(a) Corporate Ownership Statement, List of Creditors and Equity Security Holders, and Other Lists.
(1) Voluntary Case. In a voluntary case, the debtor shall file with the petition a list containing the name and address of each entity included or to be included on Schedules D, E, F, G, and H as prescribed by the Official Forms. If the debtor is a corporation, other than a governmental unit, the debtor shall file with the petition a corporate ownership statement containing the information described in Rule 7007.1. The debtor shall file a supplemental statement promptly upon any change in circumstances that renders the corporate ownership statement inaccurate.
(2) Involuntary Case. In an involuntary case, the debtor shall file, within seven days after entry of the order for relief, a list containing the name and address of each entity included or to be included on Schedules D, E, F, G, and H as prescribed by the Official Forms.
(3) Equity Security Holders. In a chapter 11 reorganization case, unless the court orders otherwise, the debtor shall file within 14 days after entry of the order for relief a list of the debtor’s equity security holders of each class showing the number and kind of interests registered in the name of each holder, and the last known address or place of business of each holder.
(4) Chapter 15 Case. In addition to the documents required under § 1515 of the Code, a foreign representative filing a petition for recognition under chapter 15 shall file with the petition: (A) a corporate ownership statement containing the information described in Rule 7007.1; and (B) unless the court orders otherwise, a list containing the names and addresses of all persons or bodies authorized to administer foreign proceedings of the debtor, all parties to litigation pending in the United States in which the debtor is a party at the time of the filing of the petition, and all entities against whom provisional relief is being sought under § 1519 of the Code.
(5) Extension of Time. Any extension of time for the filing of the lists required by this subdivision may be granted only on motion for cause shown and on notice to the United States trustee and to any trustee, committee elected under § 705 or appointed under § 1102 of the Code, or other party as the court may direct.
(b) Schedules, Statements, and Other Documents Required.
(1) Except in a chapter 9 municipality case, the debtor, unless the court orders otherwise, shall file the following schedules, statements, and other documents, prepared as prescribed by the appropriate Official Forms, if any:
(A) schedules of assets and liabilities;
(B) a schedule of current income and expenditures;
(C) a schedule of executory contracts and unexpired leases;
(D) a statement of financial affairs;
(E) copies of all payment advices or other evidence of payment, if any, received by the debtor from an employer within 60 days before the filing of the petition, with redaction of all but the last four digits of the debtor’s social-security number or individual taxpayer-identification number; and
(F) a record of any interest that the debtor has in an account or program of the type specified in § 521(c) of the Code.
(2) An individual debtor in a chapter 7 case shall file a statement of intention as required by § 521(a) of the Code, prepared as prescribed by the appropriate Official Form. A copy of the statement of intention shall be served on the trustee and the creditors named in the statement on or before the filing of the statement.
(3) Unless the United States trustee has determined that the credit counseling requirement of § 109(h) does not apply in the district, an individual debtor must file a statement of compliance with the credit counseling requirement, prepared as prescribed by the appropriate Official Form which must include one of the following:
(A) an attached certificate and debt repayment plan, if any, required by § 521(b);
(B) a statement that the debtor has received the credit counseling briefing required by § 109(h)(1) but does not have the certificate required by § 521(b);
(C) a certification under § 109(h)(3); or
(D) a request for a determination by the court under § 109(h)(4).
(4) Unless § 707(b)(2)(D) applies, an individual debtor in a chapter 7 case shall file a statement of current monthly income prepared as prescribed by the appropriate Official Form, and, if the current monthly income exceeds the median family income for the applicable state and household size, the information, including calculations, required by § 707(b), prepared as prescribed by the appropriate Official Form.
(5) An individual debtor in a chapter 11 case shall file a statement of current monthly income, prepared as prescribed by the appropriate Official Form.
(6) A debtor in a chapter 13 case shall file a statement of current monthly income, prepared as prescribed by the appropriate Official Form, and, if the current monthly income exceeds the median family income for the applicable state and household size, a calculation of disposable income made in accordance with § 1325(b)(3), prepared as prescribed by the appropriate Official Form.
(7) Unless an approved provider of an instructional course concerning personal financial management has notified the court that a debtor has completed the course after filing the petition:
(A) An individual debtor in a chapter 7 or chapter 13 case shall file a statement of completion of the course, prepared as prescribed by the appropriate Official Form; and
(B) An individual debtor in a chapter 11 case shall file the statement if § 1141(d)(3) applies.
(8) If an individual debtor in a chapter 11, 12, or 13 case has claimed an exemption under § 522(b)(3)(A) in property of the kind described in § 522(p)(1) with a value in excess of the amount set out in § 522(q)(1), the debtor shall file a statement as to whether there is any proceeding pending in which the debtor may be found guilty of a felony of a kind described in § 522(q)(1)(A) or found liable for a debt of the kind described in § 522(q)(1)(B).
(c) Time Limits. In a voluntary case, the schedules, statements, and other documents required by subdivision (b)(1), (4), (5), and (6) shall be filed with the petition or within 14 days thereafter, except as otherwise provided in subdivisions (d), (e), (f), and (h) of this rule. In an involuntary case, the schedules, statements, and other documents required by subdivision (b)(1) shall be filed by the debtor within 14 days after the entry of the order for relief. In a voluntary case, the documents required by paragraphs (A), (C), and (D) of subdivision (b)(3) shall be filed with the petition. Unless the court orders otherwise, a debtor who has filed a statement under subdivision (b)(3)(B), shall file the documents required by subdivision (b)(3)(A) within 14 days of the order for relief. In a chapter 7 case, the debtor shall file the statement required by subdivision (b)(7) within 60 days after the first date set for the meeting of creditors under § 341 of the Code, and in a chapter 11 or 13 case no later than the date when the last payment was made by the debtor as required by the plan or the filing of a motion for a discharge under § 1141(d)(5)(B) or § 1328(b) of the Code. The court may, at any time and in its discretion, enlarge the time to file the statement required by subdivision (b)(7). The debtor shall file the statement required by subdivision (b)(8) no earlier than the date of the last payment made under the plan or the date of the filing of a motion for a discharge under §§ 1141(d)(5)(B), 1228(b), or 1328(b) of the Code. Lists, schedules, statements, and other documents filed prior to the conversion of a case to another chapter shall be deemed filed in the converted case unless the court directs otherwise. Except as provided in § 1116(3), any extension of time to file schedules, statements, and other documents required under this rule may be granted only on motion for cause shown and on notice to the United States trustee, any committee elected under § 705 or appointed under § 1102 of the Code, trustee, examiner, or other party as the court may direct. Notice of an extension shall be given to the United States trustee and to any committee, trustee, or other party as the court may direct.
(d) List of 20 Largest Creditors in Chapter 9 Municipality Case or Chapter 11 Reorganization Case. In addition to the list required by subdivision (a) of this rule, a debtor in a chapter 9 municipality case or a debtor in a voluntary chapter 11 reorganization case shall file with the petition a list containing the name, address and claim of the creditors that hold the 20 largest unsecured claims, excluding insiders, as prescribed by the appropriate Official Form. In an involuntary chapter 11 reorganization case, such list shall be filed by the debtor within 2 days after entry of the order for relief under § 303(h) of the Code.
(e) List in Chapter 9 Municipality Cases. The list required by subdivision (a) of this rule shall be filed by the debtor in a chapter 9 municipality case within such time as the court shall fix. If a proposed plan requires a revision of assessments so that the proportion of special assessments or special taxes to be assessed against some real property will be different from the proportion in effect at the date the petition is filed, the debtor shall also file a list showing the name and address of each known holder of title, legal or equitable, to real property adversely affected. On motion for cause shown, the court may modify the requirements of this subdivision and subdivision (a) of this rule.
(f) Statement of Social Security Number. An individual debtor shall submit a verified statement that sets out the debtor’s social security number, or states that the debtor does not have a social security number. In a voluntary case, the debtor shall submit the statement with the petition. In an involuntary case, the debtor shall submit the statement within 14 days after the entry of the order for relief.
(g) Partnership and Partners. The general partners of a debtor partnership shall prepare and file the list required under subdivision (a), schedules of the assets and liabilities, schedule of current income and expenditures, schedule of executory contracts and unexpired leases, and statement of financial affairs of the partnership. The court may order any general partner to file a statement of personal assets and liabilities within such time as the court may fix.
(h) Interests Acquired or Arising After Petition. If, as provided by § 541(a)(5) of the Code, the debtor acquires or becomes entitled to acquire any interest in property, the debtor shall within 14 days after the information comes to the debtor’s knowledge or within such further time the court may allow, file a supplemental schedule in the chapter 7 liquidation case, chapter 11 reorganization case, chapter 12 family farmer’s debt adjustment case, or chapter 13 individual debt adjustment case. If any of the property required to be reported under this subdivision is claimed by the debtor as exempt, the debtor shall claim the exemptions in the supplemental schedule. The duty to file a supplemental schedule in accordance with this subdivision continues notwithstanding the closing of the case, except that the schedule need not be filed in a chapter 11, chapter 12, or chapter 13 case with respect to property acquired after entry of the order confirming a chapter 11 plan or discharging the debtor in a chapter 12 or chapter 13 case.
(i) Disclosure of List of Security Holders. After notice and hearing and for cause shown, the court may direct an entity other than the debtor or trustee to disclose any list of security holders of the debtor in its possession or under its control, indicating the name, address and security held by any of them. The entity possessing this list may be required either to produce the list or a true copy thereof, or permit inspection or copying, or otherwise disclose the information contained on the list.
(j) Impounding of Lists. On motion of a party in interest and for cause shown the court may direct the impounding of the lists filed under this rule, and may refuse to permit inspection by any entity. The court may permit inspection or use of the lists, however, by any party in interest on terms prescribed by the court.
(k) Preparation of List, Schedules, or Statements on De - fault of Debtor. If a list, schedule, or statement, other than a statement of intention, is not prepared and filed as required by this rule, the court may order the trustee, a petitioning creditor, committee, or other party to prepare and file any of these papers within a time fixed by the court. The court may approve reimbursement of the cost incurred in complying with such an order as an administrative expense. ( l) Transmission to United States Trustee. The clerk shall forthwith transmit to the United States trustee a copy of every list, schedule, and statement filed pursuant to subdivision (a)(1), (a)(2), (b), (d), or (h) of this rule.
(m) Infants and Incompetent Persons. If the debtor knows that a person on the list of creditors or schedules is an infant or incompetent person, the debtor also shall include the name, address, and legal relationship of any person upon whom process would be served in an adversary proceeding against the infant or incompetent person in accordance with Rule 7004(b)(2).
(As amended Mar. 30, 1987, eff. Aug. 1, 1987; Apr. 30, 1991, eff. Aug. 1, 1991; Apr. 23, 1996, eff. Dec. 1, 1996; Apr. 23, 2001, eff. Dec. 1, 2001; Mar. 27, 2003, eff. Dec. 1, 2003; Apr. 25, 2005, eff. Dec. 1, 2005; Apr. 23, 2008, eff. Dec. 1, 2008; Mar. 26, 2009, eff. Dec. 1, 2009; Apr. 28, 2010, eff. Dec. 1, 2010; Apr. 23, 2012, eff. Dec. 1, 2012: Apr. 16, 2013, eff. Dec. 1, 2013.)
added in current removed in current
Compared to current version (2025).
(a) Corporate Ownership Statement, Lists of Creditors and Equity Security Holders, and Other ListNames and Addresses.
(1) Voluntary Case. In a voluntary case, the debtor shallmust file with the petition a list containing the name and address of each entity included or to be included on Schedules D, E, /F, G, and H as prescribed byof the Official Forms. If the debtor is a corporation, other than a governmental unit, the debtor shall file with the petitionUnless it is a governmental unit, a corporate debtor must:
(A) include a corporate -ownership statement containing the information described in Rule 7007.1. The debtor shall; and
(B) promptly file a supplemental statement promptly upon anyif change ind circumstances that rendersmake the corporate ownershipiginal statement inaccurate.
(2) Involuntary Case. In an involuntary case, the debtor shall file, within seven days after eWithin 7 days after the order for relief has been entered in an involuntary of the order for relief,case, the debtor must file a list containing the name and address of each entity included or to be included on Schedules D, E, /F, G, and H as prescribed byof the Official Forms.
(3) Chapter 11-List of Equity Security Holders. In a chapter 11 reorganization case, uUnless the court orders otherwise, the debtor shall filea Chapter 11 debtor must, within 14 days after entry of the order for relief is entered, file a list of the debtor’s equity security holders of each classby class. The list must showing the number and kindtype of interests registered in the name of each holder, and theeach holder’s name, along with the holder’s last known address or place of business of each holder.
(4) Chapter 15 Case. In addition to the documents required under § 1515 of the Code,-Information Required from a Foreign Representative. If a foreign representative filinges a petition for recognition under chapter 15 shall filunder Chapter 15 for recognition of a foreign proceeding, the representative must-in addition to the documents required by § 1515-include with the petition:
(A) a corporate -ownership statement containing the information described in Rule 7007.1; and
(B) unless the court orders otherwise, a list containing the names and addresses of:
(i) all persons or bodies authorized to administer the debtor’s foreign proceedings of the debtor,;
(ii) all entities against whom provisional relief is sought under § 1519; and
(iii) all parties to litigation pending in the United States in which the debtor iwas a party at the time of the filing of the petition, and all entities against whom provisional relief is being sought under § 1519 of the Code.
(5) Extension of Time. Any extension of time for the filing of thewhen the petition was filed.
(5) Extending the Time to File. On motion and for cause, the court may extend the time to file any lists required by this subdivision may be granted only on motion for cause shown and on notice toRule 1007(a). Notice of the motion must be given to: • the United States trustee and to; • any trustee,; • any committee elected under § 705 or appointed under § 1102 of the Code, or; and • any other party as the court may directorders.
(b) Schedules, Statements, and Other Documents Required.
(1).
(1) In General. Except in a cChapter 9 municipality case, the debtor, unless the court orders otherwise, shall file the following schedules, statements, and other documents, case or when the court orders otherwise, the debtor must file-prepared as prescribed by the appropriate Official Forms, if any:-
(A) schedules of assets and liabilities;
(B) a schedule of current income and expenditures;
(C) a schedule of executory contracts and unexpired leases;
(D) a statement of financial affairs;
(E) copies of all payment advices or other evidence of payment, if any, received by that the debtor received from any employer within 60 days before the filing of the petition, with redaction ofas filed-with all but the last four4 digits of the debtor’s social-security number or individual taxpayer-identification number deleted; and
(F) a record of any interest that the debtor hasthe debtor’s interest, if any, in an account or program of the type specified in § 521(c) of the Code.
(2) An individual debtor i.
(2) Statement of Intention. In a cChapter 7 case shall, an individual debtor must:
(A) file athe statement of intention as required by § 521(a) of the Code, prepared as prescribed by the appropriate Official Form. A copy of the statement of intention shall be served(Form 108); and
(B) before or upon filing, serve a copy on the trustee and the creditors named in the statement on or before the filing of the s.
(3) Credit-Counseling Statement.
(3) Unless the United States trustee has determined that the requirement to file a credit counseling requirstatement ofunder § 109(h) does not apply in the district, an individual debtor must file a statement of compliance with the credit counseling requirement, prepared as prescribed by the appropriate Official Form which(included in Form 101). The debtor must include one of the following:
(A) an attached certificate and any debt -repayment plan, if any, required by § 521(b);
(B) a statement that the debtor has received the credit counseling briefing required by § 109(h)(1), but does not have thea § 521(b) certificate required by § 521(b);
(C) a certification under § 109(h)(3); or
(D) a request for a court determination by the court under § 109(h)(4).
(4) Current Monthly Income-Chapter 7. Unless § 707(b)(2)(D) applies, an individual debtor in a cChapter 7 case shallmust:
(A) file a statement of current monthly income prepared as prescribed by the appropriate Official Form, and, if the current monthly(Form 122A-1); and
(B) if that income exceeds the median family income for the applicabledebtor’s state and household size, the information, including calculations, required by § 707(b), prepared as prescribed by the appropriate Official Form.
(5)file the Chapter 7 means-test calculation (Form 122A-2).
(5) Current Monthly Income-Chapter 11. An individual debtor in a cChapter 11 case shall(unless under Subchapter V) must file a statement of current monthly income, prepared as prescribed by the appropriate Official Form.
(6) (Form 122B).
(6) Current Monthly Income-Chapter 13. A debtor in a cChapter 13 case shallmust:
(A) file a statement of current monthly income, prepared as prescribed by the appropriate Official Form, and, if the current monthly (Form 122C-1); and
(B) if that income exceeds the median family income for the applicabledebtor’s state and household size, afile the Chapter 13 calculation of disposable income made in accordance with § 1325(b)(3), prepared as prescribed by the appropriate Official Form.
(7) Unless an approved provider of an instructional(Form 122C-2).
(7) Personal Financial-Management Course. Unless an approved provider has notified the court that the debtor has completed a course concerning personal financial management has notified the court that a debtor has completed the course after filing the petition:
(A) Aafter filing the petition or the debtor is not required to complete one as a condition to discharge, an individual debtor in a cChapter 7 or cChapter 13 case shall file a statement of completion of the course, prepared as prescrib-or in a Chapter 11 case in which § 1141(d)(3) applies-must file a certificate of course completion issued by the appropriate Official Form; andvider.
(B8) An individual debtor in a chapter 11 case shall file the statement if § 1141(dLimitation on a Homestead Exemption. This Rule 1007(b)(38) applies.
(8) I if an individual debtor in a cChapter 11, 12, or 13 case has claimeds an exemption under § 522(b)(3)(A) in property of the kindtype described in § 522(p)(1) with aand the property value in excess ofeds the amount set outpecified in § 522(q)(1), t. The debtor shallmust file a statement as to whether there isbout any proceending proceending in which the debtor may be found:
(A) guilty of a felony of a kindthe type of felony described in § 522(q)(1)(A); or found
(B) liable for a debt of the kindthe type of debt described in § 522(q)(1)(B).
(c) Time Limits. In a voluntary case, the schedules, statements, and oto File.
(1) Voluntary Case-Various Documents. Unless (d), (e), (f), or (h) provides otherwise, the debtor in a voluntary case must file ther documents required by subdivision (b)(1), (b)(4), (b)(5), and (6) shall be filedb)(6) with the petition or within 14 days thereafter, except as otherwise provided in subdivisions (d), (e), (f), and (h) of this ruleafter it is filed.
(2) Involuntary Case-Various Documents. In an involuntary case, the schedules, statements, and odebtor must file ther documents required by subdivision (b)(1) shall be filed by the debtor within 14 days after the entry of the order for relief(b)(1) within 14 days after the order for relief is entered.
(3) Credit-Counseling Documents. In a voluntary case, the documents required by paragraphs (b)(3)(A), (C), andor (D) of subdivision (b)(3) shallmust be filed with the petition. Unless the court orders otherwise, a debtor who has filed a statement under subdivision (b)(3)(B), shall must file the documents required by subdivision (b)(3)(A) within 14 days ofafter the order for relief. In a chapter 7 case, the is entered.
(4) Financial-Management Course. Unless the court extends the time to file, an individual debtor shallmust file the statementcertificate required by subdivision (b)(7) within 60 days after the first date set for the meeting of creditors under § 341 of the Code, and in a chapter 11 or 13 case no later than the date when the last payment was made by the debtor as required by the plan or the filing of a motion for a discharge under § 1141(d)(5)(B) or § 1328(b) of the Code. The court may, at any time and in its discretion, enlarge the time to file the statement required by subdivision (b)(7). The debtor shall file the statement required by subdivision (b)(8) no earlier than the date of the last payment made under the plan or the date of the filing of a motion for a discharge under §§ 1141(d)(5)(B), 1228(b), or 1328(b) of the Code. Lists, schedules, statements, and other documents filed prior to the conversion of a case to another chapter shall be deemed filed in the converted case unless the court directs otherwise. Except as provided in § 1116(3), any extension of time to file schedules, statements, and other documents required under this rule may be granted only on motion for cause shown and on notice to the United States trustee, any committee elected under § 705 or appointed under § 1102 of the Code, trustee, examiner, or other party as the court may direct. Notice of an extension shall be given to the United States trustee and to any committee, trustee, or other party as the court may direct.
(d) List of 20 Largest Creditors in Chapter 9 Municipality Case or Chapter 11 Reorganization Case. In addition to the list required by subdivision (a) of this rule, a debtor in a chapter 9 municipality case or a debtor in a voluntary chapter 11 reorganization case shall file with the petition a list containing the name, address and claim of the creditors that hold the 20 largest unsecured claims, excluding insiders, as prescribed by the appropriate Official Form. In an involuntary chapter 11 reorganization case, such list shall be filed by the debtor within 2 days after entry of the order for relief under § 303(h) of the Code.
(e) List in Chapter 9 Municipality Cases. The list required by subdivision (a) of this rule shall be filed by the debtor in a chapter 9 municipality case within such time as the court shall fix. If a proposed plan requires a revision of assessments so that the proportion of special assessments or special taxes to be assessed against some real property will be different from the proportion in effect at the date the petition is filed, the debtor shall also file a list showing the name and address of each known holder of title, legal or equitable, to real property adversely affected. On motion for cause shown, the court may modify the requirements of this subdivision and subdivision (a) of this rule.
(f) Statement of Social Security Number. An individual debtor shall submit a verified statement that sets out the debtor’s social security number, or states that the debtor does not have a social security number. In a voluntary case, the debtor shall submit the statement with the petition. In an involuntary case, the debtor shall submit the statement within 14 days after the entry of the order for relief.
(g) Partnership and Partners. The general partners of a debtor partnership shall prepare and file the list required under subdivision (a), schedules of the assets and liabilities, schedule of current income and expenditures, schedule of executory contracts and unexpired leases, and statement of financial affairs of the partnership. The court may order any general partner to file a statement of personal assets and liabilities within such time as the court may fix.
(h) Interests Acquired or Arising After Petition. If, as provided by § 541(a)(5) of the Code, the debtor acquires or becomes entitled to acquire any interest in property, the debtor shall within 14 days after the information comes to the debtor’s knowledge or within such further time the court may allow, file a supplemental schedule in the chapter 7 liquidation case, chapter 11 reorganization case, chapter 12 family farmer’s debt adjustment case, or chapter 13 individual debt adjustment case. If any of the property required to be reported under this subdivision is claimed by the debtor as exempt, the debtor shall claim the exemptions in the supplemental schedule. The duty to file a supplemental schedule in accordance with this subdivision continues notwithstanding the closing of the case, except that the schedule need not be filed in a chapter 11, chapter 12, or chapter 13 case with respect to property acquired after entry of the order confirming a chapter 11 plan or discharging the debtor in a chapter 12 or chapter 13 case.
(i) Disclosure of List of Security Holders. After notice and hearing and for cause shown, the court may direct an entity other than the debtor or trustee to disclose any list of security holders of the debtor in its possession or under its control, indicating the name, address and security held by any of them. The entity possessing this list may be required either to produce the list or a true copy thereof, or permit inspection or copying, or otherwise disclose the information contained on the list.
(j) Impounding of Lists. On motion of a party in interest and for cause shown the court may direct the impounding of the lists filed under this rule, and may refuse to permit inspection by any entity. The court may permit inspection or use of the lists, however, by any party in interest on terms prescribed by the court.
(k) Preparation of List, Schedules, or Statements on De - fault of Debtor. If a list, schedule, or statement, other than a statement of intention, is not prepared and filed as required by this rule, the court may order the trustee, a petitioning creditor, committee, or other party to prepare and file any of these papers within a time fixed by the court. The court may approve reimbursement of the cost incurred in complying with such an order as an administrative expense. ( l) Transmission to United States Trustee. The clerk shall forthwith transmit to the United States trustee a copy of every list, schedule, and statement filed pursuant to subdivision (a)(1), (a)(2), (b), (d), or (h) of this rule.
(m) Infants and Incompetent Persons. If the debtor knows that a person on the list of creditors or schedules is an infant or incompetent person, the debtor also shall include the name, address, and legal relationship of any person upon whom process would be served in an adversary proceeding against the infant or incompetent person in accordance with Rule 7004(b)(2).
(As amended Mar. 30, 1987, eff. Aug. 1, 1987; Apr. 30, 1991, eff. Aug. 1, 1991; Apr. 23, 1996, eff. Dec. 1, 1996; Apr. 23, 2001, eff. Dec. 1, 2001; Mar. 27, 2003, eff. Dec. 1, 2003; Apr. 25, 2005, eff. Dec. 1, 2005; Apr. 23, 2008, eff. Dec. 1, 2008; Mar. 26, 2009, eff. Dec. 1, 2009; Apr. 28, 2010, eff. Dec. 1, 2010; Apr. 23, 2012, eff. Dec. 1, 2012: Apr. 16, 2013, eff. Dec. 1, 2013(b)(7) as follows:
(A) in a Chapter 7 case, within 60 days after the first date set for the meeting of creditors under § 341; and
(B) in a Chapter 11 or Chapter 13 case, no later than the date the last payment is made under the plan or the date a motion for a discharge is filed under § 1141(d)(5)(B) or § 1328(b).
(5) Limitation on Homestead Exemption. The debtor must file the statement required by (b)(8) no earlier than the date of the last payment made under the plan or the date a motion for a discharge is filed under § 1141(d)(5)(B), 1228(b), or 1328(b).
(6) Documents in a Converted Case. Unless the court orders otherwise, a document filed before a case is converted to another chapter is considered filed in the converted case.
(7) Extending the Time to File. Except as § 1116(3) provides otherwise, the court, on motion and for cause, may extend the time to file a document under this rule. The movant must give notice of the motion to: • the United States trustee; • any committee elected under § 705 or appointed under § 1102; and • any trustee, examiner, and other party as the court orders. If the motion is granted, notice must be given to the United States trustee and to any committee, trustee, and other party as the court orders.
(d) List of the 20 Largest Unsecured Creditors in a Chapter 9 or Chapter 11 Case. In addition to the lists required by (a), a debtor in a Chapter 9 case or in a voluntary Chapter 11 case must file with the petition a list containing the names, addresses, and claims of the creditors that hold the 20 largest unsecured claims, excluding insiders, as prescribed by the appropriate Official Form (Form 104 or 204). In an involuntary Chapter 11 case, the debtor must file the list within 2 days after the order for relief is entered under § 303(h).
(e) Chapter 9 Lists. In a Chapter 9 case, the court must set the time for the debtor to file the list required by (a). If a proposed plan requires real estate assessments to be revised so that the proportion of special assessments or special taxes for some property will be different from the proportion in effect when the petition is filed, the debtor must also file a list that shows-for each adversely affected property-the name and address of each known holder of title, both legal and equitable. On motion and for cause, the court may modify the requirements of this Rule 1007(e) and those of (a).
(f) Social -Security Number. In a voluntary case, an individual debtor must submit with the petition a verified statement that gives the debtor’s social-security number or states that the debtor does not have one (Form 121). In an involuntary case, the debtor must submit the statement within 14 days after the order for relief is entered.
(g) Partnership Case. The general partners of a debtor partnership must file for the partnership the list required by (a) and the documents required by (b)(1)(A)-(D). The court may order any general partner to file a statement of personal assets and liabilities and may set the deadline for doing so.
(h) Interests in Property Acquired or Arising After a Peti - tion Is Filed. After the petition is filed in a Chapter 7, 11, 12, or 13 case, if the debtor acquires-or becomes entitled to acquire-an interest in property described in § 541(a)(5), the debtor must file a supplemental schedule and include any claimed exemption. Unless the court allows additional time, the debtor must file the schedule within 14 days after learning about the property interest. This duty continues even after the case is closed but does not apply to property acquired after an order is entered:
(1) confirming a Chapter 11 plan (other than one confirmed under § 1191(b)); or
(2) discharging the debtor in a Chapter 12 case, a Chapter 13 case, or a case under Subchapter V of Chapter 11 in which the plan is confirmed under § 1191(b).
(i) Security Holders Known to Others. After notice and a hearing and for cause, the court may direct an entity other than the debtor or trustee to:
(1) disclose any list of the debtor’s security holders in its possession or under its control by:
(A) producing the list or a copy of it;
(B) allowing inspection or copying; or
(C) making any other disclosure; and
(2) indicate the name, address, and security held by each listed holder.
(j) Impounding Lists. On a party in interest’s motion and for cause, the court may impound any list filed under this rule and may refuse inspection. But the court may permit a party in interest to inspect or use an impounded list on terms prescribed by the court.
(k) Debtor ’ s Failure to File a Required Document. If a debtor fails to properly prepare and file a list, schedule, or statement (other than a statement of intention) as required by this rule, the court may order:
(1) that the trustee, a petitioning creditor, a committee, or other party do so within the time set by the court; and
(2) that the cost incurred be reimbursed as an administrative expense. ( l) Copies to the United States Trustee. The clerk must promptly send to the United States trustee a copy of every list, schedule, or statement filed under (a)(1), (a)(2), (b), (d), or (h).
(m) Infant or Incompetent Person. If a debtor knows that a person named in a list of creditors or in a schedule is an infant or is incompetent, the debtor must also include the name, address, and legal relationship of anyone on whom process would be served in an adversary proceeding against that person under Rule 7004(b)(2).
(As amended Mar. 30, 1987, eff. Aug. 1, 1987; Apr. 30, 1991, eff. Aug. 1, 1991; Apr. 23, 1996, eff. Dec. 1, 1996; Apr. 23, 2001, eff. Dec. 1, 2001; Mar. 27, 2003, eff. Dec. 1, 2003; Apr. 25, 2005, eff. Dec. 1, 2005; Apr. 23, 2008, eff. Dec. 1, 2008; Mar. 26, 2009, eff. Dec. 1, 2009; Apr. 28, 2010, eff. Dec. 1, 2010; Apr. 23, 2012, eff. Dec. 1, 2012: Apr. 16, 2013, eff. Dec. 1, 2013; Apr. 29, 2015, eff. Dec. 1, 2015; Apr. 11, 2022, eff. Dec. 1, 2022; Apr. 2, 2024, eff. Dec. 1, 2024.)