# James S. Moody jr > Federal judicial disclosures. URL: https://www.frixlaw.com/law-library/disclosures/14567 ## Record - **Judge:** James S. Moody jr - **Year:** 2017 - **Report type:** Annual - **Pages:** 17 ## Text REAL PROPERTY (H) SUNTRUST CASH ACCOUNTS — Interest TRUST ACCOUNT =I (H) ML BANK DEPOSIT PROGRAM — Interest AKTS — None — Buy AKTS — Buy (add'l) AKTS — Buy (add'l) ALGN — None — Sold (part) ALGN — Buy (add'l) ALGN — Sold ALGT — Int/Div — Buy ALGT — Sold AMBA — None — Sold AMBA — Buy AMBA — Buy (add'l) NLY — Int/Div APHOQF — None — Buy APHOQF — Buy (add'l) APTI — None ARDX — None — Buy ARCC — Int/Div ARCC — Int/Div — Sold GBTC — Int/Div — Buy GBTC — Sold (part) ACBFF — None — Buy ACBFF — Buy (add'l) ACBFF — Int/Div — Buy SAM — None TWMIJF — None — Buy TWMIJF — Buy (add'l) CYBR — None — Buy CYBR — Int/Div — Sold CYBR — Int/Div — Buy CYBR — Buy (add'l) CYBR — Buy (add'l) FEYE — None — Buy (add'l) LIke — None — Buy MVIS — None — Buy MVIS — Sold NEWR — None — Buy NEWR — Sold NEWR — None — Buy OSTK — None — Buy OSTK — Sold OSTK — Buy OSTK — Sold (part) OSTK — Sold (part) RF — Int/Div RGLD — Int/Div — Buy (add'l) RGLD — Sold (part) S10. — Sold S10. — Int/Div — Buy S10. — Sold S10. — Sold S10. — Buy S10. — Sold SNAP — None — Buy SNAP — None — Sold (part) SNAP — Buy (add'l) SNAP — Sold (part) SNAP — Buy (add'l) SNAP — Sold SNAP — Int/Div — Sold (part) SNAP — Buy (add'l) STI — Int/Div TORXF — None — Buy TWLO — None — Buy TWLO — Sold TWLO — None — Buy TWLO — Sold (part) TWLO — Buy (add'l) TWLO — Int/Div — Sold (part) TWLO — Buy (add'l) WYNN — Int/Div — Sold (part) WYNN — Sold (part) WYNN — Buy (add'l) WYNN — Sold (part) WYNN — Sold CSQ — Int/Div TRUST ACCOUNT £2 (H) ML BANK DEPOSIT PROGRAM — Interest NLY — Int/Div BAC — Int/Div RGLD — Int/Div — Buy (add'l) VIVHY — None — Buy BROKERAGE ACCOUNT #1 (HY ML BANK DEPOSIT PROGRAM — Interest BP — Int/Div VLO — Int/Div WFC — Int/Div BROKERAGE ACCOUNT #2 (H) ML BANK DEPOSIT PROGRAM — Interest BP — Int/Div VLO — Int/Div WFC — Int/Div BROKERAGE ACCOUNT #3 (H) ML BANK DEPOSIT PROGRAM — Interest ML BANK DEPOSIT PROGRAM — Int/Div — Sold PG — Int/Div TRV — Int/Div DITEX — Int/Div — Sold SBUX — Int/Div — Buy SBUX — Int/Div — Buy SBUX — Int/Div — Buy CUSTODIAL ACCOUNT #1 (MH) ML CASH ACCOUNT — Int/Div NLY — Int/Div RGLD — Int/Div SBUX — None — Buy VIVHY — Int/Div — Buy CSQ — Int/Div CUSTODIAL ACCOUNT #2 (H) ML CASH ACCOUNT — Int/Div NLY — Int/Div RGLD — Int/Div SBUX — None — Buy VIVHY — Int/Div — Buy CSQ — Int/Div CUSTODIAL ACCOUNT #3 (H) ML CASH ACCOUNT — Int/Div NLY — Int/Div RGLD — Int/Div SBUX — None — Buy VIVHY — Int/Div — Buy CSQ — Int/Div CUSTODIAL ACCOUNT #4 (H) ML CASH ACCOUNT — Int/Div NLY — Int/Div RGLD — Int/Div SBUX — None — Buy VIVHY — Int/Div — Buy CSO — Int/Div CUSTODIAL ACCOUNT #5 (H) ML CASH ACCOUNT — Int/Div NLY — Int/Div RGLD — Int/Div SBUX — None — Buy VIVHY — Int/Div — Buy CSQ — Int/Div CUSTODIAL ACCOUNT #6 (H) ML CASH ACCOUNT — Int/Div NLY — Int/Div RGLD — Int/Div SBUX — None — Buy VIVHY — Int/Div — Buy CSO — Int/Div OTHER HOLDINGS (H) MOODY INVESTMENTS FAMILY LIMITED PARTNERSHIP — Int/Div GEO THERMAL — Distribution FIRST TAMPA ALEXANDER — None MISSOURI MIDWAY — Interest — Sold (part) Investment Property £1, Valrico, FL — None Investment Property #2, Longboat Key, FL — Rent Investment Property #3, Hillsborough Co. FL — Rent Investment Property #4, Celo, NC — None Investment Property #5, Highlands, NC — None Investment Property #6, Highlands, NC — Rent Investment Property #7, Highlands, NC — Rent Investment Property #8, Plant City, FL — Reat Investment Property #9, Plant City, FL — None Investment Property £140), Tampa, FL — Rent Investment Property #11, Tampa FL — Rent Investment Property #12, Tampa FL — Rent Investment Property #13, Tampa FL — Rent Investment Property #14, Tampa FL — None Investment Property #15, Tampa FL — Rent Investment Property #16, Tampa FL — Reat Investment Property #17, St. Petersburg, FL — Rent Investment Property #18, St. Petersburg, FL — Rent Investment Property #19, Gamesville, FL — None OPTIONS (H) CALL WYNN (option) — None — Sold CALL WYNN (option) — Sold CALL WFC (option) — None — Sold CALL SAM (option) — None — Sold CALL SAM (option) — Sold CALL SAM (option) — Sold CALL AMBA (option) — None — Sold CALL AMBA (option) — Sold CALL AMBA (option) — Sold CALL AMBA (option) — Sold CALL AMBA (option) — Sold CALL ALGT (option) — None — Sold CALL APTI (option) — None — Sold CALL FEYE (option) — None — Sold CALL LITE (option) — None — Sold CALL LITE (option) — Sold CALL OSTK (option) — None — Sold CALL OSTK (option) — Sold CALL RGLD (option) — None — Sold CALL RGLD (option) — Sold CALL RGLD (option) — Sold CALL RL (option) — None — Sold CALL RL (option) — Sold CALL SQ (option) — None — Sold CALL ALGN (option) — None — Sold CALL ESV (option) — None — Sold CALL WAL — None — Sold PUT RGLD (option) — None — Sold PUT RGLD (option) — Sold PUT RGLD (option) — Sold PUT TWLO (option) — None — Sold PUT WYNN (option) — None — Sold Liability — Merrill Lynch — Margin Loan Liability — Moody Investments, LP — Loan Spouse's income — 2017 — Humana/Compbenefits, Inc. - Salary Part VII, line 147: This entry represents a limited partnership interest. The entity was duly registered m the state of Florida. Its business offices and operations are located in another state and run by an individual whose information is not subject to this disclosure. As a limited partner, the filer has no knowledge of, and no control over, the specific assets or activities of the limited partnership; his interest is reported per page 24 of the Alphabetical Reference. All holdings in which the filer, or any other individual subject to this disclosure, his a personal ownership share are separately identified in Part VII Part VII, lines 172-203: Each put or call transaction is an independent contract creating the right, but not the obligation, to make future sales or purchases of specific assets. They are not fixed assets, therefore either purchases or sales of individual options can be used to either open or close a contract; they do not generate income. Purchases and sales of any optioned holdings are reported separately from these contracts, Part VII, Column B: Lines reflecting no income are so reported because none was attributed to those particulur holdings during the reporting period, whether taxable. tax exempt, or tax deferred, or because the investments do not allocate income to individual holdings, but instead are credited only in unit value, per page 42 of the filing instructions. --- Source: Frix Law Library, https://www.frixlaw.com/law-library/disclosures/14567. Public record. Not legal advice.