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Application For Payment Of Dividend Unclaimed Funds Form. This is a Texas form and can be use in Bankruptcy Court Federal.
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Tags: Application For Payment Of Dividend Unclaimed Funds, BTXN 127, Texas Federal, Bankruptcy Court
COURT
COUNTY .OF. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
......... ..
:
:
BTXN 127 (rev. 4/04)
Index No.
Calendar No.
UNITED STATES BANKRUPTCY COURT
NORTHERN DISTRICT OF :
TEXAS
JUDICIAL SUBPOENA
Plaintiff(s)
-against-
:
In Re:
§
:
§
Case No.:
§
:
Debtor(s)
§
Defendant(s)
§
:
......................................................
§
APPLICATION FOR PAYMENT
THE PEOPLE OF THE STATE OF NEW YORK OF DIVIDEND UNCLAIMED FUNDS
TO Comes now the undersigned, to make application for an order directing payment of unclaimed funds
now on deposit in the Treasury of the United States. Claimant is a
creditor
debtor (check one)
in the above captioned bankruptcy case and on whose behalf these funds were deposited.
GREETINGS:
WE COMMAND YOU, that all business and excuses being laid aside, you and each of you attend before
Name of Claimant
,
the Honorable
at the
Court
Name of Business Entity
located at
County of
in Title of Officer/Representative (if claimant is, a business entity)o'clock in the
room
, on the
day of
20
, at
noon, and at any recessed
or Mailing Address testify and give evidence as a witness in this action on the part of the
adjourned date, to
City
State
Zip
Telephone Number: Home (
)
Work (
)
SS# Your failure to comply with this subpoena is punishable as a contempt of court and will make you liable to
Tax ID# (for all business entities)
the party on whose behalf this subpoena was issued for a maximum penalty of $50 and all damages sustained as a
Amount Being Claimed
result of your failure to comply.
I, Witness, Honorable
,do hereby state under penalty of perjury thatof am legally
, one of the Justices I the
entitled in claim these funds for whom the unclaimed ,funds were deposited into the treasury in the above
Court to
County,
day of
20
referenced bankruptcy case. I certify to the best of my knowledge that all information submitted in support
of this claim is true and correct.
(Attorney must sign above and type name below)
Date
Claimant Signature
Subscribed and Sworn to Before Me this
Co-Claimant Signature
Attorney(s) for
day of
.
Office and P.O. Address
Notary Public
In and for the State of
Telephone No.:
My commissionFacsimile No.:
expires
E-Mail Address:
Mobile Tel. No.:
American LegalNet, Inc.
www.USCourtForms.com
COURT
COUNTY .OF. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
......... ..
:
:
Index No.
Calendar No.
:
Instructions for filing the Application for PaymentJUDICIAL SUBPOENA
of Unclaimed Funds
Plaintiff(s)
-against-
:
To file an application for payment of unclaimed funds, you must:
:
1. Submit a notarized Application for Payment of Unclaimed Funds.
a. If the funds were deposited for joint claimants, both must sign the application
:
b. The applicant must have legal standing to make the claim
Defendant(s)
:
......................................................
2. Include legible copies of supporting documents establishing the final address of record at time
of the bankruptcy case (a copy of proof of claim, correspondence from the court, tax forms,
telephone or water bill).
THE PEOPLE OF THE STATE OF NEW YORK
3. If claiming on behalf of a deceased party, please include a copy of:
a. Active estate
1. A death certificate
2. Letter designating an executor for the estate
b. Inactive estate
GREETINGS:
1. A death certificate
2. Copy YOU, will
WE COMMAND of the that all business and excuses being laid aside, you and each of you attend before
TO
,
the Honorable
at the
Court
County of identification issued located at
4. Photo
by a government agency (copy of current driver’s license or
inpassport for eachon the
room
, claimant). 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
5. If the original business entity claimant changed as a result of a merger, buyout or name
change, please include supporting documents which substantiate your interest in the claim
(documents from the Secretary of this subpoena is punishable as a contempt of court and will make you liable to
Your failure to comply with State in which claimant is incorporated).
the party on whose behalf this subpoena was issued for a maximum penalty of $50 and all damages sustained as a
resultActive corporate entities must submit:
6. of your failure to comply.
a. Current franchise tax corporate status in state of incorporation
Witness, Honorable
, one of the Justices of the
b. A current list of officers and directors
Articles
Court in c. Copy of County, of Incorporation
day of
, 20
d. An imprint of the corporate seal
e. Business card reflecting claimants’ name, officer or representative’s name and title
attached to company letterhead stationery
(Attorney must sign above and type name below)
Inactive corporate entities must submit:
a. Current franchise tax corporate status in state of incorporation
Attorney(s) for
b. A final list of officers and directors
c. Copy of Articles of Incorporation
d. Articles of Dissolution
e. Date and list of final distribution of assets
Office and P.O. Address
f. Final income tax return
Sole proprietorship entity must submit:
Telephone No.:
a. Appropriate federal income tax return
Facsimile No.:
b. Document showing business address at the time of theAddress:
E-Mail bankruptcy case (copy of
invoice, a sales tax permit, business license)
Mobile Tel. No.:
American LegalNet, Inc.
www.USCourtForms.com
COURT
COUNTY .OF. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
......... ..
:
:
Index No.
Calendar No.
:
Partnership entities must submit: Plaintiff(s)
JUDICIAL SUBPOENA
a. Federal income tax return including schedule K-1 for all partners
-against:
b. Written documentation from all partners authorizing the representative to claim the
funds on their behalf
:
7. Mail the original plus two copies of the application and three sets of attachments to the
:
following address:
Defendant(s)
:
......................................................
U.S. Bankruptcy Court
Financial Section
1100 Commerce St., RM 1254
THE PEOPLE OFTX 75242
Dallas, THE STATE OF NEW YORK
TO The court will serve the U.S. Attorney with a copy of the application pursuant to 28 U.S.C.
8.
§2042. If no objection is filed within 20 days from the date of notice, the proper order and
voucher will be executed to pay these funds.
GREETINGS:
9. Applications received which do not comply with the above requirements will be returned to
the applicant.
WE COMMAND YOU, that all business and excuses being laid aside, you and each of you attend before
,
the Honorable
at the
Court
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
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
Office and P.O. Address
Telephone No.:
Facsimile No.:
E-Mail Address:
Mobile Tel. No.:
American LegalNet, Inc.
www.USCourtForms.com