New York Subpoena for Rule 2004 Examination - Post 2005 Act

State:
Multi-State
Control #:
US-BKR-1
Format:
Word; 
PDF; 
Rich Text
Instant download
This website is not affiliated with any governmental entity
Public form

Description

This form is a subpoena for a Rule 2004 examination. The form lists: the place of the testimony, the date, the time, and the signature of the issuing officer.

How to fill out Subpoena For Rule 2004 Examination - Post 2005 Act?

US Legal Forms - one of many biggest libraries of authorized forms in the United States - provides a variety of authorized document themes you can download or print out. Making use of the site, you will get thousands of forms for company and personal functions, categorized by classes, claims, or keywords.You will find the newest types of forms much like the New York Subpoena for Rule 2004 Examination - Post 2005 Act in seconds.

If you currently have a monthly subscription, log in and download New York Subpoena for Rule 2004 Examination - Post 2005 Act from the US Legal Forms catalogue. The Down load key will appear on each kind you view. You gain access to all in the past delivered electronically forms inside the My Forms tab of your own accounts.

If you would like use US Legal Forms the very first time, listed here are simple instructions to get you started out:

  • Make sure you have chosen the right kind to your area/county. Click on the Review key to examine the form`s content material. Read the kind information to ensure that you have chosen the appropriate kind.
  • When the kind does not match your needs, take advantage of the Research field near the top of the display to obtain the one which does.
  • If you are happy with the shape, affirm your decision by clicking on the Get now key. Then, pick the pricing strategy you favor and provide your references to sign up for the accounts.
  • Process the deal. Use your Visa or Mastercard or PayPal accounts to accomplish the deal.
  • Pick the format and download the shape on the system.
  • Make modifications. Fill up, revise and print out and indication the delivered electronically New York Subpoena for Rule 2004 Examination - Post 2005 Act.

Every design you put into your money does not have an expiration time and is also your own property eternally. So, in order to download or print out an additional copy, just visit the My Forms area and click on in the kind you require.

Get access to the New York Subpoena for Rule 2004 Examination - Post 2005 Act with US Legal Forms, by far the most comprehensive catalogue of authorized document themes. Use thousands of specialist and state-distinct themes that meet up with your company or personal demands and needs.

Form popularity

FAQ

Bankruptcy Rule 2004 Examinations conducted pursuant to Rule 2004 have often been characterized as ?fishing expeditions? because the scope is far ranging with limited protection for defending parties. Colliers on Bankruptcy §2004.01 (16th Ed.

It is similar to a deposition, sometimes requiring the production of documents. However, unlike a deposition, the witness who is the subject of a 2004 exam is not always entitled to attorney representation or cross-examination, and the right to object to questions is limited.

The purpose of Rule 2004 is to help a party in interest assess the nature and extent of the debtor's estate, reveal assets, examine transactions, and determine if wrongdoing, such as fraudulent conduct, may have occurred. Smart Code. The overall goal of a Rule 2004 examination is to benefit the estate.

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. For the worst-case scenarios, it may be sent to the AUSA (Assistant United States Attorney) for criminal prosecution.

Under Rule 2004, the bankruptcy court can order testimony or production of documents from anyone with relevant information about the filer's finances. Rule 2004 exams and Section 341 meetings do have some things in common. Both proceedings take place under oath and are recorded.

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".

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.

Trusted and secure by over 3 million people of the world’s leading companies

New York Subpoena for Rule 2004 Examination - Post 2005 Act