Kevin J Carey

2017Annual

Ask Donna

Pull out the substance of this filing.

Parts of this filing are redacted in the source. Gaps below are the filing's, not ours.

What was filed

  • 3

    investments

  • 1

    positions

  • 0

    gifts

  • 0

    agreements

  • 5

    debts

  • 24

    reimbursements

  • 2

    income

  • 1

    spouse income

Named parties

  • American Bankruptcy Institute
  • Cinbank VISA/MasterCard
  • American Express Optima
  • Aviant Master Card (formerly Barclaycard)
  • Amencan Express
  • TD Bank
  • Pennsylvania Bankruptcy Conference
  • New York Institute of Credit
  • Institute
  • John's Umversity School of Law
  • Maryland Bankruptcy Bar Association
  • AE LUE ARR Association
  • Restructuring Advisors
  • American Bankruplcy g Institute
  • John's University School of Law
  • Rutgers University School of } Law
  • National Conterence of Bankruptcy Judges
  • American College of Bankruptcy
  • University of Pennsylvania Law School
  • AAT a SAS Association
  • American Bankruplcy Institute
  • Institute/St. John's University School of Law
  • Matthew Bender & Company, Inc. (Lexis/Nexis) Contnbution Author to Collier Forms Manual and Treatise
  • St. John's University (teaching)
  • Dy LEC (Wages)

As filed

LLC 401k) Investments Trustee directed — Int/Div

Estate 21-PNC Bank (cash in bank account) — None

PNC Bank Accounts — Interest

Member, Executive Committee, Board of Directors, American Bankruptcy Institute

Liability — Cinbank VISA/MasterCard — Credit Card

Liability — American Express Optima — Credit Card

Liability — Aviant Master Card (formerly Barclaycard) — Credit Card

Liability — Amencan Express — Credit Card

Liability — TD Bank — Credit Card

Reimbursement — Pennsylvania Bankruptcy Conference — SLO Tr Sia {dad — Fee (including reception and meals)

Reimbursement — American Bankruptcy Institute — January 24, 2017 — Alexandria, VA — Eye on Bankruptcy (Panelist) — Amtak Fare, Meals, Local Trunsportabon

Reimbursement — New York Institute of Credit — January 25, 2017 — Newark, NJ — Meet Your Mentor (Panelist) — Amtrak Fare, Lodging, Meals, Train Station Parking

Reimbursement — Institute — 2017 — Program Fee (including reception und meals)

Reimbursement — (Panelist) — Parking, Program Fee (including reception and meals)

Reimbursement — John's Umversity School of Law — March 30-April 1. 2017 — New York, NY — LLM Class (Adjunct Instructor) — Amtrak Fare, Lodging, Meals, Local Transportation, Train Station Parking

Reimbursement — Meeting (Board Member and Panelist) — reception and mealsy

Reimbursement — Maryland Bankruptcy Bar Association — May 4-6, 2017 — Amnapolis, MD — Spring Break Weekend (Panelist) — Lodgmg, Mileage, Tolls, Other Meals, Program Fee (including meals)

Reimbursement — American Bankruptcy Institute — May 18, 2017 — New York, NY — New York City Bankruptcy Conference (Panelist) — Amtrak Fare, Local Transportation; Train Station Parking

Reimbursement — AE LUE ARR Association — (Panclish — Program Fee (including reception und meals)

Reimbursement — Restructuring Advisors — (Panelist) — Transportation, Other Meals, Program Fee (including reception and meals)

Reimbursement — American Bankruplcy g Institute — June 12-13, 2017 — New York, NY — Executive Committee Meeting (Board Member) — Amtrak Fare, Lodging, Local Transportation, Train Station Parking

Reimbursement — Transportation, Train Station Parking. Program Fee (including meals)

Reimbursement — American Bankruptcy Institute — August 3-6, 2017 — Hershey, PA — Mid-Atlantic Bankruptcy Workshop (Panelist) — Lodging, Program Fee (including reception und meals)

Reimbursement — Institute — hi iy. heli — Conference (Panclist) — Program Fee (including reception and meals)

Reimbursement — John's University School of Law — September 21-23, 2017 — New York, NY — LEM Class (Adjunct Instructor) — Amtrak Fare, Lodging, Meals, Local Transportation, Train Station Parking

Reimbursement — Rutgers University School of } Law — October 4, 2017 — Newark, NJ — Bankruptcy Court Decisions (Panelist) — Amtrak Fare, Train Station Parking

Reimbursement — National Conterence of Bankruptcy Judges — October 8-12, 2017 — Las Vegas, NV — Annual Conference (Panelist/Attendee) — Airfare, Lodging, Other Meals, Program Fee (including reception and meals)

Reimbursement — American College of Bankruptcy — October 17, 2017 — Washington, DX — Georgetown Views from the Bench (Panelist) — Amtrak Fare, Train Station Parking

Reimbursement — University of Pennsylvania Law School — October 20, 2017 — Philadelphia, PA — Bankruptcy Symposium (Panelist) i — Parking

Reimbursement — AAT a SAS Association — (Panelist) — Parking, Program Fee (including reception and meals)

Reimbursement — American Bankruplcy Institute — November 8, 2017 — Alexandna, VA — Membership Commuttee Orientation (Chairman) — Amtrak Fare, Tram Station Parking

Reimbursement — Committee Meeting (Board Member und Panelist) — Fee (including reception and meals

Reimbursement — Institute/St. John's University School of Law — (Punclisd ~~~ — Station Parking

Income — 1207 — Matthew Bender & Company, Inc. (Lexis/Nexis) Contnbution Author to Collier Forms Manual and Treatise — $10.000.00

Income — 2007 — St. John's University (teaching) — S7.000.00

Spouse's income — 2017 — Dy LEC (Wages)

Section VI. Liabilities (changes from 2016 Disclosure Report)

Item No. | -- Citibank is both Visa and MasterCard accounts

Item No. 6 -- Sears is no longer reportable.

This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

A word about cookies

We need a few to keep you signed in and the library working. The rest help us see which pages people use and where they get stuck. They stay off unless you say yes.