Dallas Texas Subpoena for Rule 2004 Examination - B 254

Name: Dallas Texas Subpoena for Rule 2004 Examination - B 254
Brand: US Legal Forms
Rating: 4.83 (205 reviews)

Category:

Bankruptcy - Subpoenas

State:

Multi-State

County:

Dallas

Control #:

US-B-254

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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.

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The 2004 examination in bankruptcy is like a deposition that allows the trustee, creditor, or debtor to get more information about property, income, or possible fraud. By Baran Bulkat, Attorney. Most bankruptcy cases proceed without a hitch.

In light of this procedure, a subpoena for a Rule 2004 examination is now properly issued from the court where the bankruptcy case is pending and by an attorney authorized to practice in that court, even if the examination is to occur in another district.

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.

Typically, a debtor is issued a Rule 2004 Examination by a trustee or a creditor in the case. It is a tool to find out more about your financial affairs. Often, the entity conducting the examination is investigating whether there are assets in the case or whether it is in their interest to file an adversary proceeding.

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Nonparties in a pending suit," which in turn allow for representative depositions). Presence of personal support persons in the exam room .BACKGROUND. The general practice in Oregon is that each witness may be deposed only once. Who are registered as brokers or dealers under section 15(b). (11)(A) of the Securities Exchange Act of 1934. April 22, 2022 Branden 1 Comment.

The SEC defines “broker” as “a person that buys or sells securities, whether there is a direct or indirect material interest therein.” (12) (A) This regulation does NOT provide that anyone may depose multiple witnesses. However, a representative or personal support person may be permitted to be present when a witness is being deposed. (See section 12 of the SEC rules). We understand that the witnesses may be required to make an opening statement at a deposition because of the time and difficulty of conducting a full and fair deposition, and that if a representative or personal support person is present when the witness is being deposed, the witness may be required to answer some or all of the questions posed by the witness. However, we can not speak to whether or not the witness will be asked by his or her counsel to do so.

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Dallas Texas Subpoena for Rule 2004 Examination - B 254

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