# James E Seibert > Federal judicial disclosures. URL: https://www.frixlaw.com/law-library/disclosures/14198 ## Record - **Judge:** James E Seibert - **Year:** 2017 - **Report type:** Annual - **Pages:** 8 ## Text MAINSTREET BANK « ACCOUNT #1 — Interest MAINSTREET BANK « ACCOUNT #2 — Interest UNITED BANK « ACCOUNT 21 — Interest UNITED BANK « ACCOUNT 22 — Interest UNITED BANK « ACCOUNT 12 — Interest UNITED BANK - Christmas Savings Account — Interest MAIN STREET BANK - Certificate of Deposit — Interest MAIN STREET BANK - Common Stock — Int/Div SUNLIFE FINANCIAL - Common Stock — Int/Div LEWIS COUNTY, WV - Gas Royalty Interest — Rovalty DIRECT ONLINE MARKETING - Note Receivable — Interest JDS INVESTMENTS, LLC - Rental Property #1 (Ohio Cry, WV) — Reat IDS INVESTMENTS, LLC - Rental Property #2 (Ohio Cty, WV) — Rent JDS INVESTMENTS, LLC - Rental Property #2 (Ohio Cty, WV) — Rovalty SUN LIFE ASSURANCE - Whole Life Policy — Int/Div GUARDIAN - Whole Life Policy #1 — Int/Div GUARDIAN - Whole Life Policy #2 — Int/Div NML - Whole Life Policy #1 — Int/Div NML - Whole Life Policy #2 — Int/Div NML - Whole Life Policy #3 — Int/Div NML - Whole Life Policy #4 — Int/Div NML - Whole Life Policy #5 — Int/Div NML - Whole Life Policy #6 — Int/Div NML - Whole Life Policy #7 — Int/Div NML - Whole Life Policy 48 — Int/Div SUMMIT BROKERAGE SEP - Money Market — Int/Div SUMMIT BROKERAGE SEP - BP Common Stock — Int/Div SUMMIT BROKERAGE SEP - RSTK Main Street Common Stock — Int/Div SUMMIT BROKERAGE SEP - American Growth & Income Mutual Fund — Int/Div SUMMIT BROKERAGE SEP - American Growth Mutual Fund — Int/Div SUMMIT BROKERAGE SEP - American Funds Moderate Growth & Income Fund — Int/Div SUMMIT BROKERAGE SEP - JPM( Common Stock (X) — Int — Buy PRUDENTIAL APEX ANNUITY - TRowe Price Large Cap Growth — Int/Div PRUDENTIAL APEX ANNUITY - Small Cap Growth Opportunity — Int/Div PRUDENTIAL APEX ANNUITY Goldman Sachs Mid Cap Growth — Int/Div PRUDENTIAL APEX ANNUITY - Golman Sachs Small Cap Value — Int/Div PRUDENTIAL APEX ANNUITY - Small Cap Growth — Int/Div PRUDENTIAL APEX ANNUITY - MFS Global Equity — Int/Div PRUDENTIAL APEX ANNUITY BlackRock Loomis Sayles — Int/Div PRUDENTIAL APEX ANNUITY Western Asset Core Plus Bond — hy GOLD FR ROOSTER — None SILVER EAGLE — None PEREFRINE PHARMACEUTICALS Common Stock — None CANAAN VALLEY - 50% Duplex Home (XxX) — None — Buy FIRST CHOICE REAL ESTATE — None — Sold (part) KIT.LLC RENTAL PROPERTY #1 — None — Sold (part) POWER OF ATTORNEY, CHECKING ACCOUNT ADVISORY COMMITTEE, WHEELING AUTO CLUB FUND (Community Foundation of the Olso Valley) Liability — NML INSURANCE COMPANY — LOANS AGAINST WHOLE LIFE INSURANCE POLICIES Liability — GUARDIAN INSURANCE COMPANY — LOANS AGAINST WHOLE LIFE INSURANCE POLICIES Liability — SUN LIFE INSURANCE COMPANY — LOANS AGAINST WHOLE LIFE INSURANCE POLICIES Spouse's income — 2017 — SELF EMPLOYED REAL ESTATE AGENT (Independent Contractor Realtor) ITEM #12 - Property is located in Wheeling, WV and is residential, family owned real estate ITEMS #13 & 14 - Property is located in Triadelephia, WV, and is commercial, family owned real estate ITEM #31 - Previously named American Balanced Mutual Fund. Name was changed to American Funds Moderate Growth & Income Fund (c) ITEM #32 - Purchase Cost was $17,904.05. Grew in value to $21,388 by 12/31/2017 ITEM #44 - Property located in Canuan Valley, WV which is in Tucker County. ITEM #45 - The terest in this partnership was in the process of being distributed at 12/31/2017. No income was cammed from this Partnership in 2017; and no distribution was received in 2017. ITEM #46 - The interest in this partnership was in the process of being distributed at 12/31/2017. No income was camned from this Partnership in 2017; and no distribution was received in 2017. --- Source: Frix Law Library, https://www.frixlaw.com/law-library/disclosures/14198. Public record. Not legal advice.