Region 4 : General Information

Documents and Forms
Date Subject Formats
General Information
  Bankruptcy Information Sheet  
  Chapter 11 Fee Schedule  
December 2019 Debtor Audit Notice [PDF - 79 KB]
April 2019 Proof of Claim Form (Bankruptcy Form 410) [PDF - 143 KB]
December 2015 Proof of Claim Form (Bankruptcy Form 410A) [PDF - 56 KB]
December 2015 Proof of Claim Form (Bankruptcy Form 410S-1) [PDF - 68 KB]
December 2016 Proof of Claim Form (Bankruptcy Form 410S-2) [PDF - 164 KB]
January 30, 1996 UST Compensation Guidelines [PDF - 445 KB]
Information for Debtors
September 2022 341 Meeting Verification of Debtor’s Identity – Attorney [Fillable Form] [PDF - 200 KB]
September 2022 341 Meeting Verification of Debtor’s Identity – Self-Represented Debtor [Fillable Form] [PDF - 197 KB]
March 25, 2020 Notice of Reset of All Meetings of Creditors to Telephonic Meetings – South Carolina [PDF - 251 KB]
February 5, 2020 Chapter 7 - letter regarding dischargeability of unpaid atty fees in ch 7 cases – South Carolina [PDF - 294 KB]
January 17, 2020 Request to Conduct § 341 Meeting of Creditors by Telephone – Alexandria [PDF - 42 KB]
January 31, 2020 Request To Conduct §341 Meeting of Creditors by Telephone – Norfolk and Newport News [PDF - 28 KB]
January 31, 2020 Request To Conduct §341 Meeting of Creditors by Telephone – Richmond [PDF - 111 KB]
April 1, 2019 Request to Reschedule §341 Meeting – Alexandria [PDF - 61 KB]
January 7, 2020 Request to Reschedule §341 Meeting – Norfolk and Newport News [PDF - 218 KB]
January 31, 2020 Request To Reschedule §341 Meeting – Richmond [PDF - 340 KB]
January 31, 2020 Debtor ID and SSN Verification Procedures – Norfolk and Newport News [PDF - 34 KB]
January 29, 2020 341 Telephonic Cover Letter – Greenbelt [PDF - 63 KB]
January 29, 2020 Power of Attorney Considerations Letter – Baltimore [PDF - 57 KB]
January 30, 2020 UST Guidance to Debtors on §341 Meeting Requirements [PDF - 16 KB]
Districts of North Carolina
 

The United States Trustee Program does not administer bankuptcy estates in North Carolina at this time. Questions about cases in North Carolina should be addressed to:

The Administrative Office of the U.S. Courts
Court Services Office

1 Columbus Circle, N.E., Suite 4-560
Washington, DC 20544
Phone: (202) 502-1500

 
Regional Information
January 31, 2020 Chapter 7 TIR Consolidation Submission Example [PDF - 237 KB]
January 31, 2020 Chapter 7 TFR Consolidation Procedures [PDF - 374 KB]
January 31, 2020 Chapter 7 TDR Consolidation Procedures [PDF - 246 KB]
January 31, 2020 Chapter 7 Report of Returned Funds – DC [PDF - 44 KB]
January 31, 2020 Chapter 7 Report of Returned Funds – EDVA [PDF - 115 KB]
January 31, 2020 Chapter 7 Report of Returned Funds – MD [PDF - 98KB]
January 31, 2020 Chapter 7 Report of Returned Funds – SC [PDF - 96 KB]
January 31, 2020 Chapter 7 Report of Returned Funds – WDVA [PDF - 109 KB]
January 31, 2020 Chapter 7 Report of Returned Funds – WV [PDF - 95 KB]
January 31, 2020 Chapter 7 Monthly Operating Report Form [PDF - 79 KB]
January 31, 2020 Chapter 7 Procedural Matters [PDF - 89 KB]
District of South Carolina
September 9, 2022 Chapter 11 Guidelines [PDF - 396 KB]
December 1, 2017 Chapter 11 – Monthly Operating Report for Small Business Debtor [PDF - 110 KB]
September 9, 2022 Complying Institutions - Approved Depositories [PDF - 234 KB]
September 7, 2017 Non-Complying Institutions [PDF - 52 KB]
January 30, 2020 Chapter 7 - Pro se Debtor Questionnaire [PDF - 146 KB]
September 9, 2022 Chapter 11 – Letter(s) to pro se ch 11 debtors [PDF - 321 KB]
September 9, 2022 Chapter 11 – Letter(s) to attorneys of new ch 11 debtors [PDF - 503 KB]
September 9, 2022 Chapter 11 - IDI letter(s) to new ch 11 debtors [PDF - 308 KB]
September 9, 2022 Notice Regarding Telephonic 341 Meetings [PDF - 395 KB]
September 9, 2022 Declaration Confirming Identity & SSN [PDF - 65 KB]
Eastern District of Virginia
September 7, 2022 Chapter 11 Guidelines — EDVA and DC [PDF - 239 KB]
September 2022 341 Meeting Verification of Debtor’s Identity – Attorney [PDF - 200 KB]
September 2022 341 Meeting Verification of Debtor’s Identity – Self-Represented Debtor [PDF - 197 KB]
January 7, 2022 Approved DIP Banks — EDVA and DC [PDF - 130 KB]
May 2019 Remittance Advice for Quarterly Fees – Alexandria [PDF - 17 KB]
March 21, 2018 Chapter 11 – Small Business Monthly Operating Report – Alexandria [XLS - 104 KB]
March 21, 2018 Small Business Questionnaire – Alexandria [PDF - 110 KB]
March 21, 2018 Small Business/Business Roll Forward of Monthly Taxes Workpaper – Alexandria [XLS - 17 KB]
January 31, 2020 Small Business Projections – Richmond [XLS - 36 KB]
February 5, 2018 Chapter 11 - Small Business Monthly Operating Report - Richmond, Norfolk and Newport News [PDF - 78 KB]
  Deposit Report [PDF - 98 KB]
[DOC - 24 KB]
  Insurance Report [PDF - 84 KB]
[DOC - 23 KB]
  Authorization for Release of Information DIP - Norfolk and Newport News [PDF - 80 KB]
[DOC - 23 KB]
January 31, 2020 Chapter 7 Introduction to §341 Meeting – Norfolk and Newport News [PDF - 13 KB]
January 31, 2020 Chapter 13 Introduction to §341 Meeting – Norfolk and Newport News [PDF - 10 KB]
District of Columbia
September 2022 341 Meeting Verification of Debtor’s Identity – Attorney [PDF - 200 KB]
September 2022 341 Meeting Verification of Debtor’s Identity – Self-Represented Debtor [PDF - 197 KB]
September 7, 2022 Chapter 11 Guidelines — EDVA and DC [PDF - 239 KB]
January 7, 2022 Approved DIP Banks — EDVA and DC [PDF - 130 KB]
January 17, 2020 Request to Conduct § 341 Meeting of Creditors by Telephone – District of Columbia [PDF - 42 KB]
May 2019 Remittance Advice for Quarterly Fees [PDF - 16 KB]
March 21, 2018 Chapter 11 – Small Business Monthly Operating Report [XLS - 104 KB]
March 21, 2018 Small Business Questionnaire [PDF - 110 KB]
March 21, 2018 Small Business/Business Roll Forward of Monthly Taxes Workpaper [XLS - 17 KB]
District of Maryland
August 2022 Virtual 341 Meeting Instructions [PDF - 205 KB]
September 2022 341 Meeting Verification of Debtor’s Identity – Attorney [PDF - 200 KB]
September 2022 341 Meeting Verification of Debtor’s Identity – Self-Represented Debtor [PDF - 197 KB]
September 7, 2022 Chapter 11 Guidelines – District of Maryland [PDF - 317 KB]
April 2022 Authorized Financial Institutions for Baltimore and Greenbelt [PDF - 127 KB]
September 2021 Exhibit 1 – Banking Form for new DIP account [PDF - 138 KB]
April 2017 Small Business Individual Monthly Operating Report [PDF/F - 195 KB]
[XLSX - 41 KB]
December 2017 Small Business Monthly Operating Report (Form 425C) [PDF/F - 380 KB]
December 2017 Small Business Monthly Financial Report [PDF - 38 KB]
[XLSX - 48 KB]
January 29, 2020 Chapter 11 IDI Scheduling & Document Request Email - Baltimore [PDF - 126 KB]
January 29, 2020 Chapter 11 IDI Scheduling & Document Request Email - Greenbelt [PDF - 161 KB]
January 29, 2020 Chapter 11 IDI Scheduling & Document Req Email Pro se - Greenbelt [PDF - 25 KB]
January 29, 2020 Chapter 11 Receipt of Guidelines - Baltimore [PDF - 28 KB]
January 29, 2020 Chapter 11 Receipt of Guidelines - Greenbelt [PDF - 19 KB]
January 29, 2020 Chapter 11 Attorney Waiver (McDade Letter)- Baltimore [PDF - 42 KB]
January 29, 2020 Chapter 11 Attorney Waiver (McDade Letter) - Greenbelt [PDF - 87 KB]
January 29, 2020 Chapter 11 Creditor Committee Solicitation - Baltimore [PDF - 71 KB]
January 29, 2020 Chapter 11 Creditor Committee Solicitation - Greenbelt [PDF - 70 KB]
December 2017 Periodic Report Regarding Value, Operations and Profitability of Entities in Which Debtor’s Estate Holds a Substantial or Controlling Interest (Form 426) [PDF - 258 KB]
June 2016 Five year projection template for use with Individual Debtor Disclosure Statements [XLSX - 18 KB]
June 2012 Final Report for Chapter 11 Cases upon Conversion to Chapter 7 [PDF - 55 KB]
[DOCX - 27 KB]
May 2019 Remittance Advice for Quarterly Fees - Baltimore [PDF - 41 KB]
May 2019 Remittance Advice for Quarterly Fees - Greenbelt [PDF - 15 KB]
     
Western District of Virginia
September 2021 Chapter 11 Guidelines — Roanoke [PDF - 185 KB]
February 21, 2020 Additional Subchapter V Guidelines [PDF - 270 KB]
January 22, 2020 Chapter 11 Small Business Debtor Operating Report [PDF - 78 KB]
January 22, 2020 Disbursements Summary [PDF - 8 KB]
January 22, 2020 Chapter 11 Final Report and Accounting [PDF - 33 KB]
November 24, 2020 Chapter 11 Approved Banks [PDF - 189 KB]
January 22, 2020 Six Month Operating Projection [PDF - 86 KB]
January 22, 2020 Committee Solicitation [PDF - 103 KB]
April 8, 2020 Pro Se Debtor Declaration [PDF - 103 KB]
Northern and Southern Districts of West Virginia
January 30, 2020 Chapter 11 – Operating Guidelines and Reporting Requirements [PDF - 190 KB]
January 30, 2020 Chapter 11 – Small Business Monthly Operating Report [PDF - 110 KB]
January 30, 2020 Unsecured Creditors Committee Solicitation Letter and Information Sheet [PDF - 112 KB]
Updated September 19, 2022

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