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    worried..ust involved

    Hi all, I have been reading this board for awhile now and find everybody to be extremely helpful. We filed for bk in oct, 341 scheduled for 24th of nov. Today my lawyer sent us a letter stating the us trustee was requesting 6 months worth of bank statements, all invoices for our car loan and mortgage, and our most recent paychecks. I am not totally surprised as one of the things I have read on here is that the ust may get involved with high debt filers (which we are). How worried should I be about this?

    #2
    Usually these resolve themselves and not a peep from the UST will you hear. I had to supply almost two years of brokerage statements and bank statements. They are looking for chunks of money or huge charges.
    7-2-2009 Filed
    8-28-09 341 Concluded, no assets
    10-28-09 DISCHARGED/CLOSED!!!!

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      #3
      Not to worry - give the TT what he/she wants.
      Filed Ch7 5/28/09 (Pro Se) Orlando, 341 7/01, UST selected case for audit 7/01, Last day for objection 8/31. Audit report filed 9/10, no material misstatements. Discharged and closed 9/22/2009

      Comment


        #4
        You will be fine. It could just be that you were one of the random audit files also, because those are the basic things that they ask for.
        Filed Chapter 7: 7/3/09
        341 Hearing: 8/6/09 - Went Smoothly!
        Discharged: 11/30/2009
        Closed: 12/16/2009

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