B254 (11/91) Subpoena for Rule 2004 Examination
United States Bankruptcy Court
District Of
In re , SUBPOENA FOR RULE 2004 EXAMINATION
Debtor
Case No.
To:
Chapter
YOU ARE COMMANDED to appear pursuant to a court order issued under Rule 2004, Fed.R.Bankr.P., at the place,
date and time specified below to testify at the taking of a deposition in the above case .
PLACE OF TESTIMONY
DATE AND TIME
YOU ARE COMMANDED to produce and permit inspection and copying of the following documents or objects at the
place, date, and time specified below (list documents or objects):
PLACE
DATE AND TIME
ISSUING OFFICER SIGNATURE AND TITLE
DATE
ISSUING OFFICER'S NAME, ADDRESS AND PHONE NUMBER
B254 (11/91) Subpoena for Rule 2004 Examination
PROOF OF SERVICE
SERVED DATE PLACE
SERVED ON (PRINT NAME) MANNER OF SERVICE
SERVED BY (PRINT NAME) TITLE
DECLARATION OF SERVER
I declare under penalty of perjury under the laws of the United States of America that the foregoing information contained
in the Proof of Service is true and correct.
Executed on
DATE
SIGNATURE OF SERVER
ADDRESS OF SERVER
Rule 45, Fed.R.Civ.P., Parts(c) & (d) made applicable in cases under the Bankruptcy Code by Rule 9016, Fed.R.Bankr.P.
(C) PROTECTION OF
PERSONS SUBJECT TO
SUBPOENAS.
(1) A party or an attorney
responsible for the issuance and
service of a subpoena shall take
reasonable steps to avoid
imposing undue burden or
expense on a person subject to
that subpoena. The court on
behalf of which the subpoena
was issued shall enforce this
duty and impose upon the party
or attorney in breach of this
duty an appropriate sanction,
which may include, but is not
limited to, lost earnings and a
reasonable attorney's fee.
(2) (A) A person
commanded to produce and
permit inspection and copying
of designated books, papers,
documents or tangible things, or
inspection of premises need not
appear in person at the place of
production or inspection unless
commanded to appear for
deposition, hearing or trial.
(B) Subject to paragraph
(d)(2) of this rule, a person
commanded to produce and
permit inspection and copying
may, within 14 days after
service of the subpoena or
before the time specified for
compliance if such time is less
than 14 days after service ,
serve upon the party or attorney
designated in the subpoena
written objection to inspection
or copying of any or all of the
designated materials or of the
premises. If objection is made,
the party serving the subpoena
shall not be entitled to inspect
and copy the materials or
inspect the premises except
pursuant to an order of the court
by which the subpoena was
issued. If objection has been
made, the party serving the
subpoena may, upon notice to
the person commanded to
produce, move at any time for
an order to compel the
production. Such an order to
compel production shall protect
any person who is not a party or
an officer of a party form
significant expense resulting
form the inspection and copying
commanded.
(3)(A) On timely motion,
the court by which a subpoena
was issued shall quash or
modify the subpoena if it
(i) fails to allow
reasonable time for
compliance;
(ii) requires a person
who is not a party or an officer
of a party to travel to a place
more than 100 miles from the
place where that person resides,
is employed or regularly
transacts business in person,
except that, subject to the
provisions of clause (c)(3)(B)
(iii) of this rule, such a person
may in order to attend trial be commanded to travel from any
such place within the state in
which the trial is held, or
(iii) requires disclosure
of privileged or other protected
matter and no exception or
waiver applies, or
(iv) subjects a person to
undue burden.
(B) If a subpoena
(i) requires disclosure of a
trade secret or other confidential
research, development, or
commercial information, or
(ii) requires disclosure of an
retained expert's opinion or
information not describing
specific events or occurrences
in dispute and resulting from the
expert's study made not at the
request of any party, or
(iii) requires a person who
is not a party or an officer of a
party to incur substantial
expense to travel more that 100
miles to attend trial, the court
may, to protect a person subject
to or affected by the subpoena,
quash or modify the subpoena
or, if the party in whose behalf
the subpoena is issued shows a
substantial need for the
testimony or material that
cannot be otherwise met
without undue hardship and
assures that the person to whom
the subpoena is addressed will
be reasonably compensated, the
court may order appearance or
production only upon specified
conditions.
(d) DUTIES IN RESPONDING
TO SUBPOENA.
(1) A person responding
to a subpoena to produce
documents shall produce them
as they are kept in the usual
course of business or shall
organize and label them to
correspond with the categories
in the demand.
(2) When
information subject
to a subpoena is
withheld on a claim
that is privileged or
subject to protection
as trial preparation
materials, the claim
shall be made
expressly and shall
be supported by a
description of the
nature of the
documents,
communications, or
things not produced
that is sufficient to
enable the
demanding party to contest the claim.
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