When you file bankruptcy, there will be a bankruptcy trustee appointed to oversee your case. The trustee will be charged with a fiduciary duty to perform a “due diligence” investigation and verify your assets, debts, income and expenses as well as your financial affairs. In order to allow the Trustee to fulfill his or her duties, we must provide the trustee with certain requisite due diligence documents.
Clients of Bankruptcy Legal Center never have to ask the question, "what documents do I need to file bankruptcy in San Diego?" When you come to Bankruptcy Legal Center for your office consultation, your bankruptcy lawyer will sit down with you and prepare a tailored list of documents specifically applicable to your unique situation. Follow the tailored list. It is specially prepared by your attorney, for you.
As a client of Bankruptcy Legal Center, we provide you with a tailored list of documents needed to file bankruptcy, called a "due diligence" documents list. Strictly follow that tailored list.
If you are not yet a client of Bankruptcy Legal Center and are wondering, generally, what documents are needed by bankruptcy lawyers in order to prepare a bankruptcy, here is a general list of documents needed in a typical Chapter 7 or Chapter 13 bankruptcy case:
• Income tax returns
• Pay stubs (for employed persons)
• Profit & loss statement (for self-employed persons)
• Bank account statements and other account statements
• Home loan billing statement, evidencing home loan debt
• Car registration
• Any car loan billing statement, evidencing car loan debt
• Any car lease statement, evidencing car lease
• Proof of insurance
• Divorce judgment or settlement agreement
• Child support or spousal support order
• Trust instruments
Bankruptcy Legal Center recommends that you keep the your original documents in your possession (you may need them for taxes or other reasons) and provide your bankruptcy attorney with copies of your originals.