Region 4 : General Information

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
 

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
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
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
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
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
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

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