Doan Law Group Bankruptcy Worksheets & Document Checklist

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<ul><li><p> 2018 Brothers Law Group, LLP dba Doan Law Group | Page 1 </p><p>Doan Law Group (Brothers Law Group, LLP) 25401 Cabot Road, Suite 113 | Laguna Hills , California 92653 Tel 949.472.0593 | Fax 949.334.5700 | www.doanlaw.net Creditor Line 949.472.3159 </p><p>Bankruptcy Worksheets &amp; Document Checklist - 2018 </p><p>Chapter: [ ] 7 [ ] 13 Type of Bankruptcy: [ ] Individual [ ] Joint Initial CHECKLIST Please complete this checklist in its entirety prior to submitting. Incomplete submission will delay your case. Bankruptcy Fees: All fees must be paid prior to submitting documents. Credit Counseling Class: www.accesshope.net - Code: BLG (class is valid for only 180 days) [ ] Debtor 1 [ ] Debtor 2 Last 2 Years of Federal &amp; State Tax Returns, Extensions &amp; W2 Forms [ ] Debtor 1 [ ] Debtor 2 Proof of Income: Include last 7 months of paystubs (and 12 month Profit/Loss if self employed). [ ] Debtor 1 [ ] Debtor 2 Retirement Plan/IRA/401K/Stock/Etc: Include a copy of each plan statement. [ ] Debtor 1 [ ] Debtor 2 Vehicle Registration: Include a copy for each vehicle you are on title to or own. [ ] Debtor 1 [ ] Debtor 2 Auto Insurance Declaration Page [ ] I have no car Mortgage Refinance: Itemization of how proceeds were spent for refinances in last 2 years. [ ] NA Additional Creditors: Include herein all creditors who do not appear in the credit report supplied by DLG. Lawsuits: Include copies of all lawsuits, wage garnishment orders, bank levies, judgment liens, etc. Copies Made: Make copies of everything. Everything submitted will be scanned and shredded. Delivery: Mail, email, or deliver the completed packet to the SAN CLEMENTE OFFICE only. Case Review: Allow up to 45 days to obtain a case review after submission of completed homework. Case Filings: Cases are usually filed at the end of each month. Emergency Filing: An Emergency Expedition Fee of $500 will apply to expedite case filing. Debtor 1 PERSONAL INFORMATION Debtor 2 </p><p>If you are married, please provide your spouses information, even if you are filing bankruptcy individually. First Name </p><p>Middle Name Last Name First Name Middle Name Last Name </p><p>List any other names you have used in the last 8 years. [ ] None </p><p>List any other names you have used in the last 8 years. [ ] None </p><p>Social Security No/Tax ID Date of Birth Marital Status Social Security No/Tax ID Date of Birth Marital Status </p><p> Address (Where you live) </p><p>Address (Where you live) [ ] Same as Debtor </p><p>City State Zip City </p><p>State Zip </p><p>Mailing Address [ ] Same as Street Apt No </p><p>Mailing Address [ ] Same as Street [ ] Same as Debtor Apt No </p><p>City State Zip City State Zip </p><p>Home Phone Cell Phone Work Phone Home Phone Cell Phone Work Phone </p><p>Fax Email Fax Email </p><p>PRIOR BANKRUPTCY FILINGS. List ALL prior bankruptcy filings for you and your spouse. </p><p>Chapter Case No Individual / Joint Date Filed City &amp; State you were living in </p><p>Office Use Only Date Initials Packet Submitted Ready to Process Processed </p></li><li><p> 2018 Brothers Law Group, LLP dba Doan Law Group | Page 2 </p><p>ASSETS PART 1: REAL ESTATE. (If more than one property, copy and complete this page for each additional parcel). Property Description (ie, Home, Condo, Townhome, Land, Timeshare) [ ] NONE </p><p>Is anyone else on title with you for this property? [ ] No [ ] Yes If Yes, who? </p><p>Street Address </p><p>Current Fair Market Value </p><p>$ </p><p>What do you base the value upon? </p><p>City State Zip </p><p>Purchase Price </p><p>$ </p><p>Yr Purchased </p><p>Do you want to keep this property? </p><p>[ ] Keep [ ] Sell [ ] Surrender/Walk </p><p>Real Estate Secured Debt #1 Secured Creditor Name </p><p>Who is responsible for this debt? </p><p>[ ] DEBTOR [ ] SPOUSE [ ] JOINT [ ] COMMUNITY PROPERTY </p><p>Interest Rate </p><p>% </p><p>Creditor Street/PO Box </p><p>Account Balance </p><p>$ </p><p>Monthly Payment </p><p>$ </p><p>Months Late Amount to Cure </p><p>$ </p><p>City State Zip </p><p>Co-Debtors Full Name [ ] None </p><p>Account No Date Debt/Loan Incurred </p><p>Co-Debtors Mailing Address </p><p>Nature of Lien </p><p>[ ] 1ST MORTGAGE [ ] 2ND MORTGAGE [ ] HELOC [ ] PPTY TAX [ ] JUDGMENT LIEN </p><p>City State Zip </p><p>Real Estate Secured Debt #2 Secured Creditor Name </p><p>Who is responsible for this debt? </p><p>[ ] DEBTOR [ ] SPOUSE [ ] JOINT [ ] COMMUNITY PROPERTY </p><p>Interest Rate </p><p>% </p><p>Creditor Street/PO Box </p><p>Account Balance </p><p>$ </p><p>Monthly Payment </p><p>$ </p><p>Months Late Amount to Cure </p><p>$ </p><p>City State Zip </p><p>Co-Debtors Full Name [ ] None </p><p>Account No Date Debt/Loan Incurred </p><p>Co-Debtors Mailing Address </p><p>Nature of Lien </p><p>[ ] 1ST MORTGAGE [ ] 2ND MORTGAGE [ ] HELOC [ ] PPTY TAX [ ] JUDGMENT LIEN </p><p>City State Zip </p><p>Real Estate Secured Debt #3 Secured Creditor Name </p><p>Who is responsible for this debt? </p><p>[ ] DEBTOR [ ] SPOUSE [ ] JOINT [ ] COMMUNITY PROPERTY </p><p>Interest Rate </p><p>% </p><p>Creditor Street/PO Box </p><p>Account Balance </p><p>$ </p><p>Monthly Payment </p><p>$ </p><p>Months Late Amount to Cure </p><p>$ </p><p>City State Zip </p><p>Co-Debtors Full Name [ ] None </p><p>Account No Date Debt/Loan Incurred </p><p>Co-Debtors Mailing Address </p><p>Nature of Lien </p><p>[ ] 1ST MORTGAGE [ ] 2ND MORTGAGE [ ] HELOC [ ] PPTY TAX [ ] JUDGMENT LIEN </p><p>City State Zip </p><p>Real Estate Secured Debt #4 (If more than 4, attach additional page). Secured Creditor Name </p><p>Who is responsible for this debt? </p><p>[ ] DEBTOR [ ] SPOUSE [ ] JOINT [ ] COMMUNITY PROPERTY </p><p>Interest Rate </p><p>% </p><p>Creditor Street/PO Box </p><p>Account Balance </p><p>$ </p><p>Monthly Payment </p><p>$ </p><p>Months Late Amount to Cure </p><p>$ </p><p>City State Zip </p><p>Co-Debtors Full Name [ ] None </p><p>Account No Date Debt/Loan Incurred </p><p>Co-Debtors Mailing Address </p><p>Nature of Lien </p><p>[ ] 1ST MORTGAGE [ ] 2ND MORTGAGE [ ] HELOC [ ] PPTY TAX [ ] JUDGMENT LIEN </p><p>City State Zip </p></li><li><p> 2018 Brothers Law Group, LLP dba Doan Law Group | Page 3 </p><p>ASSETS PART 2: VEHICLE </p><p># None </p><p> Mark the None box if applicable. Indicate Owner by circling the corresponding letter if the asset belongs to you, Debtor (D), your Spouse (S), Community Property (C), or Joint with another (J). OWNER VALUE </p><p>3a None [ ] </p><p>Cars, Vans, Trucks, Motorcycles, SUVs, Tractors List Vehicle 1 Below: Make: Model: Yr: Miles: </p><p>Owner D S C J </p><p>Value $ </p><p>Secured Creditor Name [ ] None Vehicle is paid for. </p><p>Who is responsible for this debt? </p><p>[ ] DEBTOR [ ] SPOUSE [ ] JOINT [ ] COMMUNITY PROPERTY </p><p>Interest Rate </p><p>% </p><p>Creditor Street/PO Box </p><p>Account Balance </p><p>$ </p><p>Monthly Payment </p><p>$ </p><p>Months Late Amount to Cure </p><p>$ </p><p>City State Zip </p><p>Co-Debtors Full Name [ ] None </p><p>Account No Date Debt/Loan Incurred </p><p>Co-Debtors Mailing Address </p><p>Nature of Lien [ ] AUTO LIEN [ ] LEASE </p><p>What are your intentions with this car? </p><p>[ ] Keep &amp; Pay [ ] Surrender </p><p>City State Zip </p><p>3b None [ ] </p><p>Cars, Vans, Trucks, Motorcycles, SUVs, Tractors List Vehicle 2 Below: Make: Model: Yr: Miles: </p><p>Owner D S C J </p><p>$ </p><p>Secured Creditor Name [ ] None Vehicle is paid for. </p><p>Who is responsible for this debt? </p><p>[ ] DEBTOR [ ] SPOUSE [ ] JOINT [ ] COMMUNITY PROPERTY </p><p>Interest Rate </p><p>% </p><p>Creditor Street/PO Box </p><p>Account Balance </p><p>$ </p><p>Monthly Payment </p><p>$ </p><p>Months Late Amount to Cure </p><p>$ </p><p>City State Zip </p><p>Co-Debtors Full Name [ ] None </p><p>Account No Date Debt/Loan Incurred </p><p>Co-Debtors Mailing Address </p><p>Nature of Lien [ ] AUTO LIEN [ ] LEASE </p><p>What are your intentions with this car? </p><p>[ ] Keep &amp; Pay [ ] Surrender </p><p>City State Zip </p><p>3c None [ ] </p><p>Cars, Vans, Trucks, Motorcycles, SUVs, Tractors List Vehicle 3 Below: Make: Model: Yr: Miles: </p><p>Owner D S C J </p><p>$ </p><p>Secured Creditor Name [ ] None Vehicle is paid for. </p><p>Who is responsible for this debt? </p><p>[ ] DEBTOR [ ] SPOUSE [ ] JOINT [ ] COMMUNITY PROPERTY </p><p>Interest Rate </p><p>% </p><p>Creditor Street/PO Box </p><p>Account Balance </p><p>$ </p><p>Monthly Payment </p><p>$ </p><p>Months Late Amount to Cure </p><p>$ </p><p>City State Zip </p><p>Co-Debtors Full Name [ ] None </p><p>Account No Date Debt/Loan Incurred </p><p>Co-Debtors Mailing Address </p><p>Nature of Lien [ ] AUTO LIEN [ ] LEASE </p><p>What are your intentions with this car? </p><p>[ ] Keep &amp; Pay [ ] Surrender </p><p>City State Zip </p><p> Attach additional page if you own more than 3. [ ] Additional Page/s Attached </p></li><li><p> 2018 Brothers Law Group, LLP dba Doan Law Group | Page 4 </p><p> ASSETS PART 2: BOAT, ATV, RV, AIRPLANE, TRAILER </p><p># None </p><p> Mark the None box if applicable. Indicate Owner by circling the corresponding letter if the asset belongs to you, Debtor (D), your Spouse (S), Community Property (C), or Joint with another (J). OWNER VALUE </p><p>4a None [ ] </p><p>Watercraft, Aircraft, Recreational, Other Vehicles &amp; Accessories Make: Model: Yr: </p><p>Owner D S C J </p><p>Value $ </p><p>Secured Creditor Name [ ] None Vehicle is paid for. </p><p>Who is responsible for this debt? </p><p>[ ] DEBTOR [ ] SPOUSE [ ] JOINT [ ] COMMUNITY PROPERTY </p><p>Interest Rate </p><p>% </p><p>Creditor Street/PO Box </p><p>Account Balance </p><p>$ </p><p>Monthly Payment </p><p>$ </p><p>Months Late Amount to Cure </p><p>$ </p><p>City State Zip </p><p>Co-Debtors Full Name [ ] None </p><p>Account No Date Debt/Loan Incurred </p><p>Co-Debtors Mailing Address </p><p>Nature of Lien [ ] AUTO LIEN [ ] LEASE </p><p>What are your intentions with this car? </p><p>[ ] Keep &amp; Pay [ ] Surrender </p><p>City State Zip </p><p>4b None [ ] </p><p>Watercraft, Aircraft, Recreational, Other Vehicles &amp; Accessories Make: Model: Yr: </p><p>Owner D S C J </p><p>Value $ </p><p>Secured Creditor Name [ ] None Vehicle is paid for. </p><p>Who is responsible for this debt? </p><p>[ ] DEBTOR [ ] SPOUSE [ ] JOINT [ ] COMMUNITY PROPERTY </p><p>Interest Rate </p><p>% </p><p>Creditor Street/PO Box </p><p>Account Balance </p><p>$ </p><p>Monthly Payment </p><p>$ </p><p>Months Late Amount to Cure </p><p>$ </p><p>City State Zip </p><p>Co-Debtors Full Name [ ] None </p><p>Account No Date Debt/Loan Incurred </p><p>Co-Debtors Mailing Address </p><p>Nature of Lien [ ] AUTO LIEN [ ] LEASE </p><p>What are your intentions with this car? </p><p>[ ] Keep &amp; Pay [ ] Surrender </p><p>City State Zip </p><p>4c None [ ] </p><p>Watercraft, Aircraft, Recreational, Other Vehicles &amp; Accessories Make: Model: Yr: </p><p>Owner D S C J </p><p>Value $ </p><p>Secured Creditor Name [ ] None Vehicle is paid for. </p><p>Who is responsible for this debt? </p><p>[ ] DEBTOR [ ] SPOUSE [ ] JOINT [ ] COMMUNITY PROPERTY </p><p>Interest Rate </p><p>% </p><p>Creditor Street/PO Box </p><p>Account Balance </p><p>$ </p><p>Monthly Payment </p><p>$ </p><p>Months Late Amount to Cure </p><p>$ </p><p>City State Zip </p><p>Co-Debtors Full Name [ ] None </p><p>Account No Date Debt/Loan Incurred </p><p>Co-Debtors Mailing Address </p><p>Nature of Lien [ ] AUTO LIEN [ ] LEASE </p><p>What are your intentions with this car? </p><p>[ ] Keep &amp; Pay [ ] Surrender </p><p>City State Zip </p><p> Attach additional page if you own more than 3. [ ] Additional Page/s Attached </p></li><li><p> 2018 Brothers Law Group, LLP dba Doan Law Group | Page 5 </p><p> ASSETS PART 3: HOUSEHOLD ITEMS </p><p># None </p><p> Mark the None box if applicable. Indicate Owner by circling the corresponding letter if the asset belongs to you, Debtor (D), your Spouse (S), Community Property (C), or Joint with another (J). OWNER VALUE </p><p>6 Household goods and furnishings. Examples: Major appliances, furniture, linens, china, kitchenware. </p><p>D S C J $ </p><p>7 Electronics. Examples: Televisions and radios; audio, video, stereo, and digital equipment; computers, printers, scanners; music collections; electronic devices including cell phones, cameras, media players, games. </p><p>D S C J $ </p><p>8 Collectibles of value. Examples: Antiques and figurines; paintings, prints, or other artwork; books, pictures, or other art objects; stamp, coin, or baseball card collections; other collections, memorabilia, collectibles. </p><p>D S C J $ </p><p>9 Equipment for sports and hobbies. Examples: Sports, photographic, exercise, and other hobby equipment; bicycles, pool tables, golf clubs, skis; canoes and kayaks; carpentry tools; musical instruments. </p><p>D S C J $ </p><p>10 Firearms. Examples: Pistols, rifles, shotguns, ammunition, and related equipment. D S C J $ 11 Clothes. Examples: Everyday clothes, furs, leather coats, designer wear, shoes, accessories. D S C J $ 12 Jewelry. Examples: Everyday jewelry, costume jewelry, engagement rings, wedding rings, </p><p>heirloom jewelry, watches, gems, gold, silver. D S C J $ </p><p>13 Non-farm animals. Examples: Dogs, cats, birds, horses. D S C J $ 14 Any other personal and household items you did not already list, including any health aids you </p><p>did not list. D S C J $ </p><p>ASSETS PART 4: FINANCIAL 16 Cash. Examples: Money you have in your wallet, in your home, in a safe deposit box, and on hand </p><p>when you file your petition. D S C J $ </p><p>17 Deposits of money. Examples: Checking, savings, or other financial accounts; certificates of deposit; shares in credit unions, brokerage houses, and other similar institutions. If you have multiple accounts with the same institution, list each. Attach most recent statement for each. </p><p>D S C J $ </p><p>18 Bonds, mutual funds, or publicly traded stocks. Examples: Bond funds, investment accounts with brokerage firms, money market accounts. Describe each. Attach most recent statement for each. </p><p>D S C J $ </p><p>19 Non-publicly traded stock and interests in incorporated and unincorporated businesses, including an interest in an LLC, partnership, and joint venture. Describe. </p><p>D S C J $ </p><p>20 Government and corporate bonds and other negotiable and non-negotiable instruments. Negotiable instruments include personal checks, cashiers checks, promissory notes, and money orders. Non-negotiable instruments are those you cannot transfer to someone by signing or delivering them. Describe. </p><p>D S C J $ </p><p>21 Retirement or pension accounts. Examples: Interests in IRA, ERISA, Keogh, 401(k), 403(b), thrift savings accounts, or other pension or profit-sharing plans. Describe each. Attach most recent statement for each. </p><p>D S C J $ </p><p>22 Security deposits and prepayments. Your share of all unused deposits you have made so that you may continue service or use from a company. Examples: Agreements with landlords, prepaid rent, public utilities (electric, gas, water), telecommunications companies, or others. Describe each. </p><p>D S C J $ </p><p>23 Annuities. (A contract for a periodic payment of money to you, either for life or for a number of years). Describe. </p><p>D S C J $ </p><p>24 Interests in an education IRA, in an account in a qualified ABLE program, or under a qualified stat...</p></li></ul>