Motion for Sanctions
Official Procedure Last Change June 7, 2014
Motion for Sanctions
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How to file: |
Official Procedure Last Change June 7, 2014
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How to file: |
Official Procedure Last Change November 27, 2024
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How to file: Location of event: Bankruptcy > Motions, Applications & Briefs > Turnover, Motion for |
Official Procedure Last Change December 1, 2024
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How to file: |
A trustee who files a motion for turnover against the Debtor shall provide a 21-day Objection Notice to the Debtor, the UST, and any committee. Along with the motion, the trustee shall file the notice and a Certificate of Service. The motion, notice, and Certificate of Service may be combined into one document, a sample of which is available on the Court’s website.
An application for payment of unclaimed funds shall comply with the instructions set forth on and shall be submitted on the Application for Payment of Unclaimed Funds form made available on the Court’s website. Trustee payments to the Court of unclaimed funds exceeding $500.00 must be accompanied by a report explaining the trustee’s efforts
to locate the person or entity entitled to the funds. Trustees shall remit both fees owed by the estate and unclaimed funds to the Court as Automated Clearing House transactions.
Any action in interpleader or that seeks to deposit funds with the Clerk under Fed.R.Bankr.P. 7067 shall include the filer’s certification that the proposed deposit has been discussed with the Clerk or the Clerk’s financial supervisor and that the filer understands the terms and conditions that will be imposed upon the deposit.
The bar of this Court consists of those persons admitted to practice in the Southern District of Indiana and under subparagraph (c) of this rule. The Rules of Professional Conduct, as adopted by the Indiana Supreme Court, and the District Court’s Local Rules of Disciplinary Enforcement, govern the conduct of those practicing in this Court.
A non-individual or an individual appearing in a representative capacity may not file a petition or otherwise appear without counsel in any case or proceeding but may file a proof of claim, a request for notice under Fed.R.Bankr.P. 2002(g), a creditor change of address, or an application for payment of unclaimed funds if signed by an authorized representative.