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We need the following documents:

 

  1. Income Tax Returns, individual and business, including Schedules and W-2's, for past (2) years.
  2. Six (6) months of paycheck stubs prior to filing including non filing spouse.
  3. Copies of registration and/or titles to all motor vehicles, motorcycles, and boats. If secured or leased, security agreement and latest monthly statement.
  4. Copies of all insurance policies including homeowners, vehicles, and annuities.
  5. Recorded mortgage, deed, promissory note, and mortgage statements for all real property.
  6. All credit card statements for 6 months immediately prior to bankruptcy if available.
  7. Copies of any lawsuits filed within the past two (2) years.
  8. Copies of any correspondence from the Internal Revenue Service or other taxing authority.

  9. Banks statements for all bank accounts for the last 6 months prior to filing.
  10. Separation agreements or decrees of dissolution or divorce within the past one (1) year.
  11. All documents relating to retirement accounts, including IRA's, and 401K plans.
  12. Stock certificate, bonds, credit unions and passbook savings accounts and statements evidencing investments or savings.
  13. Separation agreements or decrees of dissolution or divorce within the past one (1) year.
  14. Evidence of value of value of real estate (i.e. appraisal dated no later than one (1) year prior to filing bankruptcy.
  15. Documents verifying debtor(s) interest in any future property.

 

 

 
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17101 N.E. 19th Avenue, Suite 203, North Miami Beach, Florida 33162, Tel: (305) 944-3335 - Fax: (305) 722-3668