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Subpoena for Rule 2004 Examination - Post 2005 Act

Bronx New York Subpoena for Rule 2004 Examination - Post 2005 Act

Name: Bronx New York Subpoena for Rule 2004 Examination - Post 2005 Act
Brand: US Legal Forms
Rating: 4.88 (405 reviews)

Category:

Bankruptcy - Adversary Proceedings

State:

Multi-State

County:

Bronx

Control #:

US-BKR-1

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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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FAQ

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.

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.

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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2004), the court held that it doesn't matter if a guard is acting in the scope of their employment, as long as they are acting "under color of federal law. In 1990, Civil Rights Law § 79-h was, in the wake of O'Neill, amended to incorporate this three-part test for nonconfidential news.1 The bankruptcy court granted the motion and on October 3, 2005,. SDI issued a subpoena pursuant to Rule 2004 for Hamilton's examination. Starting at Section 7801 of the New York Civil Practice Law and Rules. 1 This Chapter explains when and how to bring an Article 78 proceeding. Subpoenaing Records. Items 1 - 7 — Martindale, D.A., Cross Examining Mental Health Experts in Child Custody Litigation,. Commercial Arbitration, 50 INT'L LAW. Common Law of the Workplace, 2nd Ed. BNA Books, 2005 section 6.

B §1.02, 6.a §6.b §1.03, 6.a §6.b §1.04 §1.04 ¶4.2 and ¶6.b §1.07 §2.02, 6.a §§6.b§1.08 ¶3.6 and ¶6.b §§1.09 ¶4.5, 6.a §6.b §1.10, 6.a §6.b §1.09 ¶3.7 and ¶6.b §1.10. — Martingale, D.A., cross-examining mental health experts in child custody litigation, commercial arbitration, 50 INT'L LAW. Common Law of the Workplace, 2nd Ed. BNA Books, 2005 section 6.a §6.b §1.02, 6.a §6.b §1.03, 6.a §6.b §1.04 §1.04 ¶4.2 and ¶6.b §1.07 §2.02, 6.a §6.b §1.10, 6.a §6.b §1.09 ¶3.7 and ¶6.b §1.

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Bronx New York Subpoena for Rule 2004 Examination - Post 2005 Act

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

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What is a Rule 2004 exam?

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What is a Bronx Subpoena for Rule 2004 Examination?

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