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OPEX Financial Two, Inc.

COURT
California Central Bankruptcy Court
CASE NUMBER
8:12-bk-10766
TYPE / CHAPTER
Voluntary / 7

Filed

1-19-12

Updated

9-14-23

Last Checked

1-20-12

Assets

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Liabilities

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Docket

Last Updated
Jan 20, 2012
Last Entry Filed
Jan 19, 2012

Docket Entries by Year

Jan 19, 2012 1 Petition Chapter 7 Voluntary Petition . Fee Amount $306 Filed by OPEX Financial Two, Inc. (Polis, Thomas) (Entered: 01/19/2012)
Jan 19, 2012 2 Declaration Re: Electronic Filing Filed by Debtor OPEX Financial Two, Inc.. (Polis, Thomas) (Entered: 01/19/2012)
Jan 19, 2012 Receipt of Voluntary Petition (Chapter 7)(8:12-bk-10766) [misc,volp7] ( 306.00) Filing Fee. Receipt number 24866499. Fee amount 306.00. (U.S. Treasury) (Entered: 01/19/2012)
Jan 19, 2012 Meeting of Creditors with 341(a) meeting to be held on 02/27/2012 at 11:00 AM at RM 3-110, 411 W Fourth St., Santa Ana, CA 92701. (Polis, Thomas) (Entered: 01/19/2012)

This case is closed and is no longer being updated.

Case Information

Court
California Central Bankruptcy Court
Case number
8:12-bk-10766
Assets
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Liabilities
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Judge
Erithe A. Smith
Chapter
7
Filed
Jan 19, 2012
Type
voluntary
Terminated
Apr 30, 2014
Updated
Sep 14, 2023
Last checked
Jan 20, 2012

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    DNJ Holdings, Inc.
    Employment Dev Dept
    Franchise Tax Board
    Greg Askins
    Internal Revenue Service
    Internal Revenue Service
    Internal Revenue Service
    Internal Revenue Service
    Internal Revenue Service
    Office of the US Trustee, Santa Ana
    Richard L. Dewberry, Esq.
    S and L Procurement Corporation
    Steve Russo

    Parties

    Debtor

    OPEX Financial Two, Inc.
    1122 East Lincoln Avenue, Suite 213
    Orange, CA 92865
    ORANGE-CA
    Tax ID / EIN: xx-xxx9654

    Represented By

    Thomas J Polis
    Polis & Associates, APLC
    19800 MacArthur Blvd
    Ste 1000
    Irvine, CA 92612-2433
    949-862-0040
    Fax : 949-862-0041
    Email: tom@polis-law.com

    Trustee

    Thomas H Casey (TR)
    22342 Avenida Empresa, Suite 200
    Rancho Santa Margarita, CA 92688
    (949) 766-8787

    U.S. Trustee

    United States Trustee (SA)
    411 W Fourth St., Suite 9041
    Santa Ana, CA 92701-4593

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