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Bankruptcy Exhibits for California Courts

California bankruptcy courts handle significant case volume across four districts. California offers two exemption systems (CCP 703 and 704), creating unique documentation needs. This guide covers exhibit preparation for Chapter 7, 13, and 11 cases in California bankruptcy courts.

CM/ECFPer Court order (typically 7-14 days)FRBP 4003, CCP 703/704
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California Quick Reference

E-Filing SystemCM/ECF ↗
File Size Limit35 MB
Exchange DeadlinePer Court order (typically 7-14 days)
Primary RuleFRBP 4003, CCP 703/704

Common Bankruptcy Exhibits in California

Schedules A/B (property) and supporting documentation
Exemption election (CCP 703 or 704) worksheet
Bank statements (6 months minimum)
Pay stubs (6 months) and employment verification
Tax returns (2-4 years)
Vehicle titles and valuations
Real property deeds and appraisals
Credit card and debt statements
Business records (Chapter 11)
Means test calculations
Pre-bankruptcy credit counseling certificate
Retirement account statements

California Bankruptcy Tips

  • 1California offers two exemption systems - must choose CCP 703 or 704
  • 2CCP 704 has higher homestead exemption but no wildcard
  • 3CCP 703 includes wildcard exemption useful for non-homeowners
  • 4Central District (Los Angeles) has highest volume in nation
  • 5Northern District (San Francisco/Oakland) has specific local forms
  • 6CM/ECF requires exhibits as attachments with descriptive names
  • 7Bates stamp all financial documents for 341 meeting reference

Common Bankruptcy Filing Mistakes in California

Not electing exemption system properly (703 vs 704)
Undervaluing California real estate
Missing bank statements - trustees scrutinize gaps
Not including 6 months of pay stubs
Failing to document retirement account ERISA status
Not redacting Social Security numbers per FRBP 9037

Bankruptcy Exhibits in California: FAQ

What is the difference between CCP 703 and CCP 704 exemptions?

CCP 703 includes a "wildcard" exemption useful for any property but lower homestead. CCP 704 has higher homestead exemption but no wildcard. Non-homeowners often choose 703. You must elect one system for all property.

What are the CM/ECF requirements for California bankruptcy exhibits?

CM/ECF requires PDF format, 35 MB maximum file size, and exhibits filed as attachments. Use descriptive filenames and ensure SSN redaction per FRBP 9037. Each district has specific local rules.

What exhibits are reviewed at a California 341 meeting?

Trustees typically review: photo ID and Social Security card, bank statements for 6 months pre-filing, pay stubs, tax returns, property valuations, vehicle titles. Have organized exhibits ready.

Are there different exhibit rules for CDCAL vs. NDCAL?

Yes, each California district has local rules. CDCAL (Central/Los Angeles) is highest volume in nation. NDCAL (Northern/SF) has specific local form requirements. Check district-specific procedures.

How should I organize financial exhibits for California bankruptcy?

Organize by category: Income (pay stubs, tax returns), Assets (bank statements, property docs), Liabilities (debt statements), Exemptions (homestead docs, retirement statements). Include exemption election worksheet.

Related Resources

Bankruptcy Exhibits

General guide for all states

California Requirements

All practice areas

Free PDF Guide

California exhibit guide

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