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Rider To The Citation To Discover Assets Form. This is a Illinois form and can be use in Lake Local County.
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Tags: Rider To The Citation To Discover Assets, 171-350, Illinois Local County, Lake
IN THE CIRCUIT COURT OF THE NINETEENTH JUDICIAL CIRCUIT
LAKE COUNTY, ILLINOIS
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 for the
last two (2) calendar years.
3.
All partnership agreements and records of partnerships of which you have been a member for the last 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.
A complete inventory of the contents of 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 last two (2) calendar years and tax statements filed during the
same period.
14.
Your payroll stubs and records for any employer(s) covering the last 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.
171-350 (Rev. 08/12)
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