Free DWCD. Initial Disclosures - Wyoming


File Size: 74.1 kB
Pages: 12
Date: March 19, 2009
File Format: PDF
State: Wyoming
Category: Court Forms - State
Author: DVLAP
Word Count: 1,561 Words, 10,223 Characters
Page Size: Letter (8 1/2" x 11")
URL

http://www.courts.state.wy.us/Pro%20Se%20Divorce%20Forms/DWCD/DWCD05_InitialDisclosures.pdf

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Name of Person Filing: Address: City, State, Zip Code: Telephone Number:

STATE OF WYOMING COUNTY OF ________________

) ) ss )

IN THE DISTRICT COURT _______________ JUDICIAL DISTRICT Civil Action Case No. _________________

Plaintiff:____________________________, ) ) ) vs. ) ) Defendant:__________________________. )

REQUIRED INITIAL DISCLOSURES IN DIVORCE ACTIONS PURSUANT TO WYOMING RULES OF CIVIL PROCEDURE 26(a)(1.1)

The following initial disclosures, are submitted by

Plaintiff

Defendant

pursuant to Wyoming Rule of Civil Procedure 26(a)(1.1). This information is required in all divorce proceedings to the extent that the information pertains to a particular claim or defense in the action. This information must be made available to the opposing party's attorney or the opposing party if he or she does not have an attorney for the divorce action within thirty (30) days after the defendant has been served with the Complaint for Divorce. For any of the following disclosures that do not pertain to you, write "not applicable" on the appropriate schedule. 1. A schedule of financial assets owned individually or jointly, such as savings or

checking accounts, stocks, bonds, cash or cash equivalents, including the name and address of the depository, the date such account was established, the type of account, the account number, and whether the account is acknowledged to be a marital asset or asserted to be a non-marital
DWCD Required Initial Disclosures July 2008 Page 1 of 12

asset and, if asserted to be a non-marital asset, an explanation of the legal and factual basis for such assertion. (See attached Schedule of Financial Assets.) 2. A schedule of non-financial assets, such as personal or real property (i.e. house,

land, vehicles, household items, etc.) owned individually or jointly, including the purchase price and the date of purchase or acquiring the property, the present market value, any indebtedness relating to such asset, the state of record ownership, whether purchased from marital asset or obtained by gift or inheritance, and whether acknowledged to be a marital asset or asserted to be a non-marital asset and, if asserted to be a non-marital asset, an explanation of the legal and factual basis for such assertion. (See attached Schedule of Non-Financial Assets.) 3. A schedule of all debts owed individually or jointly, identifying the date any

obligation was occurred, the spouse in whose name the debt was incurred, the present amount of all debts and monthly payments, the use to which the money was put which caused the debt to arise, identification of any asset which serves as security for such debt, and an acknowledgement of whether each debt is a marital or non-marital debt, and if asserted to be a non-marital debt, an explanation of the legal and factual basis for such assertion. (See attached Schedule of Debts.) 4. A schedule of safe deposit boxes, including the name and address of the

institution where the box is located, the box number, the name and address of the individual(s) who have access to the box, an inventory of the contents, and the value of the assets located therein. (See attached Schedule of Safety Deposit Boxes.) 5. A schedule of employment, including the name and address of your employer;

gross monthly wage; payroll deduction(s), specifically identifying the type and amount; the amount of other benefits including transportation, employer contributions to health care, and employer contributions to retirement accounts; and outstanding bonuses. (See attached Schedule of Employment.) 6. A schedule of all other sources of income, including the name and address of the

source and the amount and date the income was received. (See attached Schedule of Other Income.)
DWCD Required Initial Disclosures July 2008 Page 2 of 12

7.

A schedule of all retirement accounts or benefits, including the name and address

of the institution holding the accounts or benefits, the present value if readily ascertainable, the initial date of any account, the expected payment upon retirement and the specific retirement date, and the value of the account at the date of the marriage if the account existed prior to marriage. (See attached Schedule of Retirement Accounts or Benefits.) 8. If seeking custody or a change in custody set forth the facts believed to support

your claim of superior entitlement to custody. In addition, as to a change of custody, set forth the facts comprising a substantial change in circumstances and disclose any supporting documentation. (See attached Schedule of Custody.) 9. NOTE: Supplementation of disclosures and responses. Wyoming Rules of Civil

Procedure 26(e)(1): A party who has made a disclosure or responded to a request for discovery with a disclosure or response is under a duty to supplement or correct the disclosure or response to include information thereafter acquired, if ordered by the court or in the following circumstances: A party is under a duty to supplement at appropriate intervals, its disclosures if the party learns that in some material respect the information disclosed is incomplete or incorrect and if the additional or corrective information has not otherwise been made known to the other parties during the discovery process or in writing. DATED this _____ day of _____________, 20___. ___________________________________ Signature (of person filling out this form) Name: (Please print) ____________________________________

DWCD Required Initial Disclosures July 2008 Page 3 of 12

CERTIFICATE OF SERVICE I certify that on document was served on the other party by Hand Delivery By placing it in the United States mail, postage pre-paid, and addressed to the following (if the other party has an attorney, the attorney must be served): TO: ______________________________________ ______________________________________ ______________________________________ (date) a true and accurate copy of this

(Your signature)

Print name

DWCD Required Initial Disclosures July 2008 Page 4 of 12

Schedule of Financial Assets Pursuant to Wyoming Rule 26(a)(1.1)(A) Required effective July 1, 2008 Address of Date account was Account bank, opened # credit (Month/Day/Year) union, or other financial institution

Type of Account: Savings, Checking, Stocks, Bonds, Cash or Cash Equivalent

Name of bank, credit union, or other financial institution

Asserted as marital or non-marital asset? (If nonmarital, explain legal & factual basis)(Please attach a separate piece of paper if more space is needed, and label the paper.)

DWCD Required Initial Disclosures July 2008 Page 5 of 12

Item

Schedule of Non-Financial Assets Pursuant to Wyoming Rule 26(a)(1.1)(B) Required effective July 1, 2008 Purchase Date Present Debt State of Purchased Price Acquired/ Market Related Record w/ Marital Purchased Value to Asset Ownership Assets, (Where Gift, or item is Inheritance registered or located)

Asserted as marital or non-marital asset? (If non-marital, explain legal & factual basis)(Please attach a separate piece of paper if more space is needed, and label the paper.)

DWCD Required Initial Disclosures July 2008 Page 6 of 12

Debt owed

Date Incurred (Month/ Day/ Year)

Schedule of Debts Pursuant to Wyoming Rule 26(a)(1.1)(C) Required effective July 1, 2008 Spouse Present Monthly Use for whose Amount Payment which debt name debt of Debt was incurred was incurred

Asset serving as security for debt

Asserted as marital asse explain lega basis)(Pleas piece of pap needed, and

DWCD Required Initial Disclosures July 2008 Page 7 of 12

Name of institution where box is located

Schedule of Safety Deposit Boxes Pursuant to Wyoming Rule 26(a)(1.1)(D) Required effective July 1, 2008 Address of Box Name of Address of institution Number individual(s) individual(s) where box that have that have is located access to box access to box

Contents of Box

Value of items in box

DWCD Required Initial Disclosures July 2008 Page 8 of 12

Name of Employer

Address of Employer

Schedule of Employment Pursuant to Wyoming Rule 26(a)(1.1)(E) Required effective July 1, 2008 Gross Payroll Deductions Amount of Monthly (Specify type & other benefits, Wages amount)(Examples: including (Before Social Security, transportation tax and taxes, retirement, and employer payroll health insurance) contribution to deductions health care & are taken retirement out) accounts

Outstanding Bonuses (owed to you, but not yet received)

DWCD Required Initial Disclosures July 2008 Page 9 of 12

Name of all sources of other income as defined by Wyo. Stat. Ann. ยง 20-6-202(a)(ix)*

Schedule of Other Income Pursuant to Wyoming Rule 26(a)(1.1)(F) Required effective July 1, 2008 Address of source Amount Received Date Received of other income (Month/Day/Year)

*"Income" means any form of payment or return in money or in kind to an individual, regardless of source. Income includes, but is not limited to wages, earnings, salary, commission, compensation as an independent contractor, temporary total disability, permanent partial disability and permanent total disability worker's compensation payments, unemployment compensation, disability, annuity and retirement benefits and any other payments made by any payor.

DWCD Required Initial Disclosures July 2008 Page 10 of 12

Name of institution holding account

Schedule of Retirement Accounts or Benefits Pursuant to Wyoming Rule 26(a)(1.1)(G) Required effective July 1, 2008 Address of Present Date account was Expected institution value of opened payment where account (Month/Day/Year) upon account is retirement located & specific date of retirement

Value of account at date of marriage

DWCD Required Initial Disclosures July 2008 Page 11 of 12

Schedule of Custody Pursuant to Wyoming Rule 26(a)(1.1)(H) Required effective July 1, 2008 Party seeking custody or a change in As to a change of custody, the party seeking a custody should state the facts believed to change of custody should state any facts that support the claim of why he or she should show a substantial change in circumstances have custody of the children: and attach any documents that support the change in custody:

DWCD Required Initial Disclosures July 2008 Page 12 of 12