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Subpoena In An Adversary Proceeding Form. This is a Official Federal Forms form and can be use in Procedural Forms Bankruptcy.
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Tags: Subpoena In An Adversary Proceeding, B255, Official Federal Forms Bankruptcy, Procedural Forms
B255 (Form 255 – Subpoena in an Adversary Proceeding) (12/07)
UNITED STATES BANKRUPTCY COURT
District
In re
,
Debtor
SUBPOENA IN
AN ADVERSARY PROCEEDING
,
Case No. *___________________________________________________
Plaintiff
V.
,
Chapter
___________________________________________________
Defendant
To:
Adv. Proc. No. * _____________________________________________
G YOU ARE COMMANDED to appear in the United States Bankruptcy Court at the place, date, and time specified below to
testify in the above adversary proceeding.
PLACE OF TESTIMONY
COURTROOM
DATE AND TIME
G YOU ARE COMMANDED to appear at the place, date, and time specified below to testify at the taking of a deposition in the
above adversary proceeding.
PLACE OF DEPOSITION
DATE AND TIME
G 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 AND TIME
G YOU ARE COMMANDED to permit inspection of the following premises at the date and time specified below.
PREMISES
DATE AND TIME
Any organization not a party to this adversary proceeding that is subpoenaed for the taking of a deposition 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. Rule 30(b)(6), Federal Rules of Civil Procedure, made applicable in adversary proceedings by Rule 7030, Federal
Rules of Bankruptcy Procedure.
ISSUING OFFICER SIGNATURE AND TITLE (INDICATE IF ATTORNEY FOR
PLAINTIFF OR DEFENDANT)
DATE
ISSUING OFFICER’S NAME, ADDRESS, AND PHONE NUMBER
* If the bankruptcy case or the adversary proceeding is pending in a district other than the district in which the subpoena is issued, state the district under the case number or
adversary proceeding number.
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B255 (Form 255 – Subpoena in an Adversary Proceeding) (12/07)
PROOF OF SERVICE
DATE
PLACE
SERVED
SERVED ON (PRINT NAME)
MANNER OF 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
DATE
SIGNATURE OF SERVER
ADDRESS OF SERVER
Rule 45, Federal Rules of Civil Procedure, Subdivisions (c), (d), and (e), as amended on December 1, 2007, made applicable in cases under the Bankruptcy Code by Rule 9016,
Federal Rules of Bankruptcy Procedure:
(c) Protecting a Person Subject to a Subpoena.
(1) Avoiding Undue Burden or Expense; Sanctions. A party or attorney
responsible for issuing and serving a subpoena must take reasonable steps to avoid
imposing undue burden or expense on a person subject to the subpoena. The issuing court
must enforce this duty and impose an appropriate sanction — which may include lost
earnings and reasonable attorney's fees — on a party or attorney who fails to comply.
(2) Command to Produce Materials or Permit Inspection.
(A) Appearance Not Required. A person commanded to produce
documents, electronically stored information, or tangible things, or to permit the
inspection of premises, need not appear in person at the place of production or inspection
unless also commanded to appear for a deposition, hearing, or trial.
(B) Objections. A person commanded to produce documents or
tangible things or to permit inspection may serve on the party or attorney designated in
the subpoena a written objection to inspecting, copying, testing or sampling any or all of
the materials or to inspecting the premises — or to producing electronically stored
information in the form or forms requested. The objection must be served before the
earlier of the time specified for compliance or 14 days after the subpoena is served. If an
objection is made, the following rules apply:
(i) At any time, on notice to the commanded person, the
serving party may move the issuing court for an order compelling production or
inspection.
(ii) These acts may be required only as directed in the order,
and the order must protect a person who is neither a party nor a party's officer from
significant expense resulting from compliance.
(3) Quashing or Modifying a Subpoena.
(A) When Required. On timely motion, the issuing court must quash or
modify a subpoena that:
(i) fails to allow a reasonable time to comply;
(ii) requires a person who is neither a party nor a party's
officer to travel more than 100 miles from where that person resides, is employed, or
regularly transacts business in person — except that, subject to Rule 45(c)(3)(B)(iii), the
person may be commanded to attend a trial by traveling from any such place within the
state where the trial is held;
(iii) requires disclosure of privileged or other protected
matter, if no exception or waiver applies; or
(iv) subjects a person to undue burden.
(B) When Permitted. To protect a person subject to or affected by a
subpoena, the issuing court may, on motion, quash or modify the subpoena if it requires:
(i) disclosing a trade secret or other confidential research,
development, or commercial information;
(ii) disclosing an unretained expert's opinion or information
that does not describe specific occurrences in dispute and results from the expert's study
that was not requested by a party; or
(iii) a person who is neither a party nor a party's officer to
incur substantial expense to travel more than 100 miles to attend trial
(C) Specifying Conditions as an Alternative. In the circumstances described in Rule
45(c)(3)(B), the court may, instead of quashing or modifying a subpoena, order appearance or production
under specified conditions if the serving party:
(i) shows a substantial need for the testimony or material that cannot be
otherwise met without undue hardship; and
(ii) ensures that the subpoenaed person will be reasonably compensated.
(d) Duties in Responding to a Subpoena.
(1) Producing Documents or Electronically Stored Information. These procedures apply to
producing documents or electronically stored information:
(A) Documents. A person responding to a subpoena to produce documents must
produce them as they are kept in the ordinary course of business or must organize and label them to
correspond to the categories in the demand.
(B) Form for Producing Electronically Stored Information Not Specified. If a
subpoena does not specify a form for producing electronically stored information, the person responding
must produce it in a form or forms in which it is ordinarily maintained or in a reasonably usable form or
forms.
(C) Electronically Stored Information Produced in Only One Form. The person
responding need not produce the same electronically stored information in more than one form.
(D) Inaccessible Electronically Stored Information. The person responding need not
provide discovery of electronically stored information from sources that the person identifies as not
reasonably accessible because of undue burden or cost. On motion to compel discovery or for a protective
order, the person responding must show that the information is not reasonably accessible because of
undue burden or cost. If that showing is made, the court may nonetheless order discovery from such
sources if the requesting party shows good cause, considering the limitations of Rule 26(b)(2)(C). The
court may specify conditions for the discovery.
(2) Claiming Privilege or Protection.
(A) Information Withheld. A person withholding subpoenaed information under a
claim that it is privileged or subject to protection as trial-preparation material must:
(i) expressly make the claim; and
(ii) describe the nature of the withheld documents, communications, or
tangible things in a manner that, without revealing information itself privileged or protected, will enable
the parties to assess the claim.
(B) Information Produced. If information produced in response to a subpoena is
subject to a claim of privilege or of protection as trial-preparation material, the person making the claim
may notify any party that received the information of the claim and the basis for it. After being notified, a
party must promptly return, sequester, or destroy the specified information and any copies it has; must not
use or disclose the information until the claim is resolved; must take reasonable steps to retrieve the
information if the party disclosed it before being notified; and may promptly present the information to
the court under seal for a determination of the claim. The person who produced the information must
preserve the information until the claim is resolved.
(e) Contempt.
The issuing court may hold in contempt a person who, having been served, fails without adequate excuse
to obey the subpoena. A nonparty's failure to obey must be excused if the subpoena purports to require
the nonparty to attend or produce at a place outside the limits of Rule 45(c)(3)(A)(ii).
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