New Client Questionnaire

Before Beginning the Online-Questionnaire, you should have the following documents in front of you:
a) CURRENT CREDIT REPORTS - Experian, Transunion, Equifax

These credit reports can be no more than 3 months old. You are going to use these reports to ensure that all your creditors are listed in your bankruptcy. NOTE - if a creditor is listed as "charged off" you still owe the debt and need to list them as a creditor. YOU ARE OBLIGATED BY LAW TO LIST ALL CREDITORS!

b) CREDIT COUNSELING CERTIFICATE
c) PLEASE HAVE AVAILABLE ESTIMATED VALUES ON ALL PROPERTY THAT HAS YOUR NAME ON THE TITLE. Note the names of any persons you share a title with.

Cars, boats, trailers, motorcycles from www.NADA.com:

Remember to include the make, model and year of your vehicles in the questionnaire.

Example: A 2001 Kia should be 2001 Kia Spectra, in fair condition NADA Value $2345.00, 41,865 miles or whatever the case may be. Simply writing the word "car" or "boat" does not tell us anything and delays the filing of your bankruptcy petition.

Do not forget to include any creditor that may have a lien on the property.

HOME: County Tax Records or an Appraisal. You can also go to www.Zillow.com

Automobile, Trailer, Motorcycle: www.NADA.com or an Appraisal
d) Monthly statements for bank accounts with YOUR NAME or BUSINESS NAME on them; i.e. CHECKING, SAVINGS, IRA's, 401K's, CD's, ANNUITIES, and other similar accounts for the THREE MONTHS prior to filing your case and every month until your hearing.

(This includes 401k and IRA) for the THREE MONTHS prior to filing your case. WE will need every Bank Statement through your §341 Hearing.

e) Copies of YOU and YOUR SPOUSE'S Paycheck Stubs for the past SEVEN MONTHS

WE WILL NEED EVERY PAYSTUB through your §341 Hearing! If SELF-EMPLOYED: We will need seven (7) months of Bank Statements, Y.T.D. Profit & Loss Statements detailing expenses broken down by month.

f) Signed Copies of your Tax Returns and or Tax Transcripts (State and Federal) for the past TWO YEARS, with all applicable W-2's, 1099's etc.
g) One ORIGINAL statement or bill from EACH creditor (if available)

This includes mortgages, HOA, car payments, time share, credit cards, collection agencies, overdraft protection, payday loans, etc. We need to see front and back of the statements! Make sure all of the information for each creditor is completely filled in.

Every piece of this information is important in preparing a detailed bankruptcy petition for you. If you do not know the exact date you incurred a debt, or charged on an account, a "year" is sufficient. The "year" can also be within a 2-year time frame. Not providing dates or years will delay the processing of your petition.

THIS IS THE MOST IMPORTANT PART OF THE PROCESS!
WE NEED THE ORIGINAL CREDITORS CONTACT INFORMATION

Then enter the collection agencies and/or law firms as indicated in the form.

THE ONLY PERSON THAT KNOWS THIS INFORMATION IS YOU!

Please identify which secured loan is for what property and which you plan on retaining, by noting it on the statement. If the zip code is not known, it can be obtained online: http://www.usps.com

For example: If you have two car loans for two cars, list the make and model of the vehicle on the statement in order for us to match up the loans with the property. If you are retaining the vehicle please list that on the statement as well.

The extra time you spend in providing detailed answers to the questions on this Web site will prevent your case from being delayed.

Do not allow your case to be delayed over a few unanswered questions.
I Am Ready To Complete The On-line Questionnaire...
 
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