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National Association of Federal Equity Receivers

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NAFER SEVENTH ANNUAL CONFERENCE AGENDA

The Drake Hotel

140 E Walton Pl, Chicago, IL 60611

     
  Thursday, October 18th
 
1:30 p.m. – 3:30 p.m.                                Receiver’s Training Camp:
The Third Quarter

Producers:
Kevin Duff and Kathy Phelps
Panelists:   
Judge Philip Gutierrez, Los Angeles 
Charlene Koonce, Scheef & Stone LLP
Gil Miller, Rocky Mountain Advisory
Dennis Roossien, Munsch Hardt Kopf & Harr

3:30 p.m. – 4:00 p.m Break  
4:00 p.m. – 5:00 p.m. 

Receiver’s Training 
Introduction to International Issues: 
Where Has All the Money Gone?


Producer
Alex Moglia, Moglia Advisors
Panelists:  
Paul Brown, Karr Tuttle
James Faulkner, Kroll
Kenneth Krys, Krys Glob
al
 

5:00 p.m - 5:30 p.m.                                              
Break

5:30 p.m.  Opening Reception 
 



  Friday, October 19th
 
8:00 a.m. – 9:00 a.m.    Breakfast

9:00 a.m. – 9:30 a.m.     Opening Remarks


9:30 a.m. – 10:30 a.m. 
                                               

Snares, Snags and Pitfalls
for even the Scrupulous Receiver


Producer:
Ira Bodenstein, Fox Rothschild LLP
Speakers
Greg Hays, Hays Financial Consulting, LLC
Tim Leiman, U.S. Securities and Exchange Commission
Henry Sewell, Law Offices of Henry F. Sewell, Jr. LLC
Geoff Winkler, Bates Group

10:30 a.m. - 11:00 a.m.  
                                                                 
Break
 
11:00 a.m. - 12:15 p.m.

Demystifying Cryptocurrency and Blockchain  
for the Federal Equity Receiver

Producer: 
Jordan Maglich, Wiand Guerra King PL
Speakers: 
Susan Gradman, U.S. Commodity Futures Trading Commission
David Hirsch, U.S. Securities and Exchange Commission
Josh Lawler, Zuber Lawler & Del Duca LLP
Mark Rasmus
sen, Jones Day


12:15 p.m.  – 1:00 p.m. 

Lunch 



 1:00p.m. - 2:00 p.m. Keynote speaker: Bill Kurtis
Television journalist, Producer, 
Narrator, News Anchor
 
2:00 p.m. – 3:00 p.m.  

Protecting Your Ass(ets): 
Advanced Strategies on Sales
& Insurance Issues

Producer:
Marion Hecht, CliftonLarsonAllen LLP
Speakers: 
Anne McKinley, U.S. Securities and Exchange Commission
Jonathan Perlman, Genovese Joblove & Battista, P.A.
Todd Wohl, Braun Corporation
Melanie Cyganowski, Otterbourg, PC

3:00 p.m. – 3:30 p.m.  

Break

 
3:30 p.m. – 4:30 p.m   

Federal Receiver’s Guide:
Non-Regulatory Receiverships

Producer:
Kathy Phelps, DIamond McCarthy
Speakers: 
Kevin Duff, Rachlis Duff Adler Peel & Kaplan, LLC
Mark Dottore, Dottore Companies, LLC

Wayne Klein, Klein & Associates PLLC
Tom Seaman, Thomas Seaman Company

4:45 p.m. – 5:30 p.m   

Break


5:30 p.m. – 7:00 p.m.  

Reception

 


 
 

Saturday, October 20th


 
7:45 a.m. – 8:30 a.m.  Breakfast


8:45 a.m. – 9:30 a.m. 

Member Meeting

 
9:30 a.m. – 10: 45 a.m. 

Judges Panel: The Appointment and Management of a Receiver from Pre-Appointment through Dismissal


Producer:
Robert Mosier, Mosier & Company, Inc
Judges:   
Judge Philip Gutierrez, Los Angeles 
Judge Rebecca Pallmeyer, Chicago
Judge Pamela Pepper, Milwaukee


10:45 a.m. – 11:15 a.m. Break  
11:15 a.m. – 12:45 p.m. 

So We Have an Asset Where? 
Recovering Assets in Different Jurisdictions



Producer:
Chip Hoebeke, Rehmann
Speakers
Stephen Leontsinis:
Collas Crill, for the Caribbean
Nicholas Partouche: 
DEthomas Peltier Juvigny & Associes 
Daniel Coyle, Sequor Law, PA





 


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NAFER

Please Contact us
with any questions:

Jennifer Brinkley
Executive Director
Jennifer.Brinkley@NAFER.org


Address:
7433 Spout Springs Road
Suite 101 #34
Flowery Branch, GA 30542

Telephone:
888-778-5933
Email:
Jennifer.Brinkley@NAFER.org

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