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Kathy Bazoian Phelps

Kathy Bazoian Phelps

Practice areas:

Business, Real Estate

Client reviews

Not yet reviewed

About Me

Languages Spoken: Mandarin

Practice Areas

Licensed since 1991

  1. Real Estate: 50%
  2. Business: 50%

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Contact Info

Diamond McCarthy LLP

1999 Avenue of the Stars
11th Floor
Los Angeles, CA, 90067




Professional Misconduct

We have not found any instances of professional misconduct for this lawyer.

Avvo Contributions

Legal Answers

Work Experience

TitleCompany NameDuration
PartnerDanning, Gill, Diamond & Kollitz, LLP1991 - Present


Association NamePosition NameDuration
National Association of Bankruptcy TrusteesMember2011 - Present
National Association of Federal Equity ReceiversMember2011 - Present
California Receivers ForumBoard Member and editor2010 - Present
Century City Chamber of CommerceBoard Member2009 - 2012
American Bankruptcy Institutemember2008 - Present
Beverly Hills Bar Association, Bankruptcy SectionMember1992 - Present
Los Angeles Bankruptcy ForumMember1991 - Present
Financial Lawyers ConferenceMember1991 - Present


Publication NameTitleDate
LexisNexis publicationThe Ponzi Book: A Legal Resource for Unraveling Ponzi Schemes2012
California Continuing Education of the Bar (CEB)Liability of Professionals and Insiders in Ponzi Schemes2012
Business Law InternationalEmergence of Mareva by Letter: Banks' Liability to Non-Customer Victims of Fraud2011


School NameMajorDegreeGraduated
Pomona CollN/AundergraduateN/A

Speaking Engagements

Conference NameTitleDate
Spring meetingThe Government Seized the Assets!?! What Can We Do?,2012
Spring conferenceAll's Well That Starts Well: Prejudgment Remedies2012
monthly meetingFinancial Institution, Meet Ponzi Scheme2012
monthly lunch presentationNew Law from the Madoff Case and Tips to Avoid the Next Ponzi Scheme2012
Los Angeles Chapter eventPonzi Schemes - What Financial Institutions Can Do to Avoid Liability and Recover Losses2012
Battleground WestNew Issues in Fraud: Causes of Action and Defenses2012
Los Angeles ChapterThe Liability of Attorneys, Accountants and Other Professionals in Ponzi Schemes: I Wish I Had Become a Doctor!2011
Annual meetingHow Receivers, Trustees and Monitors Use Their Special Powers and Tools to Trace and Recover Assets Worldwide2011