Shiva V. Hodges

2016Annual

Ask Donna

Pull out the substance of this filing.

What was filed

  • 24

    investments

  • 0

    positions

  • 0

    gifts

  • 0

    agreements

  • 5

    debts

  • 2

    reimbursements

  • 1

    income

  • 0

    spouse income

Named parties

  • Chase Bank
  • NBSC
  • South Caroling Student Loan g Corporation
  • Natonstar Mortgage
  • NBSC Visa
  • South Caroling Association for Justice
  • South Caroling Bankruptcy Lawyers Association
  • USC Law School- teaching

As filed

Property #1, Pawleys Island, SC — Rent — Sold

Northwestern Mutual Whole Life Policy 21 — Int/Div

AIK #1

Ishares Russell 1000 GRW ETF — Int/Div — Buy (add'l)

Ishares Russell 1000 Value ETF — Int/Div — Buy (add'l)

Vanguard Mid-cap ETF Index — Int/Div — Buy (add'l)

Clearbridge Aggressive GWTH — Int/Div — Buy (add'l)

American Europacific GRW F2 — Int/Div — Buy (add'l)

MFS International Value — Int/Div — Buy (add'l)

Ishares Select Dividend ETF — Int/Div

JP Morgan Core Plus Bond A — Int/Div — Sold

Fudelity ADV Real Estate Inc. — Int/Div

Alenan MLP ETF — Int/Div

Vanguard Small Cap ETF — Int/Div — Buy (add'l)

Templeton Global BD FD ADV — Int/Div — Sold

Victory Incore Low Dur BD A — Int/Div — Buy (add'l)

JP Morgan Strat Inc. OPP SEL — Int/Div — Buy (add'l)

Oppenheimer Developing MKTS Y — Int/Div — Buy (add'l)

Wisdomtree Euro SM Cap DIV ETF — Int/Div — Buy (add'l)

SPDR Gold TR Gold SHS — None

NBSC Account — Interest

Property #3, Florence, SC — Reat — Sold

Wells Fargo Account — Interest

NBSC Account #2 — Interest

Liability — Chase Bank — Mortgage on Property #1 (rental property ), Pawleys Island, SC

Liability — NBSC — Linc of Credit on Property #1 (rental property), Pawleys Island, SC currently unsecured

Liability — South Caroling Student Loan g Corporation — Student Loan #2

Liability — Natonstar Mortgage — Mortgage on Property #3 (rental property), Florence, SC

Liability — NBSC Visa — Credit Card

Reimbursement — South Caroling Association for Justice — August 4-6, 2016 — Hilton Head Island, SC — Guest at annual convention/ CLE — Lodgimng/Registration

Reimbursement — South Caroling Bankruptcy Lawyers Association — April 30-May 1, 2016 — Hilton Head Island, SC — Speaker at CLE — Lodging/Meals

Income — 2016 — USC Law School- teaching — S5.000.00

1) Part VI, Line 2 - Although the line of credit was once secured by Property #1, it became unsecured when property was sold.

2) Part VII, Line 16 - Victory Incore Low Dur BD A was formerly known as RS Low Dur BD.

3) Part VII, Line 25 of original 2016 report was removed because it did not meet the threshold for reporting.

4) Part VII, Line 24- NBSC Account #2 was erroneously omitted from the 2015 report. It was created on 10/20/1015 with an initial value code of A. At the end of

the 2015 reporting period it had a value code of L with interest income of A, using the cash market value method

This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

A word about cookies

We need a few to keep you signed in and the library working. The rest help us see which pages people use and where they get stuck. They stay off unless you say yes.