Filing Requirements for a Complete Bankruptcy Petition (Chapters 12 & 13)
Local Bankruptcy Rule 1002-1 provides that the following items are required in order for the bankruptcy clerk’s office to open a new bankruptcy. Failure to submit certain filing requirements will result in a 15-day deficiency notice with notice of intent to dismiss the bankruptcy case.
Chapters 12 and 13: At the time of filing
- Fee or Application to Pay in Installments (Chapter 13) (Local Form H) with a minimum of 25% of the fee due at filing
- The first 3 pages of the Voluntary Petition (Form B1) including original signatures, last 4 digits of the debtor’s Social Security Number, and/or a federal employer identification number
- Completed Statement of Social Security Number (Form B21) (individual debtor(s) only)
- A list of creditors and their addresses
- A list of assets and their location
- Certificate of Completion of Credit Counseling from a U.S. Trustee approved agency (individual debtor(s) only)
At the time of filing or within 14 days:
- Signatures of Bankruptcy Petition Preparers, along with Social Security Number if applicable
- Schedules A-J (Forms B6A-J)
- Summary of Schedules (Form B6)
- Declaration Concerning Debtor’s Schedules (Form B6)
- Statement of Financial Affairs with signatures (Form B7)
- Notice to Individual Consumer Debtor (Form B201)
- Attorney or Bankruptcy Petition Preparer Disclosure (Form B203 OR Forms B19A and B19B)
- Statement of Current Monthly Income & Means Test Calculation (Form B22C)
- Employee Income Record (individual debtor(s) only) - Debtor(s) pay stubs from any income earned from an employer in the 60 days prior to filing
- Creditor Mailing List (see Creditor Mailing Matrix requirements)
- Chapter 12 or 13 Plan. (templates can be found in our Local Rules)