Preparing to File Bankruptcy
Document Checklist
Here you can find the list of all documents that may be needed to prepare your case. Get Ready! The list can seem long, but trust us, it will be worth it!
Common Types of Documents
These are usually documents required to prepare your case.
We need to verify numbers, ownership and also want to put together an accurate budget for you to use!
BUDGET ITEMS
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Paystubs (past 6 months)
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Bank Statements (6 months)
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Profit & Loss (12 months)
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Utility Bills (3-6 months)
Debts
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Recent Credit Report
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Details for all Debts not on the Credit Report:
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Name of Creditor
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Outstanding Balance
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Debt Type
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Last Date Paid
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Last Amount Paid
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Real Estate
(Homes, Rentals, Timeshares)
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Mortgage Statement
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Deed
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Deed of Trust / Loan Documents
Getting to Know You
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List of All your Assets
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Details for any leases/contracts
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List of Money/Items people owe to you
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List of where you lived for the prior 2 years
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Details about any expected money (lawsuit, inheritance, bonus, etc.)
Vehicle Information
(Boats, Cars, Trailers, etc.)
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Title (owned vehicles)
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DMV Vehicle Transcript ( financed)
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Recent Car Loan Statement
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Car Loan Payoff
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Car Insurance Policy
Taxes
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Individuals: Last 2 Years of Tax Documents
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Federal
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State
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W-2/1099 Documents
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Tax Debt Details
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Totals Owed (per year)
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Years Owed (and dates when those taxes were filed)
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