Connecticut Subpoena for Rule 2004 Examination - Post 2005 Act

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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.

Connecticut Subpoena for Rule 2004 Examination — Post 2005 Act is a legal document utilized in the state of Connecticut to request information or documents related to a bankruptcy case under Rule 2004 of the Bankruptcy Code. This particular type of subpoena is applicable to post the amendments made in the year 2005. A Connecticut Subpoena for Rule 2004 Examination — Post 2005 Act allows authorized parties involved in a bankruptcy proceeding, such as the debtor, creditors, and other interested parties, to gather relevant evidence and information from individuals or entities who may possess valuable information related to the case. The Rule 2004 examination process aims to uncover any fraudulent activities, assess the debtor's financial situation, and establish facts necessary for the resolution of the bankruptcy case. There are several types of Connecticut Subpoena for Rule 2004 Examination — Post 2005 Act, depending on the specific nature of the information or documents sought. These variations can include: 1. Deposition Subpoena: This type of subpoena compels the appearance of a witness for a deposition, where they will be questioned under oath regarding their knowledge or involvement in the bankruptcy proceedings. 2. Document Subpoena: This subpoena type requests the production of specific documents, records, or other items that are relevant to the bankruptcy case. It is used to obtain tangible evidence to support or challenge claims made during the proceedings. 3. Information Subpoena: An information subpoena seeks specific information or data from the respondent, but does not necessarily require the production of physical documents. It can be used to gather financial records, account statements, tax returns, or other information relevant to the bankruptcy case. 4. Expert Witness Subpoena: In cases where expert testimony is required, this type of subpoena is issued to compel the appearance of an expert witness who can provide specialized knowledge or opinions relevant to the proceedings. The Connecticut Subpoena for Rule 2004 Examination — Post 2005 Act is an essential tool in the bankruptcy process, ensuring that all parties involved have access to the necessary information and evidence to properly navigate and resolve the case. It enables a thorough investigation into the debtor's financial affairs and helps protect the interests of creditors and other stakeholders in the proceedings.

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FAQ

Personal Service: Pursuant to FRCP Rule 45(b)(1) a subpoena must be personally delivered to the person whose attendance is required by the subpoena. A person who serves the subpoena must be at least 18 years of age. A person who serves the subpoena cannot be a party to the proceeding under which the subpoena is issued.

Any person who is at least 18 years old and not a party may serve a subpoena. Serving a subpoena requires delivering a copy to the named person and, if the subpoena requires that person's attendance, tendering the fees for one day's attendance and the mileage allowed by law.

(a)(1) To request issuance of a subpoena under this section, a party shall submit to a clerk of the Superior Court in the judicial district in which discovery is sought to be conducted in this state, or a clerk of the Probate Court in the probate district in which discovery is sought to be conducted in this state, as ...

The following must be filed with the clerk: Application for issuance of subpoena; An appearance by Connecticut counsel or by a self-represented party; A certified copy of the order from the foreign jurisdiction; Proposed order; and. The entry fee is $360.

After you have gotten the paperwork back, you have to have the subpoena delivered to, or served on the person by a State Marshal. The Clerk's Office or the Court Service Center can give you a list of State Marshals. The State Marshal will charge you a fee for delivering the subpoena.

Service of process shall be made by the officer to whom the process is directed upon the attorney by leaving with or at the office of the attorney, at least twelve days before the return day of the process, a true and attested copy thereof, and by sending to the defendant at his last-known address, by registered or ...

(Note: in most other civil, criminal, or administrative matters in Connecticut state court or agencies, a subpoena needs to be served only 18 hours in advance of the hearing or trial pursuant to General Statute Section 52-143.)

The Application for Issuance of Subpoena must be filled out for each person that you would like to be subpoenaed. You must say why you want to have the person ordered to come to court to testify and for what type of case. You can only apply for a subpoena for a pending case.

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Connecticut law about subpoenas - useful links to statutes, practice book rules, research guides and publications concerning subpoenas and the court ... This 2023 edition of the Practice Book contains amendments to the. Rules of Professional Conduct, the Superior Court Rules and the Rules of Appellate Procedure.Subpoena For Rule 2004 Examination ... This is a Director's Bankruptcy Form. Director's Bankruptcy Forms are issued under Bankruptcy Rule 9009 by the Director of ... This is called a "Rule 2004 Examination". LBR 2004-1 provides the procedure for a party to obtain permission from the court to conduct a Rule 2004 Examination. Jun 1, 2016 — Rule 2004 provides for examinations of the Debtor and nondebtor entities as they relate. “only to the acts, conduct, or property or to the ... Mar 9, 2006 — Concerning item #5 of the subpoena, the Complainant believes, after review of the document that it is not complete. The Union will be ... 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 ... Jul 1, 2023 — Obtaining and completing a subpoena under rule 1.1702 does not constitute an appearance in the courts of this state. b. When a party submits a ... A. The “No Disclosure without Consent” Rule. “No agency shall disclose any record which is contained in a system of records by any means of communication ... ... examined by the court and the fee total should be based on a complete examination of the individual case. Special attention should be given to continuing ...

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Connecticut Subpoena for Rule 2004 Examination - Post 2005 Act