Kevin J Carey

2012Annual

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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

  • 7

    debts

  • 15

    reimbursements

  • 2

    income

  • 1

    spouse income

Named parties

  • American Bankruptcy Institute
  • Turnaround Management Association
  • FIA Card Services (formerly Wachovia)
  • Citibank VISA
  • American Express Optima
  • Barclaycard (formerly Bank of America - USAIN
  • American Express
  • Bank
  • Scars
  • Advisors
  • M&A Advisors
  • 8 ¥ Of Toh? 8 XL "ay OR Association
  • New York Institute of Credit
  • Nanonal Conference of Bankruptcy Judges
  • Pennsylvania Bar Institute
  • Bankruptcy Judges
  • Roocinlion = Dh
  • Association of Insolvency and Restructuring Advisors
  • Allegheny County Bar Association
  • Matthew Bender & Company, Inc. (Lexis/Nexis) Contnbution Author to Collier Forms Manual and Treatise
  • Temple University Beasley School of Law (teaching)
  • LLC (Wages)

As filed

PEE LLC 401(K) — Int/Div

Estate #1-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 — American Express Optima — Credit Card

Liability — Barclaycard (formerly Bank of America - USAIN — Credit Card

Liability — American Express — Credit Card

Liability — Bank — Credit Card

Liability — Scars — Credit Card

Reimbursement — Board of Trustees Meeting (Member)

Reimbursement — Advisors — dsb El Sal fail a aly Ded — Restructuring Event . Panelist — AR Tse

Reimbursement — M&A Advisors — January 30, 2012 — West Palm Beach, FL — Distressed Investing Symposium - Panelist — Aarfare, Lodging, Local Transportation, Parking, Mileage, Program Fee

Reimbursement — 8 ¥ Of Toh? 8 XL "ay OR Association — En yy WAN — Panelist and Board of Trustees Member — Parking, Mileage, Baggage Fees, Program Fee

Reimbursement — American Bankruptcy Institute — April 19-22, 2012 — Nationa! Harbor, MD — Spring Meeting - Board Member and Panelist — Lodgmg, Parking, Meals, Mileage, Tolls, Program Fee

Reimbursement — New York Institute of Credit — June 5, 2012 — New York, NY — 93rd Annual Awards Banquet - Award Recipient — Mileage, Lodging, Parking, lolls

Reimbursement — American Bankruptcy Institute — August 2-4, 2012 — National Harbor, MD — Mid-Atlantuc Workshop Panelist — Mileage, Lodging, Parking, Ti I ng, Tolls,

Reimbursement — Nanonal Conference of Bankruptcy Judges — September 12, 2012 — Washington, IX — Congressional Reception Attendee — Amatrak, Lodging, Parking, Tolls, Local Transportation, Meals

Reimbursement — Pennsylvania Bar Institute — September 20, 2012 — Philadelphia, PA — Annual Bankruptcy Institute - Panelist — Mileage, Parking, Program Fee

Reimbursement — American Bankruptcy Institute — October 4-5, 2012 — Washington, DC — Georgetown Views from the Bench - Panelist — Amtrak, Lodging, Parking, Meals, Program Fee

Reimbursement — behalf of ABI Chapter ] Reform Commission

Reimbursement — Bankruptcy Judges — Ce ommi ittee Member und Panelist — I'ransportation, Meals, Program Fee

Reimbursement — Roocinlion = Dh — November 3. 2012 — of Trustees Member and Panelist — Transportation, Meals, Program Fee

Reimbursement — Association of Insolvency and Restructuring Advisors — November 19, 2012 — New York, NY — "New York” Program Panelist — Amtrik, Parking, Local Transportation, Program Fee

Reimbursement — Allegheny County Bar Association — December 6-7, 2012 — Pittsburgh, PA — Bankruptcy Symposium Panelist — Airfare, Parking, Program Fee

Income — 2012 — Matthew Bender & Company, Inc. (Lexis/Nexis) Contnbution Author to Collier Forms Manual and Treatise — $10.800.00

Income — 2012 — Temple University Beasley School of Law (teaching) — SK.667 00

Spouse's income — 2012 — 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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