An Indiana Subpoena For Rule 2004 Examination is a legal document issued by the court or other authorized body to compel a witness to appear in court and give testimony or provide documents for use as evidence in a case. The purpose of a Rule 2004 Examination is to allow a party to the lawsuit to obtain information from a nonparty witness or entity. This type of subpoena is specific to the State of Indiana. There are two types of Indiana Subpoena For Rule 2004 Examination: a Subpoena Ducks Cecum and a Subpoena Ad Testificandum. A Subpoena Ducks Cecum compels a witness or entity to produce documents or other tangible items relevant to the case. A Subpoena Ad Testificandum requires the witness to appear in court to testify or provide information.
Indiana Subpoena For Rule 2004 Examination
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During a 2004 examination, the trustee or creditor can examine anyone that might have knowledge of the debtor's finances and request the debtor or a third party to produce documents for review.
In bankruptcy cases involving minor errors in a rule 2004 exam may require an amendment to the petition for greater accuracy or less confusion. If the case has major errors, the Trustee may deny a discharge, need to convert from Chapter 7 to Chapter 13, or may file for a dismissal.
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.
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.
Authority to Take a Rule 2004 Exam: FRBP 2004 provides parties with the opportunity to conduct an examination of a person and/or documents, even though an adversary proceeding has not been filed. This is called a "Rule 2004 Examination".