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  1. A person who files a fraudulent claim could be fined up to $500,000, imprisoned for up to 5 years, or both. 18 U.S.C. §§ 152, 157, and 3571. Fill in all the information about the claim as of the date the case was filed. That date is on the notice of bankruptcy (Form 309) that you received. Part 1: Identify the Claim 1. Who is the current ...

  2. Schedule H: Your Codebtors (non-individuals) Non-Individual Debtors. B 207. Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy. Non-Individual Debtors. B 309A. Notice of Chapter 7 Bankruptcy Case – No Proof of Claim Deadline (For Individuals or Joint Debtors) Meeting of Creditors Notices. B 309B.

  3. The information requested on the proof of claim form is being collected for the purposes of facilitating the debtors’ bankruptcy cases under the U.S. Bankruptcy Code and processing any claim you may have against the debtors.

  4. united states bankruptcy court united retail group, inc. case number: 12-10405 global notes and statement of limitations, methodology, and disclaimer regarding debtor's schedules and statements southern district of new york

  5. Schedule 1. Pending Bankruptcy Cases Filed by the Debtor and Affiliates of the Debtor. On February 1, 2012, each of the entities listed below filed a petition in this Court for relief. under chapter 11 of title 11 of the United States Code. The Debtors have moved for joint.

  6. Search the U. S. Bankruptcy Unclaimed Funds Locator to see if you are owed any funds. To claim any funds held by a bankruptcy court, you must identify the underlying case and follow the process as defined by the court.

  7. 1 Φεβ 2012 · United Retail Group, Inc. Bankruptcy (1:12-bk-10405), New York Southern Bankruptcy Court, Filed: 02/01/2012 - PacerMonitor Mobile Federal and Bankruptcy Court PACER Dockets ... Claims and Noticing Agent. Donlin, Recano & Company, Inc. Claims Agent. 6201 15th Avenue www.donlinrecano.com Brooklyn, NY 11219 Creditor Committee.

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