Michelle M. Harner

2020

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Pull out the substance of this filing.

What was filed

  • 207

    investments

  • 12

    positions

  • 0

    gifts

  • 9

    agreements

  • 6

    debts

  • 0

    reimbursements

  • 3

    income

  • 3

    spouse income

Named parties

  • American Bankruptcy Institute
  • University of Maryland Francis King Carey School of Law Board of Visitors
  • Administrative Office of the United States Courts
  • National Bankruptcy Conference
  • American Express
  • Citibank, N.A. (Master Card)
  • West Academics - royalties
  • Ballard Spahr LLP (law partnership income)

As filed

Citibank checking account #1 — Interest

Citibank checking account #2 — Interest

Citibank savings account #1 — Interest

Citibank savings account #2 — Interest

Citibank savings account #3 — Interest

Citibank savings account #4 — Interest

Citibank certificate of deposit — Interest

T. Rowe Price 529 account #1 - Maryland CIP Portfolio 2021 — Dividend

T. Rowe Price 529 account #2 - Maryland CIP Portfolio 2024 — Dividend

T. Rowe Price 529 account #3 - Maryland CIP Portfolio 2033 — Dividend

Northwestern Mutual life insurance policy #1 (term life) — Int./Div.

Northwestern Mutual Extraordinary Life policy #2 (H)

1. - NM General Premium Accumulation Account — Int./Div.

MetLife Flexible Premium Life Policy #1 (H)

1. - ML Ultra Short Bond Fund — Int./Div.

MetLife Flexible Premium Life Policy #2 (H)

1. - MetLife General Acccount 4.0 Guaranteed — Int./Div.

Rollover IRA #1 (H)

1. - Western Asset Institutional Government Fund — Int./Div.

2. - TR Gold Fund — Dividend — Sold

3. - TR Russell 1000 Value Fund — Dividend

4. - TR Russell 1000 Growth Fund — Dividend

5. - TR Russell 2000 Fund — Dividend

6. - TR. Core S&P Small Cap Fund — Dividend — Buy

7. - TR - MSCI Small Cap ETF Fund — Dividend — Buy

8. - TR All Country Asia Fund — Dividend — Sold

9. - JP Morgan USD Emerging Markets Bond Fund — Dividend

10. - TR Global REIT Fund — Dividend — Buy

11. - TR Mortgage Real Estate Fund — Dividend — Buy

12. - TR Short-Term Corp Bond Fund — Dividend — Sold

13. - TR Enhanced Short Fund — Dividend

14. - TR Bloomberg Barclays High Yield Bond Fund — Dividend

15. - Vanguard Dividend Appreciation Fund — Dividend — Buy

16. - Vanguard Bond Index Fund — Dividend

17. - Vanguard FTSE Developed Markets Fund — Dividend

18. - Vanguard Charlotte FDS Total Int'l Bond Fund — Dividend

19. - Vanguard Int'l Equity Index Emerging Markets Fund — Dividend

Rollover IRA #2 (H)

1. - Western Asset Institutional Government Fund — Int./Div.

2. - TR Gold Fund — Dividend

3. - TR Latin America 40 Fund — Dividend — Buy

4. - TR Russell 1000 Value Fund — Dividend

5. - TR Russell 1000 Growth Fund — Dividend

6. - TR Russell 2000 Fund — Dividend

7. - TR Core S&P Small Cap Fund — Dividend — Buy

8. - TR MSCI Small Cap ETF Fund — Dividend — Buy

9. - TR All Country Asia Fund — Dividend — Sold

10. - JP Morgan USD Emerging Markets Bond Fund — Dividend

11. - TR Global REIT Fund — Dividend — Buy

12. - TR Mortgage Real Estate Fund — Dividend — Buy

13. - TR Short-Term Corp Bond Fund — Dividend — Sold

14. - TR Enhanced Short fund — Dividend

15. - TR Bloomberg Barclays High Yield Bond Fund — Dividend

16. - Vanguard Dividend Appreciation Fund — Dividend — Buy

17. - Vanguard Bond Index Fund — Dividend

18. - Vanguard FTSE Developed Markets Fund — Dividend

19. - Vanguard Charlotte FDS Total Int'l Bond Fund — Dividend

20. - Vanguard Int'l Equity Index Emerging Markets Fund — Dividend

IRA #1 (H)

1. - Vanguard Target Date 2035 Fund — Dividend

IRA #2 (H)

1. - Fidelity Freedom 2025 Fund — Dividend

2. - Fidelity Freedom 2030 Fund — Dividend

IRA #3 (H)

1. - Fidelity Freedom 2030 Fund — Dividend

IRA #4 (H)

1. -TIAA-CREF Lifecycle 2035 Fund — Dividend

American Century Ultra Fund — Dividend

Hennessy Cornerstone Value-Investor 2035 Fund — Dividend

Citibank checking account #1 — Interest

Citibank checking account #2 — Interest

Citibank savings account #1 — Interest

Citibank savings account #2 — Interest

Citibank savings account #3 — Interest

Citibank savings account #4 — Interest

Citibank certificate of deposit — Interest

T. Rowe Price 529 account #1 - Maryland CIP Portfolio 2021 — Dividend

T. Rowe Price 529 account #2 - Maryland CIP Portfolio 2024 — Dividend

T. Rowe Price 529 account #3 - Maryland CIP Portfolio 2033 — Dividend

Northwestern Mutual life insurance policy #1 (term life) — Int./Div.

Northwestern Mutual Extraordinary Life policy #2 (H)

1. - NM General Premium Accumulation Account — Int./Div.

MetLife Flexible Premium Life Policy #1 (H)

1. - ML Ultra Short Bond Fund — Int./Div.

MetLife Flexible Premium Life Policy #2 (H)

1. - MetLife General Acccount 4.0 Guaranteed — Int./Div.

Rollover IRA #1 (H)

1. - Western Asset Institutional Government Fund — Int./Div.

2. - TR Gold Fund — Dividend — Sold

3. - TR Russell 1000 Value Fund — Dividend

4. - TR Russell 1000 Growth Fund — Dividend

5. - TR Russell 2000 Fund — Dividend

6. - TR. Core S&P Small Cap Fund — Dividend — Buy

7. - TR - MSCI Small Cap ETF Fund — Dividend — Buy

8. - TR All Country Asia Fund — Dividend — Sold

9. - JP Morgan USD Emerging Markets Bond Fund — Dividend

10. - TR Global REIT Fund — Dividend — Buy

11. - TR Mortgage Real Estate Fund — Dividend — Buy

12. - TR Short-Term Corp Bond Fund — Dividend — Sold

13. - TR Enhanced Short Fund — Dividend

14. - TR Bloomberg Barclays High Yield Bond Fund — Dividend

15. - Vanguard Dividend Appreciation Fund — Dividend — Buy

16. - Vanguard Bond Index Fund — Dividend

17. - Vanguard FTSE Developed Markets Fund — Dividend

18. - Vanguard Charlotte FDS Total Int'l Bond Fund — Dividend

19. - Vanguard Int'l Equity Index Emerging Markets Fund — Dividend

Rollover IRA #2 (H)

1. - Western Asset Institutional Government Fund — Int./Div.

2. - TR Gold Fund — Dividend

3. - TR Latin America 40 Fund — Dividend — Buy

4. - TR Russell 1000 Value Fund — Dividend

5. - TR Russell 1000 Growth Fund — Dividend

6. - TR Russell 2000 Fund — Dividend

7. - TR Core S&P Small Cap Fund — Dividend — Buy

8. - TR MSCI Small Cap ETF Fund — Dividend — Buy

9. - TR All Country Asia Fund — Dividend — Sold

10. - JP Morgan USD Emerging Markets Bond Fund — Dividend

11. - TR Global REIT Fund — Dividend — Buy

12. - TR Mortgage Real Estate Fund — Dividend — Buy

13. - TR Short-Term Corp Bond Fund — Dividend — Sold

14. - TR Enhanced Short fund — Dividend

15. - TR Bloomberg Barclays High Yield Bond Fund — Dividend

16. - Vanguard Dividend Appreciation Fund — Dividend — Buy

17. - Vanguard Bond Index Fund — Dividend

18. - Vanguard FTSE Developed Markets Fund — Dividend

19. - Vanguard Charlotte FDS Total Int'l Bond Fund — Dividend

20. - Vanguard Int'l Equity Index Emerging Markets Fund — Dividend

IRA #1 (H)

1. - Vanguard Target Date 2035 Fund — Dividend

IRA #2 (H)

1. - Fidelity Freedom 2025 Fund — Dividend

2. - Fidelity Freedom 2030 Fund — Dividend

IRA #3 (H)

1. - Fidelity Freedom 2030 Fund — Dividend

IRA #4 (H)

1. -TIAA-CREF Lifecycle 2035 Fund — Dividend

American Century Ultra Fund — Dividend

Hennessy Cornerstone Value-Investor 2035 Fund — Dividend

Citibank checking account #1 — Interest

Citibank checking account #2 — Interest

Citibank savings account #1 — Interest

Citibank savings account #2 — Interest

Citibank savings account #3 — Interest

Citibank savings account #4 — Interest

Citibank certificate of deposit — Interest

T. Rowe Price 529 account #1 - Maryland CIP Portfolio 2021 — Dividend

T. Rowe Price 529 account #2 - Maryland CIP Portfolio 2024 — Dividend

T. Rowe Price 529 account #3 - Maryland CIP Portfolio 2033 — Dividend

Northwestern Mutual life insurance policy #1 (term life) — Int./Div.

Northwestern Mutual Extraordinary Life policy #2 (H)

1. - NM General Premium Accumulation Account — Int./Div.

MetLife Flexible Premium Life Policy #1 (H)

1. - ML Ultra Short Bond Fund — Int./Div.

MetLife Flexible Premium Life Policy #2 (H)

1. - MetLife General Acccount 4.0 Guaranteed — Int./Div.

Rollover IRA #1 (H)

1. - Western Asset Institutional Government Fund — Int./Div.

2. - TR Gold Fund — Dividend — Sold

3. - TR Russell 1000 Value Fund — Dividend

4. - TR Russell 1000 Growth Fund — Dividend

5. - TR Russell 2000 Fund — Dividend

6. - TR. Core S&P Small Cap Fund — Dividend — Buy

7. - TR - MSCI Small Cap ETF Fund — Dividend — Buy

8. - TR All Country Asia Fund — Dividend — Sold

9. - JP Morgan USD Emerging Markets Bond Fund — Dividend

10. - TR Global REIT Fund — Dividend — Buy

11. - TR Mortgage Real Estate Fund — Dividend — Buy

12. - TR Short-Term Corp Bond Fund — Dividend — Sold

13. - TR Enhanced Short Fund — Dividend

14. - TR Bloomberg Barclays High Yield Bond Fund — Dividend

15. - Vanguard Dividend Appreciation Fund — Dividend — Buy

16. - Vanguard Bond Index Fund — Dividend

17. - Vanguard FTSE Developed Markets Fund — Dividend

18. - Vanguard Charlotte FDS Total Int'l Bond Fund — Dividend

19. - Vanguard Int'l Equity Index Emerging Markets Fund — Dividend

Rollover IRA #2 (H)

1. - Western Asset Institutional Government Fund — Int./Div.

2. - TR Gold Fund — Dividend

3. - TR Latin America 40 Fund — Dividend — Buy

4. - TR Russell 1000 Value Fund — Dividend

5. - TR Russell 1000 Growth Fund — Dividend

6. - TR Russell 2000 Fund — Dividend

7. - TR Core S&P Small Cap Fund — Dividend — Buy

8. - TR MSCI Small Cap ETF Fund — Dividend — Buy

9. - TR All Country Asia Fund — Dividend — Sold

10. - JP Morgan USD Emerging Markets Bond Fund — Dividend

11. - TR Global REIT Fund — Dividend — Buy

12. - TR Mortgage Real Estate Fund — Dividend — Buy

13. - TR Short-Term Corp Bond Fund — Dividend — Sold

14. - TR Enhanced Short fund — Dividend

15. - TR Bloomberg Barclays High Yield Bond Fund — Dividend

16. - Vanguard Dividend Appreciation Fund — Dividend — Buy

17. - Vanguard Bond Index Fund — Dividend

18. - Vanguard FTSE Developed Markets Fund — Dividend

19. - Vanguard Charlotte FDS Total Int'l Bond Fund — Dividend

20. - Vanguard Int'l Equity Index Emerging Markets Fund — Dividend

IRA #1 (H)

1. - Vanguard Target Date 2035 Fund — Dividend

IRA #2 (H)

1. - Fidelity Freedom 2025 Fund — Dividend

2. - Fidelity Freedom 2030 Fund — Dividend

IRA #3 (H)

1. - Fidelity Freedom 2030 Fund — Dividend

IRA #4 (H)

1. -TIAA-CREF Lifecycle 2035 Fund — Dividend

American Century Ultra Fund — Dividend

Hennessy Cornerstone Value-Investor 2035 Fund — Dividend

Member, Executive Committee; Vice President (Research Grant) (current), American Bankruptcy Institute

Member (current), University of Maryland Francis King Carey School of Law Board of Visitors

Chair, Dodd-Frank Working Group (October 2019-July 2020), Administrative Office of the United States Courts

Member, Executive Committee (November 2020-present), National Bankruptcy Conference

Member, Executive Committee; Vice President (Research Grant) (current), American Bankruptcy Institute

Member (current), University of Maryland Francis King Carey School of Law Board of Visitors

Chair, Dodd-Frank Working Group (October 2019-July 2020), Administrative Office of the United States Courts

Member, Executive Committee (November 2020-present), National Bankruptcy Conference

Member, Executive Committee; Vice President (Research Grant) (current), American Bankruptcy Institute

Member (current), University of Maryland Francis King Carey School of Law Board of Visitors

Chair, Dodd-Frank Working Group (October 2019-July 2020), Administrative Office of the United States Courts

Member, Executive Committee (November 2020-present), National Bankruptcy Conference

Agreement — 03/01/2016 — Michelle M. Harner, Author;MatthewBender&Co.,Inc.Pub.Initial & updates of Ch.1126 Collier on Bankr. One-time flat fee:$1200 for initial, $40 per page on updates

Agreement — 03/14/2016 — Daniel Bussel, David Skeel Jr., Michelle M. Harner, Authors; LEG, Inc. d/b/a West Academic Pub.; Prep and publish Bankr. 11th ed.: Royalties 20% of net revenue

Agreement — 07/01/2020 — Michelle M. Harner,Author;MatthewBender&Co.,Inc.Pub.Initial & updates-Ch.44 Collier Practice Guide. One-time flat fee:$1400 for initial, $40 per page on updates

Agreement — 03/01/2016 — Michelle M. Harner, Author;MatthewBender&Co.,Inc.Pub.Initial & updates of Ch.1126 Collier on Bankr. One-time flat fee:$1200 for initial, $40 per page on updates

Agreement — 03/14/2016 — Daniel Bussel, David Skeel Jr., Michelle M. Harner, Authors; LEG, Inc. d/b/a West Academic Pub.; Prep and publish Bankr. 11th ed.: Royalties 20% of net revenue

Agreement — 07/01/2020 — Michelle M. Harner,Author;MatthewBender&Co.,Inc.Pub.Initial & updates-Ch.44 Collier Practice Guide. One-time flat fee:$1400 for initial, $40 per page on updates

Agreement — 03/01/2016 — Michelle M. Harner, Author;MatthewBender&Co.,Inc.Pub.Initial & updates of Ch.1126 Collier on Bankr. One-time flat fee:$1200 for initial, $40 per page on updates

Agreement — 03/14/2016 — Daniel Bussel, David Skeel Jr., Michelle M. Harner, Authors; LEG, Inc. d/b/a West Academic Pub.; Prep and publish Bankr. 11th ed.: Royalties 20% of net revenue

Agreement — 07/01/2020 — Michelle M. Harner,Author;MatthewBender&Co.,Inc.Pub.Initial & updates-Ch.44 Collier Practice Guide. One-time flat fee:$1400 for initial, $40 per page on updates

Liability — American Express — Revolving charge account

Liability — Citibank, N.A. (Master Card) — Revolving charge account

Liability — American Express — Revolving charge account

Liability — Citibank, N.A. (Master Card) — Revolving charge account

Liability — American Express — Revolving charge account

Liability — Citibank, N.A. (Master Card) — Revolving charge account

Income — 2020 — West Academics - royalties — $98.00

Income — 2020 — West Academics - royalties — $98.00

Income — 2020 — West Academics - royalties — $98.00

Spouse's income — 2020 — Ballard Spahr LLP (law partnership income)

Spouse's income — 2020 — Ballard Spahr LLP (law partnership income)

Spouse's income — 2020 — Ballard Spahr LLP (law partnership income)

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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