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Bankruptcy Statement of Financial Affairs Questionnaire Page 2
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c.ALL DEBTORS: List all payments made within one year immediately preceding the filing of this case to or for the benefit of creditors who were or are insiders (CLICK HERE to see definition of insider). (Married debtors filing chapter 12 or 13 must state income for each spouse whether or not a joint petition is filed, unless spouses are separated and a joint petition is not filed).
c.ALL DEBTORS: List all payments made within one year immediately preceding the filing of this case to or for the benefit of creditors who were or are insiders (CLICK HERE to see definition of insider). (Married debtors filing chapter 12 or 13 must state income for each spouse whether or not a joint petition is filed, unless spouses are separated and a joint petition is not filed).Name and Address of CreditorDate of Amount Amount and Relationship to Debtor Payment Paid Still Owing4)Lawsuits, Administrative Proceeding, Executions, Garnishments and Attachments
Lawsuits, Administrative Proceeding, Executions, Garnishments and Attachments a.List all lawsuits and administrative proceedings to which the debtor is or was a party within one year immediately preceding the filing of this bankruptcy case. (Married debtors filing chapter 12 or 13 must state income for each spouse whether or not a joint petition is filed, unless spouses are separated and a joint petition is not filed).Caption of SuitCourt or AgencyStatus or and Case #Type of Proceeding and Location Disposition b.Describe all property that has been attached, garnished or seized under any legal process within one year immediately preceding the filing of this case. (Married debtors filing under Chapter 12 or 13 must state income for each spouse whether or not a joint petition is filed, unless the spouses are separated and a joint petition is not filed).
Describe all property that has been attached, garnished or seized under any legal process within one year immediately preceding the filing of this case. (Married debtors filing under Chapter 12 or 13 must state income for each spouse whether or not a joint petition is filed, unless the spouses are separated and a joint petition is not filed). Name and Address Description of Person for whose Date ofand Value ofBenefit Property was Seized Seizure Property5)Repossessions, Foreclosures and Returns
Repossessions, Foreclosures and ReturnsList all property that has been repossessed by a creditor, sold at a foreclosure sale, transferred through a deed in lieu of foreclosure or returned to the seller, within one year immediately preceding the filing of this case. (Married debtors filing under Chapter 12 or 13 must state income for each spouse whether or not a joint petition is filed, unless the spouses are separated and a joint petition is not filed). Date of Repossession, Name and AddressForeclosure Sale, Description and of Creditor or Seller Transfer or ReturnValue of Property6)Assignments and Receiverships
Assignments and Receivershipsa.Describe any assignment of property for the benefit of creditors made within 120 days immediately preceding the filing of this case. (Married debtors filing under Chapter 12 or 13 must state income for each spouse whether or not a joint petition is filed, unless the spouses are separated and a joint petition is not filed). Name and Address Date ofTerms of Assignment of Assignee Assignment or Settlementb.List all property which has been in the hands of a custodian, receiver, or court-appointed official within one year immediately preceding the filing of this case. (Married debtors filing under Chapter 12 or 13 must state income for each spouse whether or not a joint petition is filed, unless the spouses are separated and a joint petition is not filed). Name and LocationDescriptionName and Address of CourtDate of and Value of of Custodian Case Title and Number Order PropertyHome, About, Our Services, The Process, Questions, Contact Us, Links, Site Map, Privacy Statement, Disclaimer, Terms, Divorce,
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