Kevin J Carey
2015Annual
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Pull out the substance of this filing.
What was filed
3
investments
2
positions
0
gifts
0
agreements
7
debts
26
reimbursements
2
income
0
spouse income
Named parties
- American Bankruptcy Institute
- Turnaround Management Association
- FIA Card Services (formerly Wachovia)
- Citibank VISA
- Amencan bxpress Optima
- Barclaycard (formerly Bank of America - USA
- American Express
- Bank
- Scars
- Association
- Se John's Law School
- Rocunintioas Association
- Georgetown University
- Bankruptcy Judges
- Insolvency Lawyer Association
- Southern District of Florida
- BNA
- Dem, a a T= FAY NOTH ATP Association
- Ram EE
- John's University
- Matthew Bender & Company, Inc. (Lexis/Nexis) Contnbution Author to Collier Forms Manual
- St, John's University (teaching)
As filed
401k in (kK) Profit — Int/Div
Estate 21-PNC Bank (cash in bank account) — None
PNC Bank Accounts — Interest
Member, Board of Directors, American Bankruptcy Institute
Member, Board of Trustees, Executive Board, Turnaround Management Association
Liability — FIA Card Services (formerly Wachovia) — Line of Credit
Liability — Citibank VISA — Credit Card
Liability — Amencan bxpress Optima — Credit Card
Liability — Barclaycard (formerly Bank of America - USA — Credit Card
Liability — American Express — Credit Card
Liability — Bank — Credit Card
Liability — Scars — Credit Card
Reimbursement — Association — LINING ald, or Loh red — ey Te FUSES a Ve ll re TE: St ar Attendee — Transportation, Airport Parking, Registration Fee
Reimbursement — Turnaround Management Association — February 5-6, 2015 — Atlanta, OA — IWIRC Panelist — Aartare, Lodging, Meals, Local Transportation, Airport Parking
Reimbursement — Association — El TAs EE CR A A — Conference (panelist and Board of Trustees meeting) — Transportation, Airport Parking. Registration Fee
Reimbursement — Fra Er RRNA Ll Re tPA TY a — Investors Conference (Panelist) — CCE BIRR i a NEE a a ie Transportation, Airport Parking, Registration Fee
Reimbursement — Se John's Law School — March 12-14, 2015 — New York, NY — LEM Class (Adjunct Instructor) — Amtrak, Lodging, Meals, Local Transportation, Airport Parking
Reimbursement — Rocunintioas Association — Colloguium (Panelist) — Transportation, Airport Parking Registration Fee
Reimbursement — Association — Attendee — Transportation, Airport Parking, Registration Fee
Reimbursement — Turnaround Management Association — March 25-26, 2015 — San Francisco, CA — VA Nort erm Ca tora Chapter Meeting (Panelist) — Registration Fee
Reimbursement — Georgetown University — April 8, 2015 — Washington, DC — COnpd@ CITES. USS (Guest Lecturer) — Amtrak Fare
Reimbursement — Bankruptcy Judges — wo PARE omy ER eR wa — AAT © = pa ay Th gee — Capitol Hill Visits (Committee Member) — Transportation
Reimbursement — Insolvency Lawyer Association — April 23-26, 2015 — London, bngland — ILA Annual Meeting (Program Chair) — Aarfare, Lodgmg, Meals, Airport Parking
Reimbursement — Southern District of Florida — (Instructor) — Registration (including Meals), Airport Parking
Reimbursement — Turnaround Management Association — May 3l-June , 2015 — Scottsdale, AZ — VA sumua veo ng Site Visit (Organizer) — Airfare, Lodging, Meals, Airport Parking
Reimbursement — BNA — June 22.2015 — New York, NY — lid iraig Falls (Panelist) — Amatrak Fare, Local Trunsportation, Train Station Parking
Reimbursement — Association — SE pie 1 are sec deter A (Committee Member) — Transportation, Airport Parking
Reimbursement — Turnaround Management Association — July 21-22, 2015 — Baltimore, MD — Yall ia = te Chapter Event (Guest) — Lodgmg, Meals, Tolls, Hotel Parking
Reimbursement — Turnaround Management Association — August 30-September 5.2015 — Melbourne, Australia — TMA Australia Conference — Asrtare, Lodging, Meals, Local Transportation, Airport Parking
Reimbursement — Dem, a a T= FAY NOTH ATP Association — Committee Meeting (Committee Member) — Transportation, Parking
Reimbursement — Ram EE — Congressional Reception (Committee Member)
Reimbursement — Bankruptcy Judges — 015 00000 — (Panclist/Attendee) — Asiport Parking, Registration FS (including Meals)
Reimbursement — John's University — October 2-3, 2015 — New York, NY — EEDA BL LU Instructor) — Station Parking
Reimbursement — Turnaround Management Association — October 4-8, 2015 — Scottsdale. AZ — Conference (Panelist/Organizer) — Transportation, Airport Parking, Registration Fee
Reimbursement — Turnaround Management Association — October 28-29. 2015 — Birmingham, AL — TMA Alabama Chapter Program (Panclist) — Airfare, Lodging, Meals, Registration Fee
Reimbursement — Turnaround Management Association — November 9-15, 2018 — London, England — TMA UK Conference (Panelist) — Transportation, Airport Parking, Registration Fee
Reimbursement — American Bankruptcy Institute — November 23, 20158 — Wilmington, DE — ABI Delaware Views from the Beuch (Panelist) — Registration Fee (including meal)
Reimbursement — Investors Summitt (Panelist) — por ha Lah Se or ei See ule an Station Parking
Income — 2015 — Matthew Bender & Company, Inc. (Lexis/Nexis) Contnbution Author to Collier Forms Manual — $10.000.00
Income — 2005 — St, John's University (teaching) — $7,000.00
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.