Bankruptcy Intake Form
Bankruptcy Intake Form
For Non-Business
Debtor
Basic Information How Did You Learn About Us? Filing Status: CHAPTER 7 CHAPTER Individual and unmarried Individual, married and living apart Individual, married and living together Joint and living together Joint and living apart Marital Status: Never married --- Divorced --- Widowed __ Married and living together __ Married and living apart Gender: Male Female Part A. NamE! and Address
Name: l.sst Telephone Number Home: Cellular: Have you used any other names in the past six years? 0 First _ _ No 0 Yes If yes, list other names: Date of Birth: _ Work: Middle _
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Social Security Number: Driver's License No. Address: City: County: State: Zip:
No
Yes
If you have a different mailing address, please list: Mailing Address: City: State: _ Zip:
Have you moved within last 2 years? If yes, state prior address and dated moved:
Yes
No _
Name:----~L-a--s~t----------------------~F=lf-s~t----------------------~M~/~a~&~e--------------Telephone Number Home: Cellular: Has your spouse used any other names in the past six years? _ Work:
No
Yes
Social Security Number: Driver's License No. Address: City: State: _ Zip:
Date of Birth:
County:
If your spouse has a different mailing address, please list: Mailing Address: City: State: _ Zip:
Have you moved within last 2 years? If yes, state prior address and dated moved:
Yes
No _
Are there currently any bankruptcy cases pending against you, your business, your spouse, or your spouse's business? 0 No 0 Yes If yes, name of debtor: Case Num ber: Date filed: Relationship Judge: to you: _ _
---------------------------------
Petition
Do you own or have possession of any property that poses or is alleged to pose a threat of imminent and identifiable harm to public health or safety? 0 No 0 Yes (If yes, please list and describe the property.)
Real Estate
List all real estate which you own or are a joint owner of, even if you still owe money on the property. PROPERTY A[IDRESS:
Purchase Price:
Current Value:
MORTGAGE
INFORMATION:
If co-owners
or co-siqners on the note, please list name and address and relationship:
SECOND
2ND
MORTGAGE:
If co-owners
of Go-signers on the note, please list name and address and relationship:
_________
_ _
Is property in foreclosure?
IF YOU OWN ANY ADDITIONAL REAL PROPERTY (such as rental properties) LIST THEM ON ADDITIONAL PAPER OR ON THE REVERSE SIDE INCLUDING ALL OF THE ABOVE INFORMATION
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RENTERS
such as an apartment
listed below: _
Personal Property
AUTOMOBILE Yea r: Mileage: Current Value: Date Purchased: Make: Years Financed: _ _ _ Loan Am ou nt: Model: P u rch a se Price: _ _ _
Account Monthly
Number: Payment: No
Balance
of Loan:
delinquent:
__
Any co-signers?
2ND
Date of Purchase: M a k e: _
----------------_ Model: _
Loa n Am
0 u nt:
_ _
Years Financed:
Pu rchas e Price:
Account Monthly
Number: Payment: No
Balance
of Loan:
delinquent:
__
Any co-signers?'
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Personal Property
(continued)
For each type of property listed below, indicate whether you own any property of that category and if you do, fill in the remaining information. You can think of the market value as the yard sale value. 1. How much cash do you have on hand: --"$:...--
2. List checking and savings accounts, cert of deposits, credit unions, etc: Name of institution/location: Account No. Type of account _ Nam e of institution/location: Account No. Type of account (Use reverse side to list additional institutions)
_ Balance:
.::;..$ _
_ Balance:
"'-$ _
3. Do you have any security deposits with landlords, public utilities, telephone company, etc? State the name and address of the institute holding the deposit and the amount of the deposit being held: _
4. HOUSEHOLD GOODS AND FURNISHINGS: Please check off all household goods that you own. If you own more than one of these items, place a number on the right side of the item. List the yard sale value of each item listed. EXAMPLE: LIVING ROOM: Couch Chair Lamps Stereo
3 2
$ $ $
$-----
LIVING ROOM: Couch Chair Lamps Stereo DINING ROOM: Table China Cabinet KITCHEN: Table Misc Cooking & Eating Utensils $----Chairs
$----$----$----$------
$----$----$-----
$----$-----
Chairs Buffet
$----$-----
$-----
$-----
Misc
$-----
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R.OOM/BASEMENT:
$ $ $ $
$ $ $
$
$
s
$
$
$ $
$ $ $ $
$ $ $ $
8. List all firearms, sport equipment and hobby equipment with yard sale value:
9. Do you have any life insurance policies: __ Yes No Term policy: _ Yes If yes, state with whom you have policy with, the type of policy, face and cash value of policy:
No
10. Do you have any interest in IRA, ERISA, Keogh or any other pension or profit sharing plans? If yes, list type and value of each:
11. Do you own any stock or interest in incorporated address, value and state your interest:
and unincorporated
business?
13. Do you own any government If yes, list them and give value:
instruments? _
If yes, explain _
16. Any federal or state tax refunds due this year: If yes, item ize and give value:
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20. Do you own any trailers, tractors or other vehicles and accessories other than those listed under "Automobiles", If so, please describe and list value:
22. Do you own any machinery, fixtures, equipment, and supplies used in your business? and give value:
If yes, describe
23. List all animals you own and the value of each animal:
27. Do you own any other personal property of any kind not already listed?
28. Has anyone died from whom you are going to inherit?
Purchase Price:
Current Value:
If co-owners or co-signers on the note, please list name and address and relationship:
Account Number: Interest Rate: Payment Due Date: __ Balance Due: Monthly Payment: No. of months delinquent: Is Property in Foreclosure? Yes No If yes, date of sale: Name, address & phone number of attorney for mortgage company?
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30. Do you have a Homeowners following information: Monthly Payment: Name & Address:
or Condominium
Association
__
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NONE
of of of of of of
--------------------------------------------------------------------
_ _ _
or operation
of business:
State the amount of income received other than from employment or operation of business during the two years immediately preceding the commencement of this case.
201, 2011j;
4;
_
_
Source: Source:
Husband/Wife Husband/Wife
1. List each creditor who was paid more than $600.00 within the last 90 days:
2. List all property that has been repossessed by a creditor, sold at a foreclosure deed in lieu of foreclosure or returned to the seller, within the last year.
3. List the name of charity and date of all gifts or charitable contributions more than $200.00:
4. List all losses from fire, theft or other casualty or gambling within the last year:
5. List all other property that you have transferred date of sale:
or sold within the last year, to whom it was sold and the
6.Have you closed or transferred any bank accounts within the last year? If so, list where they were closed or transferred from and where they were transferred to: _
7. List each safe deposit box or other box or depository in which you have or had securities, cash or other valuables within the last year: _
8. List all property owned by another person in your possession, including custodial accounts (for children)
9. List all business which you were involved with as an officer, director, or partner within the last two years:
and accountants
and their addresses you have employed within the last six years:
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Name of Plaintiff Case Number Name &. Address Of Court Plaintiff's Attorney Attorney Address
Date of Judgement Amount of Judgment Fill out the above information for each additional law suit.
12. Has the IRS or the State filed a tax lien against you? If the answer is yes, state the year(s) the lien(s) were filed, the amount of the lien and where the lien was recorded (court filed in).
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Current Income
WE MUST HAVE THE LAST 6 MONTHS Marital Status: PAY STUBS OR PROOF OF INCOME
o Married o Single
List-all dependents of you and your spouse, their ages, and their relationshipto
--
you:
o Divorced
o Separated
o Widowed
Name
Age
Relationship
Debtor's Income
What is your occupation? Home long employed? Name and address of your employer: _
Monthly,
Monthly,
Twice a Month,
Twice a Month,
Do you or your spouse receive other income? (Retirement, social security, received, how often income is received and who receives the income:
part-time
it: _
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Current Expenses
Do you and your spouse maintain separate households? and another for your spouse's. [J No [J Yes. If so, fill one page out for your household
The following questions ask for your expenses each month. If you are unsure of the amount you pay each month, but know the amount for a different period (per week, per day, every 2 months, etc.,), write in the amount and the frequency that you pay the am aunt. How many people in household included in your monthly expenses _
Indicate how much you pay for each item each month ...
your rent or your home mortgage Does that amount include real estate taxes? [J No Does it include property insurance? [J No electricity [J Yes [J Yes
$--------
water and sewage telephone service/long distance cell phones Do you have any other utility bills? If so, what, and how much per month?
$-------------$-------$------$ $-------------$-----_.
-------------home maintenance, food clothing laundry and dry cleaning medical and dental expenses transportation entertainment, (not including car payments) recreation, newspapers, magazines including repairs and general upkeep
$-----------$-------------$
$-----
$----$ $
charitable contributions insurance not deducted from paycheck homeowner's life insurance health insurance auto insurance other insurance _ or renter's insurance
$---------
$----------------
$----------------$-------$ $
$ $------alimony, maintenance, support paid to others not living at home payments for support of dependents expenses from operation of business student loans child care pet care other expenses not listed above
$--------------$ $--------$---------$------$------$
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