Initial Disclosures

Initial Disclosures Revised July 2018 Page 1 of 15 STATE OF WYOMING ) IN THE DISTRICT COURT ) ss ) ss COUNTY OF ) JUDICIAL DISTRICT Plaintiff: , ) Civil Action Case No. (Print name of person filing) ) ) vs. ) ) Defendant: . ) (Spouse) (Print name) INITIAL DISCLOSURES The following initial disclosures are submitted by the Plaintiff pursuant to Wyoming Rule of Civil Procedure 26(a)(1.1). This information is required in all divorc e proceedings to the extent that the information pertains to a particular claim or defense in the action. This attorney ( or the opposing party if he or she does not have an attorney ) within thirty (30) days after the D efendant has been served with the Complaint for Divorce . For any of the following disclosures that do not pertain to . 1. A schedule of financial assets owned individually or join tly, such as savings or checking accounts, stocks, bonds, cash or cash equivalents, including the name and address of the depository, the date such account was established, the type of account, the account number, the current value of the account, and whet her the account is acknowledged to be a marital asset or asserted to be a non - marital asset and, if asserted to be a non - marital asset, an explanation of the legal and factual basis for such assertion. (See attached Schedule of Financial Assets . ) 2. A sche dule of non - financial assets , such as personal or real property (i.e. house, land, vehicles, household items, etc.) owned individually or jointly, including the purchase price and the date of purchase or acquiring the property , the present market value, an y indebtedness relating to such asset, the state of record ownership, the current location of the asset, whether American LegalNet, Inc. www.FormsWorkFlow.com Initial Disclosures Revised July 2018 Page 2 of 15 purchased from marital asset s or obtained by gift or inheritance, and whether acknowledged to be a marital asset or asserted to be a non - marita l asset and, if asserted to be a non - marital asset, an explanation of the legal and factual basis for such assertion. (See attached Schedule of Non - Financial Assets . ) 3. A schedule of all debts owed individually or jointly, identifyi ng the date any oblig ation was in curred, the spouse in whose name the debt was incurred, the present amount of all debts and monthly payments, the use to which the money was put which caused the debt to arise, identification of any asset which serves as security for such debt, and an acknowledgement of whether each debt is a marital or non - marital debt, and if asserted to be a non - marital debt, an explanation of the legal and factual basis for such assertion. (See attached Schedule of Debts . ) 4. A schedule of safe deposit boxes , including the name and address of the institution where the box is located, the box number, the name and addre ss of the individual(s) who has access to the box, an inventory of the contents, and the value of the assets located therein. ( See attached Sche dule of Safety Deposit Boxes . ) 5. A schedule of employment, including the name and address of your employer; gross monthly wage; payroll deduction(s), specifically identifying the type and amount; the amount of other benefits including transportation, empl oyer contributions to health care, and employer contributions to retirement accounts; and outstanding bonuses. ( See attached Schedule of Employment . ) 6. A schedule of all other sources of income, including the name and address of the source and the amount and date the income was received. ( See attached Schedule of Other Income . ) 7. A schedule of all retirement accounts or benefits, including the name and address of the institution holding the accounts or benefits, the present value if readily ascertainable, the initial date of any account, the expected payment upon retirement and the specific retirement date, and the value of the account at the date of the marriage if the account existed prior to marriage. ( See attached Schedule of Retirement Accounts or Ben efits . ) American LegalNet, Inc. www.FormsWorkFlow.com Initial Disclosures Revised July 2018 Page 3 of 15 8. I f seeking custody , or a change in custody , set forth the facts believed to support your claim of superior entitlement to custody. In addition, as to a change of custody, set forth the facts comprising a sub stantial change in circumstances and disclose any supporting documentation. ( See attached Schedule of Custody . ) 9. NOTE: Supplementation of disclosures and responses. Wyoming Rules of Civil Procedure 26(e)(1): A party who has made a disclosure or responded to a request for discovery with a disclosure or response is under a duty to supplement or correct the disclosure or response to include information thereafter acquired, if ordered by the court or in the following circumstances: A party is under a duty to supplement at appropriate interva ls, its disclosures if the party learns that in some material respect the information disclosed is incomplete or incorrect and if the additional or corrective information has not otherwise been made known to the other parties during the discovery process o r in writing. DATED this day of , 20. Signature Printed Name: Address: Phone Number: American LegalNet, Inc. www.FormsWorkFlow.com Initial Disclosures Revised July 2018 Page 4 of 15 CERTIFICATE OF SERVICE I certify that on (date) a true and accurate copy of th is document was served on the other party by Hand Delivery OR Faxed to this number OR by placing it in the United States mail, postage pre - paid, and addressed to the following: TO: Your signature Print name American LegalNet, Inc. www.FormsWorkFlow.com Initial Disclosures Revised July 2018 Page 5 of 15 A NOTE AB OUT MARITAL vs. NON - MARITAL ASSETS AND DEBTS In the following tables you will be asked to distinguish marital property/debt from non - marital (separate) property/debt. Marital property/debt will be divided between you and your spouse as p art of the divorc e; non - marital property/debt usually will not be divided (depending on the situation). The general rule is that marital property and debt is any property or debt acquired during the marriage for the benefit of the marriage , regardless of who paid for it o r whose name is on it . However, just because a party acquired property before marriage does not necessarily mean that marital when a married couple demonstrates an intent, through their words or actions during marriage, to treat one spouse's separate property as marital property. Gifts and inheritances are generally separate property, although gifts for the benefit of the marriage, such as a dishwasher, may be consid ered marital property. "During the marriage" generally means from the time of marriage until the time of separation. People often dispute what property/debt is marital or how long the marriage lasted. When this happens, you are urged to consult with an a ttorney to learn about the various legal arguments that may be available to you. If you want to read more about divorce and property division, you can review that information here, http://www.legalhelpwy.org/ . American LegalNet, Inc. www.FormsWorkFlow.com Initial Disclosures Revised July 2018 Page 6 of 15 SCHEDULE - A Not Ap plicable Financial Assets Type of A ccount Checking, Savings, Stocks, Bond s, Cash, Cash Equivalents, other Financial Assets Name and Address of Depository List bank, credit union, broker age or other location where the financial asset is held. Date Account Opened Present Market Value Last 4 digits of Account Number Record Ownership ( Plaintiff, Defendant, Jointly Owned, Other - describe ) Source of Funds ( Marital assets, Gift , Inheritance , Se parate assets , B efore this marriage , Other - describe ) Asserted as Marital or Non - Marital Asset? **If not a marital asset, an explanation of legal and factual basis for such assertion is required. Please attach additional sheets of paper if more space is nee ded. a. b. c. d. e. f. g. Attach additional sheets of paper if needed American LegalNet, Inc. www.FormsWorkFlow.com Initial Disclosures Revised July 2018 Page 7 of 15 SCHEDULE - B Not Applicable Non -