Kevin J Carey

2013Annual

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

  • 2

    positions

  • 0

    gifts

  • 0

    agreements

  • 8

    debts

  • 19

    reimbursements

  • 3

    income

  • 1

    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
  • Internal Revenue Service
  • Pennsylvania Bankruptcy Conference
  • New York Institute of Credit
  • Tumaround Management Association
  • Association
  • John's Law School
  • Southern Drstrict of Florida Bankruptcy Bar Association
  • Restructuring Advisors
  • Matthew Bender & Company, Inc. (Lexis/Nexis) Contnbution Author to Collier Forms Manual
  • Temple University Beasley School of Law (teaching)
  • St. John's University (teaching)
  • I LEC (Wages)

As filed

pm LLC 401(k) — 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

Liability — Internal Revenue Service — Payment Plan

Reimbursement — Pennsylvania Bankruptcy Conference — SLO Tr Sia {dad — (member) — Program Fee

Reimbursement — New York Institute of Credit — January 31, 2013 — New York, NY — (panelist) — Amiruk

Reimbursement — Tumaround Management Association — February 20-22, 2013 — Las Vegas, NV — VALCON (panelist) — Airfare, Lodging, Local Transportation, Parking, Meals, Program Fee

Reimbursement — Association — chair; attend planning meetings — Program Fee

Reimbursement — Turnaround Management Association — April 2, 2013 — New York, NY — Panel (panelist) — Amtrak, Local Transportation, Parking

Reimbursement — John's Law School — Aparil 12-13, 2013 — Queens, NY — LLM Class (adjunct instructor) — Amtruk, Lodgmg, Meals, Tips

Reimbursement — American Bankruptcy Institute — April 17-19, 2013 — National Harbor, MD — Spring Mecting (Board member and panelist) — Lodging, Purking, Meals, Mileage, Tolls, Program Fee

Reimbursement — John's Law School — April 19-20, 2013 — Queens, NY — LEM Class (adjunct instructor) — Amtrak, Lodging, Meals, Tips

Reimbursement — Southern Drstrict of Florida Bankruptcy Bar Association — May 9-12, 2013 — Palm Beach, FL — Annual bar association retreat (instructor) — Airfare, Lodging, Parking, Tolls, Program Fee

Reimbursement — Association — ACT A) ell By Toms A i iin — (Board of Trustees meeting) — Parking, Meals, Baggage Fees, Tips

Reimbursement — Restructuring Advisors — Baggage Fees, Baseball Game, Program Fee

Reimbursement — Turnaround Management Association — July 22-23, 2013 — Chicago, IL — Staff Meeting — Airfare, Lodging, Local Transportation, Parking

Reimbursement — American Bankruptcy Institute — August 8-10, 2013 — Hershey, PA — Mid-Atlantic Workshop (panelist) — Lodging, Mileage, Tolls, Tips, Program Fee

Reimbursement — Association — patna rod ad Lats Some Me — Meeting (committee meeting)

Reimbursement — reception (Committee meeting)

Reimbursement — American Bankruptcy Institute — September 26-27 2013 — Washmgton, D.C — Views from the Bench (panelist) — Lodging, Mileage. Parking, Tolls, Program Fee

Reimbursement — John's Law School — October 17-19, 2013 — Queens, NY — LEM Class (ad junct mstructor) — Amtrak, Lodging, Meals, Parking, Tips

Reimbursement — Turnaround Management Association — November 20-21 2013 — Toronto, ON — Newsmakers Dinner (attendee) — Airfare, Lodging, Local Transportation, Parking, Meals

Reimbursement — Turnaround Management Association — December 14-16, 2013 — New York, NY — Leadership Retreat (attendee) — Amtrak, Lodging, Local Transportation, Parking, Meals

Income — 2013 — Matthew Bender & Company, Inc. (Lexis/Nexis) Contnbution Author to Collier Forms Manual — $10.000.00

Income — 2013 — Temple University Beasley School of Law (teaching) — SK.667 00

Income — 2013 — St. John's University (teaching) — S7.000.00

Spouse's income — 2013 — I LEC (Wages)

Part VI, No. 8

This obligation was inadvertently omitted from my initial 2013 Report and is being paid currently under an agreed plan. Payments relate to 2012 federal income

taxes and will be completed in August, 2014.

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.