The director of EP Forensics will delve into methods for obtaining documentary evidence and deciphering data to find the meaning behind the information through proper use of subpoenas and effective analysis of the facts uncovered.

The offered efficiency and profitability tips are not covered in any Judgment Enforcement Training Manual. These tips have been culled from suggestions willingly shared by caring CAJP industry veterans, my own judgment enforcement innovations and my commercial credit experience. Hopefully, these tips will help CAJP Members handle a larger number of assigned Judgments and become more profitable. Bob Smith will be presenting this Webinar. For over 21 years, Bob served as Credit Manager over various Divisions of Boeing Capital Corporation, the last 14 years as Corporate Credit Officer. Before that time, he served as Credit Manager for a major Midwest commercial bank. In 2004, Bob elected to retire when Boeing sold his Division to the General Electric Capital Corporation. In 2004, Bob joined the CAJP and founded a judgment enforcement business based in Orange County, California. Bob was elected CAJP Board Member at Large in 2007. In 2010, Bob was elected CAJP Vice President and served as President in 2011. Bob obtained his California Private Investigator’s License in 2007.

Let’s go over some of the basics regarding writs and levies. We are talking about debtor levies, spousal, joint accounts, fictitious business names (FBNs), order to liquidate securities (i.e. brokerage levies). We'll also discuss post-levy issues including exemptions (such as paid earnings and IRA’s), and tracing. This is a Webinar for everyone involved with judgment recovery on every level and one you will not want to miss! Our presenter for this important topic is Raymond R. Goldstein, Esq. , an Honorary member of the CAJP. He is the managing partner of the Center for Enforcement of Family Support. The Center, a private law firm, was established in 1979 and dedicates its practice to the enforcement of past-due child and spousal support, and related marital obligations. Mr. Goldstein is the author of various enforcement articles and publications, including being the update author for many chapters within CEB's California Debt Collection Practice, the Civil Action Guide: Enforcing Civil Money Judgments, and, the original author on the enforcement chapters of CEB's: Establishing, Modifying and Enforcing Child & Spousal Support. Mr. Goldstein also sits on the executive committees of the Family Law sections of both the State Bar of California and the Los Angeles County Bar, where, among other things, he actively participates in legislative reform.

The Order to Appear for Examination (also known as an “OEX” or “ORAP”) represents one of the most comprehensive tools available to the California creditor in the quest for assets available to satisfy an outstanding judgment. This year’s conference looks at making the most of these supplemental proceedings with programs on:

• Procedural Aspects of the Examination Proceeding
• Effective Production of Documents & Information
• Questioning Techniques to Elicit Usable Information
• Developing Admissible Evidence for Later Proceedings

Speaker lineup and program topics subject to change without notice.

For hotel reservations at our special group rate of $99 per night, click here.

To view our full color conference flyer, click here.

The structure of a Judgment - How to find Judgments to Enforce - Marketing & Advertising - Assignment of the Judgment - Investigating the Judgment Debtor - Developing an Enforcement Strategy - Courtroom Etiquette - Debtor's Rights & the FDCPA - Setting Up Your Judgment Enforcement Business - Procedures for: Writ of Execution, Earnings Withholding Order, Bank and Other Levies, Keepers and Till Taps, Debtor's Examinations. This program is a prerequisite to upgrade from provisional to regular membership unless licensed attorney, juris doctor or certified paralegal. Breakfast and Lunch included. For hotel reservations at our special group rate of $99 per night, visit https://booking.ihotelier.com/istay/istay.jsp?groupID=649093&hotelID=73739

All Members are encouraged to attend to keep up with the administration of the Association. Submit new topics for discussion to Andre Schonviesner, Secretary at Andre@afjudgment.com .

Learn about free, publicly-accessible websites to find information to create a personal profile (address, email, phone, etc.), research criminal history and court records, look up information on professionals and businesses, investigate social media and web presence and learn important information about privacy considerations and covering your tracks while searching. Our presenter, Kim Ositis, has been a Reference Services Librarian at Public Law Library of King County in Seattle, Washington since 2001. Kim has a Master’s degree in Library and Information Science from the University of Washington Information School and a Bachelor’s of Science degree from the University of Oregon. In addition to her reference duties at the Law Library, Kim serves as the webmaster of the Library’s website, www.kcll.org. She also develops and teaches training classes held at the Library and at outside organizations, such as the National Association of Legal Professionals, the Organization of Bar Investigators, the Associated Council for the Accused, the Northwest Fire Investigators Association, and the King County Library System. Kim is active in a number of professional library associations, including the American Association of Law Libraries (AALL), WestPac, State, Court, and County Special Interest Section (SCCLL), and Law Librarians of Puget Sound (LLOPS). Although Kim Ositis is based in the state of Washington, the information presented will mostly be available in ALL states. This is one seminar you won't want to miss.

The structure of a Judgment - How to find Judgments to Enforce - Marketing & Advertising - Assignment of the Judgment - Investigating the Judgment Debtor - Developing an Enforcement Strategy - Courtroom Etiquette - Debtor's Rights & the FDCPA - Setting Up Your Judgment Enforcement Business - Procedures for: Writ of Execution, Earnings Withholding Order, Bank and Other Levies, Keepers and Till Taps, Debtor's Examinations. Breakfast and Lunch included.

The structure of a Judgment - How to find Judgments to Enforce - Marketing & Advertising - Assignment of the Judgment - Investigating the Judgment Debtor - Developing an Enforcement Strategy - Courtroom Etiquette - Debtor's Rights & the FDCPA - Setting Up Your Judgment Enforcement Business - Procedures for: Writ of Execution, Earnings Withholding Order, Bank and Other Levies, Keepers and Till Taps, Debtor's Examinations. Breakfast and Lunch included.

New Officers will be installed at this First Quarter's Meeting. All members are encouraged to attend to keep up with the administration of the Association. Submit new topics for discussion to Michelle Burt at msburt@sbcglobal.net.

DENYING THE DEBTOR’S DISCHARGE IN BANKRUPTCY – Presented by: Judge Ronald H. Sargis

TOOLS AND TECHNIQUES FOR CONDUCTING ONLINE ASSET AND LOCATION INVESTIGATIONS – Presented by: Cynthia Hetherington

CAPTURING STREAMS OF INCOME USING ASSIGNMENT ORDERS - Presented by: Breck Milde, Esq.

“ACCORDING TO RICHARD” WORDS OF WISDOM – Presented by: Richard L. Enkelis, Esq. [video]

CREATING CASH FLOW THROUGH FLIPPING JUDGMENTS – Presented by: Brian M. Carter.

WILLS, TRUSTS AND JUDGMENT ENFORCEMENT – Presented by: Raymond Goldstein, Esq.

CONDUCTING EFFECTIVE DEBTOR EXAMINATIONS – A COMPREHENSIVE, INTERACTIVE JOURNEY THROUGH A MOCK EXAMINATION – Presenters TBA

POST JUDGMENT LAW AND MOTION PRACTICE – Presented by: Patrick Bulmer.

UNDERSTANDING SERVICE OF PROCESS IN THE POST JUDGMENT WORLD – Presented by: Peter With.

Included in the registration price is a buffet networking lunch on Saturday and Sunday, a hosted cocktail hour on Saturday evening, Continental breakfast on both Saturday and Sunday.

» Download conference brochure

The structure of a Judgment - How to find Judgments to Enforce - Marketing & Advertising - Assignment of the Judgment - Investigating the Judgment Debtor - Developing an Enforcement Strategy - Courtroom Etiquette - Debtor's Rights & the FDCPA - Setting Up Your Judgment Enforcement Business - Procedures for: Writ of Execution, Earnings Withholding Order, Bank and Other Levies, Keepers and Till Taps, Debtor's Examinations

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Members are strongly urged to attend.

CALIFORNIA ASSOCIATION OF JUDGMENT PROFESSIONALS QUARTERLY BOARD MEETING AGENDA Saturday, April 10, 2010 Andrei’s 2607 Main Street, Irvine CA 92614 9:00AM - 4:00PM

“ASK THE EXPERTS” JUDGMENT ENFORCEMENT PANEL – Featuring: Judge Alan M. Ahart, Jay D. Adkisson, Esq., Raymond R. Goldstein, Esq, Jerome J. Blum Esq. This panel is comprised of highly knowledgable experts in judgment collection and asset protection. Solid answers to tough, complex questions. Each of the panelists are noted and highly respected authors.

DEBTOR LITIGATION MANEUVERS TO HINDER ENFORCEMENT PROCEDURES – Presented by: Donna Bader, Esq.

UNDERSTANDING COMPLEX AND ASSET PROTECTION TRUSTS - Presented by: Joseph Petrocelli, Esq.

“ACCORDING TO RICHARD” WORDS OF WISDOM – Presented by: Richard L. Enkelis, Esq. [video]

IS IT WORTH YOUR MONEY? Cost-Effective Targeted Sales and Marketing – Presented by: Allan E. Jones.

PROVING UP ALTER EGO AND SUCCESSOR LIABILITY ISSUES AGAINST CORPORATIONS AND LLCS – Presented by: Christopher L. Pitet, Esq.

ANTICIPATING, AVOIDING & DEALING WITH DEBTOR DEFENSES AND OBSTACLES – Presented by: Raymond R. Goldstein, Esq.

THE PSYCHOLOGY OF SETTLEMENT – HOW DIFFICULT CASES ARE BROUGHT TO A CLOSE – Presented by: Jay D. Adkisson, Esq.

» Download conference brochure

Special conference room rates can be found by following this link to Westin South Coast Plaza Limited room block - subject to availability

Included in the registration price is a buffet networking lunch on Saturday, a hosted cocktail hour on Saturday evening, Continental breakfast on both Saturday and Sunday and a express lunch on Sunday.

The structure of a Judgment - How to find Judgments to Enforce - Marketing & Advertising - Assignment of the Judgment - Investigating the Judgment Debtor - Developing an Enforcement Strategy - Courtroom Etiquette - Debtor's Rights & the FDCPA - Setting Up Your Judgment Enforcement Business - Procedures for: Writ of Execution, Earnings Withholding Order, Bank and Other Levies, Keepers and Till Taps, Debtor's Examinations

The structure of a Judgment - How to find Judgments to Enforce - Marketing & Advertising - Assignment of the Judgment - Investigating the Judgment Debtor - Developing an Enforcement Strategy - Courtroom Etiquette - Debtor's Rights & the FDCPA - Setting Up Your Judgment Enforcement Business - Procedures for: Writ of Execution, Earnings Withholding Order, Bank and Other Levies, Keepers and Till Taps, Debtor's Examinations

Board meeting being held at Hungry Hunter 180 S Airport Blvd S San Francisco, CA 94080 (650) 873-5131 Right on the corner of Airport and Mitchell right up against the freeway 101. Members are urged to attend. You do not have to register to attend as its open to all members, but would appreciate it so we know how to set up the room.

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The unvarnished truth about the judgment recovery business. A 'crash course' for new businesses, taught by CAJP's Education Chair and other accomplished individuals within CAJP. A realistic look at judgment recovery, what works, what doesn't, pitfalls to avoid. The student will find it helpful to have a basic knowledge of the judgment collection process. To get the most out of this class, you should have a working knowledge of the general process and vocabulary terms in a post-judgment Judgment Recovery scenario

Join speakers Oscar Marquis and Brian Bradley from Microbilt as they explain the new rules from the Federal Trade Commission regarding FACTA and the Red Flag rules. This webinar will explain what the new rules are, how they pertain to your business and how you can prepare to be in compliance with new rules. After the presentation the speakers will answer questions from the audience.

Author Biography Patrick Bulmer is the principal receiver of California Receivership Services, focusing on judgment enforcement and fraudulent transfer receiverships. Mr. Bulmer is a founding member of California Association of Judgment Professionals and is a member of the Bay Area and Sacramento Valley chapters of the California Receivers Forum. Mr. Bulmer has been working in judgment enforcement for over ten years and has over 15 years experience in small business management and technology consulting. Mr. Bulmer regularly lectures on judgment enforcement and receiverships, and serves on the Butte County Superior Court Volunteer Mediation Panel. California Receivership Services is available for appointments throughout the State of California.

Christopher M. Riser is a partner of Riser Adkisson LLP, a law firm with offices in Athens, Georgia and Newport Beach, California. He earned his undergraduate, graduate, and law degrees from UNC-Chapel Hill, and his Master of Laws in Estate Planning from the University of Miami. He is admitted to practice law in North Carolina and Georgia, and as a solicitor in England. He is Chairman of the Asset Protection Planning Committee of the American Bar Association’s Section of Real Property, Trust and Estates Law, and is co-author, with his law partner, Jay D. Adkisson, of Asset Protection: Concepts and Strategies (McGraw-Hill, 2004).

Jay D. Adkisson is an attorney in private practice with the firm of Riser Adkisson LLP, with his office in Newport Beach, California. Mr. Adkisson received his B.A. and J.D. degrees from the University of Oklahoma, and was a member of the Oklahoma Law Review. He is admitted to practice law in California, Oklahoma and Texas, as well as various federal district and appellate courts nationwide. Mr. Adkisson concentrates his practice on creditor-debtor planning and commercial litigation. Mr. Adkisson is one of the authors of "Asset Protection: Concepts and Strategies" (McGraw-Hill 2004), and a regular lecturer at American Bar Association and state and local bar association conferences on the topic of wealth preservation planning.

Doubletree San Jose 2050 Gateway Place San Jose, CA 95110

>> For registration and pricing please scroll to the bottom of the page

Conference topics:

Bankruptcy discharge - Renew the Judgment and Enforce the Judgment Lien after the Bankruptcy Case Closes - presented by Ron Sargis, Esq.
We will review the rules to enforce judgment liens, discuss effective enforcement strategies, and what to do after the debtor has obtained a discharge.

Skiptracing Secrets - presented by Michael Dores.
Master-skiptracer Michael Dores, founder of Merlin Information Services, will discuss the latest skiptracing techniques and challenges.

Fraudulent Transfers - presented by Jay Adkisson, Esq.
What you need to know about fraudulent transfers

Motion for Private Place Order & Levy - presented by Raymond R Goldstein, Esq.
How private is private: When do we need a Private Place Order and when can it be argued that we don’t? Obtaining the Order: “…describe with particularity…”, “…probable cause…”, sounds like 4th amendment stuff, I thought this was Civil? Through hypotheticals, we’ll discuss effective drafting of both moving papers and proposed orders.

The Collection Code - presented by Patrick Bulmer
Should debtors' prison be revived? Does the corrupt debtor belong in jail? Are there two classes of debtors: one honestly broke; and one dishonestly "judgment-proof"? Patrick Bulmer takes a historical and sometimes humorous look at judgment enforcement law throughout the United States; where it's been, where it is now, and where it's going.

Your worst nightmare - the debtor hired an attorney - presented by Roger R Rubin, Esq.
A judgment debtor is not defenseless and some debtor's attorneys know how to do more than blow smoke

Judgment Enforcement from the Trenches - a panel featuring some of CAJP's past presidents and other established judgment recovery specialists

Networking luncheon included on Saturday.

Topics subject to change without notice

Special conference room rates can be found by following this link to Doubletree San Jose Limited room block - subject to availability

Short board meeting

>> For registration and pricing please scroll to the bottom of the page

The unvarnished truth about the judgment recovery business. A crash course for new businesses, taught by the CAJP Education Chair and other accomplished individuals within CAJP. A realistic look at judgment recovery, what works, what does not, and pitfalls to avoid. The student will find it helpful to have a basic knowledge of the judgment collection process. To get the most out of this class, you should have a working knowledge of the general process and vocabulary terms in a post-judgment Judgment Recovery scenario. Includes a copy of the book How to Collect When You Win a Lawsuit in California.

A comprehensive training session for new businesses. To get the most out of this class, you should have a working knowledge of the general process and vocabulary terms in a post-judgment Judgment Recovery scenario.

TOPICS include:

1) Intellectual/Intangible property - seizing domain names, patents, copyrights and trademarks - presented by Jason H Fisher, Esq.

2) Opposing motions to Vacate and Claims of Excemption... and more - presented by Rex L Brady, Esq.

3) Motion to Compel/Sanctions and Order to Show Cause re Contempt - presented by Bryan Sampson, Esq. and Mary Fickel, Esq.

4) The Benefits to forcing an involuntary bankruptcy / how to work with bankruptcy trustees to maximize proceeds from the bankruptcy estate - presented by Howard Ehrenberg, Esq.

5) How to profit from the lucrative market of bank judgments - presented by Allan E Jones

6) Understanding Charging Order - an effective remedy to reach a judgment debtor's partnership interest - presented by Jay D Adkisson, Esq.

7) Special Live Panel - Judgment Enforcement in Action - featuring CAJP's Honorary members (The Hon. Judge James J Brown, Richard Enkelis, Esq., Ronald Sargis, Esq. & Jay D Adkisson, Esq.)


Download conference brochure

Included in the registration price is a buffet networking lunch on Saturday and Continental breakfast both Saturday and Sunday.

Special conference room rates can be found by following this link to Hyatt Regency Irvine Limited room block - subject to availability

The unvarnished truth about the judgment recovery business. A 'crash course' for new businesses, taught by CAJP's Education Chair and other accomplished individuals within CAJP. A realistic look at judgment recovery, what works, what doesn't, pitfalls to avoid. The student will find it helpful to have a basic knowledge of the judgment collection process. To get the most out of this class, you should have a working knowledge of the general process and vocabulary terms in a post-judgment Judgment Recovery scenario. Includes a copy of NOLO Press book How to Collect when You win a Lawsuit.

Asset investigations are the heart of a judgment collection business. Learn how to conduct a thorough asset investigation in a full-day workshop presented by noted author and investigator Ron Mendell. Every student will be provided a copy of Mr. Mendell's book, now in its third printing, "How to do Financial Asset Investigations". Register before March 1st for the 'early bird' discount. A limited number of rooms are available at $99.00 at the Doubletree. Contact the hotel (408-453-4000) and ask for the CAJP rate or click on 'book a room' at www.dtsj.com and enter 'CAJ' into the 'Group/Convention Code' segment.

DOWNLOAD FLYER HERE

Some of the topics include:

1) An examination of what exactly is a judgment.

2) The judgment as a valuable instrument.

3) How to find judgments.

4) How to set up your business.

5) The process of having the judgment assigned.

6) Finding the debtor.

7) Using the court to collect.

8) Debtors' rights.

9) Bankruptcy.

Additional subjects may be touched depending upon time. All attendees will receive a copy of Nolo Book's "How to Collect When You Win a Lawsuit".

A successful judgment collection business is rooted in large part on the ability of the judgment collector to prevail in the filing or opposition of motions. The enforcer will find a multitude of situations which require a special court order. This is your opportunity to convince the court to grant the order necessary to collect your judgment. There are risks as well critical elements to motion practice which will be the focus of this workshop. Take advantage of the knowledge that will be shared by CAJP’s speakers who are each highly experienced litigators. Niles Sharif has 17 years of law and motion experience. His mastery of legal writing has earned him an appearance before the California Supreme Court as well as public speaking engagements on the subject of legal writing. Attorney David Skinner’s area of expertise is judgment enforcement. He will share his specialized knowledge of post-judgment motions. Daniel Skinner, Esq. was formerly a research attorney for the Orange County Superior Court. Because he has overseen at least 3,000 motions, he brings a unique inside perspective on what the court’s research attorney is looking for and what is likely to be a wasted effort.