Editing Openai/68543586-b3fc-8004-86a9-b3760b4894b0 (section)

==== Once I have the info above, here's how members might expose hidden assets: ====

===== Look at: =====
* Schedule A/B (assets)
* Statement of Financial Affairs (lists income, transfers, lawsuits)
* Schedules E/F (who they're claiming they owe)

These documents are filed under oath and can be contradicted by evidence.

===== Ask: =====
* Did the company transfer property to insiders or affiliates in the last 1–2 years?
* Did it sell assets for below market value?

These may qualify as fraudulent transfers under 11 U.S.C. § 548 or § 544(b).

===== You can: =====
* Check past tax filings, annual reports, or marketing materials showing what the company previously claimed to own.
* Review state UCC filings, real property records, or business registrations.
* Look for evidence of: - Bank accounts that aren’t listed - Ongoing operations under a different name

===== If you find evidence or strong suspicions, you can: =====
* File a letter or complaint with the Chapter 7 trustee
* Provide supporting documents (emails, transfers, invoices, etc.)
* In extreme cases, the trustee may initiate an adversary proceeding or refer for criminal investigation

===== Under Bankruptcy Rule 2004, creditors can ask the court to allow a formal investigation: =====
* You can subpoena documents
* You can question officers or insiders under oath
* Requires a motion and court approval, but a trustee may join or help