List the nonpayment and custodian facts for an involuntary petition
Key facts
- Human involvement
- RedLawyer-led
- How AI is used
- List debts the file shows as unpaid, with the due date if printed, and any custodian named, with the date of appointment or possession if printed. Write no allegation.
- What the lawyer must review
- Both Official Forms require at least one ground: the debtor is generally not paying debts as they become due, unless they are the subject of a bona fide dispute as to liability or amount, or, within 120 days before the petition, a custodian other than one taking less than substantially all of the property to enforce a lien was appointed or took possession. That is § 303(h). You choose the box. A debt in bona fide dispute as to liability or amount does not count toward the ground or toward the § 303(b) claims. Rule 9011 applies to the allegation you present.
- Written for / version
- United States versionUS
Who does what
| Role | What they do |
|---|---|
| Assistance | Supporting preparation only. Consider narrowly defined preparation support after confirming the tool’s capability and permitted scope. The tool writes nothing into the document. Substantive advice, judgement and any restricted content remain with the responsible human. |
| Lawyer | Perform the substantive analysis and decisions. Independently check any permitted supporting work and approve the exact output for its intended use. |
Checklist
- Trace every relied-on figure to its source, confirm dates and assumptions, and independently recalculate totals or derived amounts.
- Confirm the output against the client’s instructions and the complete relevant source material, including omissions or contradictions.
- Resolve exceptions and record the responsible lawyer’s approval of the exact output and intended use.