# Rodolfo Lozano

> Federal judicial disclosures.

URL: https://www.frixlaw.com/law-library/disclosures/1455

## Record

- **Judge:** Rodolfo Lozano
- **Year:** 2009
- **Pages:** 6

## Text

GOUGH SPANGLER TRUST iH MERRILLVILLE. IN i — Rent
TRANSAMERICA INSURANCE CO WHOLE LIFE — None
TRANSAMERICA INSURANCE CO UNIVERSAL LIFE — Int/Div
TRANSAMERICA INSURANCE CO UNIVERSAL LIFE — Int/Div
TRANSAMERICA INSURANCE CO UNIVERSAL LIFE — Int/Div
TRANSAMERICA INSURANCE CO UNIVERSAL LIFE — Int/Div
PRUDENTIAL INSURANCE CO LIMITED PAY POLICY — Int/Div
PRUDENTIAL INSURANCE CO LIMITED PAY POLICY — Int/Div
METROPOLITAN LIFE INSURANCE CO — Int/Div
METROPOLITAN LIFE INSURANCE CO — Int/Div
JP MORGAN CHASE BANK — Int/Div
CENTIER BANK — Int/Div
FIFTH THIRD BANK — Int/Div
4., hii A -— oy = mm T= on Ze [e)
Liability — TRANSAMERICA LIFE INSURANCE CO — INSURANCE LOAN
PART V - GIFTS - | RESIGNED MY UNION LEAGUE MEMBERSHIP APPROXIMATELY ONE YEAR AGO.

PART VII - INVESTMENTS AND TRUSTS - LINE 1 - 1 HAVE NOT AND WILL NOT ACCEPT A CASE WITH MORT EFFRON, WHO IS THE GENERAL

PARTNER OF EFFRON II. EFFRON II, LIMITED PARTNERSHIP IS A SHOPPING CENTER IN YPSILANTI MICHIGAN.

PART VII - INVESTMENTS AND TRUSTS - LINE 2 - I HAVE NOT PARTICIPATED IN ANY MANAGEMENT DECISIONS IN GOUGH SPANGLER

BUILDING PARTNERSHIP TRUST:

SINCE PRIOR TO MY TAKING THE BENCH. 1 REQUESTED THAT I NOT BE INVOLVED IN ANY

MANAGEMENT DECISIONS WHILEON

Eon

EBENCH AND HAVE BEEN ADVISED THAT A RESOLUTION WAS PASSED TO THIS EFFECT. 1 HAVE

NOT AND WILL NOT ACCEPT ANY CASED INVOLVING SPANGLER, JENNINGS & DOUGHERTY, P.C., THE BUILDING'S MAJOR TENNANT.

VALUE FOR THE BUILDING JS SHOWN AS MY SHARE ONLY. IN THE PAST THE BUILDING'S VALUE WAS SHOWN AS TOTAL VALUE. VALUE

OF THE BUILDING IS THE APPRAISAL AT THE TIME THE LOAN WITH FIFTH THIRD BANK WAS ISSUED. APPRAISAL ISSUED JULY 17,1998

TO PINNACLE BANK (WHICH LATER BECAME FIFTH THIRD BANK).

ATTORNEYS P. JEFFREY SCHLESINGER AND CHARLES E STEWARD JR. HAVE RENTED A SMALL OFFICE SPACE IN THE GOUGH SPANGLER

BUILDING WHERE | HAVE AN INTEREST. BOTH OF THESE ATTORNEYS HAVE CRIMINAL CASIS IN MY COURT AS CIA ATTORNEYS. 1 HAVE

MADE DISCLOSURE OF THIS SITUATION ON ALL CASES WHERE | AM PRESIDING JUDGE WITH THESE TWO ATTORNEYS PARTICIPATING.

I HAVE RECIEVED WAIVERS FROM COUNSEL AND THE DEFENDENTS ON ALL OF THESE CASES. 1 HAVE ASKED THE GOVERNMENT AND

THESE TWO ATTORNEYS TO BE SURE TO REMIND ME TO MAKE A RECORD SO AS TO MAKE SURE A CASE DOES NOT GET OVERLOOKED.

1 DID NOT APPROACH, NEGOTIATE, OR ENCOURAGE THE RENTING OF THIS OFFICE SPACE. AS MENTIONED BEFORE, 1 HAVE NOTHING

TO DO WITH THE MANAGEMENT OF THE BUILDING.

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Source: Frix Law Library, https://www.frixlaw.com/law-library/disclosures/1455. Public record. Not legal advice.