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Openai/68543586-b3fc-8004-86a9-b3760b4894b0
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=== Assistant: Here are the types of questions the trustee—Ronald J. === Here are the types of questions the trustee—'''Ronald J. Sommers'''—is likely to ask the debtor (DE Marketing LLC) during the '''August 6, 2025''' 341 session about the Clickerr/Cliqly matter: ==== These are compulsory and apply to all Chapter 7 debtors Nolo<ref>{{cite web|title=Nolo|url=https://www.christiearkovich.com/sample-trustee-questions-at-your-341-meeting-of-creditors.html|publisher=christiearkovich.com|access-date=2025-12-06}}</ref>Investopedia<ref>{{cite web|title=Investopedia|url=https://www.investopedia.com/terms/1/341-meeting.asp|publisher=investopedia.com|access-date=2025-12-06}}</ref>: ==== # Are your petition, schedules, and statements accurate, true, and complete? # Did you review and personally sign all those documents? # Is your current address correctly listed? # Have you listed all your assets and creditors? # Have you filed taxes for the past four years? # Have you received any income or made any unusual transfers recently? # Have you given away or transferred any property to friends, family, or related companies? ==== Given the complexity of this case, the trustee will likely drill into specific areas to detect fraud or asset concealment Business Bankruptcies<ref>{{cite web|title=Business Bankruptcies|url=https://www.nolo.com/legal-encyclopedia/meeting-creditors-common-bankruptcy-trustee-questions.html|publisher=Business Bankruptcies|access-date=2025-12-06}}</ref>steelebankruptcy.com<ref>{{cite web|title=steelebankruptcy.com|url=https://www.steelebankruptcy.com/blog/2025/03/what-questions-will-a-trustee-ask-in-your-bankruptcy/|publisher=steelebankruptcy.com|access-date=2025-12-06}}</ref>christiearkovich.com<ref>{{cite web|title=christiearkovich.com|url=https://www.christiearkovich.com/sample-trustee-questions-at-your-341-meeting-of-creditors.html|publisher=christiearkovich.com|access-date=2025-12-06}}</ref>: ==== ===== - Are there any email subscriber lists, platforms, software, or digital assets that were used by Cliqly and now run under another company? ===== * Have any assets or systems (e.g., MyInboxPro, CHM dashboards) been transferred, sold, or licensed to Clickerr, NinjaClick LLC, Push Platform LLC, or related entities? * What are the details of those platforms—who owns them, and who controls the data? ===== - Is Clickerr a “sister” or successor company? If so, what makes it separate from Cliqly/DE Marketing LLC? ===== * Are accounts, email systems, commissions structures, and dashboards the same between the two entities? ===== - How many affiliates remain unpaid, and what is the total unpaid liability? ===== * Have arrangements like “swaps” or account credits been made to address those unpaid commissions? * Were such swaps documented as transactions? How were they funded? ===== - Are there contracts, vendor agreements, or ongoing obligations not disclosed in the official Schedule G? ===== ==== - These questions are not just routine—they’re aimed at identifying fraudulent transfers or sister-company defenses used to avoid paying creditors. ==== * Trustee questioning should be focused, polite, and fact-based to allow the debtor to provide info under oath. * If contradictions emerge between what’s disclosed and the evidence (screenshots, docs), the trustee may launch further inquiries, such as Rule 2004 examinations or adversary proceedings. ==== - Attend the Zoom meeting on Aug 6 if possible—listen and be ready in case the trustee accepts any short questions from creditors. ==== * Ensure your declarations cover the key topics above: asset transfers, system usage, debt acknowledgment, and affiliate “swap” offers. * Be available to share your evidence if the trustee requests it later. This is a pivotal moment — the trustee’s questions will shape whether Clickerr’s assets remain hidden or become part of the bankruptcy estate. Let me know if you’d like help drafting targeted declarations or preparing potential follow-up questions.
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