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Document Production Form (Chapter 7) Form. This is a Indiana form and can be use in Bankruptcy Court Federal.
Tags: Document Production Form (Chapter 7), Indiana Federal, Bankruptcy Court
NOTICE TO DEBTORS
AND PRACTITIONERS
CHAPTER 7 UNIFORM DOCUMENT PRODUCTION LIST
After extensive discussion and negotiation with representatives of the consumer debtors’
bar, the Chapter 7 trustees serving in the Southern District of Indiana have agreed on a
uniform list of documents to be provided by each Chapter 7 debtor. These documents
must be delivered to the case trustee before the meeting of creditors.
Most of these documents are required by the Bankruptcy Code and Rules. Local Rule B4002-1 provides additional authority for these document requests.
These are the documents which the trustees believe they need to fulfill their statutory
obligations. Meetings of creditors will proceed more smoothly if the documents are
submitted in advance. The trustees have also agreed to receive the documents
electronically.
The trustees will be expecting these documents in every Chapter 7 case. For cases filed
after October 1, 2006, the trustees may elect not to conduct the meeting of creditors on
the original date set if the documents listed have not been provided as required.
The trustees will not be distributing this list to you separately. However, the trustees may
request specific documents not included in this standard list, if they so desire based on the
facts of your case.
Your cooperation with this document request is appreciated, and will help meetings run
more quickly and smoothly.
(Note: Always bring your Petition, Schedules with Declaration, and Statement of
Financial Affairs with original signatures to your meeting of creditors.)
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DOCUMENT PRODUCTION FORM
DEBTOR NAME:
___________________________________
JOINT DEBTOR NAME:
___________________________________
BANKRUPTCY NO.:
___________________________________
DATE:
___________________________________
Please send the following items and this completed and signed form electronically
in PDF format seven days before the first meeting of creditors to the trustee assigned to
your case, to avoid having your meeting continued. [Do not send this form or the
requested documents to the U.S. Trustee.]
1) Your most recent tax returns filed, including W-2’s. (DO NOT CASH ANY
TAX REFUNDS UNTIL AUTHORIZED BY THE TRUSTEE.)
Not provided because _____________________________________________
Attached
2) If you are married and filing individually, copies of documentation used to
complete the spouse’s portion of Schedule I. Bring to the meeting of creditors your
most recent pay stubs.
Not provided because _____________________________________________
Attached
3) The last three monthly statements from prior to the date of filing for each of
your depository and investment accounts, including checking, savings and money market
accounts, mutual funds and brokerage accounts; and the most recent statement received
for any retirement account. Bring to the meeting of creditors the statement for each
such account (other than any retirement account) that includes the date the
bankruptcy was filed.
Not provided because _____________________________________________
Attached
4) If you claim expenses for private school tuition/education/extra home heating
expenses for you or your dependents (Form B22), any supporting documents/receipts not
previously provided to the U.S. Trustee.
Not provided because _____________________________________________
Attached
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5) If you have any judgments in your favor, or are in the midst of legal
proceedings seeking damages for yourself, copies of any complaint or judgment. Please
provide the name, address, and telephone number for the attorney handling the case. If
you have been involved in a dissolution of marriage proceeding in the last three years,
please provide a copy of the divorce decree and any property settlement agreement.
Not provided because _____________________________________________
Attached
6) A copy of the front page, the page containing the legal description, and the
signature page of any real estate mortgage on your real estate, and a copy of the deed to
any real estate in which you have an interest.
Not provided because _____________________________________________
Attached
7) For any real estate in which you have an interest and which you are not
surrendering, objective evidence of value, including any appraisal obtained within the
past three years, recent market analysis, or the latest tax statement showing assessed
value.
Not provided because _____________________________________________
Attached
8) If you have a domestic support obligation (“DSO”) and this information is
available, the name, address and telephone number of the DSO claim holder.
Not provided because _____________________________________________
Attached
I affirm under the penalties for perjury that the attached are true and
accurate copies of the original requested documents and that the statements
contained herein are true.
____________________________________
DEBTOR
____________________________________
JOINT DEBTOR
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