Class BankruptcyCaseInformation

Additional information specific to bankruptcy cases.

Diagram : BankruptcyCase

Stereotype: niem-profile:niem

Properties:

- niem-profile:niem:Notes:
- niem-profile:niem:OldXPath:
  bankruptcy:BankruptcyCase
- niem-profile:niem:Property:
  nc:CaseAugmentationPoint, (^bankruptcy:CaseAugmentation)
- niem-profile:niem:OldMultiplicity:
- niem-profile:niem:Type:
  nc:CaseType
- niem-profile:niem:XPath:
  bankruptcy:CaseAugmentation
- niem-profile:niem:BaseType:
  bankruptcy:CaseAugmentationType
- niem-profile:niem:Multiplicity:
  1,unbounded
- niem-profile:niem:CodeList:

Attribute assetNotice

Whether assets are available for distribution to creditors.

Declaration :

- Uml : + assetNotice : bool

Stereotype: niem-profile:niem

Properties:

- niem-profile:niem:Notes:
  Include NIEM 2.0 bankruptcy forms as defined at http://www.pacer.gov/documents/CaseOpening/BankruptcyFilingForms.zip
- niem-profile:niem:OldXPath:
  bankrupcty:BankruptcyCase/bankrupcty:AssetNoticeIndicator
- niem-profile:niem:Property:
- niem-profile:niem:OldMultiplicity:
  1,1
- niem-profile:niem:Type:
  bankruptcy:CaseAugmentationType
- niem-profile:niem:XPath:
  bankruptcy:CaseAugmentation
- niem-profile:niem:BaseType:
  structures:ObjectType
- niem-profile:niem:Multiplicity:
  1,1
- niem-profile:niem:CodeList:

Relation bankruptcyStatute (<directional aggregation>)

Section 11 of the United States Code pertaining to bankruptcy.

Declaration :

- Uml : + bankruptcyStatute : BankruptcyStatute

Stereotype: niem-profile:niem

Properties:

- niem-profile:niem:Notes:
- niem-profile:niem:OldXPath:
  bankrupcty:BankruptcyCase/bankruptcy:BankruptcyStatute
- niem-profile:niem:Property:
- niem-profile:niem:OldMultiplicity:
  1,1
- niem-profile:niem:Type:
- niem-profile:niem:XPath:
- niem-profile:niem:BaseType:
- niem-profile:niem:Multiplicity:
- niem-profile:niem:CodeList:

Relation debtor (<directional aggregation>)

The person or organization on whose behalf, or against whom, a bankruptcy petition is filed.

Declaration :

- Uml : + debtor : Debtor, multiplicity : 1..2

Stereotype: niem-profile:niem

Properties:

- niem-profile:niem:Notes:
- niem-profile:niem:OldXPath:
  bankrupcty:BankruptcyCase/bankruptcy:Debtor
- niem-profile:niem:Property:
- niem-profile:niem:OldMultiplicity:
  1,2
- niem-profile:niem:Type:
- niem-profile:niem:XPath:
- niem-profile:niem:BaseType:
- niem-profile:niem:Multiplicity:
- niem-profile:niem:CodeList:

Attribute debtorTypeCode

"Form of Origin" indicator...one of seven code values from the Bankruptcy Petition Form.

Declaration :

- Uml : + debtorTypeCode : code

Stereotype: niem-profile:niem

Properties:

- niem-profile:niem:Notes:
- niem-profile:niem:OldXPath:
  bankrupcty:BankruptcyCase/bankrupcty:CaseDebtorTypeCode
- niem-profile:niem:Property:
- niem-profile:niem:OldMultiplicity:
  1,1
- niem-profile:niem:Type:
- niem-profile:niem:XPath:
- niem-profile:niem:BaseType:
- niem-profile:niem:Multiplicity:
- niem-profile:niem:CodeList:

Attribute estimatedAssetsValueLevelCode

A coded set of ranges of dollar values for assets. Generally used for statistical reporting, not case management.

Declaration :

- Uml : + estimatedAssetsValueLevelCode : code

Stereotype: niem-profile:niem

Properties:

- niem-profile:niem:Notes:
- niem-profile:niem:OldXPath:
  bankrupcty:BankruptcyCase/bankrupcty:EstimatedAssetsValueLevelCode
- niem-profile:niem:Property:
- niem-profile:niem:OldMultiplicity:
  1,1
- niem-profile:niem:Type:
- niem-profile:niem:XPath:
- niem-profile:niem:BaseType:
- niem-profile:niem:Multiplicity:
- niem-profile:niem:CodeList:

Attribute estimatedDebtsValueLevelCode

A coded set of ranges of dollar values for debts. Generally used for statistical reporting, not case management.

Declaration :

- Uml : + estimatedDebtsValueLevelCode : code

Stereotype: niem-profile:niem

Properties:

- niem-profile:niem:Notes:
- niem-profile:niem:OldXPath:
  bankrupcty:BankruptcyCase/bankrupcty:EstimatedDebtsValueLevelCode
- niem-profile:niem:Property:
- niem-profile:niem:OldMultiplicity:
  1,1
- niem-profile:niem:Type:
- niem-profile:niem:XPath:
- niem-profile:niem:BaseType:
- niem-profile:niem:Multiplicity:
- niem-profile:niem:CodeList:

Attribute jointPetitionIndicator

Whether or not spouses are filing as joint debtors

Declaration :

- Uml : + jointPetitionIndicator : bool

Stereotype: niem-profile:niem

Properties:

- niem-profile:niem:Notes:
- niem-profile:niem:OldXPath:
  bankrupcty:BankruptcyCase/bankrupcty:JointPetitionIndicator
- niem-profile:niem:Property:
- niem-profile:niem:OldMultiplicity:
  1,1
- niem-profile:niem:Type:
- niem-profile:niem:XPath:
- niem-profile:niem:BaseType:
- niem-profile:niem:Multiplicity:
- niem-profile:niem:CodeList:

Attribute natureOfDebtCode

Whether the debts involved in the case are "business" or "consumer".

Declaration :

- Uml : + natureOfDebtCode : code

Stereotype: niem-profile:niem

Properties:

- niem-profile:niem:Notes:
- niem-profile:niem:OldXPath:
  bankrupcty:BankruptcyCase/bankrupcty:CaseNatureOfDebtCode
- niem-profile:niem:Property:
- niem-profile:niem:OldMultiplicity:
  1,1
- niem-profile:niem:Type:
- niem-profile:niem:XPath:
- niem-profile:niem:BaseType:
- niem-profile:niem:Multiplicity:
- niem-profile:niem:CodeList:

Attribute numberOfCreditorsValueLevelCode

A coded set of ranges of numbers of creditors involved in the case.

Declaration :

- Uml : + numberOfCreditorsValueLevelCode : code

Stereotype: niem-profile:niem

Properties:

- niem-profile:niem:Notes:
- niem-profile:niem:OldXPath:
  bankrupcty:ankruptcyCase/bankrupcty:NumberOfCreditorsValueLevelCode
- niem-profile:niem:Property:
- niem-profile:niem:OldMultiplicity:
  1,1
- niem-profile:niem:Type:
- niem-profile:niem:XPath:
- niem-profile:niem:BaseType:
- niem-profile:niem:Multiplicity:
- niem-profile:niem:CodeList:

Attribute section1121e

The debtor has elected to proceed under Section 1121 (e) of the bankruptcy code.

Declaration :

- Uml : + section1121e : bool

Stereotype: niem-profile:niem

Properties:

- niem-profile:niem:Notes:
- niem-profile:niem:OldXPath:
  bankrupcty:BankruptcyCase/bankrupcty:ection1121eIndicator
- niem-profile:niem:Property:
- niem-profile:niem:OldMultiplicity:
  1,1
- niem-profile:niem:Type:
- niem-profile:niem:XPath:
- niem-profile:niem:BaseType:
- niem-profile:niem:Multiplicity:
- niem-profile:niem:CodeList:

Attribute smallBusiness

Whether the initiating party is a small business, as defined in bankruptcy code.

Declaration :

- Uml : + smallBusiness : bool

Stereotype: niem-profile:niem

Properties:

- niem-profile:niem:Notes:
- niem-profile:niem:OldXPath:
  bankrupcty:BankruptcyCase/bankrupcty:SmallBusinessIndicator
- niem-profile:niem:Property:
- niem-profile:niem:OldMultiplicity:
  1,1
- niem-profile:niem:Type:
- niem-profile:niem:XPath:
- niem-profile:niem:BaseType:
- niem-profile:niem:Multiplicity:
- niem-profile:niem:CodeList:

Attribute voluntaryIndicator

Whether the debtor has initiated bankruptcy (true, corresponding to Federal code "V") or a creditor has initiated bankruptcy (false, corresponding to Federal code "I")

Declaration :

- Uml : + voluntaryIndicator : bool

Stereotype: niem-profile:niem

Properties:

- niem-profile:niem:Notes:
- niem-profile:niem:OldXPath:
  bankrupcty:BankruptcyCase/bankrupcty:VoluntaryIndicator
- niem-profile:niem:Property:
- niem-profile:niem:OldMultiplicity:
  1,1
- niem-profile:niem:Type:
- niem-profile:niem:XPath:
- niem-profile:niem:BaseType:
- niem-profile:niem:Multiplicity:
- niem-profile:niem:CodeList: