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Subpoena In A Case Under The Bankruptcy Code Form. This is a North Carolina form and can be use in USBC Eastern Federal.
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Tags: Subpoena In A Case Under The Bankruptcy Code, North Carolina Federal, USBC Eastern
Rev. 2/2000
UNITED STATES BANKRUPTCY COURT
EASTERN DISTRICT OF NORTH CAROLINA
Division
IN THE MATTER OF:
CASE NUMBER:
DEBTOR
SUBPOENA IN A CASE UNDER THE BANKRUPTCY CODE
TO:
[
] YOU ARE COMMANDED to appear in the United States Bankruptcy Court at the place, date, and time specified below to testify in
the above case.
Place:
Date:
Time:
[
] YOU ARE COMMANDED to appear at the place, date, and time specified below to testify at the taking of a deposition in the above
case.
Place:
Date:
Time:
[
] YOU ARE COMMANDED to produce and permit inspection and copying of the following documents or objects at the place, date,
and time specified below:
(list documents or objects):
Place:
Date:
Time:
[
] YOU ARE COMMANDED to permit inspection of the following premises at the date and time specified below.
Premises:
Date:
Time:
Any subpoenaed organization not a party to this proceeding case shall designate one or more officers, directors, or managing agents,
or other persons who consent to testify on its behalf, and may set forth, for each person designated, the matters on which the person will
testify, Fed. R. Civ. P. 30(b)(6) made applicable to this proceeding by Rule 7030, Fed. R. Bankr. P. See Rules 1018 and 9014,
Fed.R. Bankr. P.
Issuing Officer Signature and Title:
Date
Issuing Officer’s Name, Address and Phone Number:
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PROOF OF SERVICE
Date
Place
SERVED
Served on (Print Name)
Manager or Service
Served by (Print Name)
Title
DECLARATION OF SERVER
I declare under penalty of perjury under the laws of the United States of America that the foregoing information contained in the Proof
Of Service is true and correct.
Executed on
Signature of Server
Address of Server
Rule 45, Fed. R. Civ. P., Parts(c) & (d) made applicable in cases under the Bankruptcy Code by Rule 9016, Fed. R. Bankr. P.
(c)
PROTECTION OF PERSONS SUBJECT TO SUBPOENAS.
(1) A party or an attorney responsible for the issuance and
service of a subpoena shall take reasonable steps to avoid imposing undue
burden or expense on a person subject to that subpoena. The court on
behalf of which the subpoena was issued shall enforce this duty and impose
upon the party or attorney in breach of this duty an appropriate sanction,
which may include but is not limited to, lost earnings and a reasonable
attorney’s fee.
(2)(A) A person commanded to produce and permit inspection
and copying of designated books, papers, documents or tangible things, or
inspection of premises need not appear in person at the place of production
or inspection unless commanded to appear for deposition, hearing or trial.
(B) Subject to paragraph (d)(2) of this rule, a person
commanded to produce and permit inspection and copying may, within 14
days after service of the subpoena or before the time specified for
compliance if such time is less than 14 days after service, serve upon the
party or attorney designated in the subpoena written objection to inspection
or copying of any or all of the designated material or of the premises. If
objection is made, the party serving the subpoena shall not be entitled to
inspect and copy the material or inspect the premises except pursuant to an
order of the court by which the subpoena was issued. If objection has been
made, the party serving the subpoena may, upon notice to the person
commanded to produce, move at any time for an order to compel the
production. Such an order to compel production shall protect any person
who is not a party or an officer of a party from significant expense resulting
from the inspection and copying commanded.
(3)(A) On timely motion, the court by which a subpoena was
issued shall quash or modify the subpoena if it
(i) fails to allow reasonable time for compliance;
(ii) requires a person who is not a party or an officer of a party
to travel to a place more than 100 miles from the place where that person
resides, is employed or regularly transacts business in person, except that,
subject to the provisions of clause (c)(3)(B)(iii) of this rule, such a person
may in order to attend trial be commanded to travel from any such place
within the state in which the trial is held, or
(iii) requires disclosure of privileged or other protected matter
and not exception or waiver applies, or
(iv) subjects a person to undue burden
(B)
If a subpoena
(i) requires disclosure of a trade secret or other confidential
research, development, or commercial information, or
(ii) requires disclosure of an unretained expert’s opinion or
information not describing the specific events or occurrences in dispute and
resulting from the expert’s study made not at the request of any party, or
(iii) requires a person who is not a party or an officer of a party to
incur substantial expense to travel more than 100 miles to attend trial, the
court may, to protect a person subject to or affected by the subpoena, quash
or modify the subpoena or, if the party in whose behalf the subpoena is
issued shows a substantial need for the testimony or material that cannot be
otherwise met without undue hardship and assures that the person to whom
the subpoena is addressed will be reasonably compensated, the court may
order appearance or production only upon specified conditions.
(d)
DUTIES IN RESPONDING TO SUBPOENA.
(1) A person responding to a subpoena to produce documents
shall produce them as they are kept in the usual course of business or shall
organize and label them to correspond with the categories in the demand.
(2) When information subject to a subpoena is withheld on a
claim that it is privileged or subject to protection as trial preparation
materials, the claim shall be made expressly and shall be supported by a
description of the nature of the documents, communications, or things not
produced that is sufficient to enable the demanding party to contest the
claim.
2001 © American LegalNet, Inc.