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Sunday, October 27
 

10:00am PDT

Coastal Clean-Up (Community Service Event)
Sunday October 27, 2024 10:00am - 1:00pm PDT
Arriving early in Santa Barbara? Join fellow NAFER members and conference attendees on Sunday, October 27 from 10:00 A.M. - 12:00 P.M. for a coastal cleanup with Santa Barbara Channelkeeper.

Trash is making its way into our oceans at an alarming rate, so Santa Barbara Channelkeeper organizes frequent clean-ups that mobilize hundreds of volunteers every year to remove trash from beaches and creeks and prevent it from polluting the Santa Barbara Channel.

NAFER volunteers will work with the Santa Barbara Channelkeeper team at Haskell's Beach located adjacent to the Ritz, fully equipped with cleanup essentials: buckets, trash bags, gloves, and grabbers. Before dispersing to collect trash, attendees will receive a brief educational and safety presentation. Participants are encouraged to wear clothes you are willing to get dirty! NAFER Volunteer T-Shirts will be provided.


Sunday October 27, 2024 10:00am - 1:00pm PDT
Haskell's Beach

1:00pm PDT

Registration Desk Open
Sunday October 27, 2024 1:00pm - 7:00pm PDT
Sunday October 27, 2024 1:00pm - 7:00pm PDT
Bacara Ballroom Foyer

2:00pm PDT

The First 24: Expect the Unexpected
Sunday October 27, 2024 2:00pm - 3:00pm PDT
It can be both exciting and scary to walk in the front door that first day.  Even though the authorities have warned the entire Receiver's team that the operator could be armed and dangerous, the odds seem small that anyone would pull a gun on a group of professionals in business suits coming to take possession, right? Experienced and inexperienced receivers learn something new every time they do a takedown as a receiver. This panel of experienced receivers will provide invaluable insights that have helped them that first day in a receivership case, whether or not there are physical premises to take down. From taking over multiple locations simultaneously to digging through the trash for clues, the panel will share their responses to the expected and unexpected. While you cannot anticipate everything that will happen that first day, you can walk in as prepared as possible with tools to help you think on your feet and pivot as necessary.
Producer
avatar for Kathy Bazoian Phelps

Kathy Bazoian Phelps

Partner, Raines Feldman Littrell LLP
Kathy Bazoian Phelps has been a lawyer since 1991 and is currently a partner at Raines Feldman LLP in the Los Angeles office. Kathy practices in the area of insolvency law, fiduciary representation, and fraud litigation, and she serves as a fiduciary herself. Her practice includes... Read More →
Speakers
avatar for Melanie Damian

Melanie Damian

Partner, Damian | Valori | Culmo
Melanie Damian represents public and private companies and individuals in a variety of complex business and securities litigation. She regularly serves as court-appointed Federal Equity Receiver, Special Monitor, and distribution Agent, and also serves as Receiver and Monitor in state... Read More →
avatar for Krista Freitag

Krista Freitag

President, E3 Advisors
Since co-founding E3 Advisors in 2011, Ms. Freitag and E3 have provided federal equity and state receivership, trustee, and advisory services for more than 150 projects located throughout the United States. Such projects range from international and domestic fraud cases representing... Read More →
avatar for Charlene Koonce

Charlene Koonce

Partner, Brown Fox PLLC
Charlene is an experienced litigator who has helped clients successfully resolve and win business disputes for more than thirty years. Her practice focuses on litigation in federal courts, and includes complex international contract disputes, unfair competition claims, direct sales... Read More →
Sunday October 27, 2024 2:00pm - 3:00pm PDT
Bacara Ballroom BC

3:00pm PDT

Transition Break
Sunday October 27, 2024 3:00pm - 3:15pm PDT
Sunday October 27, 2024 3:00pm - 3:15pm PDT
Bacara Ballroom Foyer

3:15pm PDT

Big Bills, Big Headaches & Receivership Cures
Sunday October 27, 2024 3:15pm - 4:15pm PDT
Effective billing practices are essential for maintaining professionalism and ensuring smooth interactions with regulators and courts. This session will provide tips for creating good habits and avoiding common billing issues. In working with regulators, understanding specific guidelines, such as those from the SEC, and maintaining open communication is key to avoiding surprises. From the court’s perspective, detailed and ethical billing practices, such as avoiding double billing and properly staffing tasks, are critical. Attendees will also hear about a specific case study and tips learned in that scenario. Including how proactive communication can lead to better outcomes.
Producer
avatar for Geoffrey B. Winkler

Geoffrey B. Winkler

Member/CEO, American Fiduciary Services LLC
Geoff Winkler is a Founding Member and CEO of American Fiduciary Services LLC. Mr. Winkler leads a team of legal and financial industry professionals who specialize in managing complex investigations, forensic accounting, fiduciary and insolvency services, and securities litigation... Read More →
Speakers
avatar for Hon. Melissa Damian

Hon. Melissa Damian

Judge, U.S. District Court, Southern District of Florida
Melissa Damian was sworn in as a United States Magistrate Judge in the Southern District of Florida on January 10, 2022. Judge Damian filled the magistrate judgeship position vacated upon the retirement of Chief United States Magistrate Judge John J. O’Sullivan.Judge Damian earned... Read More →
avatar for Lynn Dean

Lynn Dean

Lynn M. Dean was an attorney with the U.S. Securities and Exchange Commission’s Los Angeles Regional Office for 20 years, the last 11 of which she was a Senior Trial Counsel. She was responsible for conducting federal court litigation and SEC administrative proceedings to enforce... Read More →
avatar for Kyle A. Ewing

Kyle A. Ewing

Shareholder, Greenberg Traurig, LLP
Kyle A. Ewing focuses his practice on complex commercial litigation and receiverships. Kyle’s specific areas of focus include representing Nevada businesses and their owners or management in a wide variety of business litigation; representation of equity receivers and other receivers... Read More →
avatar for Jonathan E. Groth

Jonathan E. Groth

Partner, DGIM Law
Jonathan Groth is a partner at Miami based law firm, DGIM Law, focusing on receivership and insolvency litigation, bankruptcy and creditors’ rights, complex business litigation, securities litigation, and fraud litigation. He brings extensive expertise in managing complex legal... Read More →
Sunday October 27, 2024 3:15pm - 4:15pm PDT
Bacara Ballroom BC

4:30pm PDT

Committee Fair sponsored by Raines Feldman Littrell LLP
Sunday October 27, 2024 4:30pm - 5:30pm PDT
Come meet your NAFER committee chairs! Get involved & volunteer. This is how you make a difference and build your network. Action happens in the NAFER committees!
Sunday October 27, 2024 4:30pm - 5:30pm PDT
Bacara Ballroom A

5:30pm PDT

Young Professionals Happy Hour sponsored by American Fiduciary Services
Sunday October 27, 2024 5:30pm - 6:30pm PDT
All young professional attendees are invited to attend this special cocktail party hosted by the NAFER Young Professionals Committee. Thank you to American Fiduciary Services for sponsoring this event!

Sunday October 27, 2024 5:30pm - 6:30pm PDT
Rotunda

6:30pm PDT

Welcome Reception sponsored by Rachlis Duff & Peel LLP
Sunday October 27, 2024 6:30pm - 7:30pm PDT
Celebrate the kick off of the NAFER 2024 Annual Conference with fellow attendees.
Sunday October 27, 2024 6:30pm - 7:30pm PDT
Bacara Ballroom Terrace
 
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