New York Order on Rule 2004 Application is a court order providing permission to examine the records and assets of an entity or person. It is commonly used to obtain information in order to investigate fraud or other financial crimes. The order is issued by the court and is granted to a person or entity that has a legitimate reason for obtaining the records. The three types of New York Order on Rule 2004 Application are: 1. Examination of Entity or Person: This type of order allows a third party to examine the records and assets of an entity or person in order to investigate fraud or other financial crimes. 2. Inspection of Entity or Person: This type of order allows a third party to inspect the records and assets of an entity or person in order to investigate fraud or other financial crimes. 3. Subpoena of Entity or Person: This type of order allows a third party to subpoena the records and assets of an entity or person in order to investigate fraud or other financial crimes.
New York Order on Rule 2004 Application
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FAQ
In bankruptcy cases involving minor errors in a rule 2004 exam may require an amendment to the petition for greater accuracy or less confusion. If the case has major errors, the Trustee may deny a discharge, need to convert from Chapter 7 to Chapter 13, or may file for a dismissal.
A 2004 exam is not automatic. The person has to request it by filing a motion with the bankruptcy court and must have "just cause" (meaning, a good reason related to that person's claim) for requesting it. A creditor cannot use a 2004 Exam simply to harass or abuse you.
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".
Bankruptcy Rule 2004 provides that ?the court may order the examination of any entity? and that the scope of such examination ?may relate only to the acts, conduct, or property or to the liabilities and financial condition of the Debtor, or to any matter which may affect the administration of the Debtor's estate or to