Family law Discoverable document checklist
Client Information
Financial Documents
- Include federal and state tax returns
- Provide both personal and business tax returns if applicable
- Include all checking and savings account statements
- Provide statements for joint accounts if applicable
- Include pay stubs for the past 6 months
- Provide documentation for any additional sources of income
- Include statements for all retirement accounts such as 401(k), IRA, etc.
- Provide the most recent statements available
- Include mortgage agreements and payment history
- Provide documents related to any other property loans
- Include statements for all credit cards in use
- Provide statements for joint credit card accounts if applicable
- Include statements for all investment accounts such as stocks, bonds, mutual funds, etc.
- Provide the most recent statements available
- Include profit and loss statements, balance sheets, and cash flow statements
- Provide documentation for any business ownership interests
- Include all loan agreements for personal or business loans
- Provide documentation for any outstanding loans
- Include documentation of any alimony or child support payments made or received
- Provide court orders or agreements related to these payments
- Include any budget or expense reports that show monthly or annual spending habits
- Provide documentation of major expenses or financial commitments
- Include documentation of any stock options, restricted stock units, or other forms of equity compensation
- Provide vesting schedules and valuation information
Use in Manifestly