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Rider-Citation To Discover Assets Form. This is a Illinois form and can be use in Lake Local County.
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Tags: Rider-Citation To Discover Assets, 171-350, Illinois Local County, Lake
RIDER TO THE CITATION TO DISCOVER ASSETS
YOU ARE COMMANDED to bring to the examination all books and records of income and property
including, but not limited to:
1.
All checking and saving accounts, including but limited to personal and business accounts; and
monthly statements and canceled checks for the last two (2) calendar years.
2.
All checking, saving and other accounts held jointly with your spouse, children, clients,
customers or partners.
3.
All partnership agreements and records of partnerships of which you have been a member for
the prior two (2) calendar years.
4.
All real estate in which you hold any interest of any kind, including “time-share” property
interests.
5.
A list of all beneficial interests in trusts in which you hold any interest, vested or future, all
certified copies of such trust agreements, and assignments of any such interests.
6.
All safety deposit vaults/boxes to which you are a signatory and/or hold keys.
7.
A complete inventory and list of all fixtures and equipment used by you in any business.
8.
A complete list of all your clients and customers any accounts receivable due you.
9.
Title to all titled property (including automobiles, boats, planes, etc.), held individually or jointly
and keys thereto.
10. A complete list of jewelry, art objects and personal property.
11. All stock and bond certificates in which you hold any interest to; including savings bonds and
certificates of deposits.
12. Deed to your residence.
13. Federal tax form 1040 and all schedules filed for the past two (2) calendar years and tax
statements filed during the same period.
14. Your payroll stubs and records for any employer(s) covering the past two (2) calendar years.
15. All cash that you have in your possession including any funds located anywhere that are in
currency, coin or precious metal.
16. All ATM or automatic teller cards issued in your name in the last two (2) calendar years.
17. All credit or debit cards issued in your name or in your possession.
18. All records and notes and IOU’s for persons that owe you money.
19. All records for persons that you owe money.
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171-350
06/05