DOCUMENTS RELATED TO 341(a) MEETING

NOTE: If documents are not provided at least 7 days prior to the scheduled meeting, the Trustee may continue the matter without an examination.  The following documents are to be uploaded to the Trustee’s portal: 

          1. Complete copies of last filed tax returns (federal and state);

 
         2. If the debtor(s) has not filed a tax return for more than 5 years, a declaration under penalty of perjury stating the year the debtor(s) last filed a tax returns (e.g. a tax return was filed in 2022 for tax year 2021).

          3. Copies of statements of account for all financial accounts at all financial institutions for the month of the bankruptcy filing showing the balance in those accounts on the date of the bankruptcy petition;

          4. If the debtor(s) owns real estate, copy(ies) of the latest mortgage statement(s) against each property and insurance declaration.

          5. Either the Declaration Confirming Debtor ID/SSN (with proper ID/SSN) or if represented, the Counsel Declaration Confirming Debtor ID/SSN; 

          6. If applicable, 

                  a. The DSO Questionnaire (if Debtor is ordered to pay spousal support or child support);

                  b.  The Declaration Re Debtor(s) Without Attorney BPP Form (if Debtor is not represented by counsel);    

*Note, for your convenience the above forms in pdf are available for downloading at the bottom of this page.

Counsel for debtor(s) should receive an email from the Trustee’s vendor, Stretto, with instructions on how to upload the documents. For all others, please deliver them to the Trustee by mail or email: 

         If sending via US Mail: 3550 Vine Street, Suite 210, Riverside, CA 92507.

         If sending via email: Lynda.Bui@caselinkweb.com. The subject line of the email should be the debtor(s) last name and the 7 digit case number (e.g. Wooten; 20-12345). If the subject line does not have this information, there will be a delay in processing. 

If we do not have your documents when they are due, your matter may be continued. Accordingly, please submit them as soon as you are able to avoid having your matter continued. 

 
Finally, all debtors need to read the Bankruptcy Information Sheet prior to attending the initial meeting of creditors. Your matter may be continued if you fail to do this.