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Unfiled Tax Returns and Chapter 13

By Jonathan on March 6, 2013

Chapter 13 bankruptcy cases filed in the Northern District of Georgia cannot be confirmed by the bankruptcy court judge if the IRS or State of Georgia files documentation reporting unfiled tax returns.  The reason?  If you have unfiled tax returns, your potential tax liability is unknown.  Since Chapter 13 consists of a payment plan that must fit within five years, an unknown liability means that there is no way to calculate whether your proposed plan payment will work.

Further, prior to your Section341 hearing your Chapter 13 trustee will want to see a copy of last year’s tax return to (a) confirm that you have filed it, and (b) to cross check the annual income figure reported on Schedule B of your petition with the income figures shown on your tax return.

As you can see, therefore, your Chapter 13 cannot get past the trustee or the judge if you have unfiled returns.  Currently the IRS reports unfiled tax returns over the past 10+ years, so you should not assume that if your unfiled returns date back many years, you are in the clear.  In fact, the statute of limitations to determine when tax debt may be discharged in bankruptcy as stale does not begin to run until your returns have been filed.

What can you do, however, if you need to file Chapter 13 to stop a foreclosure, repossession or other emergency, and you have unfiled tax returns? [Read more…] about Unfiled Tax Returns and Chapter 13

Chapter 13 Bankruptcy Fraud Case Reaches 11th Circuit Court of Appeals: Why You Should Care

By Jonathan on February 14, 2013

Earlier this week, the 11th Circuit Court of Appeals issued a ruling in the bankruptcy fraud case of United States v. Turner. Here are the relevant facts:

Mr. Turner owned a parcel of rental property that was destroyed by fire. His insurance carrier issued a check to him for $40,000. Two days after receiving this check, Mr. Turner filed Chapter 13. Three days after filing, Turner deposited the check, used $11,500 to pay off the mortgage on the destroyed property and kept the rest of the money.

Several weeks after these financial transactions, Mr. Turner filed his bankruptcy schedules. He did not list receipt of the $40,000 check. He also claimed that the balance on the rental property mortgage was $50,000, rather than $11,500.

The bankruptcy trustee discovered these inaccuracies and moved to convert Mr. Turner’s case to Chapter 7, which the court approved. Three years later the United States attorney filed an action against Turner for bankruptcy fraud for making false statements and he was convicted. The 11th Circuit agreed to consider Turner’s appeal. [Read more…] about Chapter 13 Bankruptcy Fraud Case Reaches 11th Circuit Court of Appeals: Why You Should Care

I Never Want to See You Again….

By Jonathan on February 10, 2013

avoid future debt problemsI enjoy meeting with my clients to discuss solutions to debt problems.  And over the years I have met some really pleasant and interesting people.  That being said, I hope that when your bankruptcy case is over, I will never see you again – at least for another bankruptcy filing.

If you win the lottery and need legal help setting up a charitable foundation or a corporate structure to organize your investments, please call me.   If you know someone who needs to file an injury claim, I can help you there too.  But I really hope that this bankruptcy case will be your last. [Read more…] about I Never Want to See You Again….

Pay Your Mortgage After You File Chapter 13 if You Want to Keep Your House

By Jonathan on January 8, 2013

In my latest Bankruptcy Law Network post, I talk about a Chapter 13 debtor’s obligations after his case is filed.  In this video I talk more specifically about a Chapter 13 filer’s obligation to make his on-going mortgage payments, on time, as they come due after filing.


Am I Required to Make Mortgage Payments After Filing Chapter 13? from Jonathan Ginsberg on Vimeo.

How to Create a Trustee Friendly Bankruptcy Budget

By Jonathan on December 31, 2012

How to Avoid Problems When Filing a Bankruptcy Case Budget from Jonathan Ginsberg on Vimeo.

One of the most important tasks you will be asked to complete relates to the budget you file in your bankruptcy case.   Your bankruptcy trustee (and creditors) will expect a budget that accurately reflects your income as well as all “reasonable and necessary” expenses.  The problem:  what is reasonable and necessary and who decides what that means?

Furthermore, the budget you file most account for expenses that you are currently incurring as well as likely expenses that you will face in the near future.

Experienced bankruptcy lawyers understand that creating a bankruptcy budget can require many judgment calls.  In this video, I discuss some of the considerations I bring to the process as well as some suggestions about you can protect yourself from possible challenges.

Public Bankruptcy Filings may Help Your Cause in a Divorce Battle

By Jonathan on December 18, 2012

Zsa Zsa Gabor, a 1950’s movie star known for her 8 marriages, once remarked, “I’m an excellent housekeeper.  Every time I get a divorce, I keep the house.”  Most people, of course, do not find divorce much of a laughing matter, especially when it comes to financial issues.

If you are going through or have gone through a divorce, you know that the divorce process usually causes financial hardship to both husband and wife, and this is especially true if your divorce involves lengthy and expensive litigation.

Not surprisingly, one or both parties to a failed marriage often turn to bankruptcy after their divorce in an effort to recover from the financial burdens of divorce.  Debts to a former spouse for alimony and support are not dischargeable in a bankruptcy but personal loans and credit card debts owed to third parties are dischargeable to the bankruptcy filer, although discharging these debts may run contrary to the divorce judge’s order about who is to pay what.

[Read more…] about Public Bankruptcy Filings may Help Your Cause in a Divorce Battle

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Susan Blum and Jonathan Ginsberg

Ginsberg Law Offices
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