What happens at a 2004 examination?

During a 2004 examination, the trustee or creditor can examine anyone that might have knowledge of the debtor's finances and request the debtor or a third party to produce documents for review.

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Kentucky Subpoena For Rule 2004 Examination

Kentucky Subpoena For Rule 2004 Examination

Name: Kentucky Subpoena For Rule 2004 Examination
Brand: US Legal Forms
Price: 59.00 USD
Rating: 4.77 (422 reviews)

Category:

Kentucky Federal - District Court - Eastern District

State:

Kentucky

Control #:

KY-SKU-0336

Format:

Instant download

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Description

Subpoena For Rule 2004 Examination A Kentucky Subpoena For Rule 2004 Examination is a court order issued by a judge which requires an individual or entity to produce documents or appear in court to provide testimony related to a specific legal issue. This type of subpoena is typically used in civil litigation to obtain evidence and information from a third-party witness, such as a doctor, expert witness, or business entity. There are different types of Kentucky Subpoena For Rule 2004 Examination depending on the type of documents or testimony being requested. These include a subpoena duces tecum, which requires the production of documents or tangible items; a subpoena ad testificandum, which requires a witness to appear and testify; and a subpoena for deposition, which requires a party to appear for an oral deposition.

A Kentucky Subpoena For Rule 2004 Examination is a court order issued by a judge which requires an individual or entity to produce documents or appear in court to provide testimony related to a specific legal issue. This type of subpoena is typically used in civil litigation to obtain evidence and information from a third-party witness, such as a doctor, expert witness, or business entity. There are different types of Kentucky Subpoena For Rule 2004 Examination depending on the type of documents or testimony being requested. These include a subpoena duces tecum, which requires the production of documents or tangible items; a subpoena ad testificandum, which requires a witness to appear and testify; and a subpoena for deposition, which requires a party to appear for an oral deposition.

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FAQ

Rule 2004 of the Federal Rules of Bankruptcy Procedure allows any "interested person" to require someone else to testify and produce documents on matters related to your bankruptcy. The 2004 Exam can cover a broad range of issues, including: your actions, conduct or property.

During a 2004 examination, the trustee or creditor can examine anyone that might have knowledge of the debtor's finances and request the debtor or a third party to produce documents for review.

Authority to Take a Rule 2004 Exam: FRBP 2004 provides parties with the opportunity to conduct an examination of a person and/or documents, even though an adversary proceeding has not been filed. This is called a "Rule 2004 Examination".

More info

Subpoena For Rule 2004 Examination. Download Form (pdf, 37.2540 ; Download Form (pdf version):. Bankruptcy Rule 2004 is a federal rule that states that "On motion of any party in interest, the court may order the examination of any entity. Notice to the person who issues or requests this subpoena. The rule 2004 exam is very much like a deposition. I, Michael A. Kaplan, being of full age, certify as follows:. The power to commence a Rule 2004 examination, commonly compared to a "fishing expedition," is not unchecked. Issuance of subpoenas, or both. B. Comparison with the Discovery under the Federal Rules of Civil Procedure.

Kentucky Subpoena For Rule 2004 Examination

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