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Judgment Enforcement in California Learn how to turn your judgment into money. Faculty Pasadena, CA • November 17, 2010 • ID# 386211 Continuing Education Credit • CA MCLE 6.00 For more detailed CE credit information, visit us at www.lorman.com/ID386211 or contact us at 866-352-9540. Keeping You Current. Helping You Succeed. ® R A DIVISION OF LORMAN BUSINESS CENTER, INC. Travis Farnsworth Judicial Revenue Service Raymond R. Goldstein, Esq. Center for Enforcement of Family Support B R I N G A C O L L E A G U E Bring a Colleague – Save $ 50 – (Includes Free Manual)
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Judgment Enforcement in California
Learn how to turn your judgment into money.
Faculty
Pasadena, CA • November 17, 2010 • ID# 386211
Continuing Education Credit• CA MCLE 6.00 For more detailed CE credit information, visit us at www.lorman.com/ID386211 or contact us at 866-352-9540.
Keeping You Current.Helping You Succeed.®
R
A DIVISION OF LORMAN BUSINESS CENTER, INC.
Travis FarnsworthJudicial Revenue ServiceRaymond R. Goldstein, Esq.Center for Enforcement of Family Support
BRING A
COLL E AGUE
Bring a Colleague – Save $50 –(Includes Free Manual)
Your Course AgendA
Travis Farnsworth
Principal of Judicial Revenue Service, a privately held debt collection firm in Orange County exclusively dedicated to the enforcement of judgmentsActively involved in the area of judgment enforcement for more than 14 yearsFocuses primarily on fraud-related judgmentsOffers litigation consulting and support to law firms in the area of enforcement of judgmentsLectured extensively on the topic of judgment enforcement in California and has been approached by various news media for interviews and commentaryPresident emeritus and education chair of the California Association of Judgment Professionals
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Raymond R. Goldstein, Esq.
Managing partner of the Center for Enforcement of Family SupportContinuing update author of CEB’s Enforcing Civil Money Judgments and a variety of chapters in CEB’s treatise, Debt Collection Practice in CaliforniaLectures to bar associations across the state as well as repeat lectures to the American Academy of Matrimonial LawyersGuest lectured at Pepperdine University, the University of West Los Angeles, Protect Your Child Day, and dozens of other attorney organizations and groupsServed as a media expert for print, radio and television on the topic of support enforcementMember of the Beverly Hills Bar AssociationSits on the executive committee of the Family Law Section of the Los Angeles County Bar AssociationChair of Financial Issues South Sub-Committee of the Family Law Executive Committee for the State Bar of CaliforniaActively participates with legislative reform
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This seminar will be presented by Travis Farnsworth and Raymond R. Goldstein, Esq.
8:30 am – 9:00 am Registration
9:00 am – 9:15 am Overview
9:15 am – 9:40 am Judgments
Acquisition, AssignmentsSubstitutions of AttorneysRenewals of Judgment
9:40 am – 10:15 am Locating Assets
Internet Resources and Public RecordsCourt-Ordered Discovery Procedures
10:15 am – 10:30 am Privacy Issues
GLB, FDCPA and HIPPA
10:30 am – 10:45 am Break
10:45 am – 11:35 am Levy Issues
Banks, Withholding Orders, Personal Property, Turnover Orders, Private PlaceRegistered Process Servers, Keepers and Till Taps
11:35 am – 11:55 am Community Property Issues
Wages, Bank Account and Business of Nondebtor Spouse
11:55 am – 12:00 pm Questions and Answers
12:00 pm – 1:00 pm Lunch (On Your Own)
1:00 pm – 1:25 pm Stream of Payment Issues
Levy vs. Assignment OrderCharging Orders
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1:25 pm – 1:35 pm Intangibles – Intellectual Property
1:35 pm – 2:20 pm Real Property Levies
Title IssuesWith and Without DwellingsNonprimary Residence
2:20 pm – 2:50 pm Fraudulent Transfers and Creditor Suits
UFCA and UFTAVenues and Parties
2:50 pm – 3:05 pm Alter Ego and Adding a Judgment Debtor
Successor LiabilityPiercing the Corporate Veil
3:05 pm – 3:20 pm Break
3:20 pm – 3:35 pm Wills and Trusts
Revocable and Irrevocable With Spendthrift Provisions
3:35 pm – 3:55 pm Family Law Issues
Support and Nonsupport ArrearagesDistinctions in Enforcement
3:55 pm – 4:15 pm Bankruptcy
Unlisted CreditorJudicial Estoppel
4:15 pm – 4:25 pm Debtor and Third-Party Responses
Claims of ExemptionThird-Party Claims of Ownership
4:25 pm – 4:30 pm Questions and Answers
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Your seminAr LeAders
Your Benefits of Attending
GeNerAl INformAtIoN: • This seminar may be recorded by Lorman. • If you need special accommodations, please contact us two weeks in advance of the program. • Lorman Education Services is not approved to offer self-study CPE credit for accountants; therefore, no CPE will be given for this program if ordered as a self-study package.CANCellAtIoNs: Substitute registrants can be named at any time. A full refund, less a $20 service charge, will be given if notification is given six or more business days in advance. Notification of less than six business days will result in a credit that can be applied to any Lorman products or services. If you do not cancel or attend, you are responsible for the entire payment. © 2010 Lorman Education Services. All rights reserved.
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Where Is It?Sheraton Pasadena hotel 303 East Cordova Street626-449-4000Pasadena, CA
Learn how to turn your judgment into money.
The economy is tightening, and consumers and businesses are feeling the pinch. Don’t get caught in the crunch – attend this seminar and learn valuable strategies for collecting money and avoiding liability.
It’s true that anyone can do collection work … but to do it properly, you need to know more than the raw mechanics. At this seminar you’ll learn the practical techniques you can use to collect from even the most elusive of debtors. Make sure your client is the one among many creditors the debtor actually pays – register today for this one-of-a-kind learning opportunity.
Benefits for YouSteer clear of collection problems and enforce a judgment without worryAvoid liability … properly comply with privacy lawsLearn proven techniques for locating a debtor’s assetsDetermine what property can be executed against – and what’s exemptKnow what to do when a debtor files for bankruptcy
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Seminar Tuition (includes free manual with attendance)Yes! I would like to attend. ($329 per person) Yes! I would like to bring a colleague. ($279 per each additional registrant) Yes! I would like the Best Value discount. ($428 per package [$329] plus CD recording [$99*] of this seminar)
I am unable to attend but I am interested in: CD/Manual Package* ($349) Manual Only* ($119)
Amount Enclosed$ __________ Tuition Subtotal$ __________ Shipping & handling ($7.95 first item, $1.00 each additional)
$ __________ Sales Tax (If tax-exempt, please include your certificate.)$ __________ ToTAL
*Add $7.95 shipping & handling plus applicable sales tax to product orders. Please allow four to six weeks after the date of the seminar for delivery.
How Do I Register?email: [email protected]: www.lorman.com/Id386211 telephone: 866-352-9539 fax: 715-833-3953mail: Mail this form with payment information to:
Lorman Education Services dept. 5382, P.o. box 2933 Milwaukee, wI 53201-2933
RegisteR nowwww.lorman.com/ID386211
Who Will Be There?This seminar is designed for attorneys and other legal professionals, credit and collections managers, presidents, vice presidents and commercial lending professionals.
Pasadena, CA November 17, 2010 386211dISCouNT CodE
FREEManual
with attendance
Take $50OFFwhen you register a second attendee
Keeping You Current. Helping You Succeed.®
EDUCATION SERVICES
R
A DIVISION OF LORMAN BUSINESS CENTER, INC.
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PAIdLorMAN EduCATIoN
SErVICES
Judgment Enforcement $119 Value!
Continuing Education Credit• CA MCLE 6.00 For more detailed CE credit information, visit us at www.lorman.com/ID386211 or contact us at 866-352-9540.
expRess RegistRation www.lorman.com/ID386211
Judgment Enforcement in California
Pasadena, CA • November 17, 2010 • ID# 386211
Judgment Enforcement in CaliforniaPasadena, CA • November 17, 2010 • ID# 386211
Full-Day Seminar
Keeping You Current. Helping You Succeed.®
EDUCATION SERVICES
R
A DIVISION OF LORMAN BUSINESS CENTER, INC.P.o. box 509 • Eau Claire, wI 54703
