| Documents and Forms | ||
|---|---|---|
| Date | Subject | Formats |
General Information |
||
| Bankuptcy 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 |
||
| 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 |
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|
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 |
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Regional Information |
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| 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 |
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| January 1, 2020 | Chapter 11 Guidelines | [PDF - 162 KB] |
| January 4, 2018 | Chapter 11 – Monthly Operating Report for Business Debtor (Form 2) | [PDF - 122 KB] |
| October 1, 2013 | Chapter 11 – Monthly Operating Report for Individual (Form 3) | [PDF - 96 KB] |
| December 1, 2017 | Chapter 11 – Monthly Operating Report for Small Business Debtor | [PDF - 110 KB] |
| September 5, 2019 | Complying Institutions - Approved Depositories | [PDF - 84 KB] |
| September 7, 2017 | Non-Complying Institutions | [PDF - 52 KB] |
| January 29, 2020 | Chapter 11 - Letter to atty of new ch 11 converted debtor | [PDF - 1.09 MB] |
| January 29, 2020 | Chapter 11 - letter to atty of new ch 11 debtor | [PDF - 1.07 MB] |
| January 29, 2020 | Chapter 11 - Letter to atty of new ch 11 invol case | [PDF - 1.09 MB] |
| January 29, 2020 | Chapter 11 - Letter to atty of new ch 11 transferred debtor | [PDF - 1.09 MB] |
| January 29, 2020 | Chapter 11 - Pro se individual letter to new ch 11 debtor | [PDF - 463 KB] |
| January 29, 2020 | Chapter 11 - Pro se business letter to new ch 11 debtor | [PDF - 571 KB] |
| January 29, 2020 | Chapter 11 - IDI letter to new ch 11 debtor venue transferred | [PDF - 464 KB] |
| January 29, 2020 | Chapter 11 - IDI letter to new debtor in case converted to ch 11 | [PDF - 464 KB] |
| January 29, 2020 | Chapter 11 - IDI letter to new debtor in invol new ch 11 case | [PDF - 464 KB] |
| January 29, 2020 | Chapter 11 - IDI letter to new debtor in new ch 11 case | [PDF - 463 KB] |
| January 30, 2020 | Chapter 7 - Reserving Assets and Submitting TDRs | [PDF - 381 KB] |
| January 30, 2020 | Chapter 7 - Pro se Debtor Questionnaire | [PDF - 146 KB] |
| January 30, 2020 | Chapter 7 - Questions for Trustees to ask at §341 Meetings | [PDF - 609 KB] |
| January 30, 2020 | Chapter 7 - Remote Deposits of Receipts | [PDF - 143 KB] |
| January 30, 2020 | Chapter 7 - Trustee Request to Use §341 Substitute Form | [PDF - 310 KB] |
Eastern District of Virginia |
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| June 18, 2020 | Attorney Declaration Regarding Confirmation Of Debtor Identity And Social Security Number | [PDF - 808 KB] |
| February 8, 2018 | Approved DIP Banks — Alexandria | [PDF - 15 KB] |
| February 4, 2020 | Approved DIP Banks — Richmond | [PDF - 14 KB] |
| April 2020 | Chapter 11 Guidelines — Alexandria | [PDF - 802 KB] |
| May 30, 2019 | Chapter 11 Guidelines — Norfolk and Newport News | [PDF - 201 KB] |
| August 11, 2020 | Chapter 11 Guidelines — Richmond | [PDF - 6.51 MB] |
| May 2019 | Remittance Advice for Quarterly Fees – Alexandria | [PDF - 17 KB] |
| Accrual Basis Monthly Operating Report - Combined - for the Eastern District of Virginia | [XLS - 61 KB] | |
| January 31, 2020 | Accrual Basis Monthly Operating Report Workbook – Richmond | [XLS - 82 KB] |
| Cash Basis Monthly Operating Report for the Eastern District of Virginia | [XLS - 56 KB] | |
| January 31, 2020 | Cash Monthly Operating Report – Richmond | [XLS - 83 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] |
| Individual Monthly Operating Report – Richmond, Norfolk and Newport News | [PDF - 169 KB] [DOC - 52 KB] |
|
| June 2012 | Individual Monthly Operating Report – Alexandria | [PDF - 60 KB] [XLS - 74 KB] |
| January 31, 2020 | Individual Monthly Operating Report – Richmond | [XLS - 54 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 |
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| January 17, 2020 | Request to Conduct § 341 Meeting of Creditors by Telephone – District of Columbia | [PDF - 42 KB] |
| April 2020 | Chapter 11 Guidelines | [PDF - 802 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] |
| June 2012 | Individual Monthly Operating Report | [PDF - 60 KB] [XLS - 74 KB] |
District of Maryland |
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| December 2019 | Chapter 11 Guidelines - Baltimore Division | [PDF - 757 KB] |
| December 2019 | Chapter 11 Guidelines - Greenbelt Division | [PDF - 200 KB] |
| April 2017 | 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 2018 | All Other Business Monthly Operating Report | [PDF - 170 KB] [XLSX - 59 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] |
| November 2011 | Chapter 11 Post Confirmation Guidelines - Baltimore | [PDF/F - 527 KB] |
| November 2017 | Chapter 11 Post Confirmation Guidelines - Greenbelt | [PDF/F -88 KB] |
| September 2017 | Chapter 11 Post Confirmation Instructions for Reporting | [PDF - 156 KB] |
| September 2017 | Chapter 11 Post Confirmation Quarterly Report | [PDF/F - 97 KB] [XLSX - 18 KB] |
| June 2012 | Final Report for Chapter 11 Cases upon Conversion to Chapter 7 | [PDF - 55 KB] [DOCX - 27 KB] |
| May 2013 | Exhibit 3 - Banking Form for new DIP accounts - Baltimore | [PDF - 16 KB] |
| February 2015 | Exhibit 3 - Banking Form for new DIP accounts - Greenbelt | [PDF - 18 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 |
||
| January 22, 2020 | Chapter 11 Guidelines | [PDF - 126 KB] |
| February 21, 2020 | Additional Subchapter V Guidelines | [PDF - 270 KB] |
| January 22, 2020 | Chapter 11 Accrual Based Operating Report | [PDF - 31 KB] |
| January 22, 2020 | Chapter 11 Small Business Debtor Operating Report | [PDF - 78 KB] |
| January 22, 2020 | Chapter 11 Individual Operating Report | [PDF - 58 KB] |
| January 22, 2020 | Disbursements Summary | [PDF - 8 KB] |
| January 22, 2020 | Post-Confirmation Chapter 11 Report | [PDF - 15 KB] |
| January 22, 2020 | Chapter 11 Final Report and Accounting | [PDF - 33 KB] |
| January 22, 2020 | Post-Confirmation Report Instructions | [PDF - 9 KB] |
| August 11, 2020 | Chapter 11 Approved Banks | [PDF - 42 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 |
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| January 30, 2020 | Chapter 11 – Operating Guidelines and Reporting Requirements | [PDF - 190 KB] |
| January 30, 2020 | Chapter 11 – Individual Monthly Operating Report | [PDF - 467 KB] |
| January 30, 2020 | Chapter 11 – Small Business Monthly Operating Report | [PDF - 110 KB] |
| January 30, 2020 | Chapter 11 – Non-Small Business Monthly Operating Reports | [PDF - 301 KB] |
| January 30, 2020 | Chapter 11 – Post-Confirmation Report | [PDF - 16 KB] |
| January 30, 2020 | Unsecured Creditors Committee Solicitation Letter and Information Sheet | [PDF - 112 KB] |
Updated August 11, 2020