UPLOAD THESE DOCUMENTS HERE!
WE WILL NOT SCHEDULE A FINAL APPOINTMENT TO FILE UNLESS ALL DOCUMENTS AND PAYMENTS ARE PROVIDED IN ADVANCE. PLEASE PROVIDE ALL DOCUMENTS AT LEAST 7 DAYS PRIOR TO FILING DATE.
LIST OF REQUIRED DOCUMENTS TO FILE CASE
PLEASE PROVIDE ELECTRONIC COPIES BY UPLOADING TO OUR PORTAL. If you bring originals, there will be a $0.25 per page for office copies.
READ CAREFULLY. (* Mandatory for Trustee if applicable)
1. AMOUNT DUE: Our Payment Plan is a minimum of $100 per month with 6 months to pay the full balance. Your case must be filed within 6 months.)
2. *1st CREDIT COUNSELING CERTIFICATE: UrgentCo.com (Code: 270003) OR Accesscounselinginc.org (Code: TM12993)
3. *COPY OF BILLS: While we attempt to pull credit reports, they are not 100% accurate. Please provide copies of statements or a list include original creditor, collection agencies & attorneys with addresses, account numbers, if known, and amount owed.
4. *TAX RETURNS FOR THE LAST 2 YEARS (state & federal with W-2’s!! All Schedules.) *
5. *VEHICLES:
A) REGISTRATIONS OR TITLES OF ALL VEHICLES*
B) DMV VEHICLE TRANSCRIPT/RECORD: Not Your Driving Record. Online access at www.dmv.state.va.us. $8 for transcript.)*
C) PAYOFF STATEMENT FOR ALL VEHICLE LOANS*
D) PROOF OF INSURANCE (All vehicles. Binder or Declaration)*
6. *HOUSES: (Owned in the last 2 years. Found in the Land Records Department in the city the house is in.)
A) COPY OF RECORDED DEED (Ownership)
B) COPY OF ALL RECORDED DEEDS OF TRUST (Mortgages)
C) COPY OF STATEMENTS FOR ALL MORTGAGES WITH BALANCES*
D) COPY OF THE FORECLOSURE/TRUSTEE SALE NOTICE WITH SALE DATE & TIME
7. PRIOR HOMESTEAD DEED (If filed prior Chapter 7 cases then you must research the existence of any prior homestead deeds by going to the Land Records Department in the city you were living in at the time of the prior Chapter 7 Filing) *
8. *RETIREMENT ACCOUNT STATEMENTS WITH BALANCE: *
9. * SPOUSAL AND/OR CHILD SUPPORT ORDERS* (needs name, address, & phone number of the support recipient).
10. *TITHING/CHARITABLE RECORD FOR 12 MONTHS.
11. TERM, WHOLE/ UNIVERSAL LIFE INSURANCE WITH CASH-SURRENDER BALANCE (Statement).
12. WORKSHEETS: (See Menu).
a. FURNITURE LIST
b. HOUSEHOLD EXPENSES WORKSHEET
c. PERSONAL PROPERTY WORKSHEET
***ITEMS BELOW ANY CHANGE BETWEEN THE TIME YOUR RETAIN AND THE TIME YOU FILE.
THEY SHOULD INCLUDE THE MOST RECENT APPLICABLE STATEMENT PRIOR TO FILING.
13. *INCOME FOR EACH OF THE LAST 6 MONTHS PRIOR TO FILING (for all household members) *
(NOTE: IF YOUR ARE SELF-EMPLOYED PLEASE PROVIDE A MONTHLY BREAKDOWN OF BUSINESS INCOME AND EXPENSES FOR THE LAST 6 MONTHS.)
14. *TRANSACTION REPORT FOR LAST 2 MONTHS FROM ALL BANK ACCOUNTS *
(IMPORTANT!! You will also have to provide statements for the balance in each account on the day of filing.)
