Copies of Bank Statements for all accounts in the name of Debtor, Co-Debtor, Non-Debtor Spouse, Significant Other, and/or Debtor’s business for the one year preceding the filing of the voluntary petition.

Copies of the last two (2) filed Federal Tax Returns, along with all supporting schedules and statements (including W-2s and 1099-Misc).

Completed and signed Certification of Business Debtor for EACH separate business (see Please note that there are separate Certifications for Active Business, Closed or Inactive Business Independent Contractor or 1099 Employee Landlord (Rental Income) and Real Estate Agent or Broker.

Exception for business cases only bank statements should reveal the last four digits of the account number so that the accounts can be properly identified.Īny Debtor, Non-Debtor Spouse, or significant other that is or was involved in a “business” within the two (2) years prior to the filing of this bankruptcy proceeding (this includes independent contractors, real estate agents or brokers, and landlords). 9037 which states that all filers must redact: social security or taxpayer-identification numbers dates of birth names of minor children and financial account numbers. The Chapter 13 Trustee requires that all documents be uploaded via the Bankruptcy Documents secured site at All documents filed should be redacted in accordance with Fed.

HUD-1 for property sold within the two (2) years pre-petition or transferred within the six (6) years pre-petition period.

All information on any pending lawsuit(s) (including, but not limited to, attorney’s name, nature of lawsuit, and the current status of the lawsuit) and.

Comparative Market Analysis (CMA), Broker’s Price Opinion (BPO) or Appraisal with a conclusion on all property owned by Debtor(s), prepared within one year of the filing of the petition, and payoff statements for all liens on each property.

If there is a Domestic Support Obligation, provide recipient(s)’ name, current address (es), and case number(s).

If pay advices are not available for any portion of the six month pre-petition period, Debtors must file a completed, “Statement Concerning Pay Advices.” (See, If not employed, Debtors need to provide proof of income (this includes social security, unemployment, rental payments received, family contributions, etc.).

Six months pre-petition pay advices (pay stubs) and one (1) current (post-petition) pay advice.

Completed form must be submitted via under the option ID and SSN Document(s) together with clear, non-redacted copies of photo identification and Social Security Number

Completed “Declaration Regarding Confirmation of Identity and Social Security Number” (form available on Trustee’s homepage).

Completed “Declaration Concerning Tax Returns” (See,.

Last filed Federal Tax Return with all accompanying schedules and statements.

If an additional adjournment is required, the self-represented Debtor or Debtor’s attorney must file a Certification with the Chapter 13 Trustee’s office and the Bankruptcy Court setting forth with specificity, circumstances warranting a further adjournment of the Meeting of Creditors.ĭocuments Required by no later than 10AM Wednesday, the week prior to the scheduled §341(a) Meeting Of Creditors The Trustee’s office may reschedule the Meeting of Creditors up to two (2) times. The Trustee may file a motion to dismiss or recommend dismissal on the Confirmation hearing date.ĭebtors must upload a completed “341 Meeting of Creditors Adjournment Request Form” (See, to in order to request an adjournment of the Meeting of Creditors. If Debtor(s) fail to appear at the Meeting of Creditors, the Trustee will recommend dismissal of the Chapter 13 case.

Debtor(s) must appear at the Meeting of Creditors before the Chapter 13 case can go forward to Confirmation. If a Debtor or Debtor’s attorney fails to attend the Meeting of Creditors on the Court-scheduled date debtor’s attorney or the debtor, if self-represented, must upload a completed “341 Meeting of Creditors Adjournment Request Form” at (See, to in order to request an adjournment of the Meeting of Creditors.

If Debtor or Debtor’s attorney fails to substantially comply with the requirement for submission of documents prior to the Meeting of Creditors, the Trustee at her discretion may not hold the Meeting of Creditors and the debtor(s) will be required to reschedule the hearing date. If your client requires an interpreter, please notify the trustee’s office at least one week prior to the hearing to avoid a postponement of the Meeting of Creditors.

Debtors must appear in person with their attorney (unless debtors are proceeding without an attorney – self-represented) at the Meeting of Creditors. The Meeting is first scheduled between 20 and 40 days after the filing of the Chapter 13 petition. The Bankruptcy Court schedules the 341(a) Meeting of Creditors.

Trustee motion to dismiss chapter 13