Orange California Subpoena for Rule 2004 Examination - B 254

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

Category:

Bankruptcy - Subpoenas

State:

Multi-State

County:

Orange

Control #:

US-B-254

Format:

Instant download

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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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How to fill out Orange California 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.

Under Rule 2004, the bankruptcy court may allow an examination on motion of "any party in interest." Generally, the examination will be requested by the trustee, a creditor (and sometimes even the debtor), but any other person directly affected by the case may make a Rule 2004 motion.

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.

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.

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B. CPLR 3120(2) states that the Notice for Discovery and Inspection or. 280(b)(3); Rule 34, Federal Rules of Civil. Procedure.The rule gives the court and attorneys the ability to issue subpoenas to compel attendance of any person at the examination. A letter used in a newspaper stock-transaction table to indicate that cash was paid during the year in. 379.101 Definitions. 379. 102 Fish and Wildlife Conservation Commission. 379.

Orange California Subpoena for Rule 2004 Examination - B 254

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