Subpoena Financial Documents....

[SOCALBK7]

What information can a creditor subpoena (bank statements, loan modification apps, paystubs, etc..) in a Chp 7 Proceeding?

Can they use this information against us to object to a discharge?

[newbie2]

What information can a creditor subpoena (bank statements, loan modification apps, paystubs, etc..) in a Chp 7 Proceeding?

Can they use this information against us to object to a discharge?

If they file an objection they can ask for any of that information, if they suspect fraud. Otherwise this almost never happens. And yes, they can use that information against you - debts that occurred because of fraudulent actions can't be discharged.