Corporate Or Partnership Debtor Questionnaire And Documents Requirements Download Free Print-Only PDF OR Purchase Interactive PDF Version of this Form
Corporate Or Partnership Debtor Questionnaire And Documents Requirements Form. This is a California form and can be use in USBC Southern Federal.
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Tags: Corporate Or Partnership Debtor Questionnaire And Documents Requirements, California Federal, USBC Southern
CORPORATE OR PARTNERSHIP DEBTOR QUESTIONNAIRE
AND DOCUMENT REQUIREMENTS
THIS FORM MUST BE COMPLETED, SIGNED AND RETURNED
TO THE TRUSTEE AT THE TIME OF YOUR EXAMINATION
Name:
Briefly describe the nature of the debtor’s business:
___________________________________________________________________________________________
1. Have the bankruptcy schedules in this case been reviewed and explained to you by counsel?
Yes_____ No_____
2. Are the bankruptcy petition and schedules in this case complete, true and accurate?
Yes_____ No_____
3. Has the business entity made any payments to corporate officials, investors or shareholders, or
partners; family members of corporate officials, investors or shareholder, or partners; on a prebankruptcy debt within one year of filing for bankruptcy?
Yes_____ No_____
4. Has the business entity made any payments to creditors in excess of $5,000.00 cumulative on a prebankruptcy debt within three months of filing for bankruptcy?
Yes_____ No_____
5. Has the business entity transferred any money or anything of value to another entity or person within
four years of filing for bankruptcy outside the ordinary course of business?
Yes_____ No_____
6. Is the business entity seeking recovery in any current lawsuits, or is there a belief grounds exists to file
a lawsuit or counter suit SEEKING DAMAGES?
Yes_____ No_____
7. Does the business entity have any claims against any insurance company for any losses or damages
to any personal or real property?
Yes_____ No_____
8. Were any loans made by the business entity to any individual persons or entities?
Yes____No____
9. Is the business entity entitled to any tax refunds or loss carry-backs?
Yes____No____
10.When was business started and when did it stop operations:
Start:___________Stop:___________
11.Were any vehicles utilized in the business entities operations?
Yes____No____
12.Does the business entity have any rights or interest in intellectual property?
Yes____No____
13.Have any records of the business entity been destroyed?
Yes____No____
14.Are there any known environmental and/or contamination issues or problems arising out of or
relating to this business entity?
Yes____No____
I DECLARE UNDER PENALTY OF PERJURY THAT THE STATEMENTS MADE HEREIN ARE
TRUE AND CORRECT.
Dated: ___________
_________________________________________
Exhibit “E”
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