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Rule 2004

Insight Terminal Sols., LLC, In re

Ruling
Debtor was entitled to examine the Sierra Club solely to determine whether any actions by the club would support a claim against it by the debtor. (Bankr. W.D. Ky.)
Issue(s)
Examination.

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Commercial opinion summary, case decided on February 25, 2025 , LexisNexis #0425-099

Blackjewel, L.L.C., In re

Ruling
Following initiation of an adversary proceeding against bank discovery would be governed by the Federal Rules of Civil Procedure. (Bankr. S.D. W. Va.)
Issue(s)
Examination.

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Court :
Commercial opinion summary, case decided on July 14, 2020 , LexisNexis #0820-074

Moore Trucking, Inc., In re

Ruling
Debtor's motion for discovery of business and financial records granted. (Bankr. S.D. W. Va.)
Issue(s)
Examination.

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Court :
Commercial opinion summary, case decided on July 14, 2020 , LexisNexis #0820-073

GYPC, Inc., In re

Ruling
Chapter 7 trustee was entitled to examine the former principals and accountants of the debtor in possession as they were professionals to the bankruptcy estate. (Bankr. S.D. Ohio)
Issue(s)
Examination.

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Commercial opinion summary, case decided on June 24, 2020 , LexisNexis #0820-075

In re Gay

Ruling
Creditor's motion for examination of bank and production of documents relating to debtor's non-party business granted.
Issue(s)
Should creditor's motion for examination of bank and for production of documents relating to debtor and debtor's non-debtor business be granted?

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Consumer opinion summary, case decided on April 22, 2016 , LexisNexis #0516-100

In re Spoto

Ruling
Judgment creditors granted subpoena compelling production of mortgage loan documents by debtor and nondebtor spouse.
Issue(s)
Were judgment creditors entitled to a subpoena requiring examination and production of documents by nondebtor spouse?

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Consumer opinion summary, case decided on May 21, 2015 , LexisNexis #0615-102

In re Stambaugh

Ruling
United States Trustee's request for subpoena for examination and production of documents by loan servicer that may have violated stay granted.
Issue(s)
Whether to grant request of United States Trustee (UST) under Fed. R. Bankr. P. 2004 for examination of and production of documents from a loan servicer.

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Consumer opinion summary, case decided on May 21, 2015 , LexisNexis #0615-103

In re Bello

Ruling
Debtor's spouse sanctioned for failure to appear at examination or produce documents.
Issue(s)
Should debtor's spouse be sanctioned for failure to appear for examination or produce documents in proceeding to avoid fraudulent conveyance?

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Consumer opinion summary, case decided on April 10, 2015 , LexisNexis #0515-032

In re East West Resort Dev. V LP

Ruling
Rule 2004 motions denied as futile and untimely filed.
Issue(s)
Should motions for Rule 2004 examinations be granted?

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Commercial opinion summary, case decided on September 12, 2014 , LexisNexis #1014-034

In re Braxton

Ruling
Corporation that owed payments to debtor sanctioned for purposeful evasion of court orders to provide information to trustee.
Issue(s)
Should corporation that owed money to debtor be sanctioned for failing to comply with court orders for examination?

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Consumer opinion summary, case decided on August 21, 2014 , LexisNexis #0914-104