Learn the latest on Judgment Enforcement Strategies & Locating Assets with this convenient, 24/7 On-demand Seminar & Complimentary Podcast. Register to obtain CLE & MCLE credit, online access to complete course & reference materials, and attend this on-demand seminar. YOU MAY LISTEN FROM ALMOST ANY TYPE OF COMPUTER OR IPOD. ACCESS TO THE RECORDING AND MATERIALS DOES NOT EXPIRE.
Judgment Enforcement Strategies & Locating Assets CLE
90-Minute On-demand Seminar & Complimentary Podcast
Listen as many times as you wish and ACCESS TO THE RECORDING AND MATERIALS DOES NOT EXPIRE
Register for CLE & MCLE credit - specific credit hours are listed at the bottom of this page.
Benefits: Expand your practice with one of the most in-demand legal areas today. The aftermath of Covid-19 has created a huge need for lawyers to handle locating assets and judgment collections. A creditor’s ability to collect from a debtor is governed under a complicate set of legislation requiring knowledge of the latest rules & regulations. The Rossdale faculty for this seminar features three leading authorities in this practice, who will describe pre & post-judgment remedies, locating & seizing assets, cutting edge asset discovery, turning judgments into cash, creditors' rights, and related bankruptcy issues. This convenient telephonic seminar will also include discussion on the latest decisions and rules governing collection and enforcement cases. Registration includes online access to written course and reference materials that serve as a helpful guide to the numerous topics and techniques discussed in the program.
Agenda: Judgment Enforcement Strategies & Locating Assets CLE: a. Conducting Cutting-edge Asset Discovery
b. Turning Judgments Into Cash
c. Adhering to Federal & State Debt Collection & Credit Reporting Statutes
d. Reviewing UCC, Credit Bureau, Financial Institution, Real Estate, and Public Records
e. Successful Asset Collection
f. Minimizing Bankruptcy's Impact on Recovering Assets
g. Prejudgment Bank and Wage Attachment & Garnishment
h. Post-Judgment Debtor Examination & Depositions
i. Execution & Dormancy of Judgments
j. Effectively Limiting Litigation and Claims from Debtors
Recorded Question & Answer Session Biography of Seminar Faculty: 1.
Daniel A. Cotter practices at Howard & Howard Attorneys PLLC. Before joining Howard & Howard, Mr. Cotter was a partner at two other firms and served as the general counsel, vice president & secretary of Fidelity Life Association. Mr. Cotter has spent more than 30 years of his legal and accounting career working with the insurance industry, where he has extensive experience handling transactional work, general regulatory and government relationships in multiple jurisdictions, and litigation and oversight. Mr. Cotter has been working on privacy and cybersecurity issues for 25 years, including development of terms and conditions and disclaimers on Fortune 500 websites. He has been the chief privacy officer of several companies and law firms, and has extensive experience as in-house counsel. Mr. Cotter is experienced in dealing with complex insurance regulatory issues and transactions, and substantial reorganizations of holding company systems. Throughout his career, he has negotiated thousands of contracts from simple to complex, including outsourcing. He also has substantial experience with internal investigations and employment-related issues. He has served as an Adjunct Professor of Law on Insurance Law at The John Marshall Law School. Mr. Cotter is a member of the Federation of Regulatory Counsel (“FORC”) and is a much sought-after writer and speaker on insurance, cyber, privacy and risk management. Mr. Cotter authored a leading book “The Chief Justices,” and started a podcast as a co-host, “The Podium and Panel,” discussing Supreme Court oral arguments.
2.
Matthew S. Kenefick is a Partner at Jeffer Mangels Butler & Mitchell LLP, where his practice extends to litigation, compliance and real estate matters. Mr. Kenefick represents a variety of industries including manufacturers, financial institutions, retailers, real estate developers, and the hotel industry, among others. He successfully represented both plaintiffs and defendants in cases involving fraudulent transfer claims, high value judgment enforcement matters, recovery of fees, successor liability, and alter-ego actions. He has written and lectured extensively on enforcing judgments & collection laws.
3.
Michael H. Raichelson is senior counsel at Azadegan Law Group, APC, where he has over 25 years of business, real estate and bankruptcy litigation experience, helping businesses and individuals throughout the United States and Internationally. He previously served as General Counsel for a national litigation firm, supervising the legal department while personally participating in hundreds of litigated matters. He is rated AV-Preeminent by the Martindale-Hubbell Peer Review Ratings, and he has also been selected as a SuperLawyer.
CLE CREDIT: Rossdale CLE is a national leader in attorney education and has trained thousands of attorneys, paralegals, and other legal professionals. Alabama State Bar MCLE Commission for 1.5 MCLE credits
Alaska Bar Association for 1.5 CLE Credits *
Arizona State Bar for 1.5 CLE credits**
California State Bar for 1.5 MCLE credits
Connecticut for 1.5 CLE Credits
District of Columbia (CLE credits are not required)***
Florida Bar for 2.0 CLE credits
Georgia Bar for 1.5 CLE credits
Hawaii State Board of CLE for 1.5 CLE credits
Indiana Commission for Continuing Legal Education for 1.5 CLE Credits
Iowa Commission on Continuing Legal Education for 1.5 CLE Credits
Kansas Continuing Legal Education Commission for 1.5 CLE Credits
Kentucky Bar Association for 1.5 CLE Credits
Louisiana Supreme Court Commission on MCLE for 1.5 MCLE credits
Maryland (CLE credits are not required)***
Massachusetts (CLE credits are not required)**
Michigan (CLE credits are not required)***
Minnesota State Board of Continuing Legal Education for 1.5 CLE credits
Mississippi Commission on Continuing Legal Education for 1.5 CLE credits
Missouri Bar for 1.8 MCLE Credits
Montana Commission of CLE for 1.5 CLE Credits
Nevada Board of Continuing Legal Education for 1.5 CLE credits
New Hampshire for 1.5 CLE credits ****
New Jersey Board on Continuing Legal Education for 1.5 CLE credits (per Rule 201:4)
New York State Bar for 1.5 CLE credits
North Carolina State Bar Continuing Legal Education for 1.5 CLE credits
Ohio - Supreme Court of Ohio Commission on CLE for 1.5 CLE Credits
Oklahoma Bar Association for 1.5 CLE Credits
Pennsylvania Continuing Legal Education Board for 1.5 CLE Credits
Puerto Rico for 1.5 CLE credits (Tribunal Supremo de Puerto Rico)
South Dakota (CLE credits are not required)***
Tennessee Commission on CLE for 1.5 CLE Credits
Texas State Bar for 1.5 CLE credits
Utah State Board of Continuing Legal Education for 1.5 MCLE credits
Vermont Mandatory Continuing Legal Education Board for 1.5 CLE credits
Virginia State Bar for 1.5 MCLE credits
Wisconsin Board of Bar Examiners for 1.5 CLE credits
Wyoming State Bar for 1.5 CLE credits
Additional States - call customer service at (888) 626-3462
* Members of the Alaska Bar Association may report 1.5 CLE credits for participating in this course as it has been approved by other mandatory CLE jurisdictions for 1.5 CLE credits.
** The State Bar of Arizona does not approve or accredit CLE activities for the Mandatory Continuing Legal Education requirement. This activity may qualify for up to 1.5 hours toward your annual CLE requirement for the State Bar of Arizona, including 0 hour(s) of professional responsibility.
*** States that do not require CLE are indicated above. Rossdale does not apply for CLE in these states as CLE credit is not required.
**** The New Hampshire does not approve or accredit CLE activities for the Continuing Legal Education requirement. Pursuant to NH Supreme Court Rule 53, this activity may be counted for up to 1.5 CLE hours.
For additional questions, please call 888-626-3462.
REGISTER FOR CLE CREDIT AND LISTEN & LEARN AT YOUR CONVENIENCE WITH THIS CONVENIENT 24/7 ON-DEMAND SEMINAR & PODCAST. You will receive an on-demand download of the seminar, accompanying materials, and information to report the CLE credits as soon as you register with a credit card or when we process your check.