Corporate Or Partnership Debtor Questionnaire And Documents Requirements
This is a California form that can be used for Chapter 7 within Federal, USBC Southern, US Trustee.
Last updated: 5/30/2015
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. 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 within two years of filing for bankruptcy? Yes_____ No_____ 3. 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_____ 4. Has the business entity transferred any money given a security interest, or anything of value to another entity or person within four years of filing for bankruptcy outside the ordinary course of business? Yes_____ No_____ 5. 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_____ 6. Does the business entity have any claims against any insurance company for any losses or damages to any personal or real property? Yes_____ No_____ 7. Were any loans made by the business entity to any individual persons or entities? Yes____No____ 8. Is the business entity entitled to any tax refunds or loss carry-backs? Yes____No____ 9. Were any vehicles utilized in the business entities operations? Yes____No____ 10.Does the business entity have any rights or interest in intellectual property? Yes____No____ 11.Have any records of the business entity been destroyed? Yes____No____ 12.Are there any known environmental and/or contamination issues or problems arising out of or relating to this business entity? Yes____No____ 15. Has the business ever tendered a claim to an insurance company that has been denied? Yes___No___ I DECLARE UNDER PENALTY OF PERJURY THAT THE STATEMENTS MADE HEREIN ARE TRUE AND CORRECT. Dated: ___________ _________________________________________ Exhibit "E" American LegalNet, Inc. www.FormsWorkFlow.com