Franklin Ohio Subpoena for Rule 2004 Examination — B 254 is a legal document used in the state of Ohio to compel an individual to provide testimony or produce documents or evidence for a Rule 2004 examination. This subpoena is issued by the Franklin County Court and is governed by Rule 2004 of the Federal Rules of Bankruptcy Procedure. A Rule 2004 examination is a discovery tool in bankruptcy cases that allows a party to obtain information from any entity or individual connected to the bankruptcy estate. This examination is typically used to gather information, document evidence, and ascertain facts relevant to the case. The Franklin Ohio Subpoena for Rule 2004 Examination — B 254 is an official court order that requires the recipient to appear at a designated time and place to give testimony under oath. Failure to comply with the subpoena may result in penalties, including contempt of court charges. Keywords: Franklin Ohio, Subpoena, Rule 2004 Examination, B 254, legal document, Ohio, Franklin County Court, Federal Rules of Bankruptcy Procedure, discovery tool, bankruptcy cases, testimony, documents, evidence. Different types of Franklin Ohio Subpoena for Rule 2004 Examination — B 254 may include: 1. Personal Subpoena: This type of subpoena is issued to an individual involved in the bankruptcy case, such as a debtor, creditor, or witness, to compel their appearance and testimony. 2. Records Subpoena: This subpoena is used to require a party to produce specific documents, records, or evidence related to the bankruptcy case. It aims to gather tangible evidence that can support or refute claims in the proceedings. 3. Expert Witness Subpoena: In cases where expert testimony is required, this subpoena is issued to compel an expert witness to appear and testify about their professional opinion or provide expert analysis relevant to the bankruptcy case. 4. Business Entity Subpoena: If a business entity, such as a corporation or partnership, is involved in the bankruptcy case, this subpoena can be issued to require the entity's representative to provide information or documents related to the entity's financial affairs or involvement in the case. It is essential to consult with an attorney familiar with bankruptcy law in Franklin Ohio to understand the specific requirements and procedures for issuing and responding to Rule 2004 Examination subpoenas.
Franklin Ohio Subpoena for Rule 2004 Examination - B 254
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FAQ
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.
Requests for Rule 2004 motions are most often encountered in bankruptcy cases involving a substantial amount of money, complex financial situations, or a business. Filing of a Rule 2004 motion may indicate that the trustee or a creditor suspects some kind of fraud by the debtor.
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. your debts and financial condition.
Appointment of Interim Trustee Before Order for Relief in a Chapter 7 Liquidation Case.
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.
9019 Motion means an amendment to the Original Committee Litigation 9019 Motion, to be filed with the Bankruptcy Court jointly by the Debtors and the Committee, for an order approving this Settlement Agreement pursuant to Rule 9019 of the Federal Rules of Bankruptcy Procedure.
The rule applies to a group of creditors or equity security holders that act in concert to advance common interests (except when the group consists exclusively of affiliates or insiders of one another), even if the group does not call itself a committee.