Winn Law Group - Publications: Checklist for New Placements

Checklist for New Placements

We are often asked what documentation clients should send to us with a new file. The check list below can be utilized for Claim and Delivery Suits, Deficiency Balance Suits, Balance Due or Credit Card accounts, and various Bankruptcy actions.

Please send us a transmittal form with your company's complete legal name, address, phone and fax numbers, account number, and legible copies of as many of these documents as are reasonably available. Please include the name, title, extension or direct phone number of the person who will be our primary contact.

1 CLAIM AND DELIVERIES/REPLEVINS - - send us your transmittal with copies of:

( ) Debtor's current home and business addresses and phone numbers;
( ) Lease / Contract with Assignment, front and reverse sides; legible please!
( ) Certificate of Title
( ) Credit Application; Guaranty if any
( ) Payment history with default and payoff
( ) Fair Market Value: Kelly or NADA
( ) Location(s) of Vehicle
( ) Insurance Information
( ) Current credit report
( ) Your ledger or history showing comments
( ) UCC filings (if applicable)
( ) Drivers license or photo ID if available
( ) Copies of any prior bankruptcies

2. DEFICIENCY BALANCE SUITS - - send us your transmittal with copies of:

( ) Debtor's current home and business addresses and phone numbers;
( ) Lease / Contract with Assignment, front and reverse sides; legible please!
( ) Certificate of Title
( ) Credit Application; Guaranty if any
( ) Payment history with default and payoff
( ) Notice of Sale with Certified Receipt(s)
( ) Sales package with condition report, repair invoices, bids, auction report, bill of sale
( ) Current credit report
( ) Your ledger or history showing comments
( ) UCC filings (if applicable)
( ) Drivers license or photo ID if available
( ) Copies of any prior bankruptcies
( ) Deficiency letter

3. CREDIT CARD, BALANCE DUE, STRAIGHT BREACH OF CONTRACT SUITS

( ) Debtor's current home and business addresses and phone numbers;
( ) Contract with Assignment, front and reverse sides; legible please!
( ) Credit Application; Guaranty if any
( ) Payment history with default and payoff
( ) Current credit report
( ) Your ledger or history showing comments
( ) Drivers license or photo ID if available

4. BANKRUPTCY REQUESTS (Relief From Stays, 341a meetings, Objections)

( ) Your transmittal with current home and business addresses and phone numbers
( ) Lease / Contract with Assignment and Certificate of Title
( ) Credit Application, Guaranty if any
( ) Payment history with default and payoff
( ) Fair Market Value: NADA or Kelly
( ) Location(s) of Vehicle
( ) Insurance Information
( ) Bankruptcy Notice for this and any prior bankruptcy
( ) Any plans, notices or correspondence from the court, trustee, debtor or attorney
( ) Any information regarding fraud, false financial applications, transfers to third parties

WHAT ELSE SHOULD YOU SEND?

A quick note explaining anything extra or unusual that we should know about this account. Any relevant correspondence or documents not included in this checklist.

If there are any questions, please call!!

THIS IS AN ATTEMPT TO COLLECT A DEBT; ANY INFORMATION OBTAINED WILL BE USED FOR THAT PURPOSE.

THIS WEB SITE IS MAINTAINED BY A DEBT COLLECTOR.