LIST OF 20 LARGEST CREDITORS of cdex at time of BK filing.
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]
ADVANCED PHOTONIX INC
2925 BOARDWALK
Ann Arbor, MI 48104
ADVANCED PHOTONIX INC
2925 BOARDWALK
Ann Arbor, MI 48104
MATERIALS 6,875.00
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
BROADRIDGE ICS
PO BOX 416423
Boston, MA 02241
BROADRIDGE ICS
PO BOX 416423
Boston, MA 02241
TRADE DEBT 20,950.43
BUSINESS WIRE
DEPARTMENT 34182
PO BOX 39000
San Francisco, CA 94139
BUSINESS WIRE DEPARTMENT 34182
PO BOX 39000
San Francisco, CA 94139
SERVICES 5,347.50
CYNTHIA SAMPSON
PO BOX 5709
Scottsdale, AZ 85261
CYNTHIA SAMPSON
PO BOX 5709
Scottsdale, AZ 85261
DEFERRED COMP 7,655.17
DANIEL GROFF
8002 E ROSEWOOD ST
Tucson, AZ 85710
DANIEL GROFF
8002 E ROSEWOOD ST
Tucson, AZ 85710
DEFERRED COMP 11,757.93
DARLA LOVETT
3174 W RICE RD
Benson, AZ 85602
DARLA LOVETT
3174 W RICE RD
Benson, AZ 85602
DEFERRED COMP 4,639.71
ELLIOT LABORATORIES
LLC
PO BOX 49329
San Jose, CA 95161
ELLIOT LABORATORIES LLC
PO BOX 49329
San Jose, CA 95161
SERVICES 4,955.00
GOV. JUAN F LOUIS HOSP &
MEDICAL CENTER
4007 ESTATE DIAMOND
RUBY
Christiansted, VI 00821
GOV. JUAN F LOUIS HOSP &
MEDICAL CENTER
4007 ESTATE DIAMOND RUBY
Christiansted, VI 00821
DEPOSIT 7,000.00
GREAT SCOTT DESIGN
C/O KAREN SCOTT
535 WEST ATUA PLACE
Tucson, AZ 85737
GREAT SCOTT DESIGN
C/O KAREN SCOTT
535 WEST ATUA PLACE
Tucson, AZ 85737
MARKETING 9,232.30
LIST OF CREDITORS HOLDING 20 LARGEST UNSECURED CLAIMS - AMENDED
(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]
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
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
NOTE PAYABLE 210,641.35
JASON TERRELL, MD
3305 CR 7530
Lubbock, TX 79423
JASON TERRELL, MD
3305 CR 7530
Lubbock, TX 79423
DEPOSIT 50,000.00
LUCAS BAER
9050 N SHADOW ROCK DR
Tucson, AZ 85743
LUCAS BAER
9050 N SHADOW ROCK DR
Tucson, AZ 85743
NOTE PAYABLE 13,431.13
OMEGA OPTICAL INC
21 OMEGA DR
DELTA CAMPUS
Brattleboro, VT 05301
OMEGA OPTICAL INC
21 OMEGA DR
DELTA CAMPUS
Brattleboro, VT 05301
PRODUCT 5,145.00
RXINSIDER
1300 DIVISION RD STE 103
West Warwick, RI 02893
RXINSIDER
1300 DIVISION RD STE 103
West Warwick, RI 02893
ADVERTISING 4,900.00
SENSOR ELECTRONIC
TECHNOLOGY
1195 ATLAS RD
Columbia, SC 29209
SENSOR ELECTRONIC TECHNOLOGY
1195 ATLAS RD
Columbia, SC 29209
PRODUCT 16,200.00
STEVEN SCHMIDT
6501 MOUNT BATTEN CT
Prospect, KY 40059
STEVEN SCHMIDT
6501 MOUNT BATTEN CT
Prospect, KY 40059
DEFERRED COMP 15,806.33
TIMOTHY SHRIVER JR
14308 CAMINO VALLADO
Sahuarita, AZ 85629
TIMOTHY SHRIVER JR
14308 CAMINO VALLADO
Sahuarita, AZ 85629
DEFERRED COMP 5,080.32
Software Copyright (c) 1996-2012 CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy
Case 4:12-bk-02402-JMM Doc 8 Filed 02/15/12 Entered 02/15/12 09:42:12 Desc
Main Document Page 2 of 3
B4 (Official Form 4) (12/07) - Cont.
In re CDEX INC. Case No. 4:12-bk-02402-JMM
Debtor(s)
LIST OF CREDITORS HOLDING 20 LARGEST UNSECURED CLAIMS - AMENDED
(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 15, 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.
Software Copyright (c) 1996-2012 CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy
Case 4:12-bk-02402-JMM Doc 8 Filed 02/15/12 Entered 02/15/12 09:42:12 Desc
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