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Infinity proof of claim form

Infinity proof of claim form 2025

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The document is a Proof of Claim form related to the case SECURITIES AND EXCHANGE COMMISSION v. SUN EMPIRE, LLC, et al., requiring claimants to submit their claims against the defendants by October 31, 2011. It outlines the necessary information and documentation needed from claimants, including personal details, investment amounts, and any compensation received. The form emphasizes the jurisdiction of the U.S. District Court and includes legal acknowledgments regarding the claims process.

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Click ‘Get Form’ to open the infinity proof of claim form in the editor.
Begin by entering your name(s) and current address in the designated fields. If your address at the time of investment differs, provide that information as well.
Indicate whether you are a member of any Private Investment Club(s) (PICs) by selecting 'Yes' or 'No'. If 'Yes', list the names of each PIC.
Fill in the amount you invested as principal. Attach supporting documentation such as canceled checks or bank statements using our platform's upload feature.
Answer questions regarding any compensation received from PICs or defendants, providing total amounts and sources where applicable.
Complete the tax backup withholding certification section, ensuring your taxpayer identification number is accurate.
Review all entries for accuracy before signing and dating the form at the bottom. Ensure all required fields are completed.

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What is a proof of claim form?

A written statement filed in a bankruptcy case setting forth a creditors claim is called a proof of claim. A proof of claim should include a copy of any documentation giving rise to the claim as well as any evidence in support of the claim, such as evidence of secured status if the claim is secured.

What is a proof of claim?

Filing a Proof of Claim Completing and filing the proof of claim form are often something that a company can do without the assistance of legal counsel, but if there is uncertainty, it is best to consult a bankruptcy attorney.

Do I need a lawyer to file a proof of claim?

A Proof of Claim must include any pertinent documentation, such as promissory notes, purchase orders, contracts, invoices, delivery receipts or security agreements. Other documentation might include monthly statements, pay records and ledgers.

What is a proof of claim b10?

A proof of claim form is a form used by the creditor to indicate the amount of the debt owed by the debtor on the date of the bankruptcy filing. The creditor must file the form with the clerk of the same bankruptcy court in which the bankruptcy case was filed.