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The document is a Form 254 Subpoena for Rule 2004 Examination issued by the United States Bankruptcy Court. It commands a specified individual to appear for testimony and produce certain documents or materials relevant to a bankruptcy case. The form includes details about compliance, protections for the person subpoenaed, and instructions regarding service of the subpoena. It also outlines the legal framework under Federal Rules of Civil Procedure and Bankruptcy Procedure related to subpoenas.

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What is the rule 2004 examination of depositions?

A Rule 2004 examination, while essentially a form of deposition, is an examination of any person or entity who may have knowledge pertinent to discovery of assets and it is used to examine transactions, as well as to determine whether wrongdoing has occurred. See In re Enron Corp., 281 B.R.

What happens after a 2004 examination?

(d) Who May Attend. Any party in interest who wishes to attend an examination scheduled under this rule may do so by filing and serving a cross-notice of examination at least 14 days in advance of the scheduled examination.

What is the rule 2004 exam subpoena?

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.

What is a rule 2004 subpoena?

2004-1: Rule 2004 Examination: Preliminary Discovery: Subpoena. 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.

What is the examination pending proceeding rule in 2004?

Bankruptcy Rule 2004 provides that the court may order the examination of any entity and that the scope of such examination may relate only to the acts, conduct, or property or to the liabilities and financial condition of the Debtor, or to any matter which may affect the administration of the Debtors estate or to

What is the federal rule 9014?

(a) Motion. In a contested matter not otherwise governed by these rules, relief shall be requested by motion, and reasonable notice and opportunity for hearing shall be afforded the party against whom relief is sought. No response is required under this rule unless the court directs otherwise.

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