Michie's Legal Resources



		(a) After appointment of receiver or assumption of jurisdiction.- Within five days after the clerk issues the Notice to Creditors, the receiver or assignee shall send a copy of the Notice by first class mail, postage prepaid, to all known creditors of the debtor. The receiver or assignee shall file a certificate of mailing of the Notice within five days after the initial mailing.



		(b) After filing of schedule.- Within five days after the expiration of the time for the debtor to file the schedule required by Rule 13-203, the receiver or assignee shall send a copy of the Notice by first class mail, postage prepaid, to all creditors shown on the schedule to whom the Notice was not sent pursuant to section (a) of this Rule. Not later than the last day for filing claims, the receiver or assignee shall file a certificate of mailing.



		(c) Later-discovered creditors.- The receiver or assignee shall promptly send a copy of the Notice by first class mail, postage prepaid, to all creditors whose identity is discovered at any time after the schedule is filed or the expiration of the time for filing it. Not later than the last day for filing the final report and account, the receiver or assignee shall file a certificate of mailing.



		Rule 13-203. Schedule.



		(a) Preparation and filing by debtor.- Within fifteen days after the court appoints a receiver or assumes jurisdiction over the estate of an assignee, the debtor shall prepare and file with the clerk a schedule of property and debts under oath.

    (b) Form of schedule.- The debtor's schedule shall be in substantially the following form:

[CAPTION]

SCHEDULE OF PROPERTY AND DEBTS

Name of Debtor _______________________________________________________________

Residence Address ____________________________________________________________

_____________________________________________________________________________

Occupation/Nature of Business ________________________________________________

Business Address _____________________________________________________________

_____________________________________________________________________________

    I solemnly affirm under the penalties of perjury that the contents of the
attached schedule are true to the best of my knowledge, information, and
belief.

____________________________                  ________________________________

Date                  Signature of Debtor



		A. Property of debtor.-

                                                                           Amount of
   Nature and                              Estimated             Lien or
Description          Location          Market Value          Encumbrance

_______________    ________________    ________________    __________________
_______________    ________________    ________________    __________________
_______________    ________________    ________________    __________________
_______________    ________________    ________________    __________________
_______________    ________________    ________________    __________________



		B. Debts and taxes owed by debtor.-

                                   Name and     Security    Whether    Nature    Amount
                         address      held by   claim is    of and    due or
                       of creditor   creditor, contingent, consider- claimed
                     including        if any   unliquidate ation for
                     taxing                    d,
                        authority              or disputed the debt

1. Priority Claims   ______________ __________ __________ __________ _______
A. Taxes             ______________ __________ __________ __________ ________
B. Wages             ______________ __________ __________ __________ ________
C. Other             ______________ __________ __________ __________ ________
2. Secured
Creditors            ______________ __________ __________ __________ ________
3. General Unsecured
Creditors            ______________ __________ __________ __________ ________



		C. Recent transfers.-

    1. Did the Debtor transfer or dispose of any property, other than in the ordinary course of business, to a spouse during the three years immediately preceding the making of the assignment for the benefit of creditors or the appointment of the receiver?



                                         ________ ________

                                                    Yes      No

    2. Did the Debtor transfer or dispose of any property, other than in the
ordinary course of business, to anyone other than a spouse during a period of
one year immediately preceding the making of the assignment for the benefit
of creditors or the appointment of the receiver?

                                         ________ ________

                                                    Yes      No

    3. If the answer to either of the above questions is "Yes," give the
following information as to each transfer or disposition:


                               Transferee and                            Consideration
Date of transfer      relation to         Description        and disposition
or disposition     debtor, if any        of property            thereof

_______________    ________________    ________________    __________________
_______________    ________________    ________________    __________________
_______________    ________________    ________________    __________________
_______________    ________________    ________________    __________________



		D. Property claimed as exempt (applies only to individuals).-

   Nature and                              Basis for            Estimated
description          Location            exemption          market value

_______________    ________________    ________________    __________________
_______________    ________________    ________________    __________________
_______________    ________________    ________________    __________________
_______________    ________________    ________________    __________________



		(c) Preparation and filing by assignee or receiver.- If the debtor fails to file the schedule within the required time, the receiver or assignee to the extent able to supply the information shall prepare and file a schedule containing the information required by section (b) of this Rule. The schedule shall be filed within thirty days after the debtor's required filing date.



		(d) Failure of receiver or assignee to file schedule.- If a receiver or assignee who is required to file a schedule fails to do so within the required time, any person having an interest may file a report of the delinquency with the court. Upon the filing of a report or on its own initiative, the court may issue an order to the receiver or assignee to show cause in writing on or before a specified date why the receiver or assignee should not be compelled to file the schedule or be removed. Unless the court orders otherwise, the specified date shall be 20 days after the date prescribed for service in the order. The order shall also specify the persons to be served with the order, the method of service, and, if a hearing is scheduled when the order is issued, the date, time, and place of the hearing. Unless cause is shown or the schedule is filed, the court shall remove the receiver or assignee pursuant to Rule 13-701 and may take any action permitted or required by Rule 13-703.



		(e) Order compelling disclosure; sanction.- The court at any time may order the debtor, an officer or director of the debtor, or any other person who may have information that is necessary for the completion of the schedule to appear before the court or before an examiner pursuant to Rule 2-542 and to disclose the information. The debtor, an officer or director of a debtor, or other person who refuses to comply with an order compelling disclosure may be held in contempt pursuant to Title 15, Chapter 200 of these Rules.