Kevin J Carey
2013Annual
Ask Donna
Pull out the substance of this filing.
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.