Bankruptcy Trustee Hearing
1. Do you own
or have any interest whatsoever in any real
owned: When did you purchase the property? How much
did the property cost? What are
the mortgages encumbering it? What do
you estimate the present value of the property to
that the whole value or your share? How did
you arrive at that value? If
renting: Have you ever owned the property in
which you live and/or is its owner in any way
related to you?
2. Have you
made any transfers of any property or given any
property away within the last one year period (or
such longer period as applicable under state law)? If yes: What did you transfer? To whom
was it transferred?
What did you receive in exchange? What did
you do with the funds?
anyone hold property belonging to you? If
yes: Who holds the property and what is it? What is
4. Do you
have a claim against anyone or any business? If there
are large medical debts, are the medical bills
Are you the plaintiff in any lawsuit? What is
the status of each case and who is representing
5. Are you
entitled to life insurance proceeds or an
inheritance as a result of someoneís death? If yes:
Please explain the detaiIs. If you
become a beneficiary of any oneís estate within
six months of the date your bankruptcy petition
was filed, the trustee must be advised within ten
days through your counsel of the nature and extent
of the property you will receive.
anyone owe you money? If
yes: Is the money collectible? Why havenít
you collected it?
Who owes the money and where are they?
7. Have you
made any large payments, over $600, to anyone in
the past year?
federal income tax returns filed on a timely
was the last return filed? Do you
have copies ofthe federal income tax returns? At the
time of the filing of your petition, were you
entitled to a tax refund from the federal or state
If yes: Inquire as to amounts.
9. Do you
have a bank account, either checking or savings? If
yes: In what banks and what were the
balances as of the date you filed your petition?
10. When you
filed your petition, did you have:
a. any cash on hand?
U.S. savings bonds?
other stocks or bonds?
certificates of deposit?
safe deposit box in your name or in anyone elseís
11. Do you own
If yes: What is the year, make, and
you owe any money on it? Is it
12. Are you
the owner of any cash value life insurance
yes: State the name of the company, face
amount of the policy, cash surrender value, if
any, and the beneficiaries.
13. Do you
have any winning lottery tickets?
14. Do you
think you might obtain any property, cash or
otherwise, as a result of a divorce or separation
15. Have you
been engaged in any business during the last six
yes: Where and when? What
happened to the assets of the business?
Do you collect coins, stamps or other things of