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Motion By Debtor That Court Disallow And Order Turnover Of Excessive Fee Form. This is a California form and can be use in USBC Central Federal.
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Tags: Motion By Debtor That Court Disallow And Order Turnover Of Excessive Fee, CCD-001, California Federal, USBC Central
Motion for Turnover of Fee - 5/95
1995 USBC, Central District of California
UNITED STATES BANKRUPTCY COURT
CENTRAL DISTRICT OF CALIFORNIA
Attorney or Party Name, Address and Telephone Number
FOR COURT USE ONLY
BAR NO.:
CASE NUMBER
In re:
CHAPTER
Debtor Address:
Debtor
Social Security Number:
Employer's Tax I.D. Number:
MOTION BY DEBTOR, CREDITOR, TRUSTEE, U.S. TRUSTEE
THAT THE COURT DISALLOW AND ORDER TURNOVER OF EXCESSIVE FEE
PAID TO BANKRUPTCY PETITION PREPARER [11 U.S.C. § 110(h)]
Moving party
is
DEBTOR
CREDITOR
TRUSTEE
U.S. TRUSTEE
in the above case and hereby applies to the Court for an order that the bankruptcy petition preparer turn over
fees to the trustee and not collect any further fees in this case.
Bankruptcy Petition Preparer:
Name:
Business Name:
Address:
Social Security Number:
The basis of this motion as to the above Bankruptcy Petition Preparer is as follows:
Within 10 days after the filing of the petition, the Bankruptcy Petition Preparer failed to file a
declaration under penalty of perjury disclosing all fees received from or on behalf of the debtor within
12 months immediately prior to the filing and any unpaid fee charged to the debtor (§ 110(h)).
The Bankruptcy Petition Preparer filed a declaration for fees received on behalf of the debtor, which
states that the Bankruptcy Petition Preparer was paid $
by the debtor
by
on behalf of the debtor and was to receive $
from the
debtor or on behalf of the debtor for the following work:
BPP:Form 001 6/95
CCD-001
Motion for Turnover of Fee - 5/95
1995 USBC, Central District of California
Page 2 of 2
In re
CASE NUMBER:
Debtor
CHAPTER
preparation of documents constituting an incomplete bankruptcy petition filing
preparation of a complete bankruptcy filing including schedules and statement of affairs
preparation of a proposed plan under
chapter 13
chapter 11
other (specify):
Based on the following or attached evidence, it appears that the Bankruptcy Petition Preparer received
fees on behalf of the debtor, in the amount of $
which was paid
by the debtor
by
on behalf of the debtor and was to receive $
from the debtor
or on behalf of the debtor for the following work:
preparation of documents constituting an incomplete bankruptcy petition filing
preparation of a complete bankruptcy filing including schedules and statement of affairs
preparation of a proposed plan under
chapter 13
chapter 11
other (specify):
The movant hereby requests that the Court find this fee to be in excess of the value of the services
rendered and that the Court order the Bankruptcy Petition Preparer to immediately turn over to the
bankruptcy trustee:
the full fee received
the sum of $
.
The movant hereby requests that the Court order the Bankruptcy Petition Preparer may not collect from
the debtor, nor from anyone on behalf of the debtor, any portion of the unpaid fee agreed to by the
debtor.
The movant further requests that the Court order that the Bankruptcy Petition Preparer may not do any
further legal work in the case and may not collect any further fee from or on behalf of this debtor.
Dated:
Movant
Attach copies of any documents referred to and any declaration or other evidence in support of this motion.
The motion is to be filed with the Court and served by first class mail on the Bankruptcy Petition Preparer
along with the court approved notice of motion. Movant is to comply with General Order #95-03 Re:
Bankruptcy Petition Preparers.
BPP:Form 001 6/95