The North Carolina Adversary Proceeding — Cover Sheet is a form used to start a formal legal proceeding in the state of North Carolina. It is a required document that must be filed in the appropriate court in order to initiate an adversary proceeding. The cover sheet must include the name of the court, the name of the plaintiff, the name of the defendant, the case number, and the name of the case. It also includes a statement of the nature of the case and the relief sought. The cover sheet must also include the name of the attorney filing the case, their contact information, and the signature of the attorney. There are two types of North Carolina Adversary Proceeding — Cover Sheets: one for civil cases and one for criminal cases. The civil cover sheet is used in cases involving disputes between two or more parties and includes information such as the type of case, the nature of the claims, and the relief sought. The criminal cover sheet is used in criminal cases and includes information such as the charge and the punishment sought.
North Carolina Adversary Proceeding - Cover Sheet
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When an Adversary Proceeding Might Happen. Many adversary proceedings arise from alleged fraud by a debtor. If it appears that a debtor has committed fraud or violated a court order, the trustee or creditors might file an objection to the debtor's discharge.
A party filing an adversary proceeding must also must complete and file Form 1040, the Adversary Proceeding Cover Sheet, unless the party files the adversary proceeding electronically through the court's Case Management/Electronic Case Filing system (CM/ECF).
