FW: SSN requirement for bankruptcy filing
I have filed many cases with a TIN #
To: cdcbaa@yahoogroups.com
Sent: Monday, February 15, 2010 5:56:28 PM
Subject: [cdcbaa] FW: SSN requirement for bankruptcy filing
Can anyone in our group confirm this information???????
David A. Tilem
Certified Bankruptcy Specialist*
Law Offices of David A. Tilem (a debt relief agency)
206 N. Jackson Street, #201, Glendale, CA 91206
Tel: 818-507-6000 Fax: 818-507-6800
* Bankruptcy specialist cert. by State Bar of CA Bd of Legal
Specialization.
on
The Assistant US Trustee announced at a recent meeting that a SSN was not
required to file bankruptcy. However, if the US Trustee or the panel
trustee believes criminal acts occurred, such as use of the SSN of another
person, they are required to make a referral to the US Attorney. The lack
of documentation may prompt investigation of immigration status.
Kent Anderson
888 West Park Street
Eugene, OR 97401
kent@kentandersonlaw.com
(541) 683-5100 voice
(541) 484-1754 fax
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Matthew D. Resnik
Attorney at Law
Los Angeles Office - Downtown
Simon and Resnik LLP
510 W. Sixth Street
Suite 1220
Los Angeles, Ca 90014
T:213-572-0800
F: 213-572-0860
Matt@resniklaw.com
www.simonresnik.com
San Fernando Valley - Sherman Oaks
Simon & Resnik, LLP
15233 Ventura Boulevard
Suite 300
Sherman Oaks, CA 91403
P: 818-783-6251 #2
F: 818-827-4919
The post was migrated from Yahoo.
Can anyone in our group confirm this information???????
David A. Tilem
Certified Bankruptcy Specialist*
Law Offices of David A. Tilem (a debt relief agency)
206 N. Jackson Street, #201, Glendale, CA 91206
Tel: 818-507-6000 Fax: 818-507-6800
* Bankruptcy specialist cert. by State Bar of CA Bd of Legal
Specialization.
The Assistant US Trustee announced at a recent meeting that a SSN was not
required to file bankruptcy. However, if the US Trustee or the panel
trustee believes criminal acts occurred, such as use of the SSN of another
person, they are required to make a referral to the US Attorney. The lack
of documentation may prompt investigation of immigration status.
Kent Anderson
888 West Park Street
Eugene, OR 97401
kent@kentandersonlaw.com
(541) 683-5100 voice
(541) 484-1754 fax
The post was migrated from Yahoo.