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Typical reasons for 2004 exam requests are to find out if the debtor is hiding assets, why the debtor transferred property out of their name before filing bankruptcy, or suspicious financial transactions were found when reviewing the debtors case. A 2004 examination is conducted like a deposition.
Ordinarily, a party desiring a Rule 2004 examination first seeks authority from the court, then issues a notice of examination and/or requests for production of documents if examining a debtor or a subpoena for examination and/or documents if examining a third party.
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. your debts and financial condition.
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. your debts and financial condition.
Bankruptcy Rule 2004 Examinations conducted pursuant to Rule 2004 have often been characterized as ?fishing expeditions? because the scope is far ranging with limited protection for defending parties. Colliers on Bankruptcy §2004.01 (16th Ed.
Under Rule 2004, the bankruptcy court can order testimony or production of documents from anyone with relevant information about the filer's finances.
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. your debts and financial condition.
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.