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RULE |
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1002-1 |
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PETITION - GENERAL |
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(a) |
All petitions must be: |
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filed within fourteen (14)
days of their execution; or |
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(2) |
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a properly
executed amendment must be filed indicating the changes, if any, that have occurred between
the date of execution and the date of filing. |
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(b) |
The Court will dismiss any petition, under
Title 11, regardless of the chapter under which it is filed, if it: |
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(1) |
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purports to place more than one entity or
person (unless they are husband and wife) under the protection of Title 11; |
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(2) |
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is not
accompanied by a filing fee,
installment application
or
application for waiver of the Chapter 7 filing fee; |
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(3) |
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is not properly signed; or |
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(4) |
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is filed pro se
by a corporation/partnership or other business entity - other than an individual conducting business as a sole proprietorship - See 1074-1 |
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1007-1 |
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LISTS,
SCHEDULES & STATEMENTS |
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All statements of affairs and schedules must be: |
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(a) |
filed within fourteen (14) days of
their execution; or |
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(b) |
a properly executed amendment must be filed
indicating the changes, if any, that have occurred between the
date of execution and the date of filing. |
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1007-2 |
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MAILING - LIST OR
MATRIX |
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The Court will dismiss any petition, under Title 11, regardless
of the chapter under which it is filed, if it
fails to have a creditor database loaded or mailing matrix submitted. |
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1007-5 |
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STATEMENT OF SOCIAL SECURITY NUMBER
(PRIVACY) |
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If an individual's social security number must be included in a
pleading, only the last four digits of that number should be used, except for
the
Statement
of Social Security Number (Official Form B
121)
which must be separately filed with the Court pursuant to
Fed.R.Bankr.P. 1007(f). |
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1014-2 |
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VENUE - CHANGE OF |
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Any request for change of venue after assignment shall be made
by motion to the Court. |
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1073-1 |
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ASSIGNMENT OF CASES |
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All proceedings shall be conducted in the division of the
residence of the debtor or the division in which the major part of the assets are
located. |
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1074-1 |
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CORPORATIONS |
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No corporation/partnership or other business
entity shall be permitted to file documents pro se unless: |
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(a) |
the document
being filed is a reaffirmation agreement or proof of claim; or |
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(b) |
the filer is an individual conducting
business as a sole proprietorship. |
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2002-1 |
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NOTICE TO CREDITORS & OTHER INTERESTED PARTIES - CHAPTER 11 SPECIAL NOTICING PROCEDURES |
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(a) |
In all Chapter 11 cases, the Clerk serves as
the primary noticing agent unless the Court orders otherwise. |
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(b) |
The debtor
may ask the Court by motion to require creditors and parties in interest to file a request to receive notices. |
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(c) |
If the motion
of the debtor to require creditors and parties in interest to file a request to receive notice is
granted, service is due to the following: |
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(1) |
all secured creditors who are not
represented by counsel; |
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(2) |
all counsel of record for parties in
interest; |
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(3) |
the U.S. Trustee; |
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(4) |
counsel for the unsecured creditors committee and any other committees; |
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(5) |
all governmental units
having claims; and |
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(6) |
all persons who file a request to
receive such notices. |
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(d) |
A copy of the entry of appearance or a request
for notices must be served on debtor's or
debtor-in-possession's counsel. |
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2002-2 |
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NOTICE TO UNITED STATES OR FEDERAL AGENCY |
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If a debt is owed to the United States, other than for taxes,
notice must be mailed to: |
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(a) |
The U.S. Attorney for the District in
which the case is pending; and |
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(b) |
The
department, agency or instrumentality of the United States
through which the debtor became indebted. The proper addresses for
service are located in the
Clerk's Office Administrative Manual. |
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2012-1 |
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CHAPTER 13 - DEBTOR ATTORNEY FEES |
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(a) |
The Amount of the Flat Fee |
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The
Clerk's
Office Administrative Manual shall contain the advice and recommendations of the
Chapter 13 Trustee for the amount of the flat fee for representation of
a debtor in a Chapter 13 bankruptcy case. |
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(b) |
What is Covered by the Flat or
"No-Look" Fee |
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The
Clerk's
Office Administrative Manual shall contain the advice and recommendations of the Chapter 13
Trustee on what specific tasks are included in the flat fee for
representation of a debtor in a Chapter 13 bankruptcy case. |
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2081-1 |
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CHAPTER 11 - DISCHARGEABILITY AND FINAL DECREE |
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(a) |
Deadline for filing
Certification and Request for Entry of Final Decree |
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Unless otherwise provided in the Order of Confirmation, the
debtor-in-possession (or plan proponent) shall complete and file with
the Court within sixty (60) days of the
entry of the Order of Confirmation the
Certification and Request for Entry of Final Decree, Local
Form U. The time for filing may be extended upon proper
motion for cause. |
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(b) |
Certification and Request for Discharge-Individual
Chapter 11 Case |
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(1) |
Individual Chapter 11 cases will be
closed as set forth above. |
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(2) |
Section 1141(d)(5)(A) Discharge |
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Upon completion of all plan payments, the
debtor-in-possession may move to reopen an individual Chapter 11 case for the
purpose of obtaining a discharge. The
Certification of
Plan Completion and Request for Discharge, Local Form S, must accompany the motion to reopen.
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(3) |
If no
response to the certification is filed with the Court by
creditors or parties in interest, the Court will
issue a discharge and re-close the case. A waiver of the reopening
fee will be considered upon proper motion. |
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(4) |
Section 1141(d)(5)(B) Discharge |
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A motion by the debtor-in-possession
for a discharge under this provision must be accompanied by the
Certification of Debtor
Eligibility Regarding Request for Discharge Prior to
Completion of Plan Payments, Local Form T. |
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CLERK'S NOTE: This Local Rule,
at this time, does not apply to Subchapter V cases. As the
federal guidance and rules regarding Subchapter V are new and
the process for closing each case depends on a number of
factors, including the circumstances of confirmation, until a
Local Rule is developed, the Clerk's Office will enter case
notices in each case to guide debtor's counsel in the process
for closing. |
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2082-1 |
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CHAPTER 12 - DISCHARGEABILITY |
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(a) |
Requirements for
Section 1228(a) Discharge |
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(1) |
Upon the
trustee filing a notice of plan completion, the trustee shall contemporaneously serve on the debtor
and the attorney for the debtor (if any) a notice to the debtor
of plan completion and of the debtor's need to file request for discharge. |
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(2) |
The debtor
shall complete and file with the Court within thirty (30) days of the date of the trustee's notice the
Certification of Plan
Completion and Request for Discharge, Local Form V. |
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(3) |
Failure to
file the certification could result in the case being closed without a discharge. Any
reopening to enter a discharge will require a reopening fee to be paid. |
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(4) |
If no response to the certificate
and notice is filed with the Court by creditors or parties in interest, the Court will issue
a discharge. |
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(b) |
Requirements for
Section 1228(b)
Discharge |
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(1) |
Upon the filing of a motion by the debtor for a hardship discharge, the debtor shall contemporaneously file the
Certification of
Debtor
Information Regarding Request for
Hardship Discharge,
Local Form W. |
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(2) |
Failure to file the certification with the motion may result
in denial of relief sought. |
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2083-1 |
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CHAPTER 13 - DISCHARGEABILITY |
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(a) |
Requirements for
Section 1328(a)
Discharge |
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(1) |
Upon the trustee filing a notice of plan completion, the
trustee shall contemporaneously serve on the debtor
and the attorney for the debtor (if any) a notice to the debtor
of plan completion and of the debtor's need to file request for discharge. |
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(2) |
The debtor
shall complete and file with the Court within thirty (30) days of the date of the Trustee's Notice the
Certification of Plan
Completion and Request for Discharge, Local Form Q. |
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(3) |
Failure to file the certification could result in the case
being closed without a discharge. Any
reopening to enter a discharge will require a reopening fee to be paid. |
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(4) |
If no response to the certificate and notice is filed with
the Court by creditors or parties in interest, the Court will issue a
discharge. |
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(b) |
Requirements for
Section 1328(b)
Discharge |
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(1) |
Upon the
filing of a motion by the debtor for a hardship discharge, the debtor shall contemporaneously file the
Certification of
Debtor Information Regarding Request for
Hardship Discharge,
Local Form R. |
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(2) |
Failure to
file the certification with the motion may result in denial of relief sought. |
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2091-1 |
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ATTORNEYS - WITHDRAWAL |
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Notice of any debtor's attorney's
motion to withdraw from a case or proceeding will be served upon the
mailing matrix or creditor database, U.S.Trustee and panel trustee by said attorney unless otherwise ordered. |
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3001-1 |
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CLAIMS AND EQUITY SECURITY
INTERESTS - GENERAL |
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(a) |
Required Disclosure |
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All Proofs of
Claims must be typewritten, substantially comply with
Official Form
B410
and include - as of the date the Order of Relief is granted: |
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(1) |
Total gross balance due; |
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(2) |
Amount of unmatured interest rebated; |
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(3) |
Net balance due; |
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(4) |
Regular installment payment amount; |
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(5) |
The interest
rate - contract rate or per diem rate whichever applies - at which interest accrues; |
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(6) |
A copy of - including
proof of the recording of - the security interest or lien; |
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(7) |
The Federal and State
Identification number of the company filing the proof of claim; |
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(8) |
A statement of account or other
evidence of indebtedness; and |
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(9) |
Telephone number of claimant |
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(b) |
Secured and Priority Claims |
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All secured
claims and priority claims of creditors should: |
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(1) |
be filed in the Clerk's
office within seven (7) days preceding the meeting of creditors; and |
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(2) |
must include a rebated
balance as of the date of filing. Failure to comply with this rule may result in
delay of distribution of money by the Chapter 13 Trustee to the secured creditor. |
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(c) |
Deficiency Proofs of Claims |
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(1) |
Chapter 7 Cases |
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Deficiency claims arising from the
disposition of secured collateral shall be filed no later than one
hundred and twenty (120) days following the order of the Court
granting relief from the automatic stay, but in no event later than the
approval of a final report. Such time period may be enlarged only upon
motion made within the one hundred and twenty (120) day time
period and only for cause shown. |
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(2) |
Chapter 12 and 13 Cases |
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(a) |
Deficiency claims arising
from the disposition of secured collateral shall be filed no later than one
hundred and twenty (120) days following the order of the Court
granting relief from the automatic stay. |
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(b) |
Counsel for the debtor
shall have thirty (30) days from the date of the filing of the creditor's deficiency proof
of claim to file an objection to such claim. Failure to file a
timely objection shall result in such claim being deemed allowed. |
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(c) |
Following allowance of
the claim, debtor's counsel shall have thirty (30) days in which to file a supplemental
schedule of allowed claims. |
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(3) |
Chapter 11 Cases |
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Deficiency claims arising from the disposition of
secured collateral shall be filed no later than one
hundred and twenty (120) days following the order of the Court
granting relief from the automatic stay, or by such date set in any
other order setting the bar date for such claims. Such
time period may be enlarged only upon motion made within the one
hundred and twenty (120) day time period and only for cause shown. |
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3012-1 |
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VALUATION OF COLLATERAL |
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(a) |
A Chapter 13 debtor may
file a motion which must be entitled "Motion to Strip Off a Junior Lien"
and a proposed order in a format that substantially complies with
Motion to Strip Off a Junior Lien, Local
Form M. |
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(b) |
The motion, at a minimum, must
specifically identify: |
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(1) |
the name of the creditor; |
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(2) |
the subject real property; |
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(3) |
the legal description of the property; |
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(4) |
state clearly and
unequivocally that the debtor intends to strip off the creditor's lien and treat the creditor's claim as unsecured; and |
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(5) |
state that the basis for
the lien stripping is alleged lack of equity in the encumbered property. |
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(c) |
The motion should be
filed with the proposed plan or no later than twenty one (21)* days prior to the scheduled
confirmation hearing in order for the motion to be heard in conjunction with the
confirmation hearing.
*Time period enlarged to allow 20 days notice in addition to
compliance with time computation amendments. |
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3070-1 |
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CHAPTER 13 - PAYMENTS |
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(a) |
Every debtor represented
by counsel must make proposed plan payments required by
11 U.S.C. §1326
to debtor's attorney's escrow account from the date of
filing the plan. |
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(b) |
Proposed plan payments
must be paid to the standing trustee at the Section 341 meeting. |
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4001-1 |
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AUTOMATIC STAY - RELIEF FROM |
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(a) |
Requirement of Proof of Claim |
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Any motion for relief from the
automatic stay shall be filed with a copy of the proof of
claim and specify whether the movant seeks to terminate, annul, modify, or
condition the stay. |
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(b) |
Service |
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Parties for
the purpose of service in connection with relief from stay proceedings
shall include, but are not limited to: |
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(1) |
the debtor or
debtor-in-possession and the debtor's or debtor-in-possession's attorney; |
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(2) |
any applicable co-debtor
where relief is sought from the co-debtor stay under
11 U.S.C. §1201 or
§1301; |
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(3) |
the trustee, if any, appointed in the
case; |
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(4) |
the chairperson and
counsel for any committee appointed in the case; and |
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(5) |
any party known to the movant
holding or claiming an interest in the property. |
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(c) |
Requirements for Motion |
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Except as
provided in Local Rule 9013-1, a motion for
relief from the automatic stay shall be filed
separately and not combined in the same motion with any
other requests for relief. |
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(d) |
Effect of No Response to Motion in
Chapter 7 Case |
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In a Chapter 7 case, if no response to
the stay motion is filed within fourteen (14) days, the
relief requested will be granted. |
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(e) |
Hearing for Good Cause in Chapter 7
Case |
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A hearing will be scheduled within
thirty (30) days of the date of filing the motion if: |
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(1) |
the response is filed
within fourteen (14) days of the date of service of the stay motion; and |
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(2) |
good cause for a hearing
is stated in the response. Additional time to obtain reaffirmation
agreements does not constitute good cause. |
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(f) |
Chapter 13 Motions |
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(1) |
Upon filing a motion to
terminate or modify the stay, the Court will set a hearing no earlier than twenty
(20) and no later than thirty (30) days from the date filed. |
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(2) |
All motions to terminate
or modify the stay that involve real property mortgage arrearages must
include a payment history in a format similar to
Appendix to Motion for Relief from Stay -
Chapter 13 Real Property, Local Form A.
The payment history will begin from the later of either
the filing of the petition or the month the arrearage started. The following must be included: |
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(A) |
the month the first delinquent payment
was due; |
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(B) |
whether any payments were
paid subsequent to the date of the first default and how the payment was applied; and |
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(C) |
the amount of the payment. |
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(3) |
Failure to include the
payment history will result in the motion being denied. |
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(4) |
The debtor will have
fourteen (14) days to respond to the motion. Any response that contests the amount
of arrearage must contain a payment history in a format similar to
Appendix to Motion for
Relief from Stay - Chapter 13 Real Property, Local Form A. The
payment history shall contain: |
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(A) |
the date the payment was tendered; |
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(B) |
the amount of the payment; |
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(C) |
the check or money order number; |
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(D) |
the month(s) the payment was intended to cover;
and |
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(E) |
copies of the checks or
money order receipts or a statement as to why those checks or receipts are not
available and when they can be furnished. |
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4070-1 |
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INSURANCE |
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(a) |
Required Proof of Insurance |
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(1) |
Proof of insurance
against physical damage and loss must be furnished to the trustee and the
creditor at or before the Section 341 meeting whenever a debtor elects -
either by making payments through a plan or by making adequate
protection payments or by entering into a reaffirmation
agreement - to retain a motor vehicle which is subject to the lien of a
creditor holding an allowed secured claim, or a vehicle subject to a
lease. |
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(2) |
Failure to furnish proof
of insurance will be presumed to mean no insurance is in effect. |
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(3) |
The proof of insurance
must state that coverage will continue for at least ninety (90) days from the date of the 341 meeting. |
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(4) |
If there is already a
ninety (90) day policy in effect at the time of the 341 meeting, debtor must ensure
that there are ninety (90) days remaining on the policy at time of the 341 meeting. |
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(5) |
However, if debtor
presents proof of paid coverage for the ninety (90) day period immediately preceding
the policy in effect at the time of the 341 meeting, as well as
proof of payment for the ninety (90) day policy currently in effect,
the debtor may extend the policy at its normal renewal date. If
the debtor fails to furnish proof of insurance at the 341 meeting, the stay
shall be deemed terminated upon the filing of a certification of non-insurance. |
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(b) |
Insurance Lapse on Motor Vehicles |
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If prior to or subsequent to the
Section 341 meeting, but during the pendency of a case, insurance lapses
on any motor vehicle subject to the provisions of this rule, the
following procedures shall be followed: |
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(1) |
A creditor with an
allowed claim secured on the motor vehicle for which insurance has lapsed shall
notify, in writing, the debtor and the debtor's attorney of such lapse of
insurance. Service of such notice upon the debtor and debtor's
attorney shall be in the manner specified in
Fed.R.Bankr.P.7004(b)(9). |
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(2) |
The debtor shall be
enjoined from using the motor vehicle for which insurance has lapsed as long as
the motor vehicle remains uninsured. |
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(3) |
If the debtor fails to
provide proof of reinsurance for a minimum period of ninety (90)
days to the creditor within seven (7) days following mailing of the notice provided in subsection
4070-1(b)(1) of
this rule, the stay shall be deemed terminated upon the filing of a certification of non-insurance. |
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(c) |
Waiver of Required Insurance by
Creditor |
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Notwithstanding the above, the
requirement for property collision insurance may be waived by a creditor,
but such waiver must be in writing and signed by the creditor
or its representative to be effective. |
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~ BACK TO TOP ~ |
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5001-1 |
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COURT ADMINISTRATION |
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(a) |
These rules shall apply
to all cases and proceedings filed on or after July 9, 2009. |
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(b) |
These rules shall be
cited as "W. D. Ky. L.B.R. {insert Rule Number, such as 1002-1}." |
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5005-1 |
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FILING PAPERS - REQUIREMENTS - ATTACHMENTS |
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(a) |
Requirements |
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All attachments must be filed in
electronic form unless the Court permits otherwise. |
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(b) |
Attachments in Excess of forty (40)
pages |
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For
attachments in excess of forty (40) pages in length, a filer
shall submit only those excerpts of the
referenced documents that are directly germane to
the matter under
consideration by the Court. |
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(c) |
Excerpted Material |
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Excerpted material must be clearly and
prominently identified as such. Filing parties who file excerpts of
attachments under this rule do so without prejudice to their right to
timely file additional excerpts or the complete document. |
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(d) |
Response to Excerpted Material |
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Responding
parties may timely file additional excerpts or the complete document that
they believe are directly germane. |
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(e) |
Request for Complete Attachments |
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Parties to a case or adversary
proceeding may request persons who file an excerpt to provide a complete
copy of the attachment within seven (7) days of receipt of
the request. |
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5005-4 |
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ELECTRONIC FILING |
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(a) |
Scope of Electronic Filing |
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(1) |
Electronic Filing Required |
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All pleadings and documents filed with the Court must be filed electronically - except as expressly provided below in
5005-4(a)(2) and (a)(3). |
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(2) |
Pro
Se Filing |
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Parties without legal representation (pro se
debtors) are not required to file pleadings and other papers in a case electronically. |
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(3) |
Creditor Filing |
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(A) |
Creditors that are not represented by counsel (pro
se creditors) are not required to file documents
electronically, unless the number of documents filed by an
individual creditor exceeds twenty five (25) in a one year period. |
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(B) |
Subject to 1074-1, pro
se creditors are permitted to file only certain documents without legal representation,
including but not limited to reaffirmation agreements, proofs of
claims and transfers of claims. |
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(b) |
Consequences of Electronic Filing |
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(1) |
What Constitutes "Filing" |
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Electronic transmission of a document
to the Case Management Electronic Filing System (CM/ECF)
consistent with these rules, together with the transmission of a
notice of electronic filing from the Court, constitutes filing of the
document and entry of the document on the docket. |
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(2) |
What Constitutes the Official
Record |
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When a document has been filed
electronically, the official record is the electronic recording of the
document as stored by the Court. The filing party is bound by the document as filed. |
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(3) |
Calculating Date & Time of Filing |
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Except for pro se filings, a
document filed electronically is deemed filed at the date and time stated on
the notice of electronic filing from the Court. |
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(c) |
Electronic Signatures |
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(1) |
What Constitutes an Electronic
Signature |
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The log-in and password required to submit documents to CM/ECF serve as the filers signature on
all electronic documents filed with the Court. |
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(2) |
Documents Signed by Multiple
Parties |
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Documents requiring signatures of more than one party must be electronically filed either by: |
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(A) |
Submitting a scanned
document containing all necessary signatures; |
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(B) |
Representing the consent of the other
parties on the document; |
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(C) |
Identifying on the
document the parties whose signatures are required and by the submission of a notice of
endorsement by the other
parties; or |
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(D) |
In any other manner approved by the
Court. |
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5071-1 |
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CONTINUANCE |
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(a) |
All motions to continue hearings must: |
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(1) |
be in writing; and |
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(2) |
filed at least seven (7) days before
the scheduled hearing date. |
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(b) |
Each motion filed by a
debtor must contain an affidavit specifying the reason
for the continuance. |
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5072-1 |
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COURTROOM DECORUM |
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(a) |
Persons Permitted Inside the Bar of
the Courtroom |
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Only the following persons shall be
permitted inside the bar of the courtroom, unless
otherwise ordered by the Court: |
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(1) |
the parties; |
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(2) |
the witnesses when actually
testifying; |
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(3) |
the attorneys duly
admitted to practice before the Court and their paralegals working under their direction; |
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(4) |
the Court Security Officers and/or
U.S. Deputy Marshals; and |
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(5) |
other officers or employees of the
Court. |
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(b) |
Possession and Use of Certain
Equipment |
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The operation or possession of the
following equipment is strictly prohibited in any
courtroom, hall, corridor, or foyer of any building used as a place of holding Court,
whether or not Court is actually in session: |
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(1) |
recording devices; |
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(2) |
radio or television broadcasting
devices; and |
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(3) |
equipment for taking photographs. |
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(4) |
Possession of cellular
phones is not prohibited but the use of cellular phones is prohibited in any courtroom.
All cellular phones should be turned off or should be prevented
from ringing in a courtroom. |
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(c) |
Exceptions |
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The presiding
Judge may, however, permit the use of electronic or photographic means for the
presentation of evidence or the perpetuation of a record or
other circumstances as ordered. |
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(d) |
Children |
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No child under the age of twelve (12)
years will be allowed in any courtroom. |
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(e) |
Sanctions |
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Any person violating this rule shall
be subject to punishment for contempt. |
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(f) |
Notice |
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Notice of this rule shall be posted in
a conspicuous place in all federal court buildings in
the Western District of Kentucky. |
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(g) |
Business Attire |
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All persons
who appear before the U.S. Bankruptcy Court - including attorneys,
debtors, creditors and witnesses - shall wear attire that is appropriate for a court setting -
business type clothing that is modest and professional. No halter
tops, no soiled clothing, no mini-skirts, no spandex, no athletic wear, no hats,
etc. will be tolerated. The court may refuse to hear a case if a
party is wearing inappropriate clothing. |
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5080-1 |
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FEES - GENERAL |
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The Court will dismiss, overrule or
refuse for filing any petition, complaint, motion, agreed order, or other paper
under Title 11, regardless of the chapter under which it is filed, if it
is not accompanied by a filing fee, an installment application or an
application for waiver of the Chapter 7 filing fee. |
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6007-1 |
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ABANDONMENT |
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(a) |
Notice of Abandonment Contained in
341 Meeting Notice |
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The section 341 meeting notice states
that the trustee, upon the filing of a report of no distribution with
the Court, proposes to abandon all property which is of no value to the
estate. All property of the estate will, therefore, be deemed
abandoned if: |
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(1) |
A report of no distribution is filed
by the trustee; and |
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(2) |
No objections are filed
within thirty (30) days from the section 341 meeting. |
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(b) |
Creditor Motion for Abandonment |
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When the above two conditions are not
met and a creditor wishes to move for abandonment of property,
these procedures shall be followed: |
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(1) |
Service |
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A motion for a proposed abandonment by a
party in interest shall be served on: |
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(A) |
the trustee; |
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(B) |
the debtor or debtor-in-possession; |
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(C) |
debtor's or debtor-in-possession's
attorney; |
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(D) |
members of any creditor's committee
and its attorney; |
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(E) |
any person or entity
claiming an interest in or lien against the property to be abandoned; and |
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(F) |
any creditor requesting
specific notice of proposed abandonments. |
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(2) |
A
motion for a proposed abandonment shall contain: |
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(A) |
security interest
information formatted similar to
Motion
By Secured Creditor for Abandonment of Property, Local
Form E; |
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(B) |
a certificate of notice for filing
objections; and |
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(C) |
a copy of the proof of claim. |
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(3) |
Where the trustee or
debtor-in-possession proposed abandonment of property at the request of a party
in interest, such party shall give notice as required. |
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6070-1 |
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TAX RETURNS AND TAX REFUNDS |
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(a) |
Offset of Income Tax
Refund |
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The Internal
Revenue Service is authorized: |
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(1) |
to make income tax
refunds, in the ordinary course of business to the debtors in Chapter 7 and Chapter
13 cases, unless directed otherwise in writing by the trustee or the Court, and |
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(2) |
the Internal Revenue
Service is authorized to offset any refund against any taxes due to the United States. |
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(b) |
IRS Duty to Notify
Court and Trustee |
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Where the Internal Revenue Service has on file
with the Bankruptcy Court a proof of claim covering tax
liabilities of the debtor, the IRS must - in letterform, or by
amended claim - notify the Bankruptcy Court and the trustee of any
and all offsets made pursuant to authorization in all such cases. |
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(c) |
IRS Assessment of Tax Liabilities |
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The Internal Revenue Service will assess tax
liabilities which are due in all cases on
voluntarily filed tax returns. |
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(d) |
Modification of Stay |
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The stay
afforded by
11 U.S.C. Section 362
is modified to the extent provided by this rule. |
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(e) |
Delivery of Tax
Returns and Tax Refunds in Confirmed Chapter 13 Cases |
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All debtors having plans confirmed that provide
for less than full payment to holders of unsecured claims
shall by May 15 of each year: |
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(1) |
submit to the standing
trustee copies of federal and state income tax returns filed during the pendency of the case; |
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(2) |
deliver federal and state
income tax refunds to the standing trustee for distribution to creditors; and |
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(3) |
annually submit a current
income and expense statement to the standing trustee who will determine whether all
disposable income is being paid into the plan. |
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(4) |
If an extension of time
for filing income tax returns is filed in lieu of a tax return: |
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(A) |
a copy of the extension request shall
be filed with the standing trustee no later than May 15 of each year
a case is pending; and |
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(B) |
a copy of the returns shall be filed
with the standing trustee when filed with the taxing authorities. |
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TO TOP ~ |
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7007-1 |
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MOTION PRACTICE IN ADVERSARY PROCEEDINGS |
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(a) |
Requirements |
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(1) |
The Clerk will not accept
any motion for filing unless accompanied by a separate proposed order. |
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(2) |
Motions may not request
more than one form of relief. |
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(b) |
Motion
for Expedited Relief or for an Emergency Hearing |
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(1) |
The moving party of a
motion for expedited relief or a motion for an emergency hearing must: |
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(A) |
call the Clerk's office
to notify the Court that a motion, pleading or other matter
requires immediate attention; and |
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(B) |
include in the heading of
the motion one of these two phrases - "EMERGENCY MOTION TO...." or "REQUEST FOR EXPEDITED HEARING." |
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(2) |
Upon receipt of the motion, the
Clerk's office will bring the motion, pleading or other matter to the attention
of the Court as soon after it is filed as is practicable. |
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(3) |
If a hearing is to be set without
sufficient time for notice, the parties will be notified by telephone of the
hearing time and date. |
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(4) |
All inquiries regarding these
motions should be directed to the Clerk's office. |
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TOP ~ |
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9001-1 |
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DEFINITIONS |
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(a) |
Meaning of References to "Court"
and "Clerk" |
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(1) |
"Court" shall mean the
United States Bankruptcy Court for the Western District of Kentucky; and |
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(2) |
"Clerk" shall mean the
Clerk of the United States Bankruptcy Court for the Western District of Kentucky. |
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(b) |
Motor Vehicle Defined |
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"Motor
Vehicle" shall include, but is not limited to: |
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(1) |
any automobile or truck; |
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(2) |
motorcycle or motorbike; |
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(3) |
mobile home or house
trailer designed for travel on the public highways and/or capable of travel on the public highways; and |
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(4) |
any other vehicle
licensed by any state for travel on the public highways. |
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(c) |
Proof of Insurance Defined |
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"Proof of
Insurance" shall mean: |
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|
|
(1) |
a certificate of
insurance or such other written evidence of sufficient reliability from an insurance carrier; |
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(2) |
that states that
collision and liability insurance is in force for a minimum of ninety (90) days from the meeting of creditors; |
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(3) |
that states the amounts
and types of coverage - with a maximum deductible of $500 - ; and |
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(4) |
lists the secured party
as loss payee. |
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~ BACK TO TOP ~ |
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9004-1 |
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PAPERS - REQUIREMENTS OF FORM |
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All motions, pleadings, tendered orders and other
related matters shall be typewritten and shall include the
address and telephone number of the person filing the document. |
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~ BACK TO TOP ~ |
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9006-1 |
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TIME PERIODS - DEADLINES |
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Filing a document electronically does
not alter the filing deadline for that document. Filing must be completed
before midnight (12:00 a.m.), Eastern Standard Time, in order to be considered timely filed that day. |
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~ BACK TO TOP ~ |
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9010-1 |
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ATTORNEYS - NOTICE OF APPEARANCE |
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Unless otherwise permitted by the
Court, an attorney will be deemed to be an attorney of record in all actions by: |
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(a) |
filing an entry of
appearance; or |
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(b) |
signing a pleading as
attorney for a party. |
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~ BACK TO TOP ~ |
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9011-1 |
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ATTORNEYS - DUTIES |
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(a) |
Extent of an Attorney's Duty to
Represent |
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(1) |
Any attorney who files a
bankruptcy petition for or on behalf of a debtor will remain the responsible attorney of
record for all purposes including the representation of the
debtor in all proceedings that arise in conjunction with the case. |
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(2) |
An attorney is relieved
of his or her duties when the debtor's case is closed, or when the attorney is specifically
relieved after notice and a hearing upon motion and order of this Court. |
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(b) |
Retention Requirements
for Documents Requiring an Original Signature |
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|
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(1) |
Electronically filed
documents that require original signatures - other than that of the filer - must be maintained
in paper form by the filer for two (2) years following the
expiration of all time periods for appeals. |
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(2) |
On request of the Court,
the filer must provide original documents for review. |
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~ BACK TO TOP ~ |
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9011-3 |
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SANCTIONS |
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Failure to comply with the Local Rules may be
considered cause for Court sanctions, including but not limited to, dismissal of the
case. |
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~ BACK TO TOP ~ |
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9011-4 |
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SIGNATURES |
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The Court will dismiss, overrule, deny
or refuse for filing any petition, complaint, motion, agreed order, or
other paper - except reaffirmation agreements and proofs of claim - under
Title 11, regardless of the chapter under which it is filed,
if it is not properly signed. |
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~ BACK TO TOP ~ |
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9013-1 |
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MOTION PRACTICE |
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(a) |
Requirements |
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|
(1) |
The Clerk will not accept
any motion for filing unless accompanied by a separate proposed order. |
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|
(2) |
Redemption rights cannot be waived in
any motion or proposed order. |
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|
(3) |
Motions may not request
more than one form of relief unless: |
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|
|
(A) |
Chapter 7 Case
Exception for Combined Motion for Relief and Abandonment |
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|
|
In a Chapter 7 case, it is acceptable to combine
into one motion a request for relief from the automatic
stay and proposed abandonment. |
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|
(B) |
Chapter 11 Case Exception |
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|
In a Chapter 11 case, it is acceptable for a
motion to request more than one form of relief only if it adheres to the following requirements: |
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|
|
|
(1) |
the caption of the motion
clearly sets forth the different forms of relief requested; |
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|
(2) |
if the motion requests
alternative relief, appropriate alternative orders are tendered with the motion; and |
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|
(3) |
the different forms of relief
requested are directly related to one another. |
| |
|
(b) |
Motion for Expedited Relief or for
an Emergency Hearing |
| |
|
|
(1) |
The moving party of a
motion for expedited relief or a motion for an emergency hearing must: |
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|
|
(A) |
call the Clerk's office
to notify the Court that a motion, pleading or other matter
requires immediate attention; and |
| |
|
|
|
(B) |
include in the heading of
the motion one of these two phrases - "EMERGENCY MOTION TO..." or "REQUEST FOR EXPEDITED HEARING." |
| |
|
|
(2) |
Upon receipt of the
motion, the Clerk's office will bring the motion, pleading or other matter to the
attention of the Court as soon after it is filed as is practicable. |
| |
|
|
(3) |
If a hearing is to be set
without sufficient time for notice, the parties will be notified by telephone of the hearing time and date. |
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|
(4) |
All inquiries regarding
these motions should be directed to the Clerk's office. |
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~ BACK TO TOP ~ |
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9022-1 |
|
JUDGMENTS & ORDERS - NOTICE OF |
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|
The debtor's attorney is responsible
for sending resulting orders to the debtor at the last known address. Resulting orders include
the following: |
| |
|
(a) |
orders from hearings; |
| |
|
(b) |
orders related to motions
and applications that were noticed for objection; |
| |
|
(c) |
orders allowing payment
of a filing fee in installments; and |
| |
|
(d) |
All other orders from
motions and applications that were considered by the Judge. |
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~ BACK TO TOP ~ |
|
9029-1 |
|
LOCAL RULES - GENERAL |
| |
|
(a) |
These Local Rules of
practice for the United States Bankruptcy Court for the Western District of Kentucky
provide standardized procedures for the convenience
of the bench and bar, and they: |
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|
|
(1) |
supplement the
Federal Rules of Bankruptcy Procedure and the
Joint Local Rules for the Eastern and Western Districts of
Kentucky; |
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|
(2) |
shall be construed to be
consistent with the above-mentioned rules; |
| |
|
|
(3) |
shall be construed to
secure the just, efficient and economical determination of bankruptcy cases and proceedings; and |
| |
|
|
(4) |
supercede all previous Local Rules and General Orders. |
| |
|
(b) |
For additional
information, refer to the
Clerk's Office Administrative
Manual. |
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~ BACK TO TOP ~ |
|
9036-1 |
|
NOTICE BY ELECTRONIC TRANSMISSION |
| |
|
(a) |
What Constitutes Service or Notice |
| |
|
|
Electronic transmission of the notice
of electronic filing constitutes service or notice of
the filed document. |
| |
|
(b) |
Notice or Service for
Non-Electronic Filers |
| |
|
|
Parties not deemed to have consented
to electronic notice or service are entitled to receive a paper copy
of any electronically filed pleading or other document, not to include
resulting orders which are available through PACER. |
| |
|
(c) |
Facsimile Notice by Attorneys |
| |
|
|
Service by
facsimile is equivalent to hand delivery of such copies. |
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~ BACK TO TOP ~ |
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9074-1 |
|
TELEPHONE & VIDEO CONFERENCES |
| |
|
(a) |
Conference and Hearings |
| |
|
|
The Court may schedule any matter in a
bankruptcy case, contested matter or adversary proceeding to be
heard by video conference. Any party in interest affected by or
involved in such case, matter or proceeding may request the Court to
hear the matter in-person with all parties present. Requests
for all-party, in-person hearings shall be made by separate motion in substantial conformity
with 9013-1, and may be granted at the discretion of
the Court. The video conference/hearing constitutes an
official Court proceeding. |
| |
|
(b) |
Technical Requirements |
| |
|
|
Any video conferencing system utilized
under this rule must meet the following minimum
requirements: |
| |
|
|
(1) |
All participants must be
able to see, hear, and communicate with each other simultaneously during the proceeding. |
| |
|
|
(2) |
All participants must be
able to see, hear, and otherwise observe any physical evidence or exhibits presented during
the proceeding, either by
video, facsimile, or other method. |
| |
|
|
(3) |
Video quality must be
adequate to allow the court and the participants to observe each other's demeanor and
nonverbal expressions. |
| |
|
|
(4) |
Video conference
facilities must provide for confidential communication between the attorneys and their client. |
| |
|
|
(5) |
Video conference
facilities must provide telephonic access for bench conferencing. |
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~ BACK TO TOP ~ |