Verification Of Creditor Matrix Form. This is a California form and can be use in USBC Southern Federal.
Tags: Verification Of Creditor Matrix, CSD 1008, California Federal, USBC Southern
CSD 1008 [08/21/00] Name, Address, Telephone No. & I.D. No. UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF CALIFORNIA 325 West "F" Street, San Diego, California 92101-6991 In Re BANKRUPTCY NO. Debtor. VERIFICATION OF CREDITOR MATRIX PART I (check and complete one): [ ] New petition filed Creditor diskette required. [ ] Conversion filed on . See instructions on reverse side. [ ] Former Chapter 13 converting. Creditor diskette required. [ ] Post-petition creditors added. Scannable matrix requried. [ ] There are no post-petition creditors. No matrix required. [ ] TOTAL NO. OF CREDITORS: TOTAL NO. OF CREDITORS: Amendment or Balance of Schedules filed concurrently with this original scannable matrix affecting Schedule of Debts and/or Schedule of Equity Security Holders. See instructions on reverse side. [ ] Names and addresses are being ADDED. [ ] Names and addresses are being DELETED. [ ] Names and addresses are being CORRECTED. PART II (check one): [ ] The above-named Debtor(s) hereby verifies that the list of creditors is true and correct to the best of my (our) knowledge. [ ] The above-named Debtor(s) hereby verifies that there are no post-petition creditors affected by the filing of the conversion of this case and that the filing of a matrix is not required. Dated: Debtor Joint Debtor CSD 1008 REFER TO INSTRUCTIONS ON REVERSE SIDE 2001 © American LegalNet, Inc. CSD 1008 (Page 2) [08/21/00] INSTRUCTIONS 1) Full compliance with Special Requirements for Mailing Addresses (CSD 1007) is required. 2) A creditors matrix with Verification is required whenever the following occurs: a) A new petition is filed. Diskette required. b) A case is converted on or after SEPTEMBER 1, 2000. (See paragraph 4b concerning post-petition creditors.) c) An amendment to a case on or after SEPTEMBER 1, 2000, which adds, deletes or changes creditor address information on the debtor's Schedule of Debts and/or Schedule of Equity Security Holders. Scannable matrix format required. 3) The scannable matrix must be originally typed or printed. It may not be a copy. 4) CONVERSIONS: a) b) 5) When converting a Chapter 13 case filed before SEPTEMBER 1, 2000, to another chapter, ALL creditors must be listed on the mailing matrix at the time of filing and accompanied by a Verification. Diskette required. For Chapter 7, 11, or 12 cases converted on or after SEPTEMBER 1, 2000, only post-petition creditors need be listed on the mailing matrix. The matrix and Verification must be filed with the post-petition schedule of debts and/or schedule of equity security holders. If there are no post-petition creditors, only the verification form is required. Scannable matrix format required. AMENDMENTS AND BALANCE OF SCHEDULES: a) b) The matrix with Verification is a document separate from the amended schedules and may not be used to substitute for any portion of the schedules. IT MUST BE SUBMITTED WITH THE AMENDMENT/BALANCE OF SCHEDULES. c) 6) Scannable matrix format required. Prepare a separate page for each type of change required: ADDED, DELETED, or CORRECTED. On the REVERSE side of each matrix page, indicate which category that particular page belongs in. Creditors falling in the same category should be placed on the same page in alphabetical order. Please refer to CSD 1007 for additional information on how to avoid matrix-related problems. CSD 1008 2001 © American LegalNet, Inc.