Free Lists, Schedules, Statements and Fees - Pennsylvania


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Date: June 10, 2009
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State: Pennsylvania
Category: Bankruptcy
Author: wannamak
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http://www.paeb.uscourts.gov/pages/forms/BK_Form_200.pdf

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B 200

REQUIRED LISTS, SCHEDULES, STATEMENTS AND FEES

It is contemplated that the primary use of this form will be to give information regarding the steps necessary for the filing of a petition to those who make inquiry of the clerk's office. Check boxes have been included so that the court can give the form to debtors who file an incomplete set of papers, with check marks denoting the documents which are missing, the deadline for filing the documents, and the section of the Code or Bankruptcy Rule which requires the documents to be filed.

B 200

UNITED STATES BANKRUPTCY COURT
REQUIRED LISTS, SCHEDULES, STATEMENTS, AND FEES

(12/08)

Voluntary Chapter 7 Case
Filing Fee of $245. If the fee is to be paid in installments or the debtor requests a waiver of the fee, the debtor must be an individual and must file a signed application for court approval. Official Form 3A or 3B and Fed.R.Bankr.P. 1006(b) & (c) Administrative fee of $39 and trustee surcharge of $15. If the debtor is an individual and the court grants the debtor's request, these fees are payable in installments or may be waived. Voluntary Petition (Official Form 1). Names and addresses of all creditors of the debtor. Must be filed WITH the petition. Fed.R.Bankr.P. 1007(a)(1). Notice to Individual Debtor with Primarily Consumer Debts under 11 U.S.C. § 342(b) (Director's Form 201), if applicable. Required if the debtor is an individual with primarily consumer debts. The notice must be GIVEN to the debtor before the petition is filed. Certification that the notice has been given must be FILED with the petition or within 15 days. 11 U.S.C. §§ 342(b), 521(a)(1)(B)(iii), 707(a)(3). Official Form 1 contains spaces for the certification. Notice to debtor by "bankruptcy petition preparer" (Official Form 19). Required if a "bankruptcy petition preparer" prepares the petition. Must be submitted WITH the petition. 11 U.S.C. § 110(b)(2). Statement of Social Security Number (Official Form 21). Required if the debtor is an individual. Must be submitted WITH the petition. Fed.R.Bankr.P. 1007(f). Individual Debtor's Statement of Compliance with Credit Counseling Requirement (Exhibit D to Official Form 1). Certificate of Credit Counseling and Debt Repayment Plan, if applicable Section 109(h)(3) certification or § 109(h)(4) request, if applicable. Exhibit D is required if the debtor is an individual. Exhibit D must be filed WITH the petition. If applicable, the Certificate of Credit Counseling and Debt Repayment Plan must be filed with the petition or within 15 days. If applicable, the § 109(h)(3) certification or the § 109(h)(4) request must be filed WITH the petition. Fed.R.Bankr.P. 1007(b)(3) & (c). Statement disclosing compensation paid or to be paid to a "bankruptcy petition preparer" (Director's Form 280). Required if a "bankruptcy petition preparer" prepares the petition. Must be submitted WITH the petition. 11 U.S.C. §110(h)(2). Statement of current monthly income, etc. (Official Form 22A). Required if the debtor is an individual. Must be filed with the petition or within 15 days. Fed.R.Bankr.P. 1007(b) & (c). Schedules of assets and liabilities (Official Form 6). Must be filed with the petition or within 15 days. Fed.R.Bankr.P. 1007(b) & (c). Schedule of executory contracts and unexpired leases (Schedule G of Official Form 6). Must be filed with the petition or within 15 days. Fed.R.Bankr.P. 1007(b) & (c). Schedules of current income and expenditures. All debtors must file these schedules. If the debtor is an individual, Schedules I and J of Official Form 6 must be used for this purpose. Must be filed with the petition or within 15 days. 11 U.S.C. § 521(1) and Fed.R.Bankr.P. 1007(b) & (c). Statement of financial affairs (Official Form 7). Must be filed with the petition or within 15 days. Fed.R.Bankr.P. 1007(b) & (c). Copies of all payment advices or other evidence of payment received by the debtor from any employer within 60 days before the filing of the petition. Required if the debtor is an individual. Must be filed with the petition or within 15 days. Fed.R.Bankr.P. 1007(b) & (c). Statement of intention regarding secured property and unexpired leases (Official Form 8). Required ONLY if the debtor is an individual and the schedules of assets and liabilities contain debts secured by property of the estate or personal property subject to an unexpired lease. Must be filed within 30 days or by the date set for the Section 341 meeting of creditors, whichever is earlier. 11 U.S.C. §§ 362(h) and 521(a)(2). Statement disclosing compensation paid or to be paid to the attorney for the debtor (Director's Form 203). Required if the debtor is represented by an attorney. Must be filed within 15 days or any other date set by the court. 11 U.S.C. § 329 and Fed.R.Bankr.P. 2016(b). Certification of Completion of Instructional Course Concerning Financial Management (Official Form 23), if applicable. Required if the debtor is an individual. Must be filed within 45 days of the first date set for the meeting of creditors. 11 U.S.C. § 727(a)(11) and Fed.R.Bankr.P. 1007(b)(7) & (c).

B 200 continued (12/08)

REQUIRED LISTS, SCHEDULES, STATEMENTS, AND FEES

Voluntary Chapter 11 Case
Filing fee of $1,000. If the fee is to be paid in installments, the debtor must be an individual and must file a signed application for court approval. Official Form 3A and Fed.R.Bankr.P. 1006(b). Administrative fee of $39. If the debtor is an individual and the court grants the debtor's request, this fee is payable in installments. United States Trustee quarterly fee. The debtor, or trustee if one is appointed, is required also to pay a fee to the United States trustee at the conclusion of each calendar quarter until the case is dismissed or converted to another chapter. The calculation of the amount to be paid is set out in 28 U.S.C. 1930(a)(6). Voluntary Petition (Official Form 1). Names and addresses of all creditors of the debtor. Must be filed WITH the petition. Fed.R.Bankr.P. 1007(a)(1). Notice to Individual Debtor with Primarily Consumer Debts under 11 U.S.C. § 342(b) (Director's Form 201), if applicable. Required if the debtor is an individual with primarily consumer debts. The notice must be GIVEN to the debtor before the petition is filed. Certification that the notice has been given must be FILED with the petition or within 15 days. 11 U.S.C. §§ 342(b), 521(a)(1)(B)(iii), 1112(e). Official Form 1 contains spaces for the certification. Notice to debtor by "bankruptcy petition preparer" (Official Form 19). Required if a "bankruptcy petition preparer" prepares the petition. Must be submitted WITH the petition. 11 U.S.C. § 110(b)(2). Statement of Social Security Number (Official Form 21). Required if the debtor is an individual. Must be submitted WITH the petition. Fed.R.Bankr.P. 1007(f). Individual Debtor's Statement of Compliance with Credit Counseling Requirement (Exhibit D to Official Form 1). Certificate of Credit Counseling and Debt Repayment Plan , if applicable. Section 109(h)(3) certification or § 109(h)(4) request, if applicable. Required if the debtor is an individual. Exhibit D must be filed WITH the petition. If applicable, the Certificate of Credit Counseling and Debt Repayment Plan must be filed with the petition or within 15 days. If applicable, the § 109(h)(3) certification or the § 109(h)(4) request must be filed WITH the petition. Fed.R.Bankr.P. 1007(b)(3) & (c). Statement disclosing compensation paid or to be paid to a "bankruptcy petition preparer" (Director's Form 280). Required if a "bankruptcy petition preparer" prepares the petition. Must be submitted WITH the petition. 11 U.S.C. §110(h)(2). Statement of current monthly income (Official Form 22B). Required if the debtor is an individual. Must be filed with the petition or within 15 days. Fed.R.Bankr.P. 1007(b) & (c). List of Creditors holding the 20 largest unsecured claims (Official Form 4). Must be filed WITH the petition. Fed.R.Bankr.P. 1007(d). Names and addresses of equity security holders of the debtor. Must be filed the petition or within 15 days, unless the court orders otherwise. Fed.R.Bankr.P. 1007(a)(3). Schedules of assets and liabilities (Official Form 6). Must be filed with the petition or within 15 days. Fed.R.Bankr.P. 1007(b) & (c). Schedule of executory contracts and unexpired leases (Schedule G of Official Form 6). Must be filed with the petition or within 15 days. Fed.R.Bankr.P. 1007(b) & (c). Schedules of current income and expenditures. All debtors must file these schedules. If the debtor is an individual, Schedules I and J of Official Form 6 must be used for this purpose. Must be filed with the petition or within 15 days. 11 U.S.C. § 521(1) and Fed.R.Bankr.P. 1007(b) & (c). Statement of financial affairs (Official Form 7). Must be filed with the petition or within 15 days. Fed.R.Bankr.P. 1007(b) & (c). Copies of all payment advices or other evidence of payment received by debtor from any employer within 60 days before the filing of the petition. Required if the debtor is an individual. Must be filed WITH the petition or within 15 days. Fed.R.Bankr.P. 1007(b) & (c). Statement disclosing compensation paid or to be paid to the attorney for the debtor (Director's Form 203), if applicable. Required if the debtor is represented by an attorney. Must be filed within 15 days or any other date set by the court. 11 U.S.C. § 329 and Fed.R.Bankr.P. 2016(b). Certificate of Completion of Instructional Course Concerning Financial Management (Official Form 23), if applicable. Required if the debtor is an individual and § 1141(d)(3) applies. Must be filed no later than the date of the last payment under the plan or the filing of a motion for a discharge under § 1141(d)(5)(B). 11 U.S.C. § 1141(d)(3) and Fed.R.Bankr.P. 1007(b)(7) & (c). Statement concerning pending proceedings of the kind described in § 522(q)(1), if applicable. Required if the debtor is an individual and has claimed exemptions under state or local law as described in § 522(b)(3) in excess of $136,875. Must be filed no later than the date of the last payment made under the plan or the date of the filing of a motion for a discharge under § 1141(d)(5)(B). 11 U.S.C. § 1141(d)(5)(C) and Fed.R.Bankr.P. 1007(b)(8) & (c).

B 200 continued (12/08)

REQUIRED LISTS, SCHEDULES, STATEMENTS, AND FEES Chapter 12 Case

Filing Fee of $200. If the fee is to be paid in installments, the debtor must be an individual and must file a signed application for court approval. Official Form 3A and Fed.R.Bankr.P. 1006(b). Administrative fee of $39. If the debtor is an individual and the court grants the debtor's request, this fee is payable in installments. Voluntary petition (Official Form 1). Names and addresses of all creditors of the debtor. Must be filed WITH the petition. Fed.R.Bankr.P. 1007(a)(1) Notice to Individual Debtor with Primarily Consumer Debts under 11 U.S.C. § 342(b) (Director's Form 201), if applicable. Required if the debtor is an individual with primarily consumer debts. The notice must be GIVEN to the debtor before the petition is filed. Certification that the notice has been given must be FILED with the court in a timely manner. 11 U.S.C. §§ 342(b), 521(a)(1)(B)(iii). Official Form 1 contains spaces for the certification. Notice to debtor by "bankruptcy petition preparer," (Official Form 19). Required if a "bankruptcy petition preparer" prepares the petition. Must be submitted WITH the petition. 11 U.S.C. § 110(b)(2). Statement of Social Security Number (Official Form 21). Required if the debtor is an individual. Must be submitted WITH the petition. Fed.R.Bankr.P. 1007(f). Individual Debtor's Statement of Compliance with Credit Counseling Requirement (Exhibit D to Official Form 1). Certificate of Credit Counseling and Debt Repayment Plan, if applicable. Section 109(h)(3) certification or § 109(h)(4) request, if applicable. Required if the debtor is an individual. Exhibit D must be filed WITH the petition. If applicable, the Certificate of Credit Counseling and Debt Repayment Plan must be filed with the petition or within 15 days. If applicable, the § 109(h)(3) certification or the § 109(h)(4) request must be filed WITH the petition. Fed.R.Bankr.P. 1007(b)(3) & (c). Statement disclosing compensation paid or to be paid to a "bankruptcy petition preparer" (Director's Form 280). Required if a "bankruptcy petition preparer" prepares the petition. Must be submitted WITH the petition. 11 U.S.C. §110(h)(2). Schedules of assets and liabilities (Official Form 6). Must be filed with the petition or within 15 days. Fed.R.Bankr.P. 1007(b) & (c). Schedule of executory contracts and unexpired leases (Schedule G of Official Form 6). Must be filed with the petition or within 15 days. Fed.R.Bankr.P. 1007(b) & (c). Schedules of current income and expenditures. All debtors must file these schedules. If the debtor is an individual, Schedule I and J of Official Form 6 must be used for this purpose. Must be filed with the petition or within 15 days. 11 U.S.C. § 521(1) and Fed.R.Bankr.P. 1007(b) & (c). Statement of financial affairs (Official Form 7). Must be filed with the petition or within 15 days. Fed.R.Bankr.P. 1007(b) & (c). Copies of all payment advices or other evidence of payment received by the debtor from any employer within 60 days before the filing of the petition if the debtor is an individual. Must be filed with the petition or within 15 days. Fed.R.Bankr.P. 1007(b) & (c). Statement disclosing compensation paid or to be paid to the attorney for the debtor (Director's Form 203), if applicable. Must be filed within 15 days or any other date set by the court. 11 U.S.C. § 329 and Fed.R.Bankr.P. 2016(b). Chapter 12 Plan. Must be filed within 90 days. 11 U.S.C. § 1221. Statement concerning pending proceedings of the kind described in § 522(q)(1), if applicable. Required if the debtor is an individual and has claimed exemptions under state or local law as described in §522(b)(3) in excess of $136,875. Must be filed no later than the date of the last payment made under the plan or the date of the filing of a motion for a discharge under § 1228(b). 11 U.S.C. § 1228(f) and Fed.R.Bankr.P. 1007(b)(8) & (c).

B 200 continued (12/08)

REQUIRED LISTS, SCHEDULES, STATEMENTS, AND FEES Chapter 13 Case

Filing fee of $235. If the fee is to be paid in installments, the debtor must file a signed application for court approval. Official Form 3A and Fed.R.Bankr.P. 1006(b). Administrative fee of $39. If the court grants the debtor's request, this fee is payable in installments. Voluntary Petition (Official Form 1). Names and addresses of all creditors of the debtor. Must be filed WITH the petition. Fed.R.Bankr.P. 1007(a)(1). Notice to Individual Debtor with Primarily Consumer Debts under 11 U.S.C. § 342(b) (Director's Form 201), if applicable. Required if the debtor is an individual with primarily consumer debts. The notice must be GIVEN to the debtor before the petition is filed. Certification that the notice has been given must be FILED with the petition or within 15 days. 11 U.S.C. §§ 342(b), 521(a)(1)(B)(iii), 1307(c)(9). Official Form 1 contains spaces for the certification. Notice to debtor by "bankruptcy petition preparer," (Official Form 19). Required if a "bankruptcy petition preparer" prepares the petition. Must be submitted WITH the petition. 11 U.S.C. § 110(b)(2). Statement of Social Security Number (Official Form 21). Must be submitted WITH the petition. Fed.R.Bankr.P. 1007(f). Individual Debtor's Statement of Compliance with Credit Counseling Requirement (Exhibit D to Official Form 1). Certificate of Credit Counseling and Debt Repayment Plan, if applicable. Section 109(h)(3) certification or § 109(h)(4) request, if applicable. Exhibit D must be filed WITH the petition. If applicable, the Certificate of Credit Counseling and Debt Repayment Plan must be filed with the petition or within 15 days. If applicable, the § 109(h)(3) certification or the § 109(h)(4) request must be filed WITH the petition. Fed.R.Bankr.P. 1007(b)(3) & (c). Statement disclosing compensation paid or to be paid to a "bankruptcy petition preparer" (Director's Form 280). Required if a "bankruptcy petition preparer" prepares the petition. Must be submitted WITH the petition. 11 U.S.C. §110(h)(2). Statement of current monthly income, etc. (Official Form 22C). Must be filed with the petition or within 15 days. Fed.R.Bankr.P. 1007. Schedules of assets and liabilities (Official Form 6). Must be filed with the petition or within 15 days. Fed.R.Bankr.P. 1007(b) & (c). Schedule of executory contracts and unexpired leases (Schedule G of Official Form 6). Must be filed with the petition or within 15 days. Fed.R.Bankr.P. 1007(b) & (c). Schedules of current income and expenditures (Schedules I and J of Official Form 6). Must be filed with the petition or within 15 days. 11 U.S.C. § 521(1) and Fed.R.Bankr.P. 1007(b) & (c). Statement of financial affairs (Official Form 7). Must be filed with the petition or within 15 days. Fed.R.Bankr.P. 1007(b) & (c). Copies of all payment advices or other evidence of payment received by the debtor from any employer within 60 days before the filing of the petition. Must be filed with the petition or within 15 days. Fed.R.Bankr.P. 1007(b) & (c). Chapter 13 Plan. Must be filed with the petition or within 15 days. Fed.R.Bankr.P. 3015. Statement disclosing compensation paid or to be paid to the attorney for the debtor (Director's Form 203), if applicable. Must be filed within 15 days or any other date set by the court. 11 U.S.C. § 329 and Fed.R.Bankr.P. 2016(b). Certificate of Completion of Instructional Course Concerning Financial Management (Official Form 23). Must be filed no later than the date of the last payment made under the plan or the date of the filing of a motion for a discharge under § 1328(b). 11 U.S.C. § 1328(g)(1) and Fed.R.Bankr.P. 1007(b)(7) & (c). Statement concerning pending proceedings of the kind described in § 522(q)(1), if applicable. Required if the debtor has claimed exemptions under state or local law as described in §522(b)(3) in excess of $136,875. Must be filed no later than the date of the last payment made under the plan or the date of the filing of a motion for a discharge under § 1328(b). 11 U.S.C. § 1328(h) and Fed.R.Bankr.P. 1007(b)(8) & (c).