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Transfer
of Claim
Last
Updated: October 16, 2020
General
Information:
If
a claim has been transferred other than for security after
the Proof
of Claim has been filed, evidence of the transfer must
be filed with the court.
If
the Transfer of Claim is filed by the transferee
(the party receiving the claim), the court will issue
a notice to the transferor
(the original holder of the claim) giving them opportunity
to object to the transfer.
Reminder: Redact
private information.
Filing Requirements:
Transfer
of Claim should conform with Official
Form B 210A.
Transferee's
and Transferor's names and addresses must be clearly identified,
with the amount of the claim, and must be signed by the
filing party.
Note: If claim amount is incorrect, nothing further and
trustee will deal with issue. (updated
10/16/20)
The
document must specify which claim is being transferred,
using the Court claim number (this can be located in ECF
by going to Reports >
Claims Register).
Filing
Fee
[Note: Refer to Bankruptcy Court Miscellaneous Fee Schedule
and
Bankruptcy
Fee Compendium for
exceptions to filing fee. 28 U.S.C. Section 1930].
Step-by-Step Procedures:
To
File Electronically:
Review
the Transfer of Claim for the necessary filing requirements.
Scan
documents.
Log
into CM/ECF.
Select [Bankruptcy> Limited Filing User
or Claims Actions].
Enter
the case number (e.g, xx-xxxxx).
Select [Transfer of Claim] from
the event list. Click [Next].
Skip
additional attorney(s) screen.
Select
the party filer. If the party is not listed, click on
.
Note: The screen may appear.
If your party selection was correct, check the box to create
an association.
Browse to select
the Transfer of Claim (.PDF file).
Do you have attachments
to add?
Select
"Yes" and click [Next].
for your PDF attachments.
Select
a Type from the
drop down list or
add Description
of the attachments.
Click
Add to List.
Repeat
for any additional attachments.
Click
[Next].
Select the "Claim"
from list to associate to Transfer of Claim. Click [Next].
Select appropriate
radio button for Transfer Type.
Search for Transferee (if transferee
is not listed, click Add
New Creditor).
Search for Transferor (if there are
multiple claims be transferred, you can continue to search.
Click [Next].
(Hint: claim number
is listed by creditor's address).
Verify the final
docket text.
Example text:
"Transfer of Claim Transfer
Agreement 3001(__)(__) Transferor: ______ (Claim No. ___)
to ______. Filed by _______.
If correct, click
[Next] to submit your
document(s).
Note: The displays giving you the document number. Copies
of this notice are immediately e-mailed to all participants
who receive electronic notification in the case.
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11 U.S.C.:
FRBP: 3001(e)
28 USC Section 1930(20) |
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