Needs paralegal cleanupPrototype only. Attorney review required.

Maria Pena

Chapter 13 | Retained | Last activity May 30, 2026

65of 100

Next best action

Confirm first plan payment and reconcile the vehicle loan balance for attorney review.

Overview

Case posture

1 blocker before attorney review

Top blockers

Missing documents

Top blockers

BlockingRetainer

Payment plan status is unresolved

Paralegal

The client signed the retainer, but the first plan payment is still pending.

Evidence: Payment plan status document is marked missing.

Suggested action: Confirm the first payment or update the retainer payment status in the case packet.

Confidence 93%

Attorney-review items

ReviewDocuments

Vehicle loan statement needs review

Attorney

The uploaded vehicle statement is current, but the payoff amount differs from the questionnaire amount.

Evidence: Questionnaire lists $18,200. Statement shows $19,075.

Suggested action: Flag the difference for attorney review and update the known facts summary.

Confidence 81%

Intake facts

Household and filing

Household: Client, Spouse, Two dependents
Filing status: Joint Chapter 13 intake
Monthly income: $7,400
Stated monthly income: $7,400
Pay evidence income: $7,350
Monthly expenses: $6,125

Assets

2019 Nissan Rogue$14,200

Loan balance under review

Household goods$3,800

Debts and creditor matrix

Creditor	Amount	Address	Notes
Hill Country Credit Union	$19,075	255 Market Street, San Antonio, TX 78205	Vehicle loan statement differs from questionnaire amount
Metro Card Services	$12,450	P.O. Box 1044, Dallas, TX 75221	No note

Documents

DocumentStatusRequired

Government ID

Uploaded

Required

Social Security verification

Uploaded

Required

60 days of pay advices

Uploaded

Required

6 months of bank statements

Uploaded

Required

Tax return

Uploaded

Required

Credit counseling certificate

Uploaded

Required

Vehicle loan statement

Needs review

Required

Mortgage statement

Not applicable

Optional

Creditor list with addresses

Uploaded

Required

Retainer agreement

Uploaded

Required

Payment plan status

Missing

Required

Issues

BlockingRetainer

Payment plan status is unresolved

Paralegal

The client signed the retainer, but the first plan payment is still pending.

Evidence: Payment plan status document is marked missing.

Suggested action: Confirm the first payment or update the retainer payment status in the case packet.

Confidence 93%

ReviewDocuments

Vehicle loan statement needs review

Attorney

The uploaded vehicle statement is current, but the payoff amount differs from the questionnaire amount.

Evidence: Questionnaire lists $18,200. Statement shows $19,075.

Suggested action: Flag the difference for attorney review and update the known facts summary.

Confidence 81%

Client follow-up

This draft asks only for missing or unclear packet items.

Maria Pena, thank you for sending the current packet. To keep your matter moving toward attorney review, please send or confirm the following: confirm the first payment or update the retainer payment status in the case packet. This request is based only on the current intake packet.

Paralegal Copilot

Search, summarize, and compile from this case packet. The copilot is grounded in the supplied matter data and keeps attorney review in the loop.

Choose a prompt or ask a custom question. If `OPENAI_API_KEY` is not configured, the local fallback will still return evidence, issue cards, and a next action.

Prototype only. Not legal advice. Attorney review required before use in any filing.