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Openai/68543586-b3fc-8004-86a9-b3760b4894b0
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=== Assistant: That’s a great question — and it’s important to understand the distinction between what is filed with the court versus … === That’s a great question — and it’s important to understand the distinction between what is filed with the court versus what is sent to the trustee. ===== Even though formal claims must be filed with the court, sending a declaration, summary, or evidence packet to the trustee still serves important strategic and practical purposes: ===== ===== The trustee’s job is to: ===== * Identify assets that belong to the bankruptcy estate (including digital assets, receivables, or transferred business value). * Identify fraudulent transfers or hidden operations (e.g., rebranding as Clickerr to avoid debts). * Object to improper claims and recover funds for creditors. Your declaration can help alert the trustee to: * Undisclosed assets (like MyInboxPro, Clickerr, customer databases) * Continuity of business between Cliqly and Clickerr * Commissions owed but never paid * Efforts to shift liabilities or conceal funds ===== If DE Marketing simply repackaged the same business under “Clickerr”, that could be: ===== * A fraudulent transfer of assets * A potential alter ego or successor liability claim * Cause for the court to pull Clickerr’s value into the bankruptcy estate But the trustee can’t take action unless they have clear evidence and leads — this is where your declaration matters. ===== Your declaration puts your name and facts in front of the trustee, allowing them to: ===== * Contact you for additional documents * Ask you to serve as a witness if needed * Understand the broader pattern of misconduct This may be especially valuable if many creditors were impacted in the same way. ===== If the trustee sees a coordinated effort to defraud or divert funds, your submission may: ===== * Encourage the trustee to sue insiders, claw back commissions, or recover assets * Trigger a Rule 2004 examination (a formal inquiry into the debtor’s operations) * Lead to referral for civil or criminal enforcement ===== | | | | | ===== | --- | --- | --- | --- | | | | | | | | | | | Would you like me to create a full declaration template specifically for your submission to the trustee — summarizing your key evidence, screenshots, and findings so far?
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