knows it..which is why he don't post any more.
And you should be aware that them shares yall got for your SIGNNATORY money are worthless..or nearly so. Soon to be totally worthless.
Might as well forget it and go back to selling dry holes, and insurance, and stuff like that.
Noteholders that agreed knew damn well that there was no money to pay them. So why bother? GEMINI would not allow CDEX to completely settle any notes, anyway...except for WADE and his son.
WADE knows far too much to mess with him very much.
You need to keep up, Auld Son. I don't gena'lly like to chaw my backer but wunst.
All your questiions have been answered in recent posts.
Maybe you did see WADE at the lab, as he stopped by to get some of his stuff.. According to the filings, him and Jr both were paid a SETTLEMENT. Settlement means here it is that is all and good bye. But please don't tell nobody.
But I don't bleeeve you ever go to the LAB...whatever for??
Pretty far from LUBBOCK for a sunday afternoon drive.
And for sure they do not need you there.
Ah yes, it will screw honest shareholders..but heck, they were thoroughly screwed long ago. Some kept throwing good money after gone money..
Theives and Scamsters are Generally CRONIES..never FRIENDS unless they are close kin. So long as their interests coincide, all is well amongst them. They ALL can be counted to be loyal..but only as to their OWN interests.
When the sheet hits the fan, or appears to be about to..they never heard of each other before.
So long as the PP sales and such were happening..and they could all enjoy a slice of the pie..they can stay organized and helpful to each other. MOON and EDGE etc, could birddog up the Suckers,
and the management sould give out salaries and bonuses and run P&Ds and reward people with consultation contracts.
It is when the money gives out and the suckers get tired of waiting for the pie to fall from the sky and quit buying the lies...that things fall apart.
You and I BOTH know better than to believe a damn thing that any one of them utters or writes.
They were USING JB as a GOAT for the inevitable time when the whle thing crumbles into bits. BUT THAT GOAT BUTTED BACK. Thus my SCENARIO...
ANYBODY DETECT ANY BS IN THIS PR?? Better Question.. anybody detect ANYTHING THAT IS NOT BS??
.
Forgot to tell you. Right click on the landscaped lists. An option to rotate the thing should come up. Lift click on that option and presto!! The writing will be smaller..but much more easily read. Unless you are chinese!! LOL!!.
My sympathy is with the ordinary shareholders. I have none at all for GEMINI and MP nor any of the OTHER INONIT type shareholders.
They can kiss where the sun don't shine asfar as I am concerned.
So long as they gargle first with LISTERINE.
JB was probably the worst paid CEO in the USA..
So that CEO job, even with his son getting a small salary was truly not worth saving.
GOOD OLE JB...LOL!! almost tempted to call him a hero..but that will hold up only if my SCENERIO has no serious holes in it.
Actually the BK was past due anyway. All they did to bolster PP sales were a failure. The small money they were getting from VALIMED rentals and sales of MYTH guns etc were less than CHICKEN FEED. The only significant money they got from "PRODUCT" was what they screwed RS and his fellow SIGNATORIES out of.
That was a master stroke..indeed. Maybe the first time in history that a company got away with calling pure HOT AIR "PRODUCT" in a SEC filing...
Fresh out of new ideas..and MP and the shareholders and GEMINI breathing down his neck..Maybe getting ready to OUST him..
What was he to do..?? He did what most any CHEEKY CROOK with the
nerve and clever enough to do it would do..he struck first.
BUT as I said before..hardly anybody is worse off. No Money is NO Money...As they say in some ghettos...where the meaning is perfectly clear..even if the Grammar teachers would not approve. WE AIN'T GOT NO MONEY...AND NO CHANCE TO GET NONE.
Heck yes, MP knew all about JB. Remember that JB was the one that loaned Griffin that money at 33 percent. MP fired Griffin over that..and becasue the VALIMED did not sell.
SCENERIO;
MP knew better than to trust JB. But JB saw that nothing was gonna work right with CDEX after that first success he had in screwing RS and them..and maybe MP was getting ready to fire HIM..MAYBE...so he went and filed BK...somthing that he had gotten to be an expert at.
He had already gotten rid of WADE most likely because WADE knew that the G4 is BS, and was worried about lying..and it was obvious that there was no PP sales gonna come.
WADE harbored NO love for MP anyway.
As CEO he needed no co-signer. Even GEMINI did not know what was coming. JB was Not at all worried about the BOD..they were far off in other states with their own problems.. and have small give a damn about CDEX anyway..
The only holdup he had was no money to pay BK lawyers. He somehow got McConnell to help draw up the BK papers..maybe as a contingency plan.
He got "STAN" to come up with the filing money he needed.
Wrote and published a PR saying he was doing stuff as a way to reorganize and get free to develop the company into a winner.
Felt that the most vocal shareholders would blame MP as usual.
By filing that BK he gets everybody off his back, and leaves him free to return to his business over in CAL..or somewhere. Maybe even in VAIL. Or Phoenix.. He knew that his shares were worth little. And were not likely to become more valuable with time.
SO DIDDY...what do you think of THAT SCENERIO?? Any holes in it???
Well he did drag out that Chap 7 over in cal claiming first one thing and then another.
And that ain't all,,they ain't no way that they got over 200 K worth of assets. The let JUNIOUR do the inventory.
That is what you read alright..but I doubt it is so. They are secured by contract. But really the only way they can collect is by shares. No money available except 7000 in the banking act.
THE SEC if they truly were following CEXI closely..which I doubt..can now just X them off their list...or can as soon as the BK judge speaks.
ALL the damn (spit) BASHERS can find another SCAM to write about. There damn sure ain't any shortage of those. BUT I DOUBT THAT THERE WILL EVER be another with all the COLORFUL CHARACTERS we have met by computer on this one!! Even the PERPs are COLORFUL.
THOSE STUBBORN ones still buying CEXIQ with any high hopes are not spending all that much...But shoot...let them hang on to their high hopes. If the high hopes are worth it to them.
Maybe they can do some flipping.
GOOD OLE WADE already has another job at which he will no doubt be happier at. He was nervious as hell while telling them lies re the G4 on that VIDEO.
THE G4 is a only an Imaginary thing that would never sell nor do its intended purpose..attract PP investors.
The people that have bought the VALIMED are no worse off.. It will do limited duty now and would never do any better. It could be a very useful doorstop if needed.
BAXA is no worse off. They had zero chance of collecting their money then and now.
The people that bought the MYTH GUNS could never use them for evidential purposes then nor now. Any publick defender could lick that thing w/o breaking a sweat.
Dr. Terrill is no worse off. He paid his deposit..which he cannot get back..but got MEDICAL DIRECTOR to put on his resume.
TO SUMMARIZE..NoBODY is worse off now than they were before the BK. CDEX has NO money..Nor any chance to get any. NOW NOR BEFORE.
YEP...and the hilarious thing is that unlike GRIFFIN, MP cannot now fire JB because of the BK. JB pulled a goodun on the whole damn bunch by filing that BK..
But truth is, they are now no worse off. CDEX was KAPUT anyway.
They counted on the PP sales that never happened. The SIGNATORIS are stuck with a pile of worthless shares for their money they contributed for the HOT AIR ONCOLOGY thing. NOW THAT WAS A SLICK ONE!!
JB timed it to coincide with his own release from a chap 7 in cal..so now he can just go back to his RE business. No unfinished business and the BK relieves him from the wrath of those with a stake in CDEX. No damn pesky lawsuits.
Ain't anyone any worse off.. Not really. JB could not collect his salary.. And the shareholders would not sell at 3 to 5 cents.
GEMINI can probably foreclose and get the shell through the BK...
GEE WHIZ..if only them PP had sold.......
HERE it is...you can dig through this or await the filing of the PDF by CDEX..if ever.
}bk1{Form1. VoluntaryPetition}bk{
B1 (Official Form 1)(12/11)
United States Bankruptcy Court Voluntary Petition
Name of Debtor (if individual, enter Last, First, Middle):
All Other Names used by the Debtor in the last 8 years
(include married, maiden, and trade names):
Last four digits of Soc. Sec. or Individual-Taxpayer I.D. (ITIN) No./Complete EIN
(if more than one, state all)
Street Address of Debtor (No. and Street, City, and State):
County of Residence or of the Principal Place of Business:
Mailing Address of Debtor (if different from street address):
Location of Principal Assets of Business Debtor
(if different from street address above):
Name of Joint Debtor (Spouse) (Last, First, Middle):
All Other Names used by the Joint Debtor in the last 8 years
(include married, maiden, and trade names):
Last four digits of Soc. Sec. or Individual-Taxpayer I.D. (ITIN) No./Complete EIN
(if more than one, state all)
Street Address of Joint Debtor (No. and Street, City, and State):
County of Residence or of the Principal Place of Business:
Mailing Address of Joint Debtor (if different from street address):
ZIP Code ZIP Code
ZIP Code ZIP Code
Type of Debtor
(Form of Organization) (Check one box)
Individual (includes Joint Debtors)
See Exhibit D on page 2 of this form.
Corporation (includes LLC and LLP)
Partnership
Other (If debtor is not one of the above entities,
check this box and state type of entity below.)
Chapter 15 Debtors
Country of debtor's center of main interests:
Each country in which a foreign proceeding
by, regarding, or against debtor is pending:
Filing Fee (Check one box)
Full Filing Fee attached
Filing Fee to be paid in installments (applicable to individuals only). Must
attach signed application for the court's consideration certifying that the
debtor is unable to pay fee except in installments. Rule 1006(b). See Official
Form 3A.
Filing Fee waiver requested (applicable to chapter 7 individuals only). Must
attach signed application for the court's consideration. See Official Form 3B.
Nature of Business
(Check one box)
Health Care Business
Single Asset Real Estate as defined
in 11 U.S.C. § 101 (51B)
Railroad
Stockbroker
Commodity Broker
Clearing Bank
Other
Tax-Exempt Entity
(Check box, if applicable)
Debtor is a tax-exempt organization
under Title 26 of the United States
Code (the Internal Revenue Code).
Chapter of Bankruptcy Code Under Which
the Petition is Filed (Check one box)
Chapter 7
Chapter 9
Chapter 11
Chapter 12
Chapter 13
Chapter 15 Petition for Recognition
of a Foreign Main Proceeding
Chapter 15 Petition for Recognition
of a Foreign Nonmain Proceeding
Nature of Debts
(Check one box)
Debts are primarily consumer debts, Debts are primarily
defined in 11 U.S.C. § 101(8) as business debts.
"incurred by an individual primarily for
a personal, family, or household purpose."
Check one box: Chapter 11 Debtors
Debtor is a small business debtor as defined in 11 U.S.C. § 101(51D).
Debtor is not a small business debtor as defined in 11 U.S.C. § 101(51D).
Check if:
Debtor’s aggregate noncontingent liquidated debts (excluding debts owed to insiders or affiliates)
are less than $2,343,300 (amount subject to adjustment on 4/01/13 and every three years thereafter).
Check all applicable boxes:
A plan is being filed with this petition.
Acceptances of the plan were solicited prepetition from one or more classes of creditors,
in accordance with 11 U.S.C. § 1126(b).
Statistical/Administrative Information THIS SPACE IS FOR COURT USE ONLY
Debtor estimates that funds will be available for distribution to unsecured creditors.
Debtor estimates that, after any exempt property is excluded and administrative expenses paid,
there will be no funds available for distribution to unsecured creditors.
Estimated Number of Creditors
1- 50- 100- 200- 1,000- 5,001- 10,001- 25,001- 50,001- OVER
49 99 199 999 5,000 10,000 25,000 50,000 100,000 100,000
Estimated Assets
$0 to $50,001 to $100,001 to $500,001 $1,000,001 $10,000,001 $50,000,001 $100,000,001 $500,000,001 More than
$50,000 $100,000 $500,000 to $1 to $10 to $50 to $100 to $500 to $1 billion $1 billion
million million million million million
Estimated Liabilities
$0 to $50,001 to $100,001 to $500,001 $1,000,001 $10,000,001 $50,000,001 $100,000,001 $500,000,001 More than
$50,000 $100,000 $500,000 to $1 to $10 to $50 to $100 to $500 to $1 billion $1 billion
million million million million million
District of Arizona
CDEX INC.
52-2336836
4555 S PALO VERDE RD #123
Tucson, AZ
Pima
85714
Case 4:12-bk-02402-JMM Doc 1 Filed 02/10/12 Entered 02/10/12 11:37:25 Desc
Main Document Page 1 of 57
B1 (Official Form 1)(12/11) Page 2
Voluntary Petition
(This page must be completed and filed in every case)
Name of Debtor(s):
All Prior Bankruptcy Cases Filed Within Last 8 Years (If more than two, attach additional sheet)
Location Case Number: Date Filed:
Where Filed:
Location Case Number: Date Filed:
Where Filed:
Pending Bankruptcy Case Filed by any Spouse, Partner, or Affiliate of this Debtor (If more than one, attach additional sheet)
Name of Debtor: Case Number: Date Filed:
District: Relationship: Judge:
Exhibit A
(To be completed if debtor is required to file periodic reports (e.g.,
forms 10K and 10Q) with the Securities and Exchange Commission
pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
and is requesting relief under chapter 11.)
Exhibit A is attached and made a part of this petition.
Exhibit C
Does the debtor own or have possession of any property that poses or is alleged to pose a threat of imminent and identifiable harm to public health or safety?
Yes, and Exhibit C is attached and made a part of this petition.
No.
Exhibit D
(To be completed by every individual debtor. If a joint petition is filed, each spouse must complete and attach a separate Exhibit D.)
Exhibit D completed and signed by the debtor is attached and made a part of this petition.
If this is a joint petition:
Exhibit D also completed and signed by the joint debtor is attached and made a part of this petition.
Information Regarding the Debtor - Venue
(Check any applicable box)
Debtor has been domiciled or has had a residence, principal place of business, or principal assets in this District for 180
days immediately preceding the date of this petition or for a longer part of such 180 days than in any other District.
There is a bankruptcy case concerning debtor's affiliate, general partner, or partnership pending in this District.
Debtor is a debtor in a foreign proceeding and has its principal place of business or principal assets in the United States in
this District, or has no principal place of business or assets in the United States but is a defendant in an action or
proceeding [in a federal or state court] in this District, or the interests of the parties will be served in regard to the relief
sought in this District.
Certification by a Debtor Who Resides as a Tenant of Residential Property
(Check all applicable boxes)
Landlord has a judgment against the debtor for possession of debtor's residence. (If box checked, complete the following.)
(Name of landlord that obtained judgment)
(Address of landlord)
Debtor claims that under applicable nonbankruptcy law, there are circumstances under which the debtor would be permitted to cure
the entire monetary default that gave rise to the judgment for possession, after the judgment for possession was entered, and
Debtor has included in this petition the deposit with the court of any rent that would become due during the 30-day period
after the filing of the petition.
Debtor certifies that he/she has served the Landlord with this certification. (11 U.S.C. § 362(l)).
Exhibit B
(To be completed if debtor is an individual whose debts are primarily consumer debts.)
I, the attorney for the petitioner named in the foregoing petition, declare that I
have informed the petitioner that [he or she] may proceed under chapter 7, 11,
12, or 13 of title 11, United States Code, and have explained the relief available
under each such chapter. I further certify that I delivered to the debtor the notice
required by 11 U.S.C. §342(b).
X
Signature of Attorney for Debtor(s) (Date)
CDEX INC.
- None -
- None -
Case 4:12-bk-02402-JMM Doc 1 Filed 02/10/12 Entered 02/10/12 11:37:25 Desc
Main Document Page 2 of 57
B1 (Official Form 1)(12/11) Page 3
Voluntary Petition
(This page must be completed and filed in every case)
Name of Debtor(s):
Signatures
Signature(s) of Debtor(s) (Individual/Joint)
I declare under penalty of perjury that the information provided in this
petition is true and correct.
[If petitioner is an individual whose debts are primarily consumer debts and
has chosen to file under chapter 7] I am aware that I may proceed under
chapter 7, 11, 12, or 13 of title 11, United States Code, understand the relief
available under each such chapter, and choose to proceed under chapter 7.
[If no attorney represents me and no bankruptcy petition preparer signs the
petition] I have obtained and read the notice required by 11 U.S.C. §342(b).
I request relief in accordance with the chapter of title 11, United States Code,
specified in this petition.
X
Signature of Debtor
X
Signature of Joint Debtor
Telephone Number (If not represented by attorney)
Date
Signature of Attorney*
X
Signature of Attorney for Debtor(s)
Printed Name of Attorney for Debtor(s)
Firm Name
Address
Telephone Number
Date
*In a case in which § 707(b)(4)(D) applies, this signature also constitutes a
certification that the attorney has no knowledge after an inquiry that the
information in the schedules is incorrect.
Signature of Debtor (Corporation/Partnership)
I declare under penalty of perjury that the information provided in this
petition is true and correct, and that I have been authorized to file this petition
on behalf of the debtor.
The debtor requests relief in accordance with the chapter of title 11, United
States Code, specified in this petition.
X
Signature of Authorized Individual
Printed Name of Authorized Individual
Title of Authorized Individual
Date
Signature of a Foreign Representative
I declare under penalty of perjury that the information provided in this petition
is true and correct, that I am the foreign representative of a debtor in a foreign
proceeding, and that I am authorized to file this petition.
(Check only one box.)
I request relief in accordance with chapter 15 of title 11. United States Code.
Certified copies of the documents required by 11 U.S.C. §1515 are attached.
Pursuant to 11 U.S.C. §1511, I request relief in accordance with the chapter
of title 11 specified in this petition. A certified copy of the order granting
recognition of the foreign main proceeding is attached.
X
Signature of Foreign Representative
Printed Name of Foreign Representative
Date
Signature of Non-Attorney Bankruptcy Petition Preparer
I declare under penalty of perjury that: (1) I am a bankruptcy petition
preparer as defined in 11 U.S.C. § 110; (2) I prepared this document for
compensation and have provided the debtor with a copy of this document
and the notices and information required under 11 U.S.C. §§ 110(b),
110(h), and 342(b); and, (3) if rules or guidelines have been promulgated
pursuant to 11 U.S.C. § 110(h) setting a maximum fee for services
chargeable by bankruptcy petition preparers, I have given the debtor notice
of the maximum amount before preparing any document for filing for a
debtor or accepting any fee from the debtor, as required in that section.
Official Form 19 is attached.
Printed Name and title, if any, of Bankruptcy Petition Preparer
Social-Security number (If the bankrutpcy petition preparer is not
an individual, state the Social Security number of the officer,
principal, responsible person or partner of the bankruptcy petition
preparer.)(Required by 11 U.S.C. § 110.)
Address
X
Date
Signature of bankruptcy petition preparer or officer, principal, responsible
person,or partner whose Social Security number is provided above.
Names and Social-Security numbers of all other individuals who prepared or
assisted in preparing this document unless the bankruptcy petition preparer is
not an individual:
If more than one person prepared this document, attach additional sheets
conforming to the appropriate official form for each person.
A bankruptcy petition preparer’s failure to comply with the provisions of
title 11 and the Federal Rules of Bankruptcy Procedure may result in
fines or imprisonment or both. 11 U.S.C. §110; 18 U.S.C. §156.
CDEX INC.
/s/ Eric Slocum Sparks AZBAR
Eric Slocum Sparks AZBAR #11726
Eric Slocum Sparks, P.C.
110 S. Church Ave.
Suite 2270
Tucson, AZ 85701
Email: eric@ericslocumsparkspc.com
(520) 623-8330 Fax: (520) 623-9157
February 10, 2012
JEFFREY K BRUMFIELD
/s/ JEFFREY K BRUMFIELD
ceo
February 10, 2012
Case 4:12-bk-02402-JMM Doc 1 Filed 02/10/12 Entered 02/10/12 11:37:25 Desc
Main Document Page 3 of 57
B 1A (Official Form 1, Exhibit A) (9/97)
[If debtor is required to file periodic reports (e.g. forms 10K and 10Q) with the Securities and Exchange Commission pursuant to
Section 13 or 15(d) of the Securities Exchange Act of 1934 and is requesting relief under chapter 11 of the Bankruptcy Code, this
Exhibit "A" shall be completed and attached to the petition.]
United States Bankruptcy Court
District of Arizona
In re CDEX INC. Case No.
Debtor(s) Chapter 11
EXHIBIT "A" TO VOLUNTARY PETITION
1. If any of the debtor's securities are registered under Section 12 of the Securities Exchange Act of 1934, the SEC file number is
000-49845 .
2. The following financial data is the latest available information and refers to the debtor's condition on 10/31/2011 .
a. Total assets $ 437,895.00
b. Total debts (including debts listed in 2.c., below) $ 2,514,983.00
c. Debt securities held by more than 500 holders: Approximate
number of
holders:
secured ?? unsecured ?? subordinated ?? $ 0.00 0
secured ?? unsecured ?? subordinated ?? $ 0.00 0
secured ?? unsecured ?? subordinated ?? $ 0.00 0
secured ?? unsecured ?? subordinated ?? $ 0.00 0
secured ?? unsecured ?? subordinated ?? $ 0.00 0
d. Number of shares of preferred stock 6,675 4
e. Number of shares common stock 109,971,343 17,000
Comments, if any:
3. Brief description of Debtor's business:
4. List the name of any person who directly or indirectly owns, controls, or holds, with power to vote, 5% or more of the voting
securities of debtor:
GEMINI MASTER FUND, LTD 8.3%
JEFFREY K. BRUMFIELD 8.0%
Software Copyright (c) 1996-2012 CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy
Case 4:12-bk-02402-JMM Doc 1 Filed 02/10/12 Entered 02/10/12 11:37:25 Desc
Main Document Page 4 of 57
B4 (Official Form 4) (12/07)
United States Bankruptcy Court
District of Arizona
In re CDEX INC. Case No.
Debtor(s) Chapter 11
LIST OF CREDITORS HOLDING 20 LARGEST UNSECURED CLAIMS
Following is the list of the debtor's creditors holding the 20 largest unsecured claims. The list is prepared in
accordance with Fed. R. Bankr. P. 1007(d) for filing in this chapter 11 [or chapter 9] case. The list does not include (1)
persons who come within the definition of "insider" set forth in 11 U.S.C. § 101, or (2) secured creditors unless the value of
the collateral is such that the unsecured deficiency places the creditor among the holders of the 20 largest unsecured claims.
If a minor child is one of the creditors holding the 20 largest unsecured claims, state the child's initials and the name and
address of the child's parent or guardian, such as "A.B., a minor child, by John Doe, guardian." Do not disclose the child's
name. See 11 U.S.C. § 112; Fed. R. Bankr. P. 1007(m).
(1)
Name of creditor and complete
mailing address including zip
code
(2)
Name, telephone number and complete
mailing address, including zip code, of
employee, agent, or department of creditor
familiar with claim who may be contacted
(3)
Nature of claim (trade
debt, bank loan,
government contract,
etc.)
(4)
Indicate if claim is
contingent,
unliquidated,
disputed, or
subject to setoff
(5)
Amount of claim
[if secured, also
state value of
security]
ANALYTICAL SPECTRAL
DEVICE INC
2555 55TH STREET SUITE
100
Boulder, CO 80301
ANALYTICAL SPECTRAL DEVICE INC
2555 55TH STREET SUITE 100
Boulder, CO 80301
TRADE DEBT 68,215.16
BAXA CORP
14445 GRASSLANDS DRIVE
Englewood, CO 80112-7062
BAXA CORP
14445 GRASSLANDS DRIVE
Englewood, CO 80112-7062
NOTE PAYABLE 195,558.74
BROADRIDGE ICS
PO BOX 416423
Boston, MA 02241
BROADRIDGE ICS
PO BOX 416423
Boston, MA 02241
TRADE DEBT 20,950.43
CAREY STARZINGER
622 N MESCAL RD
Benson, AZ 85602
CAREY STARZINGER
622 N MESCAL RD
Benson, AZ 85602
DEFERRED COMP 56,721.22
DAVID LAX
BC CONTRACTORS
BOX 336
Naknek, AK 99633
DAVID LAX
BC CONTRACTORS
BOX 336
Naknek, AK 99633
NOTE PAYABLE 191,620.27
GEMINI MASTER FUND LTD
ONE MARKET PLAZA
STUART STREET TOWER
SUITE 2700
San Francisco, CA 94105
GEMINI MASTER FUND LTD
ONE MARKET PLAZA
STUART STREET TOWER SUITE 2700
San Francisco, CA 94105
NOTE PAYABLE 927,437.65
GEORGE M COHEN
3616 HICKORY AVE
Baltimore, MD 21211
GEORGE M COHEN
3616 HICKORY AVE
Baltimore, MD 21211
NOTES 45,877.64
GREG FIRMBACH
32 BROAD ST
Hatboro, PA 19040
GREG FIRMBACH
32 BROAD ST
Hatboro, PA 19040
DEFERRED COMP 24,133.95
GRIFOLS , AV. DE LA
GENERALITAT 152-158
PARC DE NEGOCIS CAN
SANT JOAN
SANT CUGAT DEL VALLE
08174 BARCELONA
SPAIN
GRIFOLS , AV. DE LA GENERALITAT
152-158
PARC DE NEGOCIS CAN SANT JOAN
SANT CUGAT DEL VALLE 08174
BARCELONA
SPAIN
PRODUCT 65,050.00
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Case 4:12-bk-02402-JMM Doc 1 Filed 02/10/12 Entered 02/10/12 11:37:25 Desc
Main Document Page 5 of 57
B4 (Official Form 4) (12/07) - Cont.
In re CDEX INC. Case No.
Debtor(s)
LIST OF CREDITORS HOLDING 20 LARGEST UNSECURED CLAIMS
(Continuation Sheet)
(1)
Name of creditor and complete
mailing address including zip
code
(2)
Name, telephone number and complete
mailing address, including zip code, of
employee, agent, or department of creditor
familiar with claim who may be contacted
(3)
Nature of claim (trade
debt, bank loan,
government contract,
etc.)
(4)
Indicate if claim is
contingent,
unliquidated,
disputed, or
subject to setoff
(5)
Amount of claim
[if secured, also
state value of
security]
HUTCHINSON & STEFFEN
LTD
PECCCOLE PROFESSIONAL
PARK
10080 W ALTA DR STE 200
Las Vegas, NV 89145
HUTCHINSON & STEFFEN LTD
PECCCOLE PROFESSIONAL PARK
10080 W ALTA DR STE 200
Las Vegas, NV 89145
LEGAL SERVICES 17,920.62
IAM INVESTMENT GROUP
C/O MALCOLM PHILIPS
20221 MIDDLETOWN RD
Cornelius, NC 28031
IAM INVESTMENT GROUP
C/O MALCOLM PHILIPS
20221 MIDDLETOWN RD
Cornelius, NC 28031
210,641.35
JAMES RYLES
7727 N ARUNDEL DR
Tucson, AZ 85704
JAMES RYLES
7727 N ARUNDEL DR
Tucson, AZ 85704
DEFERRED COMP 25,601.81
JASON TERRELL, MD
3305 CR 7530
Lubbock, TX 79423
JASON TERRELL, MD
3305 CR 7530
Lubbock, TX 79423
DEPOSIT 50,000.00
JEFF BRUMFIELD
13915 S CIENEGA CREEK
DR
Vail, AZ 85641
JEFF BRUMFIELD
13915 S CIENEGA CREEK DR
Vail, AZ 85641
DEFERRED COMP 134,966.34
MALCOLM PHILIPS
20221 MIDDLETOWN RD
Cornelius, NC 28031
MALCOLM PHILIPS
20221 MIDDLETOWN RD
Cornelius, NC 28031
DEFERRED COMP 307,587.97
PASCAL POULIGNY
800 STONEHAVEN LANE
Alpharetta, GA 30005
PASCAL POULIGNY
800 STONEHAVEN LANE
Alpharetta, GA 30005
DEFERRED COMP 25,000.00
PEMCO LLC
C/O JOE MOTTA
32818 WALKER RD #295
Avon Lake, OH 44012
PEMCO LLC
C/O JOE MOTTA
32818 WALKER RD #295
Avon Lake, OH 44012
NOTE PAYABLE 82,700.75
RAMAI & CARLOS ALVAREZ
881 S ANDERSON ST
Globe, AZ 85501
RAMAI & CARLOS ALVAREZ
881 S ANDERSON ST
Globe, AZ 85501
DEFERRED
COMP-NOTE
PAYABLE
26,839.90
STEPHEN MCCOMMON
9860 N DOUBLE DIAMOND
PL
Tucson, AZ 85742
STEPHEN MCCOMMON
9860 N DOUBLE DIAMOND PL
Tucson, AZ 85742
DEFERRED COMP 32,930.11
TIMOTHY D SHRIVER
10840 S CAMINO SAN
CLEMENTE
Vail, AZ 85641
TIMOTHY D SHRIVER
10840 S CAMINO SAN CLEMENTE
Vail, AZ 85641
DEFERRED COMP 76,197.71
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Case 4:12-bk-02402-JMM Doc 1 Filed 02/10/12 Entered 02/10/12 11:37:25 Desc
Main Document Page 6 of 57
B4 (Official Form 4) (12/07) - Cont.
In re CDEX INC. Case No.
Debtor(s)
LIST OF CREDITORS HOLDING 20 LARGEST UNSECURED CLAIMS
(Continuation Sheet)
DECLARATION UNDER PENALTY OF PERJURY
ON BEHALF OF A CORPORATION OR PARTNERSHIP
I, the ceo of the corporation named as the debtor in this case, declare under penalty of perjury that I have
read the foregoing list and that it is true and correct to the best of my information and belief.
Date February 10, 2012 Signature /s/ JEFFREY K BRUMFIELD
JEFFREY K BRUMFIELD
ceo
Penalty for making a false statement or concealing property: Fine of up to $500,000 or imprisonment for up to 5 years or both.
18 U.S.C. §§ 152 and 3571.
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Case 4:12-bk-02402-JMM Doc 1 Filed 02/10/12 Entered 02/10/12 11:37:25 Desc
Main Document Page 7 of 57
}bk1{Form6. SumaryofSchedules}bk{ United States Bankruptcy Court
District of Arizona
In re ,
Debtor
Case No.
Chapter 11
CDEX INC.
B6 Summary (Official Form 6 - Summary) (12/07)
Indicate as to each schedule whether that schedule is attached and state the number of pages in each. Report the totals from Schedules A,
B, D, E, F, I, and J in the boxes provided. Add the amounts from Schedules A and B to determine the total amount of the debtor’s assets.
Add the amounts of all claims from Schedules D, E, and F to determine the total amount of the debtor’s liabilities. Individual debtors must
also complete the "Statistical Summary of Certain Liabilities and Related Data" if they file a case under chapter 7, 11, or 13.
SUMMARY OF SCHEDULES
NAME OF SCHEDULE ATTACHED NO. OF ASSETS LIABILITIES OTHER
(YES/NO) SHEETS
A - Real Property
B - Personal Property
C - Property Claimed as Exempt
D - Creditors Holding Secured Claims
E - Creditors Holding Unsecured
Priority Claims
F - Creditors Holding Unsecured
Nonpriority Claims
G - Executory Contracts and
Unexpired Leases
H - Codebtors
I - Current Income of Individual
Debtor(s)
J - Current Expenditures of Individual
Debtor(s)
Total Number of Sheets of ALL Schedules
Total Assets
Total Liabilities
(Total of Claims on Schedule E)
Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy
Yes
Yes
No
Yes
Yes
Yes
Yes
Yes
No
No
1 0.00
3 425,725.00
0
1 0.00
2 143,398.65
17 2,662,426.00
2
1
0 N/A
0 N/A
27
425,725.00
2,805,824.65
Case 4:12-bk-02402-JMM Doc 1 Filed 02/10/12 Entered 02/10/12 11:37:25 Desc
Main Document Page 8 of 57
}bekrk1t{aFionr mL i6a.b iSltiatiest iacnadl RSeulmamtaerdy Doaft aC}United States Bankruptcy Court
District of Arizona
In re ,
Debtor
Case No.
Chapter 11
CDEX INC.
Form 6 - Statistical Summary (12/07)
STATISTICAL SUMMARY OF CERTAIN LIABILITIES AND RELATED DATA (28 U.S.C. § 159)
If you are an individual debtor whose debts are primarily consumer debts, as defined in § 101(8) of the Bankruptcy Code (11 U.S.C.§ 101(8)), filing
a case under chapter 7, 11 or 13, you must report all information requested below.
Check this box if you are an individual debtor whose debts are NOT primarily consumer debts. You are not required to
report any information here.
This information is for statistical purposes only under 28 U.S.C. § 159.
Summarize the following types of liabilities, as reported in the Schedules, and total them.
Type of Liability Amount
Domestic Support Obligations (from Schedule E)
Taxes and Certain Other Debts Owed to Governmental Units
(from Schedule E)
Claims for Death or Personal Injury While Debtor Was Intoxicated
(from Schedule E) (whether disputed or undisputed)
Student Loan Obligations (from Schedule F)
Domestic Support, Separation Agreement, and Divorce Decree
Obligations Not Reported on Schedule E
Obligations to Pension or Profit-Sharing, and Other Similar Obligations
(from Schedule F)
TOTAL
State the following:
Average Income (from Schedule I, Line 16)
Average Expenses (from Schedule J, Line 18)
Current Monthly Income (from Form 22A Line 12; OR,
Form 22B Line 11; OR, Form 22C Line 20 )
State the following:
1. Total from Schedule D, "UNSECURED PORTION, IF ANY"
column
2. Total from Schedule E, "AMOUNT ENTITLED TO PRIORITY"
column
3. Total from Schedule E, "AMOUNT NOT ENTITLED TO
PRIORITY, IF ANY" column
4. Total from Schedule F
5. Total of non-priority unsecured debt (sum of 1, 3, and 4)
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Main Document Page 9 of 57
}bk1{ScheduleA- RealProperty}bk{
In re ,
Debtor
CDEX INC. Case No.
B6A (Official Form 6A) (12/07)
Except as directed below, list all real property in which the debtor has any legal, equitable, or future interest, including all property owned as a
cotenant, community property, or in which the debtor has a life estate. Include any property in which the debtor holds rights and powers exercisable for
the debtor's own benefit. If the debtor is married, state whether husband, wife, both, or the marital community own the property by placing an "H," "W,"
"J," or "C" in the column labeled "Husband, Wife, Joint, or Community." If the debtor holds no interest in real property, write "None" under
"Description and Location of Property."
Do not include interests in executory contracts and unexpired leases on this schedule. List them in Schedule G - Executory Contracts and
Unexpired Leases.
If an entity claims to have a lien or hold a secured interest in any property, state the amount of the secured claim. See Schedule D. If no entity
claims to hold a secured interest in the property, write "None" in the column labeled "Amount of Secured Claim." If the debtor is an individual or
if a joint petition is filed, state the amount of any exemption claimed in the property only in Schedule C - Property Claimed as Exempt.
Description and Location of Property Nature of Debtor's
Interest in Property
Husband,
Wife,
Joint, or
Community
Current Value of
Debtor's Interest in
Property, without
Deducting any Secured
Claim or Exemption
Amount of
Secured Claim
continuation sheets attached to the Schedule of Real Property
SCHEDULE A - REAL PROPERTY
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0
None
Sub-Total > 0.00 (Total of this page)
Total >
(Report also on Summary of Schedules)
0.00
Case 4:12-bk-02402-JMM Doc 1 Filed 02/10/12 Entered 02/10/12 11:37:25 Desc
Main Document Page 10 of 57
}bk{1{Schedule B - Personal Property}b
In re ,
Debtor
CDEX INC. Case No.
B6B (Official Form 6B) (12/07)
Except as directed below, list all personal property of the debtor of whatever kind. If the debtor has no property in one or more of the categories, place
an "x" in the appropriate position in the column labeled "None." If additional space is needed in any category, attach a separate sheet properly identified
with the case name, case number, and the number of the category. If the debtor is married, state whether husband, wife, both, or the marital community
own the property by placing an "H," "W," "J," or "C" in the column labeled "Husband, Wife, Joint, or Community." If the debtor is an individual or a joint
petition is filed, state the amount of any exemptions claimed only in Schedule C - Property Claimed as Exempt.
Do not list interests in executory contracts and unexpired leases on this schedule. List them in Schedule G - Executory Contracts and
Unexpired Leases.
If the property is being held for the debtor by someone else, state that person's name and address under "Description and Location of Property."
If the property is being held for a minor child, simply state the child's initials and the name and address of the child's parent or guardian, such as
"A.B., a minor child, by John Doe, guardian." Do not disclose the child's name. See, 11 U.S.C. §112 and Fed. R. Bankr. P. 1007(m).
Type of Property
NONE
Description and Location of Property
Husband,
Wife,
Joint, or
Community
Current Value of
Debtor's Interest in Property,
without Deducting any
Secured Claim or Exemption
continuation sheets attached to the Schedule of Personal Property
SCHEDULE B - PERSONAL PROPERTY
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2
1. Cash on hand X
2. Checking, savings or other financial
accounts, certificates of deposit, or
shares in banks, savings and loan,
thrift, building and loan, and
homestead associations, or credit
unions, brokerage houses, or
cooperatives.
BANK OF AMERICA CHECKING ACCOUNTS - 7,000.00
3. Security deposits with public
utilities, telephone companies,
landlords, and others.
LANDLORD - 1,400.00
4. Household goods and furnishings,
including audio, video, and
computer equipment.
X
5. Books, pictures and other art
objects, antiques, stamp, coin,
record, tape, compact disc, and
other collections or collectibles.
X
6. Wearing apparel. X
7. Furs and jewelry. X
8. Firearms and sports, photographic,
and other hobby equipment.
X
9. Interests in insurance policies.
Name insurance company of each
policy and itemize surrender or
refund value of each.
X
10. Annuities. Itemize and name each
issuer.
X
Sub-Total >
(Total of this page)
8,400.00
Case 4:12-bk-02402-JMM Doc 1 Filed 02/10/12 Entered 02/10/12 11:37:25 Desc
Main Document Page 11 of 57
B6B (Official Form 6B) (12/07) - Cont.
Type of Property
NONE
Description and Location of Property
Husband,
Wife,
Joint, or
Community
Current Value of
Debtor's Interest in Property,
without Deducting any
Secured Claim or Exemption
Sheet of continuation sheets attached
to the Schedule of Personal Property
SCHEDULE B - PERSONAL PROPERTY
(Continuation Sheet)
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In re ,
Debtor
CDEX INC. Case No.
11. Interests in an education IRA as
defined in 26 U.S.C. § 530(b)(1) or
under a qualified State tuition plan
as defined in 26 U.S.C. § 529(b)(1).
Give particulars. (File separately the
record(s) of any such interest(s).
11 U.S.C. § 521(c).)
X
12. Interests in IRA, ERISA, Keogh, or
other pension or profit sharing
plans. Give particulars.
X
13. Stock and interests in incorporated
and unincorporated businesses.
Itemize.
X
14. Interests in partnerships or joint
ventures. Itemize.
X
15. Government and corporate bonds
and other negotiable and
nonnegotiable instruments.
X
16. Accounts receivable. ACCOUNTS RECEIVABLE - 24,229.00
17. Alimony, maintenance, support, and
property settlements to which the
debtor is or may be entitled. Give
particulars.
X
18. Other liquidated debts owed to debtor
including tax refunds. Give particulars.
X
19. Equitable or future interests, life
estates, and rights or powers
exercisable for the benefit of the
debtor other than those listed in
Schedule A - Real Property.
X
20. Contingent and noncontingent
interests in estate of a decedent,
death benefit plan, life insurance
policy, or trust.
X
21. Other contingent and unliquidated
claims of every nature, including
tax refunds, counterclaims of the
debtor, and rights to setoff claims.
Give estimated value of each.
INCOME TAX WITHHOLDING REFUNDS - 24,585.00
Sub-Total >
(Total of this page)
48,814.00
1 2
Case 4:12-bk-02402-JMM Doc 1 Filed 02/10/12 Entered 02/10/12 11:37:25 Desc
Main Document Page 12 of 57
B6B (Official Form 6B) (12/07) - Cont.
Type of Property
NONE
Description and Location of Property
Husband,
Wife,
Joint, or
Community
Current Value of
Debtor's Interest in Property,
without Deducting any
Secured Claim or Exemption
Sheet of continuation sheets attached
to the Schedule of Personal Property
SCHEDULE B - PERSONAL PROPERTY
(Continuation Sheet)
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In re ,
Debtor
CDEX INC. Case No.
22. Patents, copyrights, and other
intellectual property. Give
particulars.
TRADEMARKS: VALIMED, POCKET ID2, VALIMED
G4, ID2 METH SCANNER
PATENTS: 7,106,826; 7,554,658; 7,154,102
PATENTS PENDING: 11,822,020; 60/817,101;
13016-0023
- 62,784.00
23. Licenses, franchises, and other
general intangibles. Give
particulars.
X
24. Customer lists or other compilations
containing personally identifiable
information (as defined in 11 U.S.C.
§ 101(41A)) provided to the debtor
by individuals in connection with
obtaining a product or service from
the debtor primarily for personal,
family, or household purposes.
X
25. Automobiles, trucks, trailers, and
other vehicles and accessories.
X
26. Boats, motors, and accessories. X
27. Aircraft and accessories. X
28. Office equipment, furnishings, and
supplies.
OFFICE/MANUFACTURING EQUIPMENT AND
COMPANY EQUIPMENT
- 94,119.00
29. Machinery, fixtures, equipment, and
supplies used in business.
X
30. Inventory. INVENTORY - 211,608.00
31. Animals. X
32. Crops - growing or harvested. Give
particulars.
X
33. Farming equipment and
implements.
X
34. Farm supplies, chemicals, and feed. X
35. Other personal property of any kind
not already listed. Itemize.
X
Sub-Total >
(Total of this page)
368,511.00
2 2
Total >
(Report also on Summary of Schedules)
425,725.00
Case 4:12-bk-02402-JMM Doc 1 Filed 02/10/12 Entered 02/10/12 11:37:25 Desc
Main Document Page 13 of 57
}bekc1u{rSecdh eCdlualiem sD} b-k {Creditors Holding S
AMOUNT OF
CLAIM
WITHOUT
DEDUCTING
VALUE OF
COLLATERAL
DATE CLAIM WAS INCURRED,
NATURE OF LIEN, AND
DESCRIPTION AND VALUE
OF PROPERTY
SUBJECT TO LIEN
C
ODEBT
OR
C
ONTI
N
GE
NT
UNLI
QUI
DAT
E
D
DI
SP
UT
E
D
Husband, Wife, Joint, or Community
H
W
J
C
CREDITOR'S NAME
AND MAILING ADDRESS
INCLUDING ZIP CODE,
AND ACCOUNT NUMBER
(See instructions above.)
Account No.
Value $
Account No.
Value $
Account No.
Value $
Account No.
Value $
Subtotal
_____ continuation sheets attached (Total of this page)
UNSECURED
PORTION, IF
ANY
B6D (Official Form 6D) (12/07)
State the name, mailing address, including zip code, and last four digits of any account number of all entities holding claims secured by property of the debtor as of
the date of filing of the petition. The complete account number of any account the debtor has with the creditor is useful to the trustee and the creditor and may be provided
if the debtor chooses to do so. List creditors holding all types of secured interests such as judgment liens, garnishments, statutory liens, mortgages, deeds of trust, and
other security interests.
List creditors in alphabetical order to the extent practicable. If a minor child is a creditor, the child's initials and the name and address of the child's parent or
guardian, such as "A.B., a minor child, by John Doe, guardian." Do not disclose the child's name. See, 11 U.S.C. §112 and Fed. R. Bankr. P. 1007(m). If all secured
creditors will not fit on this page, use the continuation sheet provided.
If any entity other than a spouse in a joint case may be jointly liable on a claim, place an "X" in the column labeled "Codebtor" ,include the entity on the appropriate
schedule of creditors, and complete Schedule H - Codebtors. If a joint petition is filed, state whether the husband, wife, both of them, or the marital community may be
liable on each claim by placing an "H", "W", "J", or "C" in the column labeled "Husband, Wife, Joint, or Community".
If the claim is contingent, place an "X" in the column labeled "Contingent". If the claim is unliquidated, place an "X" in the column labeled "Unliquidated". If the
claim is disputed, place an "X" in the column labeled "Disputed". (You may need to place an "X" in more than one of these three columns.)
Total the columns labeled "Amount of Claim Without Deducting Value of Collateral" and "Unsecured Portion, if Any" in the boxes labeled "Total(s)" on the last
sheet of the completed schedule. Report the total from the column labeled "Amount of Claim" also on the Summary of Schedules and, if the debtor is an individual with
primarily consumer debts, report the total from the column labeled "Unsecured Portion" on the Statistical Summary of Certain Liabilities and Related Data.
Check this box if debtor has no creditors holding secured claims to report on this Schedule D.
SCHEDULE D - CREDITORS HOLDING SECURED CLAIMS
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In re ,
Debtor
CDEX INC. Case No.
0
Total 0.00 0.00
(Report on Summary of Schedules)
Case 4:12-bk-02402-JMM Doc 1 Filed 02/10/12 Entered 02/10/12 11:37:25 Desc
Main Document Page 14 of 57
}bnks1e{cSucrhed uPlrei oEr i-t yC rCeldaitmosr}sb kH{olding U
B6E (Official Form 6E) (4/10)
A complete list of claims entitled to priority, listed separately by type of priority, is to be set forth on the sheets provided. Only holders of unsecured claims entitled
to priority should be listed in this schedule. In the boxes provided on the attached sheets, state the name, mailing address, including zip code, and last four digits of the
account number, if any, of all entities holding priority claims against the debtor or the property of the debtor, as of the date of the filing of the petition. Use a separate
continuation sheet for each type of priority and label each with the type of priority.
The complete account number of any account the debtor has with the creditor is useful to the trustee and the creditor and may be provided if the debtor chooses to do
so. If a minor child is a creditor, state the child's initials and the name and address of the child's parent or guardian, such as "A.B., a minor child, by John Doe, guardian."
Do not disclose the child's name. See, 11 U.S.C. §112 and Fed. R. Bankr. P. 1007(m).
If any entity other than a spouse in a joint case may be jointly liable on a claim, place an "X" in the column labeled "Codebtor," include the entity on the appropriate
schedule of creditors, and complete Schedule H-Codebtors. If a joint petition is filed, state whether the husband, wife, both of them, or the marital community may be
liable on each claim by placing an "H," "W," "J," or "C" in the column labeled "Husband, Wife, Joint, or Community." If the claim is contingent, place an "X" in the
column labeled "Contingent." If the claim is unliquidated, place an "X" in the column labeled "Unliquidated." If the claim is disputed, place an "X" in the column labeled
"Disputed." (You may need to place an "X" in more than one of these three columns.)
Report the total of claims listed on each sheet in the box labeled "Subtotals" on each sheet. Report the total of all claims listed on this Schedule E in the box labeled
"Total" on the last sheet of the completed schedule. Report this total also on the Summary of Schedules.
Report the total of amounts entitled to priority listed on each sheet in the box labeled "Subtotals" on each sheet. Report the total of all amounts entitled to priority
listed on this Schedule E in the box labeled "Totals" on the last sheet of the completed schedule. Individual debtors with primarily consumer debts report this total
also on the Statistical Summary of Certain Liabilities and Related Data.
Report the total of amounts not entitled to priority listed on each sheet in the box labeled "Subtotals" on each sheet. Report the total of all amounts not entitled to
priority listed on this Schedule E in the box labeled "Totals" on the last sheet of the completed schedule. Individual debtors with primarily consumer debts report this
total also on the Statistical Summary of Certain Liabilities and Related Data.
Check this box if debtor has no creditors holding unsecured priority claims to report on this Schedule E.
TYPES OF PRIORITY CLAIMS (Check the appropriate box(es) below if claims in that category are listed on the attached sheets)
Domestic support obligations
Claims for domestic support that are owed to or recoverable by a spouse, former spouse, or child of the debtor, or the parent, legal guardian, or responsible relative
of such a child, or a governmental unit to whom such a domestic support claim has been assigned to the extent provided in 11 U.S.C. § 507(a)(1).
Extensions of credit in an involuntary case
Claims arising in the ordinary course of the debtor's business or financial affairs after the commencement of the case but before the earlier of the appointment of a
trustee or the order for relief. 11 U.S.C. § 507(a)(3).
Wages, salaries, and commissions
Wages, salaries, and commissions, including vacation, severance, and sick leave pay owing to employees and commissions owing to qualifying independent sales
representatives up to $11,725* per person earned within 180 days immediately preceding the filing of the original petition, or the cessation of business, whichever
occurred first, to the extent provided in 11 U.S.C. § 507(a)(4).
Contributions to employee benefit plans
Money owed to employee benefit plans for services rendered within 180 days immediately preceding the filing of the original petition, or the cessation of business,
whichever occurred first, to the extent provided in 11 U.S.C. § 507(a)(5).
Certain farmers and fishermen
Claims of certain farmers and fishermen, up to $5,775* per farmer or fisherman, against the debtor, as provided in 11 U.S.C. § 507(a)(6).
Deposits by individuals
Claims of individuals up to $2,600* for deposits for the purchase, lease, or rental of property or services for personal, family, or household use, that were not
delivered or provided. 11 U.S.C. § 507(a)(7).
Taxes and certain other debts owed to governmental units
Taxes, customs duties, and penalties owing to federal, state, and local governmental units as set forth in 11 U.S.C. § 507(a)(8).
Commitments to maintain the capital of an insured depository institution
Claims based on commitments to the FDIC, RTC, Director of the Office of Thrift Supervision, Comptroller of the Currency, or Board of Governors of the Federal
Reserve System, or their predecessors or successors, to maintain the capital of an insured depository institution. 11 U.S.C. § 507 (a)(9).
Claims for death or personal injury while debtor was intoxicated
Claims for death or personal injury resulting from the operation of a motor vehicle or vessel while the debtor was intoxicated from using alcohol, a drug, or
another substance. 11 U.S.C. § 507(a)(10).
* Amount subject to adjustment on 4/01/13, and every three years thereafter with respect to cases commenced on or after the date of adjustment.
continuation sheets attached
SCHEDULE E - CREDITORS HOLDING UNSECURED PRIORITY CLAIMS
Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy
In re ,
Debtor
CDEX INC. Case No.
1
Case 4:12-bk-02402-JMM Doc 1 Filed 02/10/12 Entered 02/10/12 11:37:25 Desc
Main Document Page 15 of 57
B6E (Official Form 6E) (4/10) - Cont.
C
ODEBT
OR
C
ONTI
N
GE
NT
UNLI
QUI
DAT
E
D
DI
SP
UT
E
D
Husband, Wife, Joint, or Community
H
W
J
C
CREDITOR'S NAME,
AND MAILING ADDRESS
INCLUDING ZIP CODE,
AND ACCOUNT NUMBER
(See instructions.)
DATE CLAIM WAS INCURRED AMOUNT
AND CONSIDERATION FOR CLAIM OF CLAIM
Account No.
Account No.
Account No.
Account No.
Account No.
Sheet _____ of _____ continuation sheets attached to Subtotal
Schedule of Creditors Holding Unsecured Priority Claims (Total of this page)
TYPE OF PRIORITY
AMOUNT NOT
ENTITLED TO
PRIORITY, IF ANY
AMOUNT
ENTITLED TO
PRIORITY
SCHEDULE E - CREDITORS HOLDING UNSECURED PRIORITY CLAIMS
(Continuation Sheet)
Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy
In re ,
Debtor
CDEX INC. Case No.
Wages, salaries, and commissions
2011
JEFF BRUMFIELD DEFERRED COMP
13915 S CIENEGA CREEK DR
Vail, AZ 85641 -
134,966.34 11,725.00
123,241.34
DEFERRED COMPENSATION
SEAN BRUMFIELD
13915 S. CIENEGA CREEK DR
Vail, AZ 85641 -
2,423.08 2,423.08
0.00
DEFERRED COMPENSATION
STEPHEN MCCOMMON
9860 N DOUBLE DIAMOND PL
Tucson, AZ 85742 -
6,009.23 6,009.23
0.00
143,398.65 20,157.31
1 1 123,241.34
143,398.65 20,157.31
Total 123,241.34
(Report on Summary of Schedules)
Case 4:12-bk-02402-JMM Doc 1 Filed 02/10/12 Entered 02/10/12 11:37:25 Desc
Main Document Page 16 of 57
}bnks1e{cSucrhed uNloen pFr i-o rCirteyd iCtloarism sH}oblkd{ing U
C
ODEBT
OR
C
ONTI NGE
NT
UNLI
QUI
DAT
E
D
DI SP
UT
E
D
Husband, Wife, Joint, or Community
H
W
J
C
CREDITOR'S NAME,
MAILING ADDRESS
INCLUDING ZIP CODE,
AND ACCOUNT NUMBER
(See instructions above.)
Account No.
Account No.
Account No.
Account No.
Subtotal
_____ continuation sheets attached (Total of this page)
DATE CLAIM WAS INCURRED AND
CONSIDERATION FOR CLAIM. IF CLAIM
IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM
B6F (Official Form 6F) (12/07)
State the name, mailing address, including zip code, and last four digits of any account number, of all entities holding unsecured claims without priority against the
debtor or the property of the debtor, as of the date of filing of the petition. The complete account number of any account the debtor has with the creditor is useful to the
trustee and the creditor and may be provided if the debtor chooses to do so. If a minor child is a creditor, state the child's initials and the name and address of the child's
parent or guardian, such as "A.B., a minor child, by John Doe, guardian." Do not disclose the child's name. See, 11 U.S.C. §112 and Fed. R. Bankr. P. 1007(m). Do not
include claims listed in Schedules D and E. If all creditors will not fit on this page, use the continuation sheet provided.
If any entity other than a spouse in a joint case may be jointly liable on a claim, place an "X" in the column labeled "Codebtor," include the entity on the appropriate
schedule of creditors, and complete Schedule H - Codebtors. If a joint petition is filed, state whether the husband, wife, both of them, or the marital community may be
liable on each claim by placing an "H," "W," "J," or "C" in the column labeled "Husband, Wife, Joint, or Community."
If the claim is contingent, place an "X" in the column labeled "Contingent." If the claim is unliquidated, place an "X" in the column labeled "Unliquidated." If the
claim is disputed, place an "X" in the column labeled "Disputed." (You may need to place an "X" in more than one of these three columns.)
Report the total of all claims listed on this schedule in the box labeled "Total" on the last sheet of the completed schedule. Report this total also on the Summary of
Schedules and, if the debtor is an individual with primarily consumer debts, report this total also on the Statistical Summary of Certain Liabilities and Related Data.
Check this box if debtor has no creditors holding unsecured claims to report on this Schedule F.
S/N:26680-120126
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS
Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy
In re ,
Debtor
CDEX INC. Case No.
16
11/2008
SERVICES
ADS TELECOMMUNICATIONS
2424 S COTTONWOOD LN UNIT 69
Tucson, AZ 85713
-
186.55
12/2008
MATERIALS
ADVANCED PHOTONIX INC
2925 BOARDWALK
Ann Arbor, MI 48104
-
6,875.00
3/2011
SERVICES
ALLIANCE ADVISORS LLC
56 JUNE RD SUITE 201
PO BOX 425
North Salem, NY 10560
-
272.80
8/2008
PRODUCT
ALLIED ELECTRONICS INC
PO BOX 2325
Fort Worth, TX 76113
-
761.64
8,095.99
Case 4:12-bk-02402-JMM Doc 1 Filed 02/10/12 Entered 02/10/12 11:37:25 Desc
Main Document Page 17 of 57
B6F (Official Form 6F) (12/07) - Cont.
C
ODEBT
OR
C
ONTI
N
GE
NT
UNLI
QUI
DAT
E
D
DI
SP
UT
E
D
Husband, Wife, Joint, or Community
H
W
J
C
CREDITOR'S NAME,
MAILING ADDRESS
INCLUDING ZIP CODE,
AND ACCOUNT NUMBER
(See instructions above.)
Account No.
Account No.
Account No.
Account No.
Account No.
Sheet no. _____ of _____ sheets attached to Schedule of Subtotal
Creditors Holding Unsecured Nonpriority Claims (Total of this page)
DATE CLAIM WAS INCURRED AND
CONSIDERATION FOR CLAIM. IF CLAIM
IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS
(Continuation Sheet)
Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy
In re ,
Debtor
CDEX INC. Case No.
10/2011
TRADE DEBT
ANALYTICAL SPECTRAL DEVICE INC
2555 55TH STREET SUITE 100
Boulder, CO 80301
-
68,215.16
12/2011
SERVICES
ANDERSON PAINTING CO
6210 S COUNTRY CLUB RD
Tucson, AZ 85706
-
100.00
10/2008
SERVICES
APS-BOMC INC
1210 223RD STREET STE 311
Carson, CA 90745
-
239.20
3/2010
NOTE PAYABLE
BAXA CORP
14445 GRASSLANDS DRIVE
Englewood, CO 80112-7062
-
195,558.74
12/2011
SERVICES
BIZVID COMMUNICATIONS
6965 EL CAMINO REAL SUITE 105-187
Carlsbad, CA 92009
-
1,700.00
265,813.10
1 16
Case 4:12-bk-02402-JMM Doc 1 Filed 02/10/12 Entered 02/10/12 11:37:25 Desc
Main Document Page 18 of 57
B6F (Official Form 6F) (12/07) - Cont.
C
ODEBT
OR
C
ONTI
N
GE
NT
UNLI
QUI
DAT
E
D
DI
SP
UT
E
D
Husband, Wife, Joint, or Community
H
W
J
C
CREDITOR'S NAME,
MAILING ADDRESS
INCLUDING ZIP CODE,
AND ACCOUNT NUMBER
(See instructions above.)
Account No.
Account No.
Account No.
Account No.
Account No.
Sheet no. _____ of _____ sheets attached to Schedule of Subtotal
Creditors Holding Unsecured Nonpriority Claims (Total of this page)
DATE CLAIM WAS INCURRED AND
CONSIDERATION FOR CLAIM. IF CLAIM
IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS
(Continuation Sheet)
Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy
In re ,
Debtor
CDEX INC. Case No.
5/2009
DEFERRED COMP-CONSULTATION SERVICES
BRANDI FOSTER
10906 S CAMINO SAN CLEMENTE
Vail, AZ 85641
-
525.00
5/2008
TRADE DEBT
BROADRIDGE ICS
PO BOX 416423
Boston, MA 02241
-
20,950.43
11/2008
SERVICES
BUSINESS WIRE DEPARTMENT 34182
PO BOX 39000
San Francisco, CA 94139
-
5,347.50
9/2010
DEFERRED COMP
CAREY STARZINGER
622 N MESCAL RD
Benson, AZ 85602
-
56,721.22
3/2010
NOTE PAYABLE
CARMEN CONICELLI
3312 WOODLAND CIRLCE
Huntingdon Valley, PA 19006
-
7,371.10
90,915.25
2 16
Case 4:12-bk-02402-JMM Doc 1 Filed 02/10/12 Entered 02/10/12 11:37:25 Desc
Main Document Page 19 of 57
B6F (Official Form 6F) (12/07) - Cont.
C
ODEBT
OR
C
ONTI
N
GE
NT
UNLI
QUI
DAT
E
D
DI
SP
UT
E
D
Husband, Wife, Joint, or Community
H
W
J
C
CREDITOR'S NAME,
MAILING ADDRESS
INCLUDING ZIP CODE,
AND ACCOUNT NUMBER
(See instructions above.)
Account No.
Account No.
Account No.
Account No.
Account No.
Sheet no. _____ of _____ sheets attached to Schedule of Subtotal
Creditors Holding Unsecured Nonpriority Claims (Total of this page)
DATE CLAIM WAS INCURRED AND
CONSIDERATION FOR CLAIM. IF CLAIM
IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS
(Continuation Sheet)
Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy
In re ,
Debtor
CDEX INC. Case No.
6/2009
DEFERRED COMP
CATHERYNE MARCOTT
2002 E DAKOTA ST
Tucson, AZ 85706
-
4,041.34
8/2010
DEFERRED COMP
CYNTHIA SAMPSON
PO BOX 5709
Scottsdale, AZ 85261
-
7,655.17
8/2010
DEFERRED COMP
DALE JAHR
925 ENCHANTMENT RD
Rapid City, SD 57701
-
1,320.10
8/2010
DEFERRED COMP
DANIEL GROFF
8002 E ROSEWOOD ST
Tucson, AZ 85710
-
11,757.93
6/2009
DEFERRED COMP
DARLA LOVETT
3174 W RICE RD
Benson, AZ 85602
-
4,639.71
29,414.25
3 16
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Main Document Page 20 of 57
B6F (Official Form 6F) (12/07) - Cont.
C
ODEBT
OR
C
ONTI
N
GE
NT
UNLI
QUI
DAT
E
D
DI
SP
UT
E
D
Husband, Wife, Joint, or Community
H
W
J
C
CREDITOR'S NAME,
MAILING ADDRESS
INCLUDING ZIP CODE,
AND ACCOUNT NUMBER
(See instructions above.)
Account No.
Account No.
Account No.
Account No.
Account No.
Sheet no. _____ of _____ sheets attached to Schedule of Subtotal
Creditors Holding Unsecured Nonpriority Claims (Total of this page)
DATE CLAIM WAS INCURRED AND
CONSIDERATION FOR CLAIM. IF CLAIM
IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS
(Continuation Sheet)
Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy
In re ,
Debtor
CDEX INC. Case No.
6/2009
DEFERRED COMP
DAVIAN PEDROZA
3332 E 2ND ST
Tucson, AZ 85716
-
5,275.96
3/2010
NOTE PAYABLE
DAVID LAX
BC CONTRACTORS
BOX 336
Naknek, AK 99633
-
191,620.27
2/2008
CONSULTATION FEES
DR. KEVIN SHARER
10475 E SPEEDWAY
Tucson, AZ 85748
-
10,000.00
8/2008
PRODUCT
EDMUND INDUSTRIAL OPTICS
101 E GLOUCESTER PIKE
Barrington, NJ 08007
-
2,140.09
9/2008
SERVICES
ELLIOT LABORATORIES LLC
PO BOX 49329
San Jose, CA 95161
-
4,955.00
213,991.32
4 16
Case 4:12-bk-02402-JMM Doc 1 Filed 02/10/12 Entered 02/10/12 11:37:25 Desc
Main Document Page 21 of 57
B6F (Official Form 6F) (12/07) - Cont.
C
ODEBT
OR
C
ONTI
N
GE
NT
UNLI
QUI
DAT
E
D
DI
SP
UT
E
D
Husband, Wife, Joint, or Community
H
W
J
C
CREDITOR'S NAME,
MAILING ADDRESS
INCLUDING ZIP CODE,
AND ACCOUNT NUMBER
(See instructions above.)
Account No.
Account No.
Account No.
Account No.
Account No.
Sheet no. _____ of _____ sheets attached to Schedule of Subtotal
Creditors Holding Unsecured Nonpriority Claims (Total of this page)
DATE CLAIM WAS INCURRED AND
CONSIDERATION FOR CLAIM. IF CLAIM
IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS
(Continuation Sheet)
Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy
In re ,
Debtor
CDEX INC. Case No.
6/2009
DEFERRED COMP
ELSA CADENA
12825 N MYSTIC VIEW PL
Tucson, AZ 85755
-
3,305.83
4/2009
SERVICES
EVIDENCE TECHNOLOGY MAGAZINE
PO BOX 555
Kearney, MO 64060
-
300.00
2/2010
NOTE PAYABLE
GEMINI MASTER FUND LTD
ONE MARKET PLAZA
STUART STREET TOWER SUITE 2700
San Francisco, CA 94105
-
927,437.65
3/2010
GEORGE DIALS
1335 LOVELL CROSSING WAY APT
202
Knoxville, TN 37932
-
3,687.94
NOTES
GEORGE M COHEN
3616 HICKORY AVE
Baltimore, MD 21211
-
45,877.64
980,609.06
5 16
Case 4:12-bk-02402-JMM Doc 1 Filed 02/10/12 Entered 02/10/12 11:37:25 Desc
Main Document Page 22 of 57
B6F (Official Form 6F) (12/07) - Cont.
C
ODEBT
OR
C
ONTI
N
GE
NT
UNLI
QUI
DAT
E
D
DI
SP
UT
E
D
Husband, Wife, Joint, or Community
H
W
J
C
CREDITOR'S NAME,
MAILING ADDRESS
INCLUDING ZIP CODE,
AND ACCOUNT NUMBER
(See instructions above.)
Account No.
Account No.
Account No.
Account No.
Account No.
Sheet no. _____ of _____ sheets attached to Schedule of Subtotal
Creditors Holding Unsecured Nonpriority Claims (Total of this page)
DATE CLAIM WAS INCURRED AND
CONSIDERATION FOR CLAIM. IF CLAIM
IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS
(Continuation Sheet)
Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy
In re ,
Debtor
CDEX INC. Case No.
9/2006
SERVICES
GLOBAL DOSIMETRY SOLUTIONS
2652 MCGAW AVE
Irvine, CA 92614
-
786.96
DEPOSIT
GOV. JUAN F LOUIS HOSP &
MEDICAL CENTER
4007 ESTATE DIAMOND RUBY
Christiansted, VI 00821
-
7,000.00
3/2010
MARKETING
GREAT SCOTT DESIGN
C/O KAREN SCOTT
535 WEST ATUA PLACE
Tucson, AZ 85737
-
9,232.30
8/2010
DEFERRED COMP
GREG FIRMBACH
32 BROAD ST
Hatboro, PA 19040
-
24,133.95
10/2010
DESIGN SERVICE
GREGORY DENINNO
1219 CYPRESS AVE
Venice, FL 34285
-
4,500.00
45,653.21
6 16
Case 4:12-bk-02402-JMM Doc 1 Filed 02/10/12 Entered 02/10/12 11:37:25 Desc
Main Document Page 23 of 57
B6F (Official Form 6F) (12/07) - Cont.
C
ODEBT
OR
C
ONTI
N
GE
NT
UNLI
QUI
DAT
E
D
DI
SP
UT
E
D
Husband, Wife, Joint, or Community
H
W
J
C
CREDITOR'S NAME,
MAILING ADDRESS
INCLUDING ZIP CODE,
AND ACCOUNT NUMBER
(See instructions above.)
Account No.
Account No.
Account No.
Account No.
Account No.
Sheet no. _____ of _____ sheets attached to Schedule of Subtotal
Creditors Holding Unsecured Nonpriority Claims (Total of this page)
DATE CLAIM WAS INCURRED AND
CONSIDERATION FOR CLAIM. IF CLAIM
IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS
(Continuation Sheet)
Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy
In re ,
Debtor
CDEX INC. Case No.
8/2008
PRODUCT
GRIFOLS , AV. DE LA GENERALITAT
152-158
PARC DE NEGOCIS CAN SANT JOAN
SANT CUGAT DEL VALLE 08174
BARCELONA
SPAIN
-
65,050.00
11/2007
LEGAL SERVICES
HUTCHINSON & STEFFEN LTD
PECCCOLE PROFESSIONAL PARK
10080 W ALTA DR STE 200
Las Vegas, NV 89145
-
17,920.62
2/2010
IAM INVESTMENT GROUP
C/O MALCOLM PHILIPS
20221 MIDDLETOWN RD
Cornelius, NC 28031
-
210,641.35
10/2008
WEB DESIGN
ILDIKO DESIGNS
16002 W KILLARNEY AVE
Tucson, AZ 85736
-
4,417.19
7/2010
SERVICES
IVC COMMUNICATIONS
2900 S STATE STREET
Ann Arbor, MI 48104
-
285.00
298,314.16
7 16
Case 4:12-bk-02402-JMM Doc 1 Filed 02/10/12 Entered 02/10/12 11:37:25 Desc
Main Document Page 24 of 57
B6F (Official Form 6F) (12/07) - Cont.
C
ODEBT
OR
C
ONTI
N
GE
NT
UNLI
QUI
DAT
E
D
DI
SP
UT
E
D
Husband, Wife, Joint, or Community
H
W
J
C
CREDITOR'S NAME,
MAILING ADDRESS
INCLUDING ZIP CODE,
AND ACCOUNT NUMBER
(See instructions above.)
Account No.
Account No.
Account No.
Account No.
Account No.
Sheet no. _____ of _____ sheets attached to Schedule of Subtotal
Creditors Holding Unsecured Nonpriority Claims (Total of this page)
DATE CLAIM WAS INCURRED AND
CONSIDERATION FOR CLAIM. IF CLAIM
IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS
(Continuation Sheet)
Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy
In re ,
Debtor
CDEX INC. Case No.
9/2010
DEFERRED COMP
JAMES RYLES
7727 N ARUNDEL DR
Tucson, AZ 85704
-
25,601.81
DEPOSIT
JASON TERRELL, MD
3305 CR 7530
Lubbock, TX 79423
-
50,000.00
8/2010
NOTE PAYABLE
LUCAS BAER
9050 N SHADOW ROCK DR
Tucson, AZ 85743
-
13,431.13
11/2011
LEGAL SERVICES
MADAMA GRIFFITTS O'HARA LLP
257 PARK AVENUE SOUTH 5TH
FLOOR
New York, NY 10010
-
3,406.63
8/2010
DEFERRED COMP
MALCOLM PHILIPS
20221 MIDDLETOWN RD
Cornelius, NC 28031
-
307,587.97
400,027.54
8 16
Case 4:12-bk-02402-JMM Doc 1 Filed 02/10/12 Entered 02/10/12 11:37:25 Desc
Main Document Page 25 of 57
B6F (Official Form 6F) (12/07) - Cont.
C
ODEBT
OR
C
ONTI
N
GE
NT
UNLI
QUI
DAT
E
D
DI
SP
UT
E
D
Husband, Wife, Joint, or Community
H
W
J
C
CREDITOR'S NAME,
MAILING ADDRESS
INCLUDING ZIP CODE,
AND ACCOUNT NUMBER
(See instructions above.)
Account No.
Account No.
Account No.
Account No.
Account No.
Sheet no. _____ of _____ sheets attached to Schedule of Subtotal
Creditors Holding Unsecured Nonpriority Claims (Total of this page)
DATE CLAIM WAS INCURRED AND
CONSIDERATION FOR CLAIM. IF CLAIM
IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS
(Continuation Sheet)
Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy
In re ,
Debtor
CDEX INC. Case No.
2/2012
SETTLEMENT PAYMENT
MATTHEW STRATTON
2747 2ND AVE APT I
San Diego, CA 92103
-
2,693.18
11/2010
SUPPLIES
MCMASTER-CARR SUPPLY CO
PO BOX 7690
Chicago, IL 60680
-
306.74
8/2008
SERVICES
MONSEES & ASSOCIATES
4804 W 83RD STREET
Prairie Village, KS 66208
-
2,000.00
11/2008
CONSULTING SERVICES
NETWORK ENVIRONMENTAL
SYSTEMS INC
1141 SIBLEY STREET
Folsom, CA 95630
-
175.00
1/12
LEGAL SERVICES
NIXON IP LAW, PLC
PO BOX 7637
Falls Church, VA 22040
-
3,710.00
8,884.92
9 16
Case 4:12-bk-02402-JMM Doc 1 Filed 02/10/12 Entered 02/10/12 11:37:25 Desc
Main Document Page 26 of 57
B6F (Official Form 6F) (12/07) - Cont.
C
ODEBT
OR
C
ONTI
N
GE
NT
UNLI
QUI
DAT
E
D
DI
SP
UT
E
D
Husband, Wife, Joint, or Community
H
W
J
C
CREDITOR'S NAME,
MAILING ADDRESS
INCLUDING ZIP CODE,
AND ACCOUNT NUMBER
(See instructions above.)
Account No.
Account No.
Account No.
Account No.
Account No.
Sheet no. _____ of _____ sheets attached to Schedule of Subtotal
Creditors Holding Unsecured Nonpriority Claims (Total of this page)
DATE CLAIM WAS INCURRED AND
CONSIDERATION FOR CLAIM. IF CLAIM
IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS
(Continuation Sheet)
Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy
In re ,
Debtor
CDEX INC. Case No.
8/2008
PRODUCT
OMEGA OPTICAL INC
21 OMEGA DR
DELTA CAMPUS
Brattleboro, VT 05301
-
5,145.00
7/2010
LEGAL SERVICES
PAGE WHITE & FARRER LIMITED
BEDFORD HOUSE JOHN STREET
LONDON WC1N2BF
UK
-
1,036.01
5/2007
SERVICES
PAR ANALYTICAL
8000 S KOLB RD
Tucson, AZ 85706
-
470.00
DEFERRED COMP
PASCAL POULIGNY
800 STONEHAVEN LANE
Alpharetta, GA 30005
-
25,000.00
3/2010
NOTE PAYABLE
PEMCO LLC
C/O JOE MOTTA
32818 WALKER RD #295
Avon Lake, OH 44012
-
82,700.75
114,351.76
10 16
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Main Document Page 27 of 57
B6F (Official Form 6F) (12/07) - Cont.
C
ODEBT
OR
C
ONTI
N
GE
NT
UNLI
QUI
DAT
E
D
DI
SP
UT
E
D
Husband, Wife, Joint, or Community
H
W
J
C
CREDITOR'S NAME,
MAILING ADDRESS
INCLUDING ZIP CODE,
AND ACCOUNT NUMBER
(See instructions above.)
Account No.
Account No.
Account No.
Account No.
Account No.
Sheet no. _____ of _____ sheets attached to Schedule of Subtotal
Creditors Holding Unsecured Nonpriority Claims (Total of this page)
DATE CLAIM WAS INCURRED AND
CONSIDERATION FOR CLAIM. IF CLAIM
IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS
(Continuation Sheet)
Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy
In re ,
Debtor
CDEX INC. Case No.
xx/2012 PRODUCT
PERFECTOR SCIENTIFIC
PO BOX 91
Atascadero, CA 93423
-
780.00
2/2009
CONFERENCING SERVICES
PREMIER GLOBAL SERVICES
PO BOX 9100 POSTAL STATION F
TORONTO ON M4Y3A5
CANADA
-
1,216.73
2/2011
ASSEMBLY SERVICE
PROTOTRON CIRCUITS TUCSON INC
3760 E 43RD PLACE
Tucson, AZ 85713
-
1,241.81
8/2010
DEFERRED COMP-NOTE PAYABLE
RAMAI & CARLOS ALVAREZ
881 S ANDERSON ST
Globe, AZ 85501
-
26,839.90
10/2008
SERVICES
RIDGEWOOD MEDICAL MEDIA LLC
45 N BROAD ST SUITE 402
Ridgewood, NJ 07450
-
795.00
30,873.44
11 16
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Main Document Page 28 of 57
B6F (Official Form 6F) (12/07) - Cont.
C
ODEBT
OR
C
ONTI
N
GE
NT
UNLI
QUI
DAT
E
D
DI
SP
UT
E
D
Husband, Wife, Joint, or Community
H
W
J
C
CREDITOR'S NAME,
MAILING ADDRESS
INCLUDING ZIP CODE,
AND ACCOUNT NUMBER
(See instructions above.)
Account No.
Account No.
Account No.
Account No.
Account No.
Sheet no. _____ of _____ sheets attached to Schedule of Subtotal
Creditors Holding Unsecured Nonpriority Claims (Total of this page)
DATE CLAIM WAS INCURRED AND
CONSIDERATION FOR CLAIM. IF CLAIM
IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS
(Continuation Sheet)
Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy
In re ,
Debtor
CDEX INC. Case No.
6/2009
ADVERTISING
RXINSIDER
1300 DIVISION RD STE 103
West Warwick, RI 02893
-
4,900.00
5/2010
TRADE SHOW
SC SOCIETY OF HEALTH-SYSTEM
PHARM
3201 KILLEARN CENTER BLVD STE B
Tallahassee, FL 32309
-
1,500.00
12/2011
MATERIAL
SCHNIPKE SOUTHWEST LLC
PO BOX 278
Ottoville, OH 45876
-
400.00
9/2010
SERVICES
SECUREX FILINGS LLC
4643 S ULSTER DR STE 800
Denver, CO 80237
-
545.00
8/2008
PRODUCT
SENSOR ELECTRONIC TECHNOLOGY
1195 ATLAS RD
Columbia, SC 29209
-
16,200.00
23,545.00
12 16
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Main Document Page 29 of 57
B6F (Official Form 6F) (12/07) - Cont.
C
ODEBT
OR
C
ONTI
N
GE
NT
UNLI
QUI
DAT
E
D
DI
SP
UT
E
D
Husband, Wife, Joint, or Community
H
W
J
C
CREDITOR'S NAME,
MAILING ADDRESS
INCLUDING ZIP CODE,
AND ACCOUNT NUMBER
(See instructions above.)
Account No.
Account No.
Account No.
Account No.
Account No.
Sheet no. _____ of _____ sheets attached to Schedule of Subtotal
Creditors Holding Unsecured Nonpriority Claims (Total of this page)
DATE CLAIM WAS INCURRED AND
CONSIDERATION FOR CLAIM. IF CLAIM
IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS
(Continuation Sheet)
Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy
In re ,
Debtor
CDEX INC. Case No.
2/2009
PRODUCT
SPARKFUN ELECTRONICS
6175 LONGBOW DR STE 200
Boulder, CO 80301
-
48.02
6/2009
SERVICES
SPARKLETTS
DS WATERS OF AMERICA INC
PO BOX 660579
Dallas, TX 75266
-
246.85
10/2008
OFFICE SUPPLIES
STAPLES BUSINESS ADVANTAGE
DEPT LA
PO BOX 83689
Chicago, IL 60696
-
2,233.87
8/2010
DEFERRED COMP
STEPHEN MCCOMMON
9860 N DOUBLE DIAMOND PL
Tucson, AZ 85742
-
32,930.11
8/2010
DEFERRED COMP
STEVEN SCHMIDT
6501 MOUNT BATTEN CT
Prospect, KY 40059
-
15,806.33
51,265.18
13 16
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Main Document Page 30 of 57
B6F (Official Form 6F) (12/07) - Cont.
C
ODEBT
OR
C
ONTI
N
GE
NT
UNLI
QUI
DAT
E
D
DI
SP
UT
E
D
Husband, Wife, Joint, or Community
H
W
J
C
CREDITOR'S NAME,
MAILING ADDRESS
INCLUDING ZIP CODE,
AND ACCOUNT NUMBER
(See instructions above.)
Account No.
Account No.
Account No.
Account No.
Account No.
Sheet no. _____ of _____ sheets attached to Schedule of Subtotal
Creditors Holding Unsecured Nonpriority Claims (Total of this page)
DATE CLAIM WAS INCURRED AND
CONSIDERATION FOR CLAIM. IF CLAIM
IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS
(Continuation Sheet)
Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy
In re ,
Debtor
CDEX INC. Case No.
2/2012
LEGAL SETTLEMENT
STUART CLARK POTEET
11341 E HASH KNIFE CIRCLE
Tucson, AZ 85749
-
2,916.69
8/2008
SERVICES
SUSAN BUTTERFIELD CPA, PLLC
PO BOX 18774
Tucson, AZ 85731
-
120.00
3/2009
PRODUCT
THE APOTHECARY SHOPS
23620 N 20TH DRIVE STE 12
Phoenix, AZ 85085
-
81.41
6/2009
DEFERRED COMP
TIMOTHY D SHRIVER
10840 S CAMINO SAN CLEMENTE
Vail, AZ 85641
-
76,197.71
8/2010
DEFERRED COMP
TIMOTHY SHRIVER JR
14308 CAMINO VALLADO
Sahuarita, AZ 85629
-
5,080.32
84,396.13
14 16
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Main Document Page 31 of 57
B6F (Official Form 6F) (12/07) - Cont.
C
ODEBT
OR
C
ONTI
N
GE
NT
UNLI
QUI
DAT
E
D
DI
SP
UT
E
D
Husband, Wife, Joint, or Community
H
W
J
C
CREDITOR'S NAME,
MAILING ADDRESS
INCLUDING ZIP CODE,
AND ACCOUNT NUMBER
(See instructions above.)
Account No.
Account No.
Account No.
Account No.
Account No.
Sheet no. _____ of _____ sheets attached to Schedule of Subtotal
Creditors Holding Unsecured Nonpriority Claims (Total of this page)
DATE CLAIM WAS INCURRED AND
CONSIDERATION FOR CLAIM. IF CLAIM
IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS
(Continuation Sheet)
Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy
In re ,
Debtor
CDEX INC. Case No.
9/2011
WEB DESIGN
TRIAD WEB DESIGN
3100 SPRING FOREST RD SUITE 120
Raleigh, NC 27616
-
2,000.00
2/2011
SERVICES
TUV RHEINLAND OF NORTH
AMERICA INC
PO BOX 33222
Hartford, CT 06150
-
831.00
2/2012
SERVICES
VICTORY ALARM
RICHARD E SMITH
14901 E COLOSSAL CAVE RD
Vail, AZ 85641
-
28.00
2/2012
SETTLEMENT & SERVICES
WADE M POTEET
PO BOX 780
Vail, AZ 85641
-
10,179.51
5/2011
LEGAL SERVICES
WALLINHARRISON
1425 S HIGLEY RD STE 104
Gilbert, AZ 85296
-
3,182.18
16,220.69
15 16
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Main Document Page 32 of 57
B6F (Official Form 6F) (12/07) - Cont.
C
ODEBT
OR
C
ONTI
N
GE
NT
UNLI
QUI
DAT
E
D
DI
SP
UT
E
D
Husband, Wife, Joint, or Community
H
W
J
C
CREDITOR'S NAME,
MAILING ADDRESS
INCLUDING ZIP CODE,
AND ACCOUNT NUMBER
(See instructions above.)
Account No.
Account No.
Account No.
Account No.
Account No.
Sheet no. _____ of _____ sheets attached to Schedule of Subtotal
Creditors Holding Unsecured Nonpriority Claims (Total of this page)
DATE CLAIM WAS INCURRED AND
CONSIDERATION FOR CLAIM. IF CLAIM
IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS
(Continuation Sheet)
Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy
In re ,
Debtor
CDEX INC. Case No.
11/2007
SERVICES
WESTERN ELECTRONIC SALES
4625 S ASH AVE SUITE J-5
Tempe, AZ 85282
-
45.00
9/2010
SERVICES
ZOHO CORPORATION
ADVENTNET
4900 HOPYARD RD #3
Pleasanton, CA 94588
-
10.00
55.00
16 16
2,662,426.00
Total
(Report on Summary of Schedules)
Case 4:12-bk-02402-JMM Doc 1 Filed 02/10/12 Entered 02/10/12 11:37:25 Desc
Main Document Page 33 of 57
a}bndk 1U{Sncehxepdiruelde GL e-a sEesxe}bckut{ory Contracts
In re ,
Debtor
CDEX INC. Case No.
B6G (Official Form 6G) (12/07)
Describe all executory contracts of any nature and all unexpired leases of real or personal property. Include any timeshare interests. State nature
of debtor's interest in contract, i.e., "Purchaser", "Agent", etc. State whether debtor is the lessor or lessee of a lease. Provide the names and
complete mailing addresses of all other parties to each lease or contract described. If a minor child is a party to one of the leases or contracts,
state the child's initials and the name and address of the child's parent or guardian, such as "A.B., a minor child, by John Doe, guardian." Do not
disclose the child's name. See, 11 U.S.C. §112 and Fed. R. Bankr. P. 1007(m).
Check this box if debtor has no executory contracts or unexpired leases.
Name and Mailing Address, Including Zip Code,
of Other Parties to Lease or Contract
Description of Contract or Lease and Nature of Debtor's Interest.
State whether lease is for nonresidential real property.
State contract number of any government contract.
continuation sheets attached to Schedule of Executory Contracts and Unexpired Leases
SCHEDULE G - EXECUTORY CONTRACTS AND UNEXPIRED LEASES
Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy
1
CAREY STARZINGER
622 N MESCAL RD
Benson, AZ 85602
CONTRACTOR
CHUBB THE FEDERAL INSURANCE COMPANY
20 S KING STREET
Leesburg, VA 20175
INSURACE
COMPUPAY
5151 E BROADWAY BLVD #200
Tucson, AZ 85711
MONTHLY PAYROLL SERVICE
FIRST INSURANCE FUNDING GROUP
PO BOX 66468
Chicago, IL 60666
INSURANCE
HEALTH EQUITY
1276 SOUTH 820 E SUITE 201
American Fork, UT 84003
MONTHLY SERVICE EMPLOYEE SAVINGS
HEALTH NET OF ARIZONA INC
1230 WEST WASHINGTON ST
Tempe, AZ 85281
HEALTH INSURANCE
INTERNET MEGAMEETING LLC
14900 VENTURA BLVD STE 310
Sherman Oaks, CA 91403
CALL SERVICE
IPFS CORPORATION
24722 NETWORK PLACE
Chicago, IL 60673
INSURANCE
J 3:16 INVESTMENT GROUP FLP
PO BOX 780
Vail, AZ 85641
CONTRACTOR
MARKETWIRE, INC.
100 N SEPULVEDA BLVD STE 325
El Segundo, CA 90245
PRESS RELEASE PUBLICATIONS
MONITOR LIABILITY MANAGERS, LLC
2850 W GOLF RD STE 800
Rolling Meadows, IL 60008-4039
INSURANCE
NEVADA AGENCY AND TRANSFER CO
50 W LIBERTY STE 880
Reno, NV 89501
STOCK TRANSFER AGENCY
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Main Document Page 34 of 57
Name and Mailing Address, Including Zip Code,
of Other Parties to Lease or Contract
Description of Contract or Lease and Nature of Debtor's Interest.
State whether lease is for nonresidential real property.
State contract number of any government contract.
Sheet of continuation sheets attached to the Schedule of Executory Contracts and Unexpired Leases
SCHEDULE G - EXECUTORY CONTRACTS AND UNEXPIRED LEASES
(Continuation Sheet)
Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy
In re ,
Debtor
CDEX INC. Case No.
PRESSON EQUITY PARTNERS LLP
2122 HIGHLAND AVE STE 400
Phoenix, AZ 85016
LEASE
VICTORY ALARM
14901 E COLOSSAL CAVE RD
Vail, AZ 85641
SECURITY
ZOHO CORP
4900 HOPYARD RD SUITE 310
Pleasanton, CA 94588
RECORD MANAGEMENT
1 1
Case 4:12-bk-02402-JMM Doc 1 Filed 02/10/12 Entered 02/10/12 11:37:25 Desc
Main Document Page 35 of 57
}bk1{ScheduleH- Codebtors}bk{
In re ,
Debtor
CDEX INC. Case No.
B6H (Official Form 6H) (12/07)
Provide the information requested concerning any person or entity, other than a spouse in a joint case, that is also liable on any debts listed
by debtor in the schedules of creditors. Include all guarantors and co-signers. If the debtor resides or resided in a community property state,
commonwealth, or territory (including Alaska, Arizona, California, Idaho, Louisiana, Nevada, New Mexico, Puerto Rico, Texas, Washington, or
Wisconsin) within the eight year period immediately preceding the commencement of the case, identify the name of the debtor's spouse and of
any former spouse who resides or resided with the debtor in the community property state, commonwealth, or territory. Include all names used
by the nondebtor spouse during the eight years immediately preceding the commencement of this case. If a minor child is a codebtor or a creditor,
state the child's initials and the name and address of the child's parent or guardian, such as "A.B., a minor child, by John Doe, guardian." Do not
disclose the child's name. See, 11 U.S.C. §112 and Fed. R. Bankr. P. 1007(m).
Check this box if debtor has no codebtors.
NAME AND ADDRESS OF CODEBTOR NAME AND ADDRESS OF CREDITOR
continuation sheets attached to Schedule of Codebtors
SCHEDULE H - CODEBTORS
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0
Case 4:12-bk-02402-JMM Doc 1 Filed 02/10/12 Entered 02/10/12 11:37:25 Desc
Main Document Page 36 of 57
B6 Declaration (Official Form 6 - Declaration). (12/07)
United States Bankruptcy Court
District of Arizona
In re CDEX INC. Case No.
Debtor(s) Chapter 11
DECLARATION CONCERNING DEBTOR'S SCHEDULES
DECLARATION UNDER PENALTY OF PERJURY ON BEHALF OF CORPORATION OR PARTNERSHIP
I, the ceo of the corporation named as debtor in this case, declare under penalty of perjury that I have read
the foregoing summary and schedules, consisting of 29 sheets, and that they are true and correct to the best of
my knowledge, information, and belief.
Date February 10, 2012 Signature /s/ JEFFREY K BRUMFIELD
JEFFREY K BRUMFIELD
ceo
Penalty for making a false statement or concealing property: Fine of up to $500,000 or imprisonment for up to 5 years or both.
18 U.S.C. §§ 152 and 3571.
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Case 4:12-bk-02402-JMM Doc 1 Filed 02/10/12 Entered 02/10/12 11:37:25 Desc
Main Document Page 37 of 57
B7 (Official Form 7) (04/10)
United States Bankruptcy Court
District of Arizona
In re CDEX INC. Case No.
Debtor(s) Chapter 11
STATEMENT OF FINANCIAL AFFAIRS
This statement is to be completed by every debtor. Spouses filing a joint petition may file a single statement on which the information for
both spouses is combined. If the case is filed under chapter 12 or chapter 13, a married debtor must furnish information for both spouses whether or
not a joint petition is filed, unless the spouses are separated and a joint petition is not filed. An individual debtor engaged in business as a sole
proprietor, partner, family farmer, or self-employed professional, should provide the information requested on this statement concerning all such
activities as well as the individual's personal affairs. To indicate payments, transfers and the like to minor children, state the child's initials and the
name and address of the child's parent or guardian, such as "A.B., a minor child, by John Doe, guardian." Do not disclose the child's name. See, 11
U.S.C. § 112; Fed. R. Bankr. P. 1007(m).
Questions 1 - 18 are to be completed by all debtors. Debtors that are or have been in business, as defined below, also must complete
Questions 19 - 25. If the answer to an applicable question is "None," mark the box labeled "None." If additional space is needed for the answer
to any question, use and attach a separate sheet properly identified with the case name, case number (if known), and the number of the question.
DEFINITIONS
"In business." A debtor is "in business" for the purpose of this form if the debtor is a corporation or partnership. An individual debtor is "in
business" for the purpose of this form if the debtor is or has been, within six years immediately preceding the filing of this bankruptcy case, any of
the following: an officer, director, managing executive, or owner of 5 percent or more of the voting or equity securities of a corporation; a partner,
other than a limited partner, of a partnership; a sole proprietor or self-employed full-time or part-time. An individual debtor also may be "in business"
for the purpose of this form if the debtor engages in a trade, business, or other activity, other than as an employee, to supplement income from the
debtor's primary employment.
"Insider." The term "insider" includes but is not limited to: relatives of the debtor; general partners of the debtor and their relatives;
corporations of which the debtor is an officer, director, or person in control; officers, directors, and any owner of 5 percent or more of the voting or
equity securities of a corporate debtor and their relatives; affiliates of the debtor and insiders of such affiliates; any managing agent of the debtor. 11
U.S.C. § 101.
None
??
1. Income from employment or operation of business
State the gross amount of income the debtor has received from employment, trade, or profession, or from operation of the debtor's
business, including part-time activities either as an employee or in independent trade or business, from the beginning of this calendar
year to the date this case was commenced. State also the gross amounts received during the two years immediately preceding this
calendar year. (A debtor that maintains, or has maintained, financial records on the basis of a fiscal rather than a calendar year may
report fiscal year income. Identify the beginning and ending dates of the debtor's fiscal year.) If a joint petition is filed, state income for
each spouse separately. (Married debtors filing under chapter 12 or chapter 13 must state income of both spouses whether or not a joint
petition is filed, unless the spouses are separated and a joint petition is not filed.)
AMOUNT SOURCE
$53,321.00 2012 YTD:
$516,322.00 2011:
$408,774.00 2010:
None
??
2. Income other than from employment or operation of business
State the amount of income received by the debtor other than from employment, trade, profession, or operation of the debtor's business
during the two years immediately preceding the commencement of this case. Give particulars. If a joint petition is filed, state income for
each spouse separately. (Married debtors filing under chapter 12 or chapter 13 must state income for each spouse whether or not a joint
petition is filed, unless the spouses are separated and a joint petition is not filed.)
AMOUNT SOURCE
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Case 4:12-bk-02402-JMM Doc 1 Filed 02/10/12 Entered 02/10/12 11:37:25 Desc
Main Document Page 38 of 57
2
None
??
3. Payments to creditors
Complete a. or b., as appropriate, and c.
a. Individual or joint debtor(s) with primarily consumer debts. List all payments on loans, installment purchases of goods or services,
and other debts to any creditor made within 90 days immediately preceding the commencement of this case unless the aggregate value
of all property that constitutes or is affected by such transfer is less than $600. Indicate with an (*) any payments that were made to a
creditor on account of a domestic support obligation or as part of an alternative repayment schedule under a plan by an approved
nonprofit budgeting and credit counseling agency. (Married debtors filing under chapter 12 or chapter 13 must include payments by
either or both spouses whether or not a joint petition is filed, unless the spouses are separated and a joint petition is not filed.)
NAME AND ADDRESS
OF CREDITOR
DATES OF
PAYMENTS AMOUNT PAID
AMOUNT STILL
OWING
None
??
b. Debtor whose debts are not primarily consumer debts: List each payment or other transfer to any creditor made within 90 days
immediately preceding the commencement of the case unless the aggregate value of all property that constitutes or is affected by such
transfer is less than $5,850*. If the debtor is an individual, indicate with an asterisk (*) any payments that were made to a creditor on
account of a domestic support obligation or as part of an alternative repayment schedule under a plan by an approved nonprofit
budgeting and credit counseling agency. (Married debtors filing under chapter 12 or chapter 13 must include payments and other
transfers by either or both spouses whether or not a joint petition is filed, unless the spouses are separated and a joint petition is not
filed.)
NAME AND ADDRESS OF CREDITOR
DATES OF
PAYMENTS/
TRANSFERS
AMOUNT
PAID OR
VALUE OF
TRANSFERS
AMOUNT STILL
OWING
BIZVID COMMUNICATIONS
6965 EL CAMINO REAL SUITE 105-187
Carlsbad, CA 92009
11/7/2011, 12/30/2011 $7,800.00 $1,700.00
BROADRIDGE ICS
PO BOX 416423
Boston, MA 02241
11/1/2011, 11/30/2011,
1/18/2012
$6,638.79 $20,950.43
JEFFREY BRUMFIELD
13915 S CIENEGA CREEK DR
Vail, AZ 85641
11/2/2011, 11/29/2011,
11/30/2011, 12/15/2011,
1/4/2012
$14,302.68 $134,966.34
B & W TEK
19 SHEA WAY SUITE 301
Newark, DE 19713
1/3/2012 $10,533.00 $983.01
THE GODFREY GROUP, INC
4102 S MAIMI BLVD
Durham, NC 27703
11/9/2011, 12/2/2011 $12,737.00 $0.00
IPFS CORPORATION
24722 NETWORK PLACE
Chicago, IL 60673
11/1/2011, 11/30/2011,
1/3/2012
$5,837.37 $9,728.95
SE CLARK & CO
742 N COUNTRY CLUB RD
Tucson, AZ 85716
1/13/2012 $10,000.00 $0.00
CAREY STARZINGER
622 N MESCAL RD
Benson, AZ 85602
11/1/2011, 11/15/2011,
11/30/2011, 12/15/2011,
1/2/2012, 1/3/2012,
1/12/2012,
$11,250.01 $56,727.22
J 3:16 INVESTMENT GROUP FLP
PO BOX 780
Vail, AZ 85641
11/15/2011, 11/30/2011,
12/15/2011, 1/2/2012,
1/12/2012,
$12,500.00 $0.00
STEPHEN MCCOMMON
9860 N DOUBLE DIAMOND PL
Tucson, AZ 85742
11/15/2011, 11/30/2011,
12/15/2011, 1/2/2012,
1/12/2012
$15,500.00 $38,939.34
* Amount subject to adjustment on 4/01/13, and every three years thereafter with respect to cases commenced on or after the date of adjustment.
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None
??
c. All debtors: List all payments made within one year immediately preceding the commencement of this case to or for the benefit of
creditors who are or were insiders. (Married debtors filing under chapter 12 or chapter 13 must include payments by either or both
spouses whether or not a joint petition is filed, unless the spouses are separated and a joint petition is not filed.)
NAME AND ADDRESS OF CREDITOR AND
RELATIONSHIP TO DEBTOR DATE OF PAYMENT AMOUNT PAID
AMOUNT STILL
OWING
None
??
4. Suits and administrative proceedings, executions, garnishments and attachments
a. List all suits and administrative proceedings to which the debtor is or was a party within one year immediately preceding the filing of
this bankruptcy case. (Married debtors filing under chapter 12 or chapter 13 must include information concerning either or both spouses
whether or not a joint petition is filed, unless the spouses are separated and a joint petition is not filed.)
CAPTION OF SUIT
AND CASE NUMBER
NATURE OF
PROCEEDING
COURT OR AGENCY
AND LOCATION
STATUS OR
DISPOSITION
None
??
b. Describe all property that has been attached, garnished or seized under any legal or equitable process within one year immediately
preceding the commencement of this case. (Married debtors filing under chapter 12 or chapter 13 must include information concerning
property of either or both spouses whether or not a joint petition is filed, unless the spouses are separated and a joint petition is not
filed.)
NAME AND ADDRESS OF PERSON FOR WHOSE
BENEFIT PROPERTY WAS SEIZED DATE OF SEIZURE
DESCRIPTION AND VALUE OF
PROPERTY
None
??
5. Repossessions, foreclosures and returns
List all property that has been repossessed by a creditor, sold at a foreclosure sale, transferred through a deed in lieu of foreclosure or
returned to the seller, within one year immediately preceding the commencement of this case. (Married debtors filing under chapter 12
or chapter 13 must include information concerning property of either or both spouses whether or not a joint petition is filed, unless the
spouses are separated and a joint petition is not filed.)
NAME AND ADDRESS OF
CREDITOR OR SELLER
DATE OF REPOSSESSION,
FORECLOSURE SALE,
TRANSFER OR RETURN
DESCRIPTION AND VALUE OF
PROPERTY
None
??
6. Assignments and receiverships
a. Describe any assignment of property for the benefit of creditors made within 120 days immediately preceding the commencement of
this case. (Married debtors filing under chapter 12 or chapter 13 must include any assignment by either or both spouses whether or not a
joint petition is filed, unless the spouses are separated and a joint petition is not filed.)
NAME AND ADDRESS OF ASSIGNEE
DATE OF
ASSIGNMENT TERMS OF ASSIGNMENT OR SETTLEMENT
None
??
b. List all property which has been in the hands of a custodian, receiver, or court-appointed official within one year immediately
preceding the commencement of this case. (Married debtors filing under chapter 12 or chapter 13 must include information concerning
property of either or both spouses whether or not a joint petition is filed, unless the spouses are separated and a joint petition is not
filed.)
NAME AND ADDRESS
OF CUSTODIAN
NAME AND LOCATION
OF COURT
CASE TITLE & NUMBER
DATE OF
ORDER
DESCRIPTION AND VALUE OF
PROPERTY
None
??
7. Gifts
List all gifts or charitable contributions made within one year immediately preceding the commencement of this case except ordinary
and usual gifts to family members aggregating less than $200 in value per individual family member and charitable contributions
aggregating less than $100 per recipient. (Married debtors filing under chapter 12 or chapter 13 must include gifts or contributions by
either or both spouses whether or not a joint petition is filed, unless the spouses are separated and a joint petition is not filed.)
NAME AND ADDRESS OF
PERSON OR ORGANIZATION
RELATIONSHIP TO
DEBTOR, IF ANY DATE OF GIFT
DESCRIPTION AND
VALUE OF GIFT
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None
??
8. Losses
List all losses from fire, theft, other casualty or gambling within one year immediately preceding the commencement of this case or
since the commencement of this case. (Married debtors filing under chapter 12 or chapter 13 must include losses by either or both
spouses whether or not a joint petition is filed, unless the spouses are separated and a joint petition is not filed.)
DESCRIPTION AND VALUE
OF PROPERTY
DESCRIPTION OF CIRCUMSTANCES AND, IF
LOSS WAS COVERED IN WHOLE OR IN PART
BY INSURANCE, GIVE PARTICULARS DATE OF LOSS
None
??
9. Payments related to debt counseling or bankruptcy
List all payments made or property transferred by or on behalf of the debtor to any persons, including attorneys, for consultation
concerning debt consolidation, relief under the bankruptcy law or preparation of the petition in bankruptcy within one year immediately
preceding the commencement of this case.
NAME AND ADDRESS
OF PAYEE
DATE OF PAYMENT,
NAME OF PAYOR IF OTHER
THAN DEBTOR
AMOUNT OF MONEY
OR DESCRIPTION AND VALUE
OF PROPERTY
Eric Slocum Sparks, P.C.
110 S. Church Ave.
Suite 2270
Tucson, AZ 85701
2/10/2012-paid by non-debtor third party $25,000.00 Retainer
Eric Slocum Sparks, P.C.
110 S. Church Ave.
Suite 2270
Tucson, AZ 85701
2/3/2012
2/7/2012
$2,000.00 Pre-Filing Services
$1,046.00 Filing Fee
None
??
10. Other transfers
a. List all other property, other than property transferred in the ordinary course of the business or financial affairs of the debtor,
transferred either absolutely or as security within two years immediately preceding the commencement of this case. (Married debtors
filing under chapter 12 or chapter 13 must include transfers by either or both spouses whether or not a joint petition is filed, unless the
spouses are separated and a joint petition is not filed.)
NAME AND ADDRESS OF TRANSFEREE,
RELATIONSHIP TO DEBTOR DATE
DESCRIBE PROPERTY TRANSFERRED
AND VALUE RECEIVED
None
??
b. List all property transferred by the debtor within ten years immediately preceding the commencement of this case to a self-settled
trust or similar device of which the debtor is a beneficiary.
NAME OF TRUST OR OTHER
DEVICE DATE(S) OF
TRANSFER(S)
AMOUNT OF MONEY OR DESCRIPTION AND
VALUE OF PROPERTY OR DEBTOR'S INTEREST
IN PROPERTY
None
??
11. Closed financial accounts
List all financial accounts and instruments held in the name of the debtor or for the benefit of the debtor which were closed, sold, or
otherwise transferred within one year immediately preceding the commencement of this case. Include checking, savings, or other
financial accounts, certificates of deposit, or other instruments; shares and share accounts held in banks, credit unions, pension funds,
cooperatives, associations, brokerage houses and other financial institutions. (Married debtors filing under chapter 12 or chapter 13 must
include information concerning accounts or instruments held by or for either or both spouses whether or not a joint petition is filed,
unless the spouses are separated and a joint petition is not filed.)
NAME AND ADDRESS OF INSTITUTION
TYPE OF ACCOUNT, LAST FOUR
DIGITS OF ACCOUNT NUMBER,
AND AMOUNT OF FINAL BALANCE
AMOUNT AND DATE OF SALE
OR CLOSING
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None
??
12. Safe deposit boxes
List each safe deposit or other box or depository in which the debtor has or had securities, cash, or other valuables within one year
immediately preceding the commencement of this case. (Married debtors filing under chapter 12 or chapter 13 must include boxes or
depositories of either or both spouses whether or not a joint petition is filed, unless the spouses are separated and a joint petition is not
filed.)
NAME AND ADDRESS OF BANK
OR OTHER DEPOSITORY
NAMES AND ADDRESSES
OF THOSE WITH ACCESS
TO BOX OR DEPOSITORY
DESCRIPTION
OF CONTENTS
DATE OF TRANSFER OR
SURRENDER, IF ANY
None
??
13. Setoffs
List all setoffs made by any creditor, including a bank, against a debt or deposit of the debtor within 90 days preceding the
commencement of this case. (Married debtors filing under chapter 12 or chapter 13 must include information concerning either or both
spouses whether or not a joint petition is filed, unless the spouses are separated and a joint petition is not filed.)
NAME AND ADDRESS OF CREDITOR DATE OF SETOFF AMOUNT OF SETOFF
None
??
14. Property held for another person
List all property owned by another person that the debtor holds or controls.
NAME AND ADDRESS OF OWNER DESCRIPTION AND VALUE OF PROPERTY LOCATION OF PROPERTY
None
??
15. Prior address of debtor
If the debtor has moved within three years immediately preceding the commencement of this case, list all premises which the debtor
occupied during that period and vacated prior to the commencement of this case. If a joint petition is filed, report also any separate
address of either spouse.
ADDRESS NAME USED DATES OF OCCUPANCY
None
??
16. Spouses and Former Spouses
If the debtor resides or resided in a community property state, commonwealth, or territory (including Alaska, Arizona, California, Idaho,
Louisiana, Nevada, New Mexico, Puerto Rico, Texas, Washington, or Wisconsin) within eight years immediately preceding the
commencement of the case, identify the name of the debtor’s spouse and of any former spouse who resides or resided with the debtor in
the community property state.
NAME
17. Environmental Information.
For the purpose of this question, the following definitions apply:
"Environmental Law" means any federal, state, or local statute or regulation regulating pollution, contamination, releases of hazardous
or toxic substances, wastes or material into the air, land, soil, surface water, groundwater, or other medium, including, but not limited to,
statutes or regulations regulating the cleanup of these substances, wastes, or material.
"Site" means any location, facility, or property as defined under any Environmental Law, whether or not presently or formerly
owned or operated by the debtor, including, but not limited to, disposal sites.
"Hazardous Material" means anything defined as a hazardous waste, hazardous substance, toxic substance, hazardous material,
pollutant, or contaminant or similar term under an Environmental Law
None
??
a. List the name and address of every site for which the debtor has received notice in writing by a governmental unit that it may be liable
or potentially liable under or in violation of an Environmental Law. Indicate the governmental unit, the date of the notice, and, if known,
the Environmental Law:
SITE NAME AND ADDRESS
NAME AND ADDRESS OF
GOVERNMENTAL UNIT
DATE OF
NOTICE
ENVIRONMENTAL
LAW
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None
??
b. List the name and address of every site for which the debtor provided notice to a governmental unit of a release of Hazardous
Material. Indicate the governmental unit to which the notice was sent and the date of the notice.
SITE NAME AND ADDRESS
NAME AND ADDRESS OF
GOVERNMENTAL UNIT
DATE OF
NOTICE
ENVIRONMENTAL
LAW
None
??
c. List all judicial or administrative proceedings, including settlements or orders, under any Environmental Law with respect to which
the debtor is or was a party. Indicate the name and address of the governmental unit that is or was a party to the proceeding, and the
docket number.
NAME AND ADDRESS OF
GOVERNMENTAL UNIT DOCKET NUMBER STATUS OR DISPOSITION
None
??
18 . Nature, location and name of business
a. If the debtor is an individual, list the names, addresses, taxpayer identification numbers, nature of the businesses, and beginning and
ending dates of all businesses in which the debtor was an officer, director, partner, or managing executive of a corporation, partner in a
partnership, sole proprietor, or was self-employed in a trade, profession, or other activity either full- or part-time within six years
immediately preceding the commencement of this case, or in which the debtor owned 5 percent or more of the voting or equity securities
within six years immediately preceding the commencement of this case.
If the debtor is a partnership, list the names, addresses, taxpayer identification numbers, nature of the businesses, and beginning and
ending dates of all businesses in which the debtor was a partner or owned 5 percent or more of the voting or equity securities, within six
years immediately preceding the commencement of this case.
If the debtor is a corporation, list the names, addresses, taxpayer identification numbers, nature of the businesses, and beginning and
ending dates of all businesses in which the debtor was a partner or owned 5 percent or more of the voting or equity securities within six
years immediately preceding the commencement of this case.
NAME
LAST FOUR DIGITS OF
SOCIAL-SECURITY OR
OTHER INDIVIDUAL
TAXPAYER-I.D. NO.
(ITIN)/ COMPLETE EIN ADDRESS NATURE OF BUSINESS
BEGINNING AND
ENDING DATES
CDEX INC. 6836 4555 S PALO VERDE RD
Tucson, AZ
R & D AND
MANUFACTURING
7/6/2001-CURRENT
None
??
b. Identify any business listed in response to subdivision a., above, that is "single asset real estate" as defined in 11 U.S.C. § 101.
NAME ADDRESS
The following questions are to be completed by every debtor that is a corporation or partnership and by any individual debtor who is or has
been, within six years immediately preceding the commencement of this case, any of the following: an officer, director, managing executive, or
owner of more than 5 percent of the voting or equity securities of a corporation; a partner, other than a limited partner, of a partnership, a sole
proprietor, or self-employed in a trade, profession, or other activity, either full- or part-time.
(An individual or joint debtor should complete this portion of the statement only if the debtor is or has been in business, as defined above,
within six years immediately preceding the commencement of this case. A debtor who has not been in business within those six years should go
directly to the signature page.)
None
??
19. Books, records and financial statements
a. List all bookkeepers and accountants who within two years immediately preceding the filing of this bankruptcy case kept or
supervised the keeping of books of account and records of the debtor.
NAME AND ADDRESS DATES SERVICES RENDERED
STEPHEN MCCOMMON
4555 S PALO VERDE RD #123
Tucson, AZ 85714
11/11/2008-CURRENT
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None
??
b. List all firms or individuals who within the two years immediately preceding the filing of this bankruptcy case have audited the books
of account and records, or prepared a financial statement of the debtor.
NAME ADDRESS DATES SERVICES RENDERED
S.E. CLARK & COMPANY, P.C. 744 N COUNTRY CLUB RD
TUCSON, AZ
2007-CURRENT
None
??
c. List all firms or individuals who at the time of the commencement of this case were in possession of the books of account and records
of the debtor. If any of the books of account and records are not available, explain.
NAME ADDRESS
CDEX INC 4555 S PALO VERDE RD #123
Tucson, AZ 85714
None
??
d. List all financial institutions, creditors and other parties, including mercantile and trade agencies, to whom a financial statement was
issued by the debtor within two years immediately preceding the commencement of this case.
NAME AND ADDRESS DATE ISSUED
None
??
20. Inventories
a. List the dates of the last two inventories taken of your property, the name of the person who supervised the taking of each inventory,
and the dollar amount and basis of each inventory.
DATE OF INVENTORY INVENTORY SUPERVISOR
DOLLAR AMOUNT OF INVENTORY
(Specify cost, market or other basis)
11/30/2011 SEAN BRUMFIELD COST, LESS RESERVES
1/11/2011 SEAN BRUMFIELD COST, LESS RESERVES
None
??
b. List the name and address of the person having possession of the records of each of the two inventories reported in a., above.
DATE OF INVENTORY
NAME AND ADDRESSES OF CUSTODIAN OF INVENTORY
RECORDS
11/30/2011 CDEX INC
4555 S PALO VERDE RD #123
Tucson, AZ 85714
1/11/2011 CDEX INC
4555 S PALO VERDE RD #123
Tucson, AZ 85714
None
??
21 . Current Partners, Officers, Directors and Shareholders
a. If the debtor is a partnership, list the nature and percentage of partnership interest of each member of the partnership.
NAME AND ADDRESS NATURE OF INTEREST PERCENTAGE OF INTEREST
None
??
b. If the debtor is a corporation, list all officers and directors of the corporation, and each stockholder who directly or indirectly owns,
controls, or holds 5 percent or more of the voting or equity securities of the corporation.
NAME AND ADDRESS TITLE
NATURE AND PERCENTAGE
OF STOCK OWNERSHIP
None
??
22 . Former partners, officers, directors and shareholders
a. If the debtor is a partnership, list each member who withdrew from the partnership within one year immediately preceding the
commencement of this case.
NAME ADDRESS DATE OF WITHDRAWAL
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None
??
b. If the debtor is a corporation, list all officers, or directors whose relationship with the corporation terminated within one year
immediately preceding the commencement of this case.
NAME AND ADDRESS TITLE DATE OF TERMINATION
None
??
23 . Withdrawals from a partnership or distributions by a corporation
If the debtor is a partnership or corporation, list all withdrawals or distributions credited or given to an insider, including compensation
in any form, bonuses, loans, stock redemptions, options exercised and any other perquisite during one year immediately preceding the
commencement of this case.
NAME & ADDRESS
OF RECIPIENT,
RELATIONSHIP TO DEBTOR
DATE AND PURPOSE
OF WITHDRAWAL
AMOUNT OF MONEY
OR DESCRIPTION AND
VALUE OF PROPERTY
None
??
24. Tax Consolidation Group.
If the debtor is a corporation, list the name and federal taxpayer identification number of the parent corporation of any consolidated
group for tax purposes of which the debtor has been a member at any time within six years immediately preceding the commencement
of the case.
NAME OF PARENT CORPORATION TAXPAYER IDENTIFICATION NUMBER (EIN)
None
??
25. Pension Funds.
If the debtor is not an individual, list the name and federal taxpayer-identification number of any pension fund to which the debtor, as an
employer, has been responsible for contributing at any time within six years immediately preceding the commencement of the case.
NAME OF PENSION FUND TAXPAYER IDENTIFICATION NUMBER (EIN)
DECLARATION UNDER PENALTY OF PERJURY ON BEHALF OF CORPORATION OR PARTNERSHIP
I declare under penalty of perjury that I have read the answers contained in the foregoing statement of financial affairs and any attachments thereto
and that they are true and correct to the best of my knowledge, information and belief.
Date February 10, 2012 Signature /s/ JEFFREY K BRUMFIELD
JEFFREY K BRUMFIELD
ceo
[An individual signing on behalf of a partnership or corporation must indicate position or relationship to debtor.]
Penalty for making a false statement: Fine of up to $500,000 or imprisonment for up to 5 years, or both. 18 U.S.C. §§ 152 and 3571
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}bk1{List of Equity Security Holders} United States Bankruptcy Court
District of Arizona
In re ,
Debtor
Case No.
Chapter 11
CDEX INC.
Following is the list of the Debtor's equity security holders which is prepared in accordance with Rule 1007(a)(3) for filing in this chapter 11 case.
Name and last known address
or place of business of holder
Security
Class
Number
of Securities
Kind of
Interest
continuation sheets attached to List of Equity Security Holders
LIST OF EQUITY SECURITY HOLDERS
0
BRIAN M JENKINS DIRECTOR
FRANK E WREN 1.15% DIRECTOR
GEMINI MASTER FUND LTD
ONE MARKET PLAZA
STUART STREET TOWER SUITE 2700
San Francisco, CA 94105
8.35% INVESTOR
JAMES G STEVENSON DIRECTOR
JEFFREY K BRUMFIELD 7.99% EXECUTIVE
OFFICER AND
DIRECTOR
PLEASE SEE ATTACHED LIST
ROBERT H FOGLESONG DIRECTOR
STEPHEN A MCCOMMON EXECUTIVE
OFFICER
DECLARATION UNDER PENALTY OF PERJURY ON BEHALF OF CORPORATION OR PARTNERSHIP
I, the ceo of the corporation named as the debtor in this case, declare under penalty of perjury that I have read the
foregoing List of Equity Security Holders and that it is true and correct to the best of my information and belief.
Date February 10, 2012 Signature /s/ JEFFREY K BRUMFIELD
JEFFREY K BRUMFIELD
ceo
Penalty for making a false statement or concealing property: Fine of up to $500,000 or imprisonment for up to 5 years or both.
18 U.S.C §§ 152 and 3571.
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United States Bankruptcy Court
District of Arizona
In re CDEX INC. Case No.
Debtor(s) Chapter 11
DECLARATION
I, the ceo of the corporation named as the debtor in this case, do hereby certify, under penalty of perjury, that the Master
Mailing List, consisting of 9 sheet(s), is complete, correct and consistent with the debtor(s)' schedules.
Date: February 10, 2012 /s/ JEFFREY K BRUMFIELD
JEFFREY K BRUMFIELD/ceo
Signer/Title
Date: February 10, 2012 /s/ Eric Slocum Sparks AZBAR
Signature of Attorney
Eric Slocum Sparks AZBAR #11726
Eric Slocum Sparks, P.C.
110 S. Church Ave.
Suite 2270
Tucson, AZ 85701
(520) 623-8330 Fax: (520) 623-9157
MML-5
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}bk1{CreditorAdresMatrix}bk{
ARIZONA DEPT OF REVENUE
1600 W. MONROE
7TH FLOOR
PHOENIX AZ 85007
IRS - PHILADELPHIA
P O BOX 7346
PHILADELPHIA PA 19101-7346
IRS - PHOENIX
4041 N. CENTRAL AVE.
SUITE 112
PHOENIX AZ 85012
ADS TELECOMMUNICATIONS
2424 S COTTONWOOD LN UNIT 69
TUCSON AZ 85713
ADVANCED PHOTONIX INC
2925 BOARDWALK
ANN ARBOR MI 48104
ALLIANCE ADVISORS LLC
56 JUNE RD SUITE 201
PO BOX 425
NORTH SALEM NY 10560
ALLIED ELECTRONICS INC
PO BOX 2325
FORT WORTH TX 76113
ANALYTICAL SPECTRAL DEVICE INC
2555 55TH STREET SUITE 100
BOULDER CO 80301
ANDERSON PAINTING CO
6210 S COUNTRY CLUB RD
TUCSON AZ 85706
APS-BOMC INC
1210 223RD STREET STE 311
CARSON CA 90745
CDEX INC. -
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BAXA CORP
14445 GRASSLANDS DRIVE
ENGLEWOOD CO 80112-7062
BIZVID COMMUNICATIONS
6965 EL CAMINO REAL SUITE 105-187
CARLSBAD CA 92009
BRANDI FOSTER
10906 S CAMINO SAN CLEMENTE
VAIL AZ 85641
BROADRIDGE ICS
PO BOX 416423
BOSTON MA 02241
BUSINESS WIRE DEPARTMENT 34182
PO BOX 39000
SAN FRANCISCO CA 94139
CAREY STARZINGER
622 N MESCAL RD
BENSON AZ 85602
CARMEN CONICELLI
3312 WOODLAND CIRLCE
HUNTINGDON VALLEY PA 19006
CATHERYNE MARCOTT
2002 E DAKOTA ST
TUCSON AZ 85706
CYNTHIA SAMPSON
PO BOX 5709
SCOTTSDALE AZ 85261
DALE JAHR
925 ENCHANTMENT RD
RAPID CITY SD 57701
DANIEL GROFF
8002 E ROSEWOOD ST
TUCSON AZ 85710
CDEX INC. -
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DARLA LOVETT
3174 W RICE RD
BENSON AZ 85602
DAVIAN PEDROZA
3332 E 2ND ST
TUCSON AZ 85716
DAVID LAX
BC CONTRACTORS
BOX 336
NAKNEK AK 99633
DR. KEVIN SHARER
10475 E SPEEDWAY
TUCSON AZ 85748
EDMUND INDUSTRIAL OPTICS
101 E GLOUCESTER PIKE
BARRINGTON NJ 08007
ELLIOT LABORATORIES LLC
PO BOX 49329
SAN JOSE CA 95161
ELSA CADENA
12825 N MYSTIC VIEW PL
TUCSON AZ 85755
EVIDENCE TECHNOLOGY MAGAZINE
PO BOX 555
KEARNEY MO 64060
GEMINI MASTER FUND LTD
ONE MARKET PLAZA
STUART STREET TOWER SUITE 2700
SAN FRANCISCO CA 94105
GEORGE DIALS
1335 LOVELL CROSSING WAY APT 202
KNOXVILLE TN 37932
GEORGE M COHEN
3616 HICKORY AVE
BALTIMORE MD 21211
CDEX INC. -
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GLOBAL DOSIMETRY SOLUTIONS
2652 MCGAW AVE
IRVINE CA 92614
GOV. JUAN F LOUIS HOSP & MEDICAL CENTER
4007 ESTATE DIAMOND RUBY
CHRISTIANSTED VI 00821
GREAT SCOTT DESIGN
C/O KAREN SCOTT
535 WEST ATUA PLACE
TUCSON AZ 85737
GREG FIRMBACH
32 BROAD ST
HATBORO PA 19040
GREGORY DENINNO
1219 CYPRESS AVE
VENICE FL 34285
GRIFOLS , AV. DE LA GENERALITAT 152-158
PARC DE NEGOCIS CAN SANT JOAN
SANT CUGAT DEL VALLE 08174 BARCELONA
SPAIN
HUTCHINSON & STEFFEN LTD
PECCCOLE PROFESSIONAL PARK
10080 W ALTA DR STE 200
LAS VEGAS NV 89145
IAM INVESTMENT GROUP
C/O MALCOLM PHILIPS
20221 MIDDLETOWN RD
CORNELIUS NC 28031
ILDIKO DESIGNS
16002 W KILLARNEY AVE
TUCSON AZ 85736
IVC COMMUNICATIONS
2900 S STATE STREET
ANN ARBOR MI 48104
CDEX INC. -
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JAMES RYLES
7727 N ARUNDEL DR
TUCSON AZ 85704
JASON TERRELL, MD
3305 CR 7530
LUBBOCK TX 79423
JEFF BRUMFIELD
13915 S CIENEGA CREEK DR
VAIL AZ 85641
LUCAS BAER
9050 N SHADOW ROCK DR
TUCSON AZ 85743
MADAMA GRIFFITTS O'HARA LLP
257 PARK AVENUE SOUTH 5TH FLOOR
NEW YORK NY 10010
MALCOLM PHILIPS
20221 MIDDLETOWN RD
CORNELIUS NC 28031
MATTHEW STRATTON
2747 2ND AVE APT I
SAN DIEGO CA 92103
MCMASTER-CARR SUPPLY CO
PO BOX 7690
CHICAGO IL 60680
MONSEES & ASSOCIATES
4804 W 83RD STREET
PRAIRIE VILLAGE KS 66208
NETWORK ENVIRONMENTAL SYSTEMS INC
1141 SIBLEY STREET
FOLSOM CA 95630
NIXON IP LAW, PLC
PO BOX 7637
FALLS CHURCH VA 22040
CDEX INC. -
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OMEGA OPTICAL INC
21 OMEGA DR
DELTA CAMPUS
BRATTLEBORO VT 05301
PAGE WHITE & FARRER LIMITED
BEDFORD HOUSE JOHN STREET
LONDON WC1N2BF
UK
PAR ANALYTICAL
8000 S KOLB RD
TUCSON AZ 85706
PASCAL POULIGNY
800 STONEHAVEN LANE
ALPHARETTA GA 30005
PEMCO LLC
C/O JOE MOTTA
32818 WALKER RD #295
AVON LAKE OH 44012
PERFECTOR SCIENTIFIC
PO BOX 91
ATASCADERO CA 93423
PREMIER GLOBAL SERVICES
PO BOX 9100 POSTAL STATION F
TORONTO ON M4Y3A5
CANADA
PROTOTRON CIRCUITS TUCSON INC
3760 E 43RD PLACE
TUCSON AZ 85713
RAMAI & CARLOS ALVAREZ
881 S ANDERSON ST
GLOBE AZ 85501
RIDGEWOOD MEDICAL MEDIA LLC
45 N BROAD ST SUITE 402
RIDGEWOOD NJ 07450
CDEX INC. -
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RXINSIDER
1300 DIVISION RD STE 103
WEST WARWICK RI 02893
SC SOCIETY OF HEALTH-SYSTEM PHARM
3201 KILLEARN CENTER BLVD STE B
TALLAHASSEE FL 32309
SCHNIPKE SOUTHWEST LLC
PO BOX 278
OTTOVILLE OH 45876
SEAN BRUMFIELD
13915 S. CIENEGA CREEK DR
VAIL AZ 85641
SECUREX FILINGS LLC
4643 S ULSTER DR STE 800
DENVER CO 80237
SENSOR ELECTRONIC TECHNOLOGY
1195 ATLAS RD
COLUMBIA SC 29209
SPARKFUN ELECTRONICS
6175 LONGBOW DR STE 200
BOULDER CO 80301
SPARKLETTS
DS WATERS OF AMERICA INC
PO BOX 660579
DALLAS TX 75266
STAPLES BUSINESS ADVANTAGE
DEPT LA
PO BOX 83689
CHICAGO IL 60696
STEPHEN MCCOMMON
9860 N DOUBLE DIAMOND PL
TUCSON AZ 85742
STEVEN SCHMIDT
6501 MOUNT BATTEN CT
PROSPECT KY 40059
CDEX INC. -
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STUART CLARK POTEET
11341 E HASH KNIFE CIRCLE
TUCSON AZ 85749
SUSAN BUTTERFIELD CPA, PLLC
PO BOX 18774
TUCSON AZ 85731
THE APOTHECARY SHOPS
23620 N 20TH DRIVE STE 12
PHOENIX AZ 85085
TIMOTHY D SHRIVER
10840 S CAMINO SAN CLEMENTE
VAIL AZ 85641
TIMOTHY SHRIVER JR
14308 CAMINO VALLADO
SAHUARITA AZ 85629
TRIAD WEB DESIGN
3100 SPRING FOREST RD SUITE 120
RALEIGH NC 27616
TUV RHEINLAND OF NORTH AMERICA INC
PO BOX 33222
HARTFORD CT 06150
VICTORY ALARM
RICHARD E SMITH
14901 E COLOSSAL CAVE RD
VAIL AZ 85641
WADE M POTEET
PO BOX 780
VAIL AZ 85641
WALLINHARRISON
1425 S HIGLEY RD STE 104
GILBERT AZ 85296
WESTERN ELECTRONIC SALES
4625 S ASH AVE SUITE J-5
TEMPE AZ 85282
CDEX INC. -
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ZOHO CORPORATION
ADVENTNET
4900 HOPYARD RD #3
PLEASANTON CA 94588
CDEX INC. -
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United States Bankruptcy Court
District of Arizona
In re CDEX INC. Case No.
Debtor(s) Chapter 11
CORPORATE OWNERSHIP STATEMENT (RULE 7007.1)
Pursuant to Federal Rule of Bankruptcy Procedure 7007.1 and to enable the Judges to evaluate possible disqualification
or recusal, the undersigned counsel for CDEX INC. in the above captioned action, certifies that the following is a (are)
corporation(s), other than the debtor or a governmental unit, that directly or indirectly own(s) 10% or more of any class
of the corporation's(s') equity interests, or states that there are no entities to report under FRBP 7007.1:
?? None [Check if applicable]
February 10, 2012 /s/ Eric Slocum Sparks AZBAR
Date Eric Slocum Sparks AZBAR #11726
Signature of Attorney or Litigant
Counsel for CDEX INC.
Eric Slocum Sparks, P.C.
110 S. Church Ave.
Suite 2270
Tucson, AZ 85701
(520) 623-8330 Fax:(520) 623-9157
eric@ericslocumsparkspc.com
Software Copyright (c) 1996-2012 CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy
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Actually there was no good way to liquidate. Unless someone would buy them outside of CEXI. Or put them up for bids.
The shares were hocked at a much larger price when JB cheated that fellow. My guess is that the REF had not kept up on the fortunes of cdex.
If she took them and sold them it would have ran the SP even further down..But it could be that the Chap 7 is not yet settled. ARLOCO..is that it??
Maybe the REF let him keep them when sha saw they were not worth more than .03. each. Ever wonder why they let it fall down to .o3 for awhile??