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PFO Optima, LLC

COURT
Texas Northern Bankruptcy Court
CASE NUMBER
3:17-bk-30363
TYPE / CHAPTER
Voluntary / 11

Case Information

This case has a LEAD CASE: PFO Global, Inc.

When following such a bankruptcy, it is important to follow the lead case. When we detect a group of jointly administered cases, we mark the associated and lead cases. The case information tab of the case page will show whether a case is associated with a lead case, or is a lead case and has associated cases.

Filed

1-31-17

Updated

11-17-24

Last Checked

2-1-17

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Liabilities

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Docket

Last Updated
Feb 1, 2017
Last Entry Filed
Jan 31, 2017

Docket Entries by Year

Jan 31, 2017 1 Petition Non-individual Chapter 11 Voluntary Petition. Fee Amount $1717 Filed by PFO Optima, LLC (Orenstein, Rosa)
Jan 31, 2017 Receipt of filing fee for Voluntary petition (chapter 11)(17-30363-11) [misc,volp11a] (1717.00). Receipt number 23258374, amount $1717.00 (re: Doc# 1). (U.S. Treasury)
Jan 31, 2017 2 Creditor matrix . Filed by Debtor PFO Optima, LLC. (Attachments: # 1 Verification of Mailing Matrix) (Orenstein, Rosa)
Jan 31, 2017 3 Chapter 11 or Chapter 9 Cases Non- Individual List of Creditors Who Have 20 Largest Unsecured Claims Against You and Are Not Insiders . Filed by Debtor PFO Optima, LLC. (Orenstein, Rosa)
Jan 31, 2017 4 Motion to use cash collateral and Motion for Authority for POST-PETITION FINANCING Filed by Debtor PFO Optima, LLC (Attachments: # 1 DIP Checklist) (Orenstein, Rosa)
Jan 31, 2017 5 Motion for joint administration of cases 17-30355;17-30358;17-30361;17-30362;17-30363;17-30365 Filed by Debtor PFO Optima, LLC (Orenstein, Rosa)
Jan 31, 2017 6 Motion to limit notice Filed by Debtor PFO Optima, LLC (Orenstein, Rosa)
Jan 31, 2017 7 Motion for expedited hearing(related documents 4 Motion to use cash collateral, 5 Motion for joint administration, 6 Motion to limit notice) Motion for Emergency Hearing Filed by Debtor PFO Optima, LLC (Orenstein, Rosa)
Jan 31, 2017 8 Declaration re: First Day Motions filed by Debtor PFO Optima, LLC (RE: related document(s)4 Motion to use cash collateral and Motion for Authority for POST-PETITION FINANCING, 5 Motion for joint administration of cases 17-30355;17-30358;17-30361;17-30362;17-30363;17-30365 , 6 Motion to limit notice, 7 Motion for expedited hearing(related documents 4 Motion to use cash collateral, 5 Motion for joint administration, 6 Motion to limit notice) Motion for Emergency Hearing). (Orenstein, Rosa)

Case Information

Court
Texas Northern Bankruptcy Court
Case number
3:17-bk-30363
Assets
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Liabilities
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Judge
Harlin DeWayne Hale
Chapter
11
Filed
Jan 31, 2017
Type
voluntary
Updated
Nov 17, 2024
Last checked
Feb 1, 2017
Lead case
PFO Global, Inc.

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    All American Waste, LLC
    Aquarion Water Company Of Connecticut
    Asahi Lite Optical
    Barnum Engineered Systems Inc,
    Ceva Freight LLC.
    Danbury Square Box Co.
    Deanco Building Solutions dba DBS Building
    Demezzo Landscaping
    Echo Global Logistics Inc.
    Federal Express Corp.
    Forever Vision LTD
    Frames Data Inc.
    Freight Refunding Specialists
    Hillair Capital Investment
    Hong Kong Optical Lens Co, LTD
    There are 11 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    PFO Optima, LLC
    14401 W. Beltwood Parkway
    Suite 115
    Farmers Branch, TX 75244
    DALLAS-TX

    Represented By

    Rosa R. Orenstein
    1910 PACIFIC AVE
    Suite 8040
    DALLAS, TX, TX 75201
    (214)757-9101
    Fax : (972)764-8110
    Email: rosa@orenstein-lg.com

    U.S. Trustee

    United States Trustee
    1100 Commerce Street
    Room 976
    Dallas, TX 75242
    214-767-8967

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