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Motion To Disburse Unclaimed Monies Form. This is a Kentucky form and can be use in Bankruptcy Court Federal.
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Tags: Motion To Disburse Unclaimed Monies, LBR-K, Kentucky Federal, Bankruptcy Court
COURT
COUNTY .OF. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
......... ..
UNITED STATES BANKRUPTCY COURT No.
:
Index
FOR THE
:
Calendar No.
WESTERN DISTRICT OF KENTUCKY
Plaintiff(s)
IN RE:
:
JUDICIAL SUBPOENA
)
:
)
:CASE NO.
)
)
:
)
Debtor(s) Defendant(s)
)
:
. ._______________________________________). . . . . . . . . .
..........................................
-against-
THE PEOPLE OF THE STATE OF NEW YORK
MOTION TO DISBURSE UNCLAIMED MONIES
TO
It appearing that in the above-named case a dividend check in the amount of $
payable to
GREETINGS:
made
, Creditor, was unnegotiated by said Creditor, the Trustee having
issued a stop payment on the unnegotiated dividend check, and the Clerk having subsequently deposited
WE COMMAND YOU, that all business and excuses being laid aside, you and each of you attend before
the funds into
,
the Honorable the Registry Account for Unclaimed Monies to be held in said account for the benefit of the
at the
Court
located at
County of
Creditor,
in room
, on the
day of
, 20
, at
o'clock in the
noon, and at any recessed
or adjourned date, to testify and give evidence as , now moves this Courton the part ofdisbursement of said
a witness in this action to order the the
The Creditor,
funds held in the Registry Account for Unclaimed Monies, and in support of this motion states:
Your failure to comply with this subpoena is punishable as a contempt of court and will make you liable to
the party on whose behalf this subpoena was issued for a maximum penalty of $50 and all damages sustained as a
[Provide a to comply.
result of your failure brief history and possible reasons for the funds being undeliverable or check having
been unnegotiated. Reference required documentation, e.g., proof of identity, affidavit with
Witness, Honorable
, one of the Justices of the
a Notary
Court in certificate ofCounty, Public, and any additional supporting documents, and attach as exhibits.
day of
, 20
See “Procedures for Recovering Unclaimed Dividends” for further information regarding
corporations, new ownership, and locators.]
(Attorney must sign above and type name below)
Attorney(s) for
LBR-K (07-04)
Office and P.O. Address
Telephone No.:
Facsimile No.:
E-Mail Address:
Mobile Tel. No.:
American LegalNet, Inc.
www.USCourtForms.com
COURT
COUNTY .OF. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
......... ..
WHEREFORE, Claimant requests that the Court issue: an order directing the Clerk to make
Index No.
disbursement of said funds held in the Registry Account for Unclaimed Monies for the benefit of the
:
Calendar No.
Creditor,
.
Plaintiff(s)
-against-
:
JUDICIAL SUBPOENA
:
____________________________________
CREDITOR :
ADDRESS: ________________________
:
________________________
Defendant(s)
:________________________
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .PHONE .NO. . .________________________
....... ...
THE PEOPLE OF THE STATE OF NEW YORK
TO
CERTIFICATE OF MAILING
I hereby certify that on
GREETINGS:
a true and correct copy of the foregoing Motion to Disburse
Unclaimed Monies was served upon the Unites States excuses being laid aside, District of Kentucky, attend before
WE COMMAND YOU, that all business and Attorney for the Western you and each of you Bank
,
the Honorable
at the
Court
of Louisville Building, 510 West Broadway, Louisville, Kentucky 40202.
located at
County of
in room
, on the
day of
, 20
, at
o'clock in the
noon, and at any recessed
or adjourned date, to testify and give evidence as a witness in this action on the part of the
____________________________________
CREDITOR
Your failure to comply with this subpoena is punishable as a contempt of court and will make you liable to
the party on whose behalf this subpoena was issued for a maximum penalty of $50 and all damages sustained as a
result of your failure to comply.
Witness, Honorable
Court in
County,
, one of the Justices of the
day of
, 20
(Attorney must sign above and type name below)
Attorney(s) for
LBR-K (07-04)
Office and P.O. Address
Telephone No.:
Facsimile No.:
E-Mail Address:
Mobile Tel. No.:
American LegalNet, Inc.
www.USCourtForms.com
