Local Rule Rule 1007-1: Lists, Schedules, Statements, & Other Documents.

Rule 1007-1. Lists, Schedules, Statements, & Other Documents.

(a) Chapter 12. LBR 2002-1(a)(1) applies.

(1) Summary of Liabilities. The debtor must deliver to the trustee, and any other interested party upon request, a summary of liabilities containing (1) a list of all farm- or fishing-related debts listed in schedules D, E/F, and G, followed by a subtotal of those debts; (2) a list of all nonfarm and nonfishing debts, if any, listed in those schedules, followed by a subtotal of those debts; and (3) a total of all debts listed in those schedules.

(2) Financial Review of Debtor's Business. A debtor must file LBF Ex. D-1 and, if applicable, LBF Ex. D-2 with the statement of financial affairs.

(b) Chapter 13 Sole Proprietor. A debtor operating in business as a sole proprietor must file LBF Ex. D-2 and, if applicable, LBF Ex. D-1 with the statement of financial affairs.

(c) § 521(a) Payment Advices. A debtor must not file a copy of any payment advice or other evidence of payment required by § 521(a). The debtor must instead deliver a copy of all required payment advices or other evidence of payment as follows:

(1) Chapter 7 or 11. To the UST when the debtor files schedules in a new case, or by the deadline in FRBP 1007(c) after conversion of a case to one under chapter 7 or 11.

(2) Chapter 12 or 13. To the trustee (and not the UST) when the debtor files schedules in a new case, or by the deadline in FRBP 1007(c) after conversion of a case to one under chapter 12 or 13.

(d) Documents Supporting Items in Statement of Current Monthly Income (OFs 122A and 122C).

(1) General. A debtor must not file a copy of any document required to be given to either the trustee or UST supporting any item in a statement of current monthly income. When the debtor files a statement of current monthly income, the debtor must contemporaneously give copies of any required supporting document to either the UST in a chapter 7 case, or to the trustee in a chapter 13 case. Despite any instruction to the contrary under OF 122A1, a copy of any document supporting an item listed on the form, other than a payment advice, must be given only to the UST and need not be given to the trustee unless the trustee requests a copy.

(2) Family Violence Protection and Services Act Expense Details. If the debtor files a document that provides the details of expenses incurred to maintain the safety of the debtor and the debtor's family from family violence under the Family Violence Protection and Services Act, a copy must be contemporaneously served on the UST, and on the trustee if the case is under chapter 12 or 13.

(e) Motion for Extension of Time re Credit Counseling, or Exemption from Credit Counseling and Financial Management. A motion must be filed on LBF 100.3.

(f) Chapter 11, 12, or 13—Certification of Payment of Domestic Support Obligations and Statement re § 522(q)(1) Applicability. An individual debtor must file the certification and statement on LBF 525 by the deadline set in a notice sent to the debtor upon completion of plan payments. [NOTE: Chapter 11 debtors should see § 1129(a)(14).]

(g) Chapter 7, 11, or 13—Debtor Tax Information Under § 521(g).

(1) To Obtain a Copy. A motion must be filed, and the moving party must:

(A) Comply with the U.S. Court's Administrative Office Director's Guidance Regarding Tax Information Under § 521 available at www.uscourts.gov/rules-policies/judiciary-policies/bankruptcy-case-policies.

(B) For each tax year requested, give the clerk, contemporaneously with filing, a 9"x12", self-addressed, envelope containing sufficient first-class postage to mail a one-pound package. If the motion is filed electronically, a paper copy of the motion, clearly marked "COPY," must accompany the envelope.

(2) Additional Restrictions re Use of Debtor Tax Information. An entity receiving copies of debtor tax information from the court must:

(A) Limit circulation of the information to the entity's attorney and key personnel involved in the review and decision-making process.

(B) Not post or store the information in any place accessible to the public.

(C) Destroy all documents and computer files containing the information no later than 60 days after the earlier of the date the case is dismissed or closed, unless required for further use by the U.S. Department of Justice.

(h) Trustee's Duty re FRBP 4002(b)(2) Documents. The trustee must make a copy of each document provided by the debtor under FRBP 4002(b)(2) available for review by an interested party at the meeting of creditors.

(i) Amendment. LBRs 1009-1 and 9004-1(d) apply.

Cross-reference: Temporary Exclusion From Means Testing – Interim Rule 1007-I.