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UST Review under 11 USC 707
I also make it easy for the UST office to review the documents with a cover letter and by dividing the documents into groups with a labeled division page, the same as if you were attaching exhibits to a motion. If there are some statements missing and the debtor has to spend money to produce the statements then I do a declaration that on such and such a date the debtor spoke to whomever and was told that it would cost so much per page to obtain the documents and then in another paragraph of the declaration state that the debtor is producing the documents in their possession, they do not have the excess funds to purchase the other copies.
Law Office of Catherine Christiansen
1077 E Pacific Coast Hwy #210
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Tel: (562) 361-8721
Fax: (562) 490-8572
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This e-mail is private and confidential and is intended solely for therecipient(s) named or otherwise identified herein. If you are notnamed or otherwise identified as an intended recipient, please deletethis e-mail message and any copies thereof and immediately notify theLaw Offices of Catherine Christiansen by e-mail or by telephone (562)608-8368.Representation Note: If you have not signed a contract of representation, Christiansen Law Offices does not representyou, and this email does not contain anylegal advicefor you.
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Hatty is nice. She was on my team in the inn. We take the letter, write a letter to the client asking for everything the UST wants, then, when the client produces the docs, Send a reply letter, with a tab for each doc in reply.
Dennis McGoldrick
350 S. Crenshaw Bl., #A207B
Torrance, CA 90503
On Jan 6, 2010, at 4:56 PM, P L wrote:
My standard procedure is to respond quickly with the documents that I have in my files and also send a copy to the client with a separte letter outlining the remaining documents/informaiton required from the client with a suggested office meeting date for production of same.
At the office meeting with the client, any document not produced is dealt with by sending a letter to creditors or banks, etc. requesting the missing documents and providings copies of those letters with the client's produced documents to the UST's Office indicating more time is required to obtain the missing documents.
Usually, the matter is resolved based upon the first two letters/document productions.
Peter M. Lively, J.D./M.B.A.
Law Offices of Peter M. Lively
Personal Financial Law Center I
11965 Venice Blvd, Suite 301
Los Angeles, CA 90066-3977
310-899-0630
800-307-DEBT (3328)
Fax: 310-899-0632
A-Bankruptcy-Attorney.com
Personal Financial Law Center II
1706 Newport Boulevard, Suite B
Costa Mesa, California 92627-3073
Telephone: 949-650-DEBT(3328)
THIS MESSAGE IS INTENDED ONLY FOR THE USE OF THE INDIVIDUAL OR ENTITY TO WHICH IT IS ADDRESSED, AND MAY CONTAIN INFORMATION THAT IS PRIVILEGED, CONFIDENTIAL AND EXEMPT FROM DISCLOSURE UNDER APPLICABLE LAW. IF THE READER OF THIS MESSAGE IS NOT THE INTENDED RECIPIENT, OR THE EMPLOYEE OR AGENT RESPONSIBLE FOR DELIVERING THE MESSAGE TO THE INTENDED RECIPIENT, YOU ARE HEREBY NOTIFIED THAT ANY DISSEMINATION, DISTRIBUTION OR COPYING OF THIS COMMUNICATION IS STRICTLY PROHIBITED. IF YOU HAVE RECEIVED THIS COMMUNICATION IN ERROR, PLEASE NOTIFY US IMMEDIATELY BY E-MAIL OR BY TELEPHONE. THANK YOU.
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Give the trustee the stuff & charge the client if it's not already covered in your retainer
Had the same thing once. Lots of copies were made.
Sent from my iPhone
On Jan 5, 2010, at 9:45 AM, "Attorney Christine" wrote:
As my newbie luck would have me on a steep learning curve, one of my chapter 7 cases has been selected for review by the renowned Hatty Yip. This is a Los Angeles case with Zurzolo and was filed in December.
With the above information and knowing that the case was filed in December, 2009, the UST is asking for:
1. Any and all bank and credit union statements and brokerage accounts for the period covering August 2008 through the date of their letter December 23, 2009;
2. Any and all credit card statements for all credit cards listed on the debtor's schedule F for the period covering August 2008 through the date of their letter December 23, 2009;
3. Were there any intervening factor(s) which caused the Debtor(s) to file this Chapter 7 proceeding? Please explain the special circumstances behind the filing of this petition.
Now, the letter is asking for other information, including W2's, credit report and 2008 tax return, but I do not find these other requests to be as voluminous as items 1-3 above.
Would those that have been through this process before please advise what you would do under the circumstances? Any help, guidance or direction in this case would be greatly appreciated.
Oh, and I put a call into Hatty Yip's office asking if it was a typo, just to be sure.
Thanks in advance,
Christine Wilton
attorneychristine@gmail.com
Give the trustee the stuff & charge the client if it's not already covered in your retainer Had the same thing once. Lots of copies were made. Sent from my iPhoneOn Jan 5, 2010, at 9:45 AM, "Attorney Christine" <attorneychristine@gmail.com> wrote:
As my newbie luck would have me on a steep learning curve, one of my chapter 7 cases has been selected for review by the renowned Hatty Yip. This is a Los Angeles case with Zurzolo and was filed in December.
With the above information and knowing that the case was filed in December, 2009, the UST is asking for:
1. Any and all bank and credit union statements and brokerage accounts for the period covering August 2008 through the date of their letter December 23, 2009;
2. Any and all credit card statements for all credit cards listed on the debtor's schedule F for the period covering August 2008 through the date of their letter December 23, 2009;
3. Were there any intervening factor(s) which caused the Debtor(s) to file this Chapter 7 proceeding? Please explain the special circumstances behind the filing of this petition.
Now, the letter is asking for other information, including W2's, credit report and 2008 tax return, but I do not find these other requests to be as voluminous as items 1-3 above.
Would those that have been through this process before please advise what you would do under the circumstances? Any help, guidance or direction in this case would be greatly appreciated.
Oh, and I put a call into Hatty Yip's office asking if it was a typo, just to be sure.
Thanks in advance,
Christine Wilton
attorneychristine@gmail.com
The post was migrated from Yahoo.
My standard procedure is to respond quickly with the documents thatI have in my files and alsosend a copy to the client with a separte letter outlining the remaining documents/informaiton required from theclientwith a suggested office meeting date for production of same.
At the office meeting with the client, any document not produced is dealt with by sending a letter to creditors or banks, etc. requesting themissing documents and providings copies of thoseletters withthe client's produced documents to the UST's Office indicating more time is requiredto obtain the missing documents.
Usually, the matter is resolved based upon the first two letters/document productions.
Law Offices of Peter M. Lively
Personal Financial Law Center I
11965 Venice Blvd, Suite 301
Los Angeles, CA 90066-3977
310-899-0630
800-307-DEBT (3328)
Fax: 310-899-0632
A-Bankruptcy-Attorney.com
Personal Financial Law Center II
1706 Newport Boulevard, Suite B
Costa Mesa, California 92627-3073
Telephone: 949-650-DEBT(3328)
THIS MESSAGE IS INTENDED ONLY FOR THE USE OF THE INDIVIDUAL OR ENTITY TO WHICH IT IS ADDRESSED, AND MAY CONTAIN INFORMATION THAT IS PRIVILEGED, CONFIDENTIAL AND EXEMPT FROM DISCLOSURE UNDER APPLICABLE LAW. IF THE READER OF THIS MESSAGE IS NOT THE INTENDED RECIPIENT, OR THE EMPLOYEE OR AGENT RESPONSIBLE FOR DELIVERING THE MESSAGE TO THE INTENDED RECIPIENT, YOU ARE HEREBY NOTIFIED THAT ANY DISSEMINATION, DISTRIBUTION OR COPYING OF THIS COMMUNICATION IS STRICTLY PROHIBITED. IF YOU HAVE RECEIVED THIS COMMUNICATION IN ERROR, PLEASE NOTIFY US IMMEDIATELY BY E-MAIL OR BY TELEPHONE. THANK YOU.
________________________________
To: cdcbaa@yahoogroups.com
Sent: Tue, January 5, 2010 9:45:35 AM
Subject: [cdcbaa] UST Review under 11 USC 707
As my newbie luck would have me on a steep learning curve, one of my chapter 7 cases has been selected for review by the renowned Hatty Yip. This is a Los Angeles case with Zurzolo and was filed in December.
With the above information and knowing that the case was filed in December, 2009, the UST is asking for:
1. Any and all bank and credit union statements and brokerage accounts for the period covering August 2008 through the date of their letter December 23, 2009;
2. Any and all credit card statements for all credit cards listed on the debtor's schedule F for the period covering August 2008 through the date of their letter December 23, 2009;
3. Were there any intervening factor(s) which caused the Debtor(s) to file this Chapter 7 proceeding? Please explain the special circumstances behind the filing of this petition.
Now, the letter is asking for other information, including W2's, credit report and 2008 tax return, but I do not find these other requests to be as voluminous as items 1-3 above.
Would those that have been through this process before please advise what you would do under the circumstances? Any help, guidance or direction in this case would be greatly appreciated.
Oh, and I put a call into Hatty Yip's office asking if it was a typo, just to be sure.
Thanks in advance,
Christine Wilton
attorneychristine@ gmail.com
My standard procedure is to respond quickly with the documents that I have in my files and also send a copy to the client with a separte letter outlining the remaining documents/informaiton required from the client with a suggested office meeting date for production of same.
At the office meeting with the client, any document not produced is dealt with by sending a letter to creditors or banks, etc. requesting the missing documents and providings copies of those letters with the client's produced documents to the UST's Office indicating more time is required to obtain the missing documents.
Usually, the matter is resolved based upon the first two letters/document productions. Peter M. Lively, J.D./M.B.A.Law Offices of Peter M. Lively Personal Financial Law Center I11965 Venice Blvd, Suite 301 Los Angeles, CA 90066-3977 310-899-0630 800-307-DEBT (3328)Fax: 310-899-0632 A-Bankruptcy-Attorney.com
Personal Financial Law Center II1706 Newport Boulevard, Suite BCosta Mesa, California 92627-3073Telephone: 949-650-DEBT(3328)
THIS MESSAGE IS INTENDED ONLY FOR THE USE OF THE INDIVIDUAL OR ENTITY TO WHICH IT IS ADDRESSED, AND MAY CONTAIN INFORMATION THAT IS PRIVILEGED, CONFIDENTIAL AND EXEMPT FROM DISCLOSURE UNDER APPLICABLE LAW. IF THE READER OF THIS MESSAGE IS NOT THE INTENDED RECIPIENT, OR THE EMPLOYEE OR AGENT RESPONSIBLE FOR DELIVERING THE MESSAGE TO THE INTENDED RECIPIENT, YOU ARE HEREBY NOTIFIED THAT ANY DISSEMINATION, DISTRIBUTION OR COPYING OF THIS COMMUNICATION IS STRICTLY PROHIBITED. IF YOU HAVE RECEIVED THIS COMMUNICATION IN ERROR, PLEASE NOTIFY US IMMEDIATELY BY E-MAIL OR BY TELEPHONE. THANK YOU.
From: Attorney Christine <attorneychristine@gmail.com>To: cdcbaa@yahoogroups.comSent: Tue, January 5, 2010 9:45:35 AMSubject: [cdcbaa] UST Review under 11 USC 707
As my newbie luck would have me on a steep learning curve, one of my chapter 7 cases has been selected for review by the renowned Hatty Yip. This is a Los Angeles case with Zurzolo and was filed in December.With the above information and knowing that the case was filed in December, 2009, the UST is asking for:1. Any and all bank and credit union statements and brokerage accounts for the period covering August 2008 through the date of their letter December 23, 2009;2. Any and all credit card statements for all credit cards listed on the debtor's schedule F for the period covering August 2008 through the date of their letter December 23, 2009;3. Were there any intervening factor(s) which caused the Debtor(s) to file this Chapter 7 proceeding? Please explain the special circumstances behind the filing of this petition.Now, the letter is asking for other information, including W2's, credit report and 2008 tax
return, but I do not find these other requests to be as voluminous as items 1-3 above.Would those that have been through this process before please advise what you would do under the circumstances? Any help, guidance or direction in this case would be greatly appreciated. Oh, and I put a call into Hatty Yip's office asking if it was a typo, just to be sure.Thanks in advance,Christine Wiltonattorneychristine@ gmail.com
The post was migrated from Yahoo.
As my newbie luck would have me on a steep learning curve, one of my chapter 7 cases has been selected for review by the renowned Hatty Yip. This is a Los Angeles case with Zurzolo and was filed in December.
With the above information and knowing that the case was filed in December, 2009, the UST is asking for:
1. Any and all bank and credit union statements and brokerage accounts for the period covering August 2008 through the date of their letter December 23, 2009;
2. Any and all credit card statements for all credit cards listed on the debtor's schedule F for the period covering August 2008 through the date of their letter December 23, 2009;
3. Were there any intervening factor(s) which caused the Debtor(s) to file this Chapter 7 proceeding? Please explain the special circumstances behind the filing of this petition.
Now, the letter is asking for other information, including W2's, credit report and 2008 tax return, but I do not find these other requests to be as voluminous as items 1-3 above.
Would those that have been through this process before please advise what you would do under the circumstances? Any help, guidance or direction in this case would be greatly appreciated.
Oh, and I put a call into Hatty Yip's office asking if it was a typo, just to be sure.
Thanks in advance,
Christine Wilton
attorneychristine@gmail.com
The post was migrated from Yahoo.