Kevin J Carey

2018Annual

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

What was filed

  • 3

    investments

  • 1

    positions

  • 1

    gifts

  • 0

    agreements

  • 5

    debts

  • 28

    reimbursements

  • 4

    income

  • 1

    spouse income

Named parties

  • American Bankruptcy Institute
  • Jon's [University 1
  • American Express Optima Aviator Master Card (pame
  • FIVIOr V asicr and name 2 correction for Avant)
  • American Express
  • Bank
  • Scars
  • Turnaround Management ) Association
  • Oflaw
  • SNC A. Institute
  • Lmncoln Center Corporate : Fund
  • A RRO PE Association
  • Southern District of Florida Bankruptcy Bar Association
  • Lstimic.~
  • SAAR SR, 3 Institute
  • Turnaround Mangement Association
  • New York Institute of Credit
  • EEA? FO YE ES hh ae aG, Je ae Restructuring Advisors
  • American College of Bankrupte
  • John's Umiversity
  • Bankruptcy Judges
  • John's University
  • Association of Insolvency and Restructuring Advisors
  • American Bar Association
  • Institute
  • American Bankruptcy g Institute/St. John's University
  • Matthew Bender & Company, Inc. (Lexis/Nexis) Contnbution Author to Collier Forms Manual and Treatise
  • St. John's University (teaching)
  • American Bankruptcy Law Journal (editor)
  • Temple Umversity, Beasley School of Law (teaching)
  • LLC (Wages)

As filed

I . LLC 301k) Investments Trustee directed — Int/Div

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

PNC Bank Accounts — Interest

Member, Board of Directors, American Bankruptcy Institute

Gift — Jon's [University 1 — eac ung Awarc — $5250

Liability — American Express Optima Aviator Master Card (pame — Credit Card

Liability — FIVIOr V asicr and name 2 correction for Avant) — Credit Card

Liability — American Express — Credit Card

Liability — Bank — Credit Card

Liability — Scars — Credit Card

Reimbursement — Turnaround Management ) Association — January 11, 2018 — New York, NY — Webmar Participant — Amtrak Fare, Lodging, Tran Station Parking, Local Transportation, Meals

Reimbursement — Oflaw — te ru ia Tr A — Class (Adjunct Instructor) — Transportation, Car Service, Trait Station Parking, Meals

Reimbursement — Executive Committee Meeting (Board Member)

Reimbursement — Summit (Panelist) F — Airport Parking, Program Fee (including Reception and Meals)

Reimbursement — American Bankruptcy Institute — March 28, 2018 — Alexandria, VA — Strategic Planning Meeting (Committee Member) — Amtrak Fare, Local Transportation, Train Station Parking

Reimbursement — Annual Meeting (Panelist) — Meals, Registration (including Reception and Meals)

Reimbursement — SNC A. Institute — I chair Pala — (Panclist/Attendee) — Hotel Parking, Meals, Program Fee (mcluding Reception and Meals)

Reimbursement — Lmncoln Center Corporate : Fund — April 25, 2018 — New York, NY — Award Presenter — Amtrak Fare, Lodging, Reception and Dinner

Reimbursement — A RRO PE Association — Other Meals, Program Fee (including Reception and Meals)

Reimbursement — Southern District of Florida Bankruptcy Bar Association — May 10-13, 2018 — Palm Beach. FL — Panclist — Airfare, Lodging, Other Meals, Program Fee (mcluding Reception and Meals)

Reimbursement — Lstimic.~ — Attendee) — Parking, Other Meals, Program Fee (ncluding Reception and Meals)

Reimbursement — SAAR SR, 3 Institute — Conference (Panclist) — Parking, Local Transportation, Lunch and Reception

Reimbursement — Turnaround Mangement Association — June 5-7, 2018 — Atlantic City, NJ — Atlantic City Symposium (Panelist) — Lodging, Mileage, Tolls, Program Fee (including Reception and Meals)

Reimbursement — New York Institute of Credit — June 11,2018 — New York, NY — Centennial Celebration (Award Presenter) — Amtrak Fare, Local Transportation, rain Station Parking and Reception

Reimbursement — EEA? FO YE ES hh ae aG, Je ae Restructuring Advisors — (Panelist/ Attendee) — Parking. Other Meals, Program Fee (including Reception and Meals)

Reimbursement — American Bankruptcy Institute — August 2-4, 2018 — Hershey, PA — Mid-Atlantic Workshop (Panelist/ Attendee) — Lodgmg, Mileage, Other Meals, Program Fee (including Reception and Meals)

Reimbursement — American Bankruptcy Institute — September 5-7, 2018 — Las Vegas, NV — Executive Committee Meeting (Board Member) — Airfare, Lodging, Airport Parking, Local Transportation, Meals

Reimbursement — American College of Bankrupte — September 12, 2018 — Newark, NJ — Rutgers Program (Panelist) — Amtrak Fare; Local Transportation; Train Station Parking

Reimbursement — John's Umiversity — September 13, 2018 — New York, NY — Mediation Traming Program (Panelist) — Amtruk Fare, Local Transportation, Tran Station Parking

Reimbursement — Meals, Program Fee (including Reception and Meals)

Reimbursement — American Bankruptcy Institute — October 17-21, 2018 — Milan, Traly — International Symposium (Panclist/ Attendee) — Airfare, Lodging, Baggage Fees, Program Fee (including Reception and Meals)

Reimbursement — Bankruptcy Judges — (Panelist/Arttendee) — Program Fee (including Reception and Meals)

Reimbursement — John's University — November 1-3, 2018 — New York, NY — Executory Contracts LLM Class (Adjunct Instructor) — Fare, Lodging. Local Transportation, Car Service, Train Station Parking, Meals

Reimbursement — American Bankruptcy Institute — November 6, 2018 — New York, NY — Professional Development Seminar (Panelist) — Amtrak Fare, Train Station Parking, Reception

Reimbursement — Association of Insolvency and Restructuring Advisors — November 12, 2018 — New York, NY — Advanced POR Conference (Panelist) — Amtrak Fare, Train Station Parking, Program Fee (including Reception)

Reimbursement — American Bar Association — November 15-16, 2018 — Washington, DC — Bankruptcy for Breakfast (Panelist) — Amtrak Fare, Lodging, Local Transportation, Meals

Reimbursement — Institute — Conference (Panelist Attendee) — Transportation, Other Meals, Program Fee (including Reception and Meals)

Reimbursement — American Bankruptcy g Institute/St. John's University — December 13, 2018 — New York, NY — Mediation Training Program (Punclist) — Amtrik Fare, Local Transportation, Train Station Parking

Income — 2018 — Matthew Bender & Company, Inc. (Lexis/Nexis) Contnbution Author to Collier Forms Manual and Treatise — $10.000.00

Income — 2018 — St. John's University (teaching) — S7.000.00

Income — 2018 — American Bankruptcy Law Journal (editor) — $6,000.00

Income — 2018 — Temple Umversity, Beasley School of Law (teaching) — SS.000.00

Spouse's income — 2018 — LLC (Wages)

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.

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