A debtor is required to list all companies they owe money to, all people they owe money to in their bankruptcy documents, whether it’s Chase Manhattan Bank, whether it’s TRD, National, whatever the bank. They’re obligated to report whatever person, whether it be Uncle Harry and Sally, they have to list everybody they owe money to. That’s a requirement.
Avoiding Bankruptcy Fraud: What Florida Residents Need to Know
Filing for bankruptcy can be a daunting process, offering a lifeline to individuals and businesses in financial distress. However, navigating this process incorrectly can lead to severe legal consequences, including accusations of bankruptcy fraud. In this Klein Law...