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Asset & Liability Summaries

A summary for financial matters

12 minutes with CaseMark

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Best for a quick one-off job. Add your email, upload the files, and we'll run the workflow and send the result to your inbox.

1. Add your email so we know where to send the result.

2. Upload the files you want analyzed.

3. Run the workflow and we'll take it from there.

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Best for ongoing matters

Save and reopen matters, keep documents together, refine the output, rerun with changes, and export or share polished work product when you're done.

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Scroll for the workflow details below if you want to review what this run handles, what documents help, and what the output looks like.

If this is part of a live matter, the workspace is the better fit: you can keep your documents together, revisit the result, and keep working without starting from scratch.

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Workflow

Asset & Liability Summaries

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Workflow

Asset & Liability Summaries

Overview

Creating accurate asset and liability summaries requires hours of document review, cross-referencing financial statements, categorizing hundreds of line items, and ensuring every valuation is properly sourced. Manual preparation is time-consuming, error-prone, and takes valuable attorney time away from case strategy and client counseling.

Creating accurate asset and liability summaries requires hours of document review, cross-referencing financial statements, categorizing hundreds of line items, and ensuring every valuation is properly sourced. Manual preparation is time-consuming, error-prone, and takes valuable attorney time away from case strategy and client counseling.

CaseMark automatically analyzes all financial documents to extract, categorize, and summarize assets and liabilities with complete source citations. Generate court-ready financial summaries in minutes with proper categorization, net worth calculations, and flagged discrepancies—all formatted to professional legal standards.

How it works

  1. 1. Upload Documents

    Upload your bank statements, investment account statements, retirement account statements, loan documents

  2. 2. AI Analysis

    CaseMark analyzes your documents using advanced AI

  3. 3. Review Results

    Review and download your completed asset & liability summaries

What you get

  • Executive Financial Overview

    Generated executive financial overview

  • Real Property Schedule

    Generated real property schedule

  • Personal Property and Vehicles

    Generated personal property and vehicles

  • Financial Accounts Summary

    Generated financial accounts summary

  • Investment and Retirement Assets

    Generated investment and retirement assets

  • Business Interests and Intellectual Property

    Generated business interests and intellectual property

  • Total Assets Calculation

    Generated total assets calculation

  • Secured Debt Schedule

    Generated secured debt schedule

  • Unsecured Debt Schedule

    Generated unsecured debt schedule

  • Tax Obligations and Judgments

    Generated tax obligations and judgments

  • Total Liabilities Calculation

    Generated total liabilities calculation

  • Net Worth Statement

    Generated net worth statement

  • Disputed or Uncertain Items

    Generated disputed or uncertain items

  • Separate vs. Community Property Analysis

    Generated separate vs. community property analysis

  • Valuation Notes and Methodology

    Generated valuation notes and methodology

  • Missing Information and Recommendations

    Generated missing information and recommendations

What it handles

  • Feature 1

    Extract and categorize all assets and liabilities from multiple documents automatically

  • Feature 2

    Generate separate vs. community property classifications for marital matters

  • Feature 3

    Identify discrepancies and missing information across financial statements

  • Feature 4

    Produce court-ready summaries with source citations and valuation notes

  • Feature 5

    Reduce financial analysis time from 4+ hours to under 10 minutes

Required documents

  • Bank Statements

    Current statements for all checking, savings, and money market accounts

    PDF, CSV, Excel

  • Investment Account Statements

    Brokerage accounts, stocks, bonds, mutual funds, and other investment holdings

    PDF, Excel

  • Retirement Account Statements

    401(k), IRA, pension, and other retirement account documentation

    PDF

  • Real Property Documentation

    Deeds, mortgage statements, property tax assessments, and recent appraisals

    PDF

  • Debt Statements

    Credit card statements, loan documents, mortgages, and other liabilities

    PDF, Excel

Supporting documents

  • Business Valuations

    Professional appraisals or financial statements for business interests

    PDF

  • Vehicle Titles and Valuations

    Registration, titles, and fair market value assessments for automobiles and other vehicles

    PDF, JPG

  • Personal Property Appraisals

    Valuations for jewelry, art, collectibles, and other high-value personal property

    PDF

  • Tax Returns

    Recent tax returns showing income, deductions, and financial information

    PDF

  • Judgment Documents

    Court judgments, liens, or other legal obligations affecting financial position

    PDF

Questions

How accurate are the asset and liability summaries generated by CaseMark?

CaseMark extracts information directly from your uploaded financial documents with source citations for every value. The system flags discrepancies and missing information for your review. While CaseMark significantly accelerates the analysis process, attorneys should review the output to ensure it meets their specific case requirements and professional standards.

Can CaseMark distinguish between separate and community property?

Yes, CaseMark analyzes ownership documentation and acquisition dates to categorize assets as separate property, community property, or jointly held. The system identifies ownership structure based on document language and flags items that may require legal determination. This is particularly valuable in divorce proceedings where property characterization is critical.

What types of cases benefit most from automated asset and liability summaries?

This tool is essential for divorce and family law matters, estate planning and probate cases, bankruptcy filings, business valuations and dissolution, financial litigation, and settlement negotiations. Any case requiring a comprehensive financial snapshot benefits from automated document analysis and structured summary generation.

How does CaseMark handle complex assets like business interests or retirement accounts?

CaseMark identifies and categorizes complex assets including business ownership interests, intellectual property, retirement accounts, and investment portfolios. For items requiring professional appraisal, the system flags them for expert valuation and notes the valuation method used in source documents. Tax implications for retirement accounts and other specialized assets are highlighted in the recommendations section.

Can I customize the output format for different courts or filing requirements?

The summary is generated in a comprehensive, professionally structured format that meets standard legal documentation requirements. The detailed categorization and source citations can be easily adapted to specific court forms or filing requirements. All financial data is presented in consistent currency format with proper decimal precision for immediate use in legal filings.

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