22 CRR-NY D III A Form ANY-CRR

STATE COMPILATION OF CODES, RULES AND REGULATIONS OF THE STATE OF NEW YORK
TITLE 22. JUDICIARY
SUBTITLE D. FORMS
CHAPTER III. SUPREME AND COUNTY COURT FORMS
SUBCHAPTER A. FORMS AUTHORIZED BY SECTION 202.16(B)
22 CRR-NY D III A Form A
22 CRR-NY D III A Form A
Statement of net worth (DRL 236)
COURT
COUNTY OFIndex No.
Plaintiff, STATEMENT OF
– against – NET WORTH (DRL § 236)
Defendant.
Date of commencement of action
Complete all items, marking “NONE,” “INAPPLICABLE” and “UNKNOWN,” (if appropriate)
STATE OF
 
COUNTY OF
 
SS.:
 
____, the (Petitioner) (Respondent) (Plaintiff) (Defendant) herein, being duly sworn, deposes and says that the following is an accurate statement as of __, of my net worth (assets of whatsoever kind and nature and wherever situated minus liabilities), statement of income from all sources and statement of assets transferred of whatsoever kind and nature and wherever situated:
I. FAMILY DATA:
(a) Husband's age __
(b) Wife's age __
(c) Date married __
(d) Date (separated) (divorced) __
(e) Number of dependent children under 21 years __
(f) Names and ages of children ____________ ____________ ____________ ____________
(g) Custody of children __ Husband __ Wife
(h) Minor children of a prior marriage: __ Husband __ Wife
(i) (Husband)(Wife) (paying)(receiving) $_ as alimony (maintenance) and/or $ _ child support in connection with prior marriage
(j) Custody of children of prior marriage:
Name
 
Address
 
(k) Is marital residence occupied by Husband __ Wife __ Both __
(l) Husband's present address
 
Wife’s present address
 
(m) Occupation of Husband
 
Occupation of Wife
 
(n) Husband's employer
 
(o) Wife's employer
 
(p) Education, training and skills [Include dates of attainment of degrees, etc.]
Husband
 
Wife
 
(q) Husband's health
 
(r) Wife's health
 
(s) Children's health
 
II. EXPENSES: (You may elect to list all expenses on a weekly basis or all expenses on a monthly basis, however, you must be consistent. If any items are paid on a monthly basis, divide by 4.3 to obtain weekly payments; if any items are paid on a weekly basis, multiply by 4.3 to obtain monthly payment. Attach additional sheet, if needed. Items included under “Other” should be listed separately with separate dollar amounts.)
Expenses listed [ ] weekly [ ] monthly
(a) Housing
1. Rent
__
2. Mortgage and amortization
__
3. Real estate taxes
__
4. Condominium charges
__
5. Cooperative apartment maintenance
__
 
 
Total: Housing $
__
 
(b) Utilities
1. Fuel Oil
__
2. Gas
__
3. Electricity
__
4. Telephone
__
5. Water
__
 
Total: Utilities $ __
(c) Food
1. Groceries
__
2. School lunches
__
3. Lunches at work
__
4. Dining out
__
5. Liquor/alcohol
__
6. Home entertainment
__
7. Other
__
__
 
 
Total: Food $
__
 
(d) Clothing
1. Husband
__
2. Wife
__
3. Children
__
4. Other
__
__
 
Total: Clothing $
__
 
(e) Laundry
1. Laundry at home
__
2. Dry cleaning
__
3. Other
__
____
 
Total: Laundry $
__
 
(f) Insurance
1. Life
__
2. Homeowner’s/tenant’s
__
3. Fire, theft and liability
__
4. Automotive
__
5. Umbrella policy
__
6. Medical plan
__
7. Dental plan
__
8. Optical plan
__
9. Disability
__
10.
Workers' compensation
11.
Other
__
____
 
Total: Insurance $
__
 
(g) Unreimbursed medical
1. Medical
__
2. Dental
__
3. Optical
__
4. Pharmaceutical
__
5. Surgical, nursing, hospital
__
6. Other
__
__
 
Total: Unreimbursed medical $
__
 
(h) Household maintenance
1. Repairs
__
2. Furniture, furnishings, housewares
__
3. Cleaning supplies
__
4. Appliances, including maintenance
__
5. Painting
__
6. Sanitation/carting
__
7. Gardening/landscaping
__
8. Snow removal
__
9. Extermination
__
10.
Other
__
__
 
Total: Household maintenance $
__
 
(i) Household help
1. Babysitter
__
2. Domestic (housekeeper, maid, etc.)
__
3. Other
__
__
 
Total: Household help $
__
 
(j) Automotive
Year: __ Make: ___ Personal: __ Business: __
Year: __ Make: ___ Personal: __ Business: __
Year: __ Make: ___ Personal: __ Business: __
1. Payments
__
2. Gas and oil
__
3. Repairs
__
4. Car wash
__
5. Registration and license
__
6. Parking and tolls
__
7. Other
__
 
Total: Automotive $
__
 
(k) Educational
1. Nursery and pre-school
__
2. Primary and secondary
__
3. College
__
4. Post-graduate
__
5. Religious instruction
__
6. School transportation
__
7. School supplies/books
__
8. Tutoring
__
9. School events
__
10.
Other
__
__
 
Total: Educational $
__
 
(l) Recreational
1. Summer camp
__
2. Vacations
__
3. Movies
__
4. Theatre, ballet, etc.
__
5. Video rentals
__
6. Tapes, CD’s, etc.
__
7. Cable television
__
8. Team sports
__
9. Country club/pool club
__
10.
Health club
__
11.
Sporting goods
__
12.
Hobbies
__
13.
Music/dance lessons
__
14.
Sports lessons
__
15.
Birthday parties
__
16.
Other
__
__
 
Total: Recreational $
__
 
(m) Income taxes
1. Federal
__
2. State
__
3. City
__
4. Social Security and Medicare
__
 
Total: Income taxes $
__
 
(n) Miscellaneous
1. Beauty parlor/barber
__
2. Beauty aids/cosmetics, drug items
__
3. Cigarettes/tobacco
__
4. Books, magazines, newspapers
__
5. Children’s allowances
__
6. Gifts
__
7. Charitable contributions
__
8. Religious organization dues
__
9. Union and organization dues
__
10.
Commutation and transportation
__
11.
Veterinarian/pet expenses
__
12.
Child support payments (prior marriage)
__
13.
Alimony and maintenance payments (prior marriage)
__
 
14.
Loan payments
__
15.
Unreimbursed business expenses
__
 
Total: Miscellaneous $
__
 
(o) Other
1.
__
__
2.
__
__
3.
__
__
4.
__
__
 
Total: Other $
__
 
 
TOTAL EXPENSES:
__
 
III. GROSS INCOME: (State source of income and annual amount. Attach additional sheet, if needed.)
(a) Salary or wages: (State whether income has changed during the year preceding date of this affidavit __. If so, set forth name and address of all employers during preceding year and average weekly wage paid by each. Indicate overtime earnings separately. Attach previous year's W-2 or income tax return.)
 
 
__
 
 
__
(b) Weekly deductions:
1. Federal tax
 
 
__
2. New York State tax
 
 
__
3. Local tax
 
 
__
4. Social Security
 
 
__
5. Medicare
 
 
__
6. Other payroll deductions (
specify
)
 
 
__
(c) Social Security number ________
(d) Number and names of dependents claimed: ____
(e) Bonus, commissions, fringe benefits (
use of auto, memberships, etc.
)
 
 
__
(f) Partnership, royalties, sale of assets (
income and installment payments
)
 
 
__
(g) Dividends and interest (
state whether taxable or not
)
 
 
__
(h) Real estate (
income only
)
 
 
__
(i) Trust, profit sharing and annuities
(
principal distribution and income
)
 
 
__
(j) Pension (
income only
)
 
 
__
(k) Awards, prizes, grants (
state whether taxable
)
 
 
__
(l) Bequests, legacies and gifts
 
 
__
(m) Income from all other sources (
including alimony, maintenance or child support from prior marriage
)
 
 
__
(n) Tax preference items:
1. Long term capital gain deduction
 
 
__
2. Depreciation, amortization or depletion
 
 
__
3. Stock options — excess of fair market value over amount paid
 
 
__
(o) If any child or other member of your household is employed, set forth
name and that person's annual income
 
 
__
(p) Social Security
 
 
__
(q) Disability benefits
 
 
__
(r) Public assistance
 
 
__
(s) Other
 
 
__
TOTAL INCOME:
 
__
IV. ASSETS. (If any asset is held jointly with spouse or another, so state, and set forth your respective shares. Attach additional sheets, if needed.)
A. Cash accounts
Cash
1.1 a. Location
 
 
b. Source of funds
 
 
c. Amount
 
$__
Total: Cash
 
$__
Checking accounts
2.1 a. Location
 
 
b. Account number
 
 
c. Title holder
 
 
d. Date opened
 
 
e. Source of funds
 
 
f. Balance
 
$__
2.2 a. Financial institution
 
 
b. Account number
 
 
c. Title holder
 
 
d. Date opened
 
 
e. Source of funds
 
 
f. Balance
 
$__
Total: Checking
 
$__
Savings accounts (including individual, joint, totten trust, certificates of deposit, treasury notes)
3.1 a. Financial institution
 
 
b. Account number
 
 
c. Title holder
 
 
d. Type of account
 
 
e. Date opened
 
 
f. Source of funds
 
 
g. Balance
 
$__
3.2 a. Financial institution
 
 
b. Account number
 
 
c. Title holder
 
 
d. Type of account
 
 
e. Date opened
 
 
f. Source of funds
 
 
g. Balance
 
$__
Total: Savings
 
$__
Security deposits, earnest money, etc.
4.1 a. Location
 
 
b. Title owner
 
 
c. Type of deposit
 
 
d. Source of funds
 
 
e. Date of deposit
 
 
f. Amount
 
$__
Total: Security deposits, etc.
 
$__
Other
5.1 a. Location
 
 
b. Title owner
 
 
c. Type of account
 
 
d. Source of funds
 
 
e. Date of deposit
 
 
f. Amount
 
$__
Total: Other
 
$__
Total: Cash accounts
 
$__
B. Securities
Bonds, notes, mortgages
1.1 a. Description of security
 
 
b. Title holder
 
 
c. Location
 
 
d. Date of acquisition
 
 
e. Original price or value
 
 
f. Source of funds to acquire
 
 
g. Current value
 
$__
Total: Bonds, notes, etc. $__
Stocks, options and commodity contracts
2.1 a. Description of security
 
 
b. Title holder
 
 
c. Location
 
 
d. Date of acquisition
 
 
e. Original price or value
 
 
f. Source of funds to acquire
 
 
g. Current value
 
$__
2.2 a. Description of security
 
 
b. Title holder
 
 
c. Location
 
 
d. Date of acquisition
 
 
e. Original price or value
 
 
f. Source of funds to acquire
 
 
g. Current value
 
$__
2.3 a. Description of security
 
 
b. Title holder
 
 
c. Location
 
 
d. Date of acquisition
 
 
e. Original price or value
 
 
f. Source of funds to acquire
 
 
g. Current value
 
$__
Total: Stocks, options, etc.
 
$__
Broker margin accounts
3.1 a. Name and address of broker
 
 
b. Title holder
 
 
c. Date account opened
 
 
d. Original value of account
 
 
e. Source of funds
 
 
f. Current value
 
$__
Total: Margin accounts
 
$__
Total: Value of securities:
 
$__
C. Loans to others and accounts receivable
1.1 a. Debtor’s name and address
 
 
b. Original amount of loan or debt
 
 
c. Source of funds from which loan made or
origin of debt
 
 
d. Date payment(s) due
 
 
e. Current amount due
 
$__
1.2 a. Debtor’s name and address
 
 
b. Original amount of loan or debt
 
 
c. Source of funds from which loan made or
origin of debt
 
 
d. Date payment(s) due
 
 
e. Current amount due
 
$__
Total: Loans and
accounts receivable
 
$__
D. Value of interest in any business
1.1 a. Name and address of business
 
 
b. Type of business (corporate, partnership, sole proprietorship or other)
 
 
c. Your capital contribution
 
 
d. Your percentage of interest
e. Date of acquisition
 
 
f. Original price or value
 
 
g. Source of funds to acquire
 
 
h. Method of valuation
 
 
i. Other relevant information
 
 
j. Current net worth of business
 
$ __
Total: Value of business interest
 
$__
E. Cash surrender value of life insurance
1.1 a. Insurer’s name and address
 
 
b. Name of insured
 
 
c. Policy number
 
 
d. Face amount of policy
 
 
e. Policy owner
 
 
f. Date of acquisition
 
 
g. Source of funding to acquire
 
 
h. Current cash surrender value
 
$__
Total: Value of life insurance
 
$__
F. Vehicles (automobile, boat, plane, truck, camper, etc.)
1.1 a. Description
 
 
b. Title owner
 
 
c. Date of acquisition
 
 
d. Original price
 
 
e. Source of funds to acquire
 
 
f. Amount of current lien unpaid
 
 
g. Current fair market value
 
$__
1.2 a. Description
 
 
b. Title owner
 
 
c. Date of acquisition
 
 
d. Original price
 
 
e. Source of funds to acquire
 
 
f. Amount of current lien unpaid
 
 
g. Current fair market value
 
$__
Total: Value of vehicles
 
$__
G. Real estate (including real property, leaseholds, life estates, etc. at market value—do not deduct any mortgage)
1.1 a. Description
 
 
b. Title owner
 
 
c. Date of acquisition
 
 
d. Original price
 
 
e. Source of funds to acquire
 
 
f. Amount of mortgage or lien unpaid
 
 
g. Estimated current market value
 
$__
1.2 a. Description
 
 
b. Title owner
 
 
c. Date of acquisition
 
 
d. Original price
 
 
e. Source of funds to acquire
 
 
f. Amount of mortgage or lien unpaid
 
 
g. Estimated current market value
 
$__
1.3 a. Description
 
 
b. Title owner
 
 
c. Date of acquisition
 
 
d. Original price
 
 
e. Source of funds to acquire
 
 
f. Amount of mortgage or lien unpaid
 
 
g. Estimated current market value
 
$__
Total: Value of real estate
 
$__
H. Vested interests in trusts (pension, profit sharing, legacies, deferred compensation and others)
1.1 a. Description of trust
 
 
b. Location of assets
 
 
c. Title owner
 
 
d. Date of acquisition
 
 
e. Original investment
 
 
f. Source of funds
 
 
g.
Amount of unpaid liens
 
 
h. Current value
 
$__
1.2 a. Description of trust
 
 
b. Location of assets
 
 
c. Title owner
 
 
d. Date of acquisition
 
 
e. Original investment
 
 
f. Source of funds
 
 
g.
Amount of unpaid liens
 
 
h. Current value
 
$__
Total: Vested interest in trusts
 
$__
I. Contingent interests (stock options, interests subject to life estates, prospective inheritances, etc.)
1.1 a. Description
 
 
b. Location
 
 
c. Date of vesting
 
 
d. Title owner
 
 
e. Date of acquisition
 
 
f. Original price or value
 
 
g. Source of funds to acquire
 
 
h. Method of valuation
 
 
i. Current value
 
$__
Total: Contingent interests
 
$__
J. Household furnishings
1.1 a. Description
 
 
b. Location
 
 
c. Title owner
 
 
d. Original price
 
 
e. Source of funds to acquire
 
 
f. Amount of lien unpaid
 
 
g. Current value
 
$__
Total: Household furnishings
 
$__
K. Jewelry, art, antiques, precious objects, gold and precious metals (only if valued at more than $500)
1.1 a. Description
 
 
b. Title owner
 
 
c. Location
 
 
d. Original price or value
 
 
e. Source of funds to acquire
 
 
f. Amount of lien unpaid
 
 
g. Current value
 
$__
1.2 a. Description
 
 
b. Title owner
 
 
c. Location
 
 
d. Original price or value
 
 
e. Source of funds to acquire
 
 
f. Amount of lien unpaid
 
 
g. Current value
 
$__
Total: Jewelry, art, etc.:
 
$__
L. Other (e.g., tax shelter investments, collections, judgments, causes of action, patents, trademarks, copyrights, and any other asset not hereinabove itemized)
1.1 a. Description
 
 
b. Title owner
 
 
c. Location
 
 
d. Original price or value
 
 
e. Source of funds to acquire
 
 
f. Amount of lien unpaid
 
 
g. Current value
 
$__
1.2 a. Description
 
 
b. Title owner
 
 
c. Location
 
 
d. Original price or value
 
 
e. Source of funds to acquire
 
 
f. Amount of lien unpaid
 
 
g. Current value
 
$__
Total: Other
 
$__
TOTAL: ASSETS
 
$___
V. LIABILITIES
A. Accounts payable
1.1 a. Name and address of creditor
 
 
b. Debtor
 
 
c. Amount of original debt
 
 
d. Date of incurring debt
 
 
e. Purpose
 
 
f. Monthly or other periodic payment
 
 
g. Amount of current debt
 
$__
1.2 a. Name and address of creditor
 
 
b. Debtor
 
 
c. Amount of original debt
 
 
d. Date of incurring debt
 
 
e. Purpose
 
 
f. Monthly or other periodic payment
 
 
g. Amount of current debt
 
$__
1.3 a. Name and address of creditor
 
 
b. Debtor
 
 
c. Amount of original debt
 
 
d. Date of incurring debt
 
 
e. Purpose
 
 
f. Monthly or other periodic payment
 
 
g. Amount of current debt
 
$__
1.4 a. Name and address of creditor
 
 
b. Debtor
 
 
c. Amount of original debt
 
 
d. Date of incurring debt
 
 
e. Purpose
 
 
f. Monthly or other periodic payment
 
 
g. Amount of current debt
 
$__
1.5 a. Name and address of creditor
 
 
b. Debtor
 
 
c. Amount of original debt
 
 
d. Date of incurring debt
 
 
e. Purpose
 
 
f. Monthly or other periodic payment
 
 
g. Amount of current debt
 
$__
Total: Accounts payable
 
$__
B. Notes payable
1.1 a. Name and address of note holder
 
 
b. Debtor
 
 
c. Amount of original debt
 
 
d. Date of incurring debt
 
 
e. Purpose
 
 
f. Monthly or other periodic payment
 
 
g. Amount of current debt
 
$__
1.2 a. Name and address of note holder
 
 
b. Debtor
 
 
c. Amount of original debt
 
 
d. Date of incurring debt
 
 
e. Purpose
 
 
f. Monthly or other periodic payment
 
 
g. Amount of current debt
 
$__
Total: Notes payable
 
$__
C. Installment accounts payable (security agreements, chattel mortgages)
1.1. a. Name and address of creditor
 
 
b. Debtor
 
 
c. Amount of original debt
 
 
d. Date of incurring debt
 
 
e. Purpose
 
 
f. Monthly or other periodic payment
 
 
g. Amount of current debt
 
$__
1.2 a. Name and address of creditor
 
 
b. Debtor
 
 
c. Amount of original debt
 
 
d. Date of incurring debt
 
 
e. Purpose
 
 
f. Monthly or other periodic payment
 
 
g. Amount of current debt
 
$__
Total: Installment accounts
 
$__
D. Brokers’ margin accounts
1.1 a. Name and address of broker
 
 
b. Amount of original debt
 
 
c. Date of incurring debt
 
 
d. Purpose
 
 
e. Monthly or other periodic payment
 
 
f. Amount of current debt
 
$__
Total: Brokers’ margin accounts
 
$__
E. Mortgages payable on real estate
1.1 a. Name and address of mortgagee
 
 
b. Address of property mortgaged
 
 
c. Mortgagor(s)
 
 
d. Original debt
 
 
e. Date of incurring debt
 
 
f. Monthly or other periodic payment
 
 
g. Maturity date
 
 
h. Amount of current debt
 
$__
1.2 a. Name and address of mortgagee
 
 
b. Address of property mortgaged
 
 
c. Mortgagor(s)
 
 
d. Original debt
 
 
e. Date of incurring debt
 
 
f. Monthly or other periodic payment
 
 
g. Maturity date
 
 
h. Amount of current debt
 
$__
Total: Mortgages payable
 
$__
F. Taxes payable
1.1 a. Description of tax
 
 
b. Amount of tax
 
 
c. Date due
 
 
Total: Taxes payable
 
$__
G. Loans on life insurance policies
1.1 a. Name of insurer
 
 
b. Amount of loan
 
 
c. Date incurred
 
 
d. Purpose
 
 
e. Name of borrower
 
 
f. Monthly or other periodic payment
 
 
g. Amount of current debt
 
$__
Total: Life insurance loans
 
$__
H. Other liabilities
1.1 a. Description
 
 
b. Name and address of creditor
 
 
c. Debtor
 
 
d. Original amount of debt
 
 
e. Date incurred
 
 
f. Purpose
 
 
g. Monthly or other periodic payment
 
 
h. Amount of current debt
 
$__
1.2 a. Description
 
 
b. Name and address of creditor
 
 
c. Debtor
 
 
d. Original amount of debt
 
 
e. Date incurred
 
 
f. Purpose
 
 
g. Monthly or other periodic payment
 
 
h. Amount of current debt
 
$__
Total: Other liabilities
 
$__
TOTAL LIABILITIES:
 
$___
NET WORTH
TOTAL ASSETS:
 
$
___
TOTAL LIABLITIES:
 
(minus) ($
___
)
NET WORTH:
 
$___
VI. ASSETS TRANSFERRED: (List all assets transferred in any manner during the preceding three years, or length of the marriage, whichever is shorter [transfers in the routine course of business which resulted in an exchange of assets of substantially equivalent value need not be specifically disclosed where such assets are otherwise identified in the statement of net worth].)
To whom transferred
Description
 
and relationship to
 
of property
 
transferee
 
Date of transfer
 
Value
______
 
______
 
______
 
______
______
 
______
 
______
 
______
______
 
______
 
______
 
______
______
 
______
 
______
 
______
VII. SUPPORT REQUIREMENTS:
(a) Deponent is at present (paying)(receiving) $
__
per (week)(month), and prior to separation (paid)(received) $
__
per (week)(month), to cover expenses for
 
 
. These payments are being made (voluntarily)(pursuant to court order or judgment)(pursuant to separation agreement), and there are (no) arrears outstanding (in the sum of $ __ to date).
(b) Deponent requests for support of each child $ __ per (week)(month). Total for children $ __ .
(c) Deponent requests for support of self $ __ per (week)(month).
(d) The day of the (week)(month) on which payment should be made is __ .
VIII. COUNSEL FEE REQUIREMENTS:
(a) Deponent requests for counsel fee and disbursements the sum of $ __ .
(b) Deponent has paid counsel the sum of $
__
and has agreed with counsel concerning fees as follows:
 
 
 
(c) There is (not) a retainer agreement or written agreement relating to payment of legal fees. (A copy of any such agreement must be annexed.)
IX. ACCOUNTANT AND APPRAISAL FEES REQUIREMENTS:
(a) Deponent requests for accountants' fees and disbursements the sum of $ __. (Include basis for fee, e.g., hourly rate, flat rate.)
(b) Deponent requests for appraisal fees and disbursements the sum of $ __ . (Include basis for fee, e.g., hourly rate, flat rate.)
(c) Deponent requires the services of an accountant for the following reasons:
 
 
(d) Deponent requires the services of an appraiser for the following reasons:
 
 
X. Other data concerning the financial circumstances of the parties that should be brought to the attention of the Court are:
 
 
 
 
 
 
 
The foregoing statements and a rider consisting of __ page(s) annexed hereto and made part hereof, have been carefully read by the undersigned who states that they are true and correct.
 
(Petitioner)
 
(Respondent)
(Plaintiff)
 
(Defendant)
Sworn to before me this __ day of __, 19_
SIGNATURE OF ATTORNEY
ATTORNEY’S NAME (PRINT OR TYPE
______________ ______________ ______________
ATTORNEY’S ADDRESS AND TELE- PHONE NUMBER
22 CRR-NY D III A Form A
Current through May 31, 2021
End of Document