2018-06-25T08:42:13-05:00 2017-12-31 DOMINIC LOBUGLIO CPA INC 25 SOAK KNOLL AVE NO 405 PASADENA CA 91101 990 2017-01-01 756036768 NATIONAL CONFERENCE OF BANKRUPTCY JUDGES % JEANNE SLEEPER NATI 9494973673 954 LA MIRADA STREET LAGUNA BEACH CA 92651 HON MICHAEL ROMERO PRESIDENT 9494973673 2018-05-17 DOMINIC LOBUGLIO CPA P01080693 3105538458 2017 2022-09-23 18:48:47Z HON MARIAN F HARRISON 954 LA MIRADA STREET LAGUNA BEACH CA 92651 2410776 false X WWW.NCBJ.ORG X 1926 DC ATTACHMENT 1 21 21 7 100 0 76875 78570 1515440 1463420 52256 47829 0 0 1644571 1589819 16259 41707 0 0 56165 56165 0 0 0 1483573 1330720 1555997 1428592 88574 161227 2819013 3079243 46350 41332 2772663 3037911 X 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 944045 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 2,500 FROM THROUGHOUT THE UNITED STATES AND ABROAD. 168857 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. 103069 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. 1215971 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 false 6 0 true 7 true false false false false false false X 21 21 false true false false true true true true true false false true true true true true true true false false X JEANNE SLEEPER 9494973676 954 LA MIRADA STREET LAGUNA BEACH CA 92651 X HON MARY WALRATH IMMEDIATE PAST PRESIDENT 0.0 0.0 X X 0 0 0 HON MARIAN HARRISON SIXTH CIRCUIT REP 0.0 0.0 X 0 0 0 HON LAUREL ISICOFF BOARD OF GOVERNORS AT LARGE 0.0 0.0 X 0 0 0 HON DENNIS DOW BOARD OF GOVERNORS AT LARGE 0.0 0.0 X 0 0 0 HON ROBERT GROSSMAN BOARD OF GOVERNORS AT LARGE 0.0 0.0 X 0 0 0 HON FRANK BAILEY FIRST CIRCUIT REP 0.0 0.0 X 0 0 0 HON TRISH BROWN TREASURER 0.0 0.0 X X 0 0 0 HON CATE FURAY SEVENTH CIRCUIT REP 0.0 0.0 X 0 0 0 HON SUSAN BARRETT ELEVENTH CIRCUIT REP 0.0 0.0 X 0 0 0 HON DANIEL COLLINS BOARD OF DIRECTORS AT LARGE 0.0 0.0 X 0 0 0 HON TONY DAVIS FIFTH CIRCUIT REP 0.0 0.0 X 0 0 0 HON ROBERT DRAIN SECOND CIRCUIT REP 0.0 0.0 X 0 0 0 HON RANDALL DUNN RETIRED JUDGES REP 0.0 0.0 X 0 0 0 HON ELAINE HAMMOND SECRETARY 0.0 0.0 X X 0 0 0 HON MARGARET MANN NINTH CIRCUIT REP 0.0 0.0 X 0 0 0 HON TERRENCE MICHAEL TENTH CIRCUIT REP 0.0 0.0 X 0 0 0 CYNTHIA NORTON EIGHTH CIRCUIT REP 0.0 0.0 X 0 0 0 ROBERT OPEL II THIRD CIRCUIT REP 0.0 0.0 X 0 0 0 HON MICHAEL ROMERO PRESIDENT 0.0 0.0 X X 0 0 0 HON FRANK SANTORO FOURTH CIRCUIT REP 0.0 0.0 X 0 0 0 HON JOHN WAITES PRESIDENT ELECT 0.0 0.0 X X 0 0 0 0 0 0 0 false false false JBS ASSOCIATES 954 LA MIRADA STREET LAGUNA BEACH CA 92651 MANAGEMENT SERVICES 216663 VISION CREATIVE 5598 GENERAL WASHINGTON DRIVE ALEXANDRIA WA 22312 AUDIO VISUAL SERVICE 171845 REGINA ROLAND INC 8617 W POCONO STREET E106 BOISE ID 83714 GRAPHIC DESIGN 33361 JOE CHRISTENSEN INC PO BOX 81269 LINCOLN NE 68501 PRINTING SERVICES 31935 CYNTHIA WHITE 4850 WESTERN AVENUE BETHESDA MD 20816 CLE OUTSOURCING 12378 2 73570 5000 78570 CONFERENCE REGISTRATION 1357125 1357125 LAW JOURNAL SUBSCRIPTIONS 106295 106295 1463420 0 46512 46512 0 0 0 0 822274 820957 1317 1317 1317 0 0 0 0 0 0 0 0 0 0 1589819 1463420 47829 41707 41707 0 0 0 0 0 56165 56165 0 0 0 0 0 0 0 0 13192 13192 0 45124 45124 0 0 0 0 155806 155123 683 0 722110 722110 0 0 0 12261 6558 5703 MANAGEMENT FEES 216663 125854 90809 CREDIT CARD FEES 62117 62117 PROFESSIONAL FEES 10289 10289 MISCELLANEOUS 8975 5945 3030 84183 75715 8468 1428592 1296418 132174 722580 665452 2096433 2405834 0 0 0 7957 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 2819013 3079243 0 26852 0 0 46350 14480 0 0 0 0 0 0 0 0 0 0 0 0 46350 41332 X 2772663 3037911 0 0 0 0 2772663 3037911 2819013 3079243 161227 104021 X false false false true CONNECTICUT LEGAL SERVICES 62 WASHINGTON STREET 4TH FLOOR MIDDLETOWN CT 06457 060955461 26395 ASSISTANCE AMERICAN BANKRUPTCY INSTITUTE 66 CANAL CENTER PLAZA ALEXANDRIA VA 22314 521295453 15000 FORM 990, PART IX - OTHER EXPENSES E. ALL OTHER EXPENSES PROGRAM SERVICES: COMMITTEES AND LIASON FEES 34,124 POSTAGE AND SHIPPING 2,610 PRINTING AND PUBLICATIONS 36,369 SUPPLIES 2,612 TOTAL 75,715 MANAGEMENT AND GENERAL: DUES AND SUBSCRIPTIONS 412 POSTAGE AND SHIPPING 1,309 SUPPLIES 4,347 UTILITIES 2,400 TOTAL 8,468 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.