National Archives Trust Fund Board NATF Form 90 (last modified: 11-2012)

NATIONAL ARCHIVES AND RECORDS ADMINISTRATION (NARA)
Order
BANKRUPTCY CASES Instructions

Save time by ordering online: https://eservices.archives.gov/orderonline/

Copy Packages Available

Pre-Selected Documents (Individual only): Includes the following documents, to the extent that they are contained in the case file: Discharge of Debtor (or Order of Dismissal or Final Decree), Voluntary Petition, Summary of Debts and Property, Schedules D, E and F (Note in some jurisdictions Schedules may be listed as A1, A2 and A3). No substitutions will be made for these documents.

Entire Case File: Includes all documents in a Business and Individual case file.

Docket Sheet: A list of documents filed in a Bankruptcy case; an outline of the case.

Certification: A seal certifying copies to be a valid reproduction of the file. This is available for an additional charge of $15.00 for all packages delivered by mail or express shipping. Certification for faxed and scanned copies is not available.

General Information

Use a separate NATF Form 90 for each file you request. Steps 1-6 must be completed on the order form to perform a search for the file. Steps 1-6 begin on page 2. Please discard this instruction sheet; only return pages 2 and 3. Allow 1-3 work days from receipt of payment for processing your order.

When paying by check or money order for your request, a separate payment is required for each individual request. If paying by credit card, you may fax your request form to the fax number provided in Step 1.

Orders can be sent by overnight delivery at an additional charge.

In addition to photocopies, orders can be faxed and/or scanned. Faxed and scanned orders cannot be certified.

Request may be returned if the necessary information is not supplied or if the credit card is declined. Case information must be obtained from the Court where the case was filed.

Please note that contents of recent cases may be in both electronic and paper form. If NARA cannot provide you with documents you requested, we will refer you to the Court that adjudicated the case.

The Entire Case File option in Step 2 includes up to the first 150 pages. Copies of additional pages are subject to an additional labor charge of $22.00 per 15 minutes of work done. You will be notified of any additional labor charges before they are incurred.

Please do not send credit card information via email.

Additional information may be found here: http://www.archives.gov/research/court-records/

PRIVACY ACT STATEMENT

Collection of this information is authorized by 44 U.S.C. 2108. Disclosure of the information is voluntary; however, we will be unable to respond to your request if you do not furnish your name and address and the minimum required information about the records. The information is used by NARA employees to search for the record; to respond to you; to maintain control over information requests received and answered; and to facilitate preparation of internal statistical reports. If you provide credit card information, that information is used to bill you for copies.

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National Archives Trust Fund Board NATF Form 90 (last modified: 8-2011)

 

 NATIONAL ARCHIVES AND RECORDS ADMINISTRATION (NARA)

BANKRUPTCY CASES ORDER FORM

STEP 1. SELECT THE AREA WHERE THE CASE FILE IS HELD (select only one)

SELECT

AREA SERVED

ADDRESS TO SEND COMPLETED FORM

Connecticut

Maine

Massachusetts

New Hampshire

Rhode Island

Vermont

NARA, Northeast Region — Boston, Research Room

380 Trapelo Road

Waltham, MA 02452-6399

Telephone: 781-663-0378

Fax: 781-663-0155

Email: waltham.courts@nara.gov

Delaware

Maryland

Pennsylvania

Virginia

West Virginia.

NARA, Mid-Atlantic Region

14700 Townsend Road

Philadelphia PA 19154-1025

Telephone: 215-305-2000

Fax: 215-305-2038

Email: philadelphia.reference@nara.gov

Alabama

Florida

Georgia

Kentucky

Mississippi

North and South Carolina

Tennessee

NARA, Southeast Region – U.S. Court Reference Program

4712 Southpark Boulevard

Ellenwood, GA 30294

Telephone: 404-736-2900

Fax: 404-736-2927

Email: atlanta.reference@nara.gov

Illinois

Indiana

Michigan

Minnesota

Ohio

Wisconsin

NARA, Great Lakes Region — FRC, AIS Operation

7358 S. Pulaski Road

Chicago, IL 60629

Telephone: 773-948-9030

Fax: 773-948-9051

Email: chicago.reference@nara.gov

Ohio

Indiana

Michigan

IRS and Defense Finance Facilities Nationwide

NARA, Great Lakes Region – Dayton FRC

3150 Springboro Road Dayton, OH 45439

Phone: -937-425-0606

Fax: 937-425-0640

Email: dayton.reference@nara.gov

New York

New Jersey

Puerto Rico

Virgin Islands

NARA, Central Plains Region

200 Space Center Drive

Lee’s Summit, MO 64064

Telephone: 816-268-8100

Fax: 816-268-8159

Email: leessummit.reference@nara.gov

Iowa

Kansas

Missouri

Nebraska

NARA, Central Plains Region

17501 W. 98th Street, Ste. 47-48

Lenexa, KS 66219

Telephone: 913-563-7600

Fax: 913-563-7691

Email: kansascity.reference@nara.gov

Texas

Arkansas

Oklahoma

Louisiana

NARA, Southwest Region

1400 John Burgess Drive

Fort Worth, Texas 76140

Telephone: 817-551-2035

Fax: 817-551-2037

Email: tercs.ftworth@nara.gov

Colorado

Wyoming

Montana

Utah

North and South Dakota

New Mexico

NARA, Rocky Mountain Region Research Room

Denver Federal Center Bldg 48

Lakewood, CO 80225

Telephone: 303-407-5740

Fax: 303-407-5709

Email: denver.reference@nara.gov

Arizona

Southern California

Clark County, Nevada

NARA, Pacific Region — Riverside, Trust Fund Unit

23123 Cajalco Road

Perris, CA 92570-7298

Telephone: 951-956-2023

Fax: 951-956-2029

Email: riverside.trustfund@nara.gov

Hawaii

Nevada (except Clark County)

Northern California

NARA - Pacific Region, San Francisco

Federal Records Center (Attn: TF Copy Service)

1000 Commodore Drive

San Bruno, CA 94066-2350

Telephone: 650-238-3500

Fax: 650-238-3507

Email: sanbruno.reference@nara.gov

Alaska

Idaho

Oregon

Washington

NARA, Pacific Alaska Region

6125 Sand Point Way N. E.

Seattle, WA 98115-7999

Fax: 206-336-5113

Email: seattle.reference@nara.gov

District of Columbia

NARA, Washington National Records Center

4205 Suitland Road

Suitland, MD 20746-8001

Telephone: 301-778-1520

Fax: 301-778-1534

Email: Suitland.Courts@nara.gov

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National Archives Trust Fund Board NATF Form 90 (last modified: 8-2011) 

NATIONAL ARCHIVES AND RECORDS ADMINISTRATION (NARA)
BANKRUPTCY CASES ORDER FORM

Save time by ordering online: https://eservices.archives.gov/orderonline/

STEP 2. SELECT COPY PACKAGE (select only one)

Copy Package – Not Certified

Pre-Selected Documents — $35.00

Entire Case File — $90.00 (150 page maximum)

Docket Sheet — $35.00

Copy Package – Certified

Certification for faxed, emailed and scanned copies is not available)

Pre-Selected Documents Certified — $50.00

Entire Case File Certified — $105.00

Docket Sheet — $50.00

STEP 3. CASE INFORMATION (obtain from the court in which the case was filed)

COURT LOCATION (city & state)
   
Lexington, KY

DEBTOR NAME(S)

CASE NUMBER
 

TRANSFER NUMBER

BOX NUMBER
 
of  Total Boxes

LOCATION NUMBER  

STEP 4. DELIVERY OPTIONS

Delivery Method: (select one)

Fax Mail Email

Delivery Type: (select one)

Paper Copies Scanned on CD/DVD Email (if no selection is made, paper copies will be delivered via mail)

Expedited Delivery: (optional, select one)

Overnight express (additional $25.00)

Charge Fed Ex Account - # ________________________________________

Charge UPS Account - # __________________________________________

STEP 5. YOUR DELIVERY INFORMATION

MAIL COPIES TO:

FAX COPIES TO:

EMAIL COPIES TO:

NAME

FAX NUMBER

EMAIL ADDRESS

 

STREET ADDRESS - APT. # / SUITE #

CITY

ATTENTION

DAYTIME TELEPHONE NUMBER (required)

 

STATE AND ZIP

DAYTIME TELEPHONE NUMBER (required)

DAYTIME TELEPHONE NUMBER (required)

ALTERNATE TELEPHONE NUMBER (preferred)

 

ALTERNATE TELEPHONE NUMBER (preferred)

ALTERNATE TELEPHONE NUMBER (preferred)

STEP 6. YOUR PAYMENT INFORMATION

Credit Card (please do not send credit card information via email)

Check or Money Order

CARD TYPE

    VISA        MasterCard        American Express     Discover

Make your check or money order payable to:

National Archives

Trust Fund (NATF)

Mail your request with payment to the address shown in Step 1 on the previous page.

ACCOUNT NUMBER

EXPIRATION DATE

NAME ON CARD

SIGNATURE or THREE DIGIT SECURITY CODE (on back of charge card). Order cannot be processed if one of these two items is not provided.

NARA USE ONLY

SEARCHER

DATE

PAYMENT:

Paid

Check # ___________

REMARKS                                                Review – Date:                                    Time:

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