UNITED STATES BANKRUPTCY COURT EASTERN DISTRICT OF VIRGINIA CHAPTER 7 CASE FILING CHECKLIST In new cases filed conventionally on paper on and after January 1, 2002, an original only is required to be filed with the following documents as appropriate. In addition, any petition filed by an attorney conventionally on paper must be accompanied by a completed Request for Waiver form. MINIMUM REQUIREMENTS: REFERENCE NOTICE TO INDIVIDUAL CONSUMER DEBTOR(S) 11 U.S.C. 342(b) [Individuals only; signed by debtor(s)] [New Form B201A - 2 pages, B201B - 1 page] VOLUNTARY PETITION [Official Form 1] FRBP 1002 [signed by attorney/non-attorney petition preparer and debtor(s)-perjury] LBR 5005-1 EXHIBIT B - only if individual consumer case EXHIBIT C 226 if applicable, attach Exhibit C EXHIBIT D - Individual Debtor222s Statement of Compliance with Credit Counseling [Individuals only, if joint petition 226 each spouse must complete a separate Exhibit D. Must file with Exhibit either Certificate of Credit Counseling and Debt Repayment Plan, if applicable, or Certificate of Exigent Circumstances or Motion for Exemption] LBR 1007-1(I) STATEMENT OF SOCIAL SECURITY NUMBER(S) [Official Form 21] [Individuals only, signed by debtor(s). Submit in paper format to Clerk if filing petition by diskette or paper.] LBR 1007-1(H) [If corporation] CORPORATE RESOLUTION LBR 1074-1 & 5005 -1 CORPORATE OWNERSHIP STATEMENT FRBP 1007 FEE: See attached fee schedule for appropriate amounts 28 U.S.C. 1930 [If pro se, must be cash or money order; payable to "Clerk, U.S. LBR 1006-1 Bankruptcy Court"; if individual, debtor(s) may file "Application to Pay Filing Fee In Installments - Eastern District of Virginia"; or if individual chapter 7, debtor(s) may file 223Application for Waiver of Chapter 7 Filing Fee;224 (Form B3B) PAYMENT DUE AT TIME OF FILING LIST OF CREDITORS [MAILING MATRIX] WITH COVER SHEET LBR 1007-1 & 5005 -1 [If filing petition by diskette or paper, must be submitted on computer diskette in format specified by Clerk or by a typed hard copy in scannable format, with Request for Waiver attached. Pro se filers can create a List of Creditors to submit on diskette on a PC available in Clerk222s Office for this purpose. ] Cover Sheet not required if list of creditors filed by an ECF registered user via the Internet. NOTICE TO DEBTOR BY NON-ATTORNEY BANKRUPTCY PETITION PREPARER [Official Form 19B] 11 U.S.C. 110 [Signed by debtor(s) a nd bankruptcy petition preparer - to accompany Official Form 1] -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ------------------------- DEPUTY CLERK TO GIVE COPY OF LOCAL BANKRUPTCY RULE(S) 1007-1, and 1007-3, AS APPLICABLE, TO ATTORNEY/DEBTOR IF FILING NOT ACCOMPANIED BY THE FOLLOWING AT TIME OF FILING. LBR 1007-1 statements/schedules shall be filed by debtor(s) within 14 days after order of relief; LBR 1007-3 statement within 30 days after petition filed or before 341 meeting, whichever is earlier. ------------------------------------------------------------------------------------------------------------------ --------------------------------------------------------------------------------------------------- COMPLETION OF CASE FILING REFERENCE OFFICIAL FORM 6 - SCHEDULES FRBP 1007 * SUMMARY OF SCHEDULES LBR 1007-1 *STATISTICAL SUMMARY OF CERTAIN LIABILITIES [Individual Debtors Only] * SCHEDULE A - REAL PROPERTY * SCHEDULE B - PERSONAL PROPERTY [Note: Summary and Schedules A through J should be filed * SCHEDULE C - PROPERTY CLAIMED AS EXEMPT for all cases; no Official Form prescribed for Schedules I and * SCHEDULE D - CREDITORS HOLDING SECURED CLAIMS J for corporations/partnerships; if a schedule is not * SCHEDULE E - CREDITORS HOLDING UNSEC URED PRIORITY CLAIMS applicable, so state on said schedule] * SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS * SCHEDULE G - EXECUTORY CONTRACTS AND UNEXPIRED LEASES * SCHEDULE H - CODEBTORS * SCHEDULE I - CURRENT INCOME OF INDIVIDUAL DEBTOR(S) * SCHEDULE J - CURRENT EXPENDITURES OF INDIVIDUAL DEBTOR(S) [Signed by debtor(s)-perjury] STATEMENT OF FINANCIAL AFFAIRS [Official Form 7] FRBP 1007 [Signed by debtor(s)-perjury] LBR 1007-1 CHAPTER 7 INDIVIDUAL DEBTOR'S STATEMENT OF INTENTION [Official Form 8] FRBP 1007 [Signed by debtor(s)] LBR 1007-3 CHAPTER 7 STATEMENT OF YOUR CURRENT MONTHLY INCOME [Official Form B22A1] [Individuals only; signed by debtor(s) under penalty of perjury.] FRBP 1007 DISCLOSURE STATEMENT OF ATTORNEY or DISCLOSURE OF COMPENSATION OF BANKRUPTCY 11 U.S.C. 110, FRBP 2016 PETITION PREPARER (Form B 280) LBR 2016-1(B) [Signed by attorney or bankruptcy petition preparer] [cscksht7 ver. 12/14] American LegalNet, Inc. www.FormsWorkFlow.com