HERE
IS A LIST OF DOCUMENTS WHICH ARE USUALLY NEEDED FOR DIVORCE, CUSTODY AND/OR CHILD SUPPORT CASES:
1.
Income Tax Returns– Completed personal, corporate, partnership, joint venture, or other income tax returns, both state
and federal, including all W-2's, 1099, for the last three tax years.
2. Income Information- Two of your most
recent paycheck stubs, from all sources. Please provide your spouses income information if possible. Include a list of all
employers, wages, bonuses, commissions, or other benefits of any kind over the last three years.
3. Banking Information-
All monthly bank statements, certificates of deposit, money market accounts, retirement accounts from all banks, credit unions
or other institutions in which you or your spouse have an interest.
4. Financial Statements submitted to banks, lending
institutions, or any other persons or entities, which were prepared by you or your spouse during the last three (3) years.
5.
Brokerage Statements- Monthly statements from all accounts of securities and/or commodities dealers or mutual funds maintained
by you or your spouse during the marriage, and held individually, jointly or as trustee or guardian.
6. Stocks, Bonds,
Mutual Funds- Certificates, if available, of accounts owned by either spouse during the marriage or pre-owned by you.
7.
Stock Options/Pension Plans- All records pertaining to stock options held in any corporation or other entity exercised or
not
8. Retirement Plans/401(k)- or any other kind of deferred compensation plan owned by you or any corporation in
which you or your spouse has been a participant during the marriage, including annual statements
9. Life Insurance-
policies now in existence, insuring you or your spouse, and statements of cash value, if available.
10. Outstanding
Debts- Documents reflecting all debts owed to you or by you, secured or unsecured, including personal loans, credit card statements,
and lawsuits pending or previously filed in any court.
11. Business Records or Ledgers in your possession and control
that are either personal or business-related, together with all accounts and journals.
12. Real Property- Any deeds
of property in which you or your spouse has an interest together with evidence of all contributions, in cash or otherwise,
made by you or on your behalf, toward the acquisition of such real estate during the marriage or thereafter.
13. Sale
and Option Agreements on any real estate owned by you either individually, or through another person or entity, jointly, or
as trustee or guardian.
14. Personal Property– Documents, invoices, contracts, insurance policies and appraisals
on all personal property including furniture, fixtures, equipment, antiques, and any type of collections, owned by you individually,
jointly, as trustee or guardian, or through any other person or entity during the term of the marriage.
15. Motor Vehicles-
All financing agreements and titles to all motor vehicles owned by you individually, or jointly, including the VIN numbers
(includes boats, cars, or other types of motor vehicles)
16. Corporate Interests- All records showing any kind of personal
interest in any corporation (foreign or domestic) or any other entities not evidenced by a certificate or instrument.
17.
Trust Agreements showing you or your spouse as trustee or beneficiary.
18. Health Insurance- If you provide health,
dental and/or vision insurance for your spouse and/or minor children, please provide proof of the insurance and the monthly
cost associated with the insurance.
19. Prenuptial/Postmarital Agreements- Please provide copies of any type of prenuptial,
postmarital, community property or separate property agreements signed by you or your spouse before or during the marriage.