2022-08-22T17:26:38-05:00 2021-12-31 DOMINIC LOBUGLIO CPA INC 25 S OAK KNOLL AVE NO 405 PASADENA CA 91101 990 2021-01-01 756036768 NATIONAL CONFERENCE OF BANKRUPTCY JUDGES % JEANNE SLEEPER NATI 9494973673 954 LA MIRADA STREET LAGUNA BEACH CA 92651 FRANK J BAILEY PRESIDENT 9494973673 2022-04-20 true FRANK J BAILEY XXX-XX-XXXX DOMINIC LOBUGLIO CPA P01080693 3105538458 2 2021 2022-09-23 18:48:47Z HON JOHN E WAITES 954 LA MIRADA STREET LAGUNA BEACH CA 92651 2311540 false X WWW.NCBJ.ORG X 1926 DC ATTACHMENT 1 20 20 8 0 89790 136700 125304 1209831 70466 76451 0 0 285560 1422982 0 11868 0 0 56285 56285 0 0 0 439601 1187389 495886 1255542 -210326 167440 3406891 3545051 29280 0 3377611 3545051 TO PROMOTE COOPERATION AMONG FEDERAL BANKRUPTCY JUDGES, PROVIDE CONTINUING LEGAL EDUCATION TO BANKRUPTCY JUDGES AND OTHERS, SECURE GREATER DEGREE OF UNIFORMITY AND EFFICIENCY IN THE ADMINISTRATION OF BANKUPTCY LAW, AND GENERALLY IMPROVE THE PRACTICE IN BANKRUPTCY PROCEEDINGS. false false 878901 1125836 CONFERENCE EXPENSES: THE NCBJ ORGANIZES AND PRESENTS AN ANNUAL CONFERENCE THAT IS ONE OF THE FOREMOST CONTINUING LEGAL EDUCATION PROGRAMS CONCERNING BANKRUPTCY AND INSOLVENCY-RELATED ISSUES IN THE UNITED STATES. THE ANNUAL CONFERENCE TYPICALY ATTRACTS AN AUDIENCE OF BANKRUPTCY JUDGES, ATTORNEYS, ACCOUNTANTS AND REORGANIZATION PROFESSIONALS IN THE RANGE OF 1,500 TO 2,000 FROM THROUGHOUT THE UNITED STATES AND ABROAD. IN 2020 THE ANNUAL IN-PERSON CONFERENCE WAS CANCELLED DUE TO COVID-19 GOVERNMENTAL RESTRICTIONS ISSUED BY THE CENTER FOR DISEASE CONTROL AND THE CALIFORNIA GOVERNOR. 130210 COMMITTEES AND LIAISON EXPENSES: THE NCBJ HAS A NUMBER OF STANDING AND SPECIAL COMMITTEES OF ITS MEMBERS THAT PURSUE ACTIVITIES ON BEHALF OF THE ORGANIZATION AND OF INTEREST TO ITS MEMBERS. VARIOUS NCBJ COMMITTEES 1) PROVIDE LIAISON SERVICES WITH OTHER ORGANIZATIONS IN THE LEGAL, BANKRUPTCY AND INSOLVENCY FIELDS; 2) PREPARE AND PUBLISH A NEWSLETTER, THE CONFERENCE NEWS, FOR NCBJ MEMBERS; 3) REVIEW AND MAKE ENDOWMENT GRANTS; AND 4) PERFORM OTHER SERVICES FOR THE BENEFIT OF THE NCBJ AND ITS MEMBERS. 85404 83995 LAW JOURNAL PRINTING AND PUBLICATION: THE NCBJ PUBLISHES A QUARTERLY, PEER-REVIEWED, ACADEMIC JOURNAL, THE AMERICAN BANKRUPTCY LAW JOURNAL FOCUSING ON BANKRUPTCY AND INSOLVENCY-RELATED ISSUES. 1094515 false false false false false false false false false false false false false false false false false false false false false false false false false false true false false false false false false false false false false false false false false false false true 13 0 true 8 true false false false false false false false false X 20 20 false true false false true true true true true false false true true true true true true true false false CA X JEANNE SLEEPER 9494973676 954 LA MIRADA STREET LAGUNA BEACH CA 92651 X HON LAUREL M ISICOFF PAST-PRESIDENT 0.0 0.0 X X 0 0 0 HON MARY JO HESTON BOARD OF GOVERNORS AT LARGE 0.0 0.0 X 0 0 0 HON STACEY MEISEL BOARD OF GOVERNORS AT LARGE 0.0 0.0 X 0 0 0 HON JANET BAER SEVENTH CIRCUIT REP 0.0 0.0 X 0 0 0 HON FRANK J BAILEY PRESIDENT 0.0 0.0 X X 0 0 0 HON DEBORAH THORNE PRESIDENT ELECT 0.0 0.0 X X 0 0 0 HON DIANE DAVIS SECOND CIRCUIT REP 0.0 0.0 X 0 0 0 HON MAGDELINE D COLEMAN THIRD CIRCUIT RED 0.0 0.0 X 0 0 0 HON SHERI BLUEBOND NINTH CIRCUIT REP 0.0 0.0 X 0 0 0 HON KIMBERLY H TYSON TENTH CIRCUIT REP 0.0 0.0 X 0 0 0 HON CATHERINE P MCEWEN ELEVENTH CIRCUIT REP 0.0 0.0 X 0 0 0 HON KATHARINE SAMSON SECRETARY 0.0 0.0 X X 0 0 0 HON MICHAEL KALPAN TREASURER 0.0 0.0 X X 0 0 0 HON JEFFREY DELLER BOARD OF GOVERNORS AT LARGE 0.0 0.0 X 0 0 0 HON DAVID WARREN BOARD OF GOVERNORS AT LARGE 0.0 0.0 X 0 0 0 HON MILDDRED CABAN FIRST CIRCUIT REP 0.0 0.0 X 0 0 0 HON LENA JAMES FOURTH CIRCUIT REP 0.0 0.0 X 0 0 0 HON JOHN KOLWE FIFTH CIRCUIT REP 0.0 0.0 X 0 0 0 HON JENNIE LATTA SIXTH CIRCUIT REP 0.0 0.0 X 0 0 0 KATHY SURATT-STATES EIGHT CIRCUIT REP 0.0 0.0 X 0 0 0 0 0 0 0 false false false JBS ASSOCIATES 954 LA MIRADA STREET LAGUNA BEACH CA 92651 MANAGEMENT SERVICES 282374 JOE CHRISTENSEN INC PO BOX 81269 LINCOLN NE 68501 PRINT/MAIL JOURNALS 20852 VISION CREATIVE 8245 E BACKLICK ROAD LORTON VA 22079 AUDIO VISUAL 192350 RR ALTAMIRANO LLC 2277 N EAGLE CREEK LANE EAGLE ID 83616 GRAPHIC DESIGN 39654 ACCENT INDY LLC 345 S EAST STREET INDIANAPOLIS IN 46225 TRANSPORTATION 21965 2 136700 136700 CONFERENCE RREGISTRATION 796504 796504 SUBSCRIPTIONS 83995 83995 CONFERENCE INSURANCE SETTLEMENT 329332 329332 1209831 38798 38798 0 0 0 0 0 926211 888558 37653 37653 37653 0 0 0 0 0 0 0 0 0 0 1422982 1209831 76451 11868 11868 0 0 0 0 0 56285 56285 0 0 0 243857 158507 85350 0 0 0 0 15133 15133 0 47867 47739 128 0 0 0 0 184345 183528 817 0 539069 539069 0 0 0 7411 7411 CREDIT CARD FEES 25797 25797 PROFESSIONAL FEES 32735 890 31845 MISCELLANEOUS 11573 11573 COMMITTEES AND LIASON FEES 29692 29692 49910 41140 8770 1255542 1094515 161027 394213 308232 2950178 3174319 0 0 0 0 0 0 0 0 0 0 0 0 62500 62500 0 0 0 0 0 0 0 0 0 0 0 0 3406891 3545051 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 29280 0 29280 0 X 3377611 3545051 0 0 3377611 3545051 3406891 3545051 167440 X false false false true FLORIDA INTERNATIONAL UNIVERSITY BOARD OF TRUSTEES 11200 SW 8TH STREET MARC 470 MIAMI FL 33199 650177616 11868 RESEARCH REGARDING HOW GENDER AFFECTS JUDGESLAYPERSONS' STUDENT LOAN DEBT DISCHARGE DECISIONS 1 PROCEDURES FOR MONITORING USE OF GRANT FUNDS THE GRANTS ARE SUPERVISED BY A GRANT COMMITTEE FEDERAL JUDGE MEMBER ASSIGNED TO THE RESEARCH PROJECT. A GRANT PROPOSAL AND ITS FINAL RESEARCH AND USE OF FUNDS REPORT ARE RETAINED BY THE COMMITTEE. GRANT PROPOSALS INCLUDE A BUDGET AND ARE PAID IN ONE LUMP SUM TO INITIATE THE PROJECT. FORM 990, PART VI, LINE 11B- FORM 990 REVIEW PROCESS THE COMPLETED FORM 990 IS REVIEWED AND APPROVED BY THE NCBJ EXECUTIVE COMMITTEE PRIOR TO FILING AND EITHER THE PRESIDENT OR TREASURER SIGNS THE RETURN AFTER IT IS REVIEWED AND APPROVED. FORM 990, PART VI, LINE 12C - EXPLANATION OF MONITORING AND ENFORECEMENT OF CONFLICTS OFFICERS AND MEMBERS OF THE BOARD OF GOVERNORS ARE REQUIRED TO DISCLOSE ANNUALLY TO THE NCBJ ALL OFFICES AND DIRECTORSHIPS THEY HOLD, AS WELL AS POTENTIAL CONFLICTS OF INTEREST. THE OUTSIDE EMPLOYMENT AND BUSINESS ACTIVITIES OF FEDERAL JUDGES ARE SUBSTANTIALLY RESTRICTED BY, AMONG OTHER THINGS, THE CODE OF JUDICIAL CONDUCT FOR UNITED STATES JUDGES. JUDGES ARE REQUIRED TO FILE ANNUAL FINANCIAL DISCLOSURE FORMS WITH THE COMMITTEE ON FINANCIAL DISCLOSURE OF THE JUDICIAL CONFERENCE OF THE UNTED STATES WHICH ARE AVAILABLE, UPON REQUEST, TO THE PUBLIC. THE FINANCIAL DISCLOSURE REPORTS REQUIRE JUDGES TO DISCLOSE THEIR OUTSIDE EMPLOYMENT AND BUSINESS ACTIVITIES, WHICH ARE MONITORED BY THE JUDICIAL CONFERENCE OF THE UNITED STATES. ALSO, VARIOUS FEDERAL STATUTES GOVERN THE CONDUCT AND RECUSAL OF FEDERAL JUDGES AS A RESULT OF THEIR OUTSIDE ACTIVITIES. AS A RESULT OF THE RESTRICTIONS ON THEIR OUTSIDE ACTIVITIES, A SUBSTANTIAL MAJORITY OF OUR BANKRUPTCY JUDGE MEMBERS ARE NOT ENGAGED IN FOR PROFIT ACTIVITIES OTHER THAN TEACHING AND WRITING. FORM 990, PART VI, LINE 15A - COMPENSATION REVIEW AND APPROVAL PROCESS- CEO AND TOP MANAGEMENT COMPENSATION FOR THE INDEPENDENT CONTRACTOR THAT PROVIDES EXECUTIVE DIRECTOR SERVICES FOR THE NCBJ IS DETERMINED BY VOTE, FOLLOWING DELIBERATION, OF THE BOARD OF GOVERNORS. FORM 990, PART VI, LINE 19 - OTHER ORGANIZATION DOCUMENTS PUBLICLY AVAILABLE THE NATIONAL CONFERENCE OF BANKRUPTCY JUDGES DOES NOT MAKE ITS GOVERNING DOCUMENTS AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC.