# James S. Moody jr > Federal judicial disclosures. URL: https://www.frixlaw.com/law-library/disclosures/15286 ## Record - **Judge:** James S. Moody jr - **Year:** 2015 - **Report type:** Annual - **Pages:** 24 ## Text BOJA — Sold BOJA — None — Sold GILD — None — Sold GILD — Buy GILD — Sold GILD — None — Sold GILD — None — Buy GILD — Sold GILD — None — Buy GILD — Sold bad) — Sold bad) — None — Sold GDXY — Sold DMND — Sold SUNTRUST CASH ACCOUNTS Individual Checking — Int/Div Mcintosh Road — Int/Div Checking — Int/Div Savings — Int/Div Individual — Int/Div MERRILL LYNCH CASH ACCOUNTS Individual # EEE — Int/Div Individual #2 IEE — Int/Div Individual # ER — Int/Div Joint w/ Children (Gl — Int Jomt HN) — Int/Div Partmersinp IE — Int/Div Partnership JE — Int./y Trust #1 Inc. Bene JN — Ine — Distnbuted Trust #1 Inc. Bene I — Int/Div — Distnibuted Investments LP IEEE Investments LP IEEE — Int/Div — Buy Investments LP IEEE — Buy (add'l) Investments LP IEEE — Buy (add'l) Investments LP IEEE — Buy (add'l) Investments LP IEEE — Buy (add'l) Investments LP IEEE — Sold (part) AMBA — None — Buy AAPL — Int/Div — Buy AAPL — Buy (add'l) AAPL — Buy (add'l) AAPL — Sold (part) AAPL — Sold (part) AAPL — Buy (add'l) AAPL — Buy (add'l) AAPL — Int/Div — Buy AAPL — Sold AAPL — Buy AAPL — Buy (add'l) AAPL — Sold (part) AAPL — Sold (part) AAPL — Buy (add'l) AAPL — Sold (part) AAPL — Buy (add'l) AAPL — Buy (add'l) AAPL — None — Buy AAPL — None — Buy (add'l) AAPL — Buy (add'l) AAPL — Int/Div — Buy (add'l) AAPL — Sold (part) AAPL — Buy (add'l) AAPL — Sold (part) AAPL — Buy (add'l) AAPL — None — Buy GILD — Int/Div — Sold GILD — Buy GILD — Int/Div — Sold (part) GILD — Sold (part) GILD — Buy (add'l) GILD — Buy (add'l) GILD — Int/Div — Buy GILD — Sold (part) GILD — Buy (add'l) GILD — None — Buy NVDA — None — Buy NVDA — Sold NVDA — Buy NVDA — None — Buy NVDA — Int/Div — Buy (add'l) NVDA — Sold (part) NVDA — Buy (add'l) NVDA — None — Buy NVDA — Buy (add'l) NVDA — Int/Div — Buy (add'l) NVDA — Buy (add'l) NVDA — Sold (part) NVDA — Buy (add'l) NVDA — Int/Div — Sold (part) NVDA — Buy (add'l) NVDA — Buy (add'l) NVDA — Buy (add'l) NVDA — Buy (add'l) NVDA — None — Buy (add'l) NVDA — Sold (part) NVDA — Sold (part) NVDA — Buy (add'l) NVDA — Int/Div — Buy WYNN — Int/Div — Buy (add'l) WYNN — Buy (add'l) WYNN — Sold (part) WYNN — Buy (add'l) WYNN — Int/Div — Buy GDXY — Int/Div — Buy GDXY — Int/Div — Buy GDXY — Sold GDXY — Buy GDXY — Buy (add'l) GDXY — Buy (add'l) GDXY — Sold GDXY — Int/Div — Buy (add'l) GDXY — Sold (part) GDXY — Buy (add'l) GDXY — Sold (part) GDXY — Buy (add'l) GDXY — Sold GDXY — Buy GDXY — Int/Div — Buy (add'l) GDXY — Sold (part) GDXY — Buy (add'l) GDXY — Buy (add'l) GDXY — Sold GDXY — Int/Div — Buy GDXY — Sold GDXY — Buy GDXY — Sold GDXY — Int/Div — Sold QCOM — Int/Div — Buy QCOM — Sold QCOM — Buy (add'l) QCOM — Buy (add'l) QCOM — Sold QCOM — Int/Div — Buy QCOM — Sold QCOM — None — Buy QCOM — Sold QCOM — None — Buy (add'l) QCOM — Sold QCOM — None — Buy (add'l) QCOM — Sold DMND — None — Sold (part) DMND — Sold DMND — None — Buy DMND — Sold NPSP — None — Sold NPSP — None — Buy NPSP — Sold NPSP — None — Buy NPSP — Sold Moody Investments NEG Moody Investments NEG — Int/Div — Sold MTGE — Int/Div — Sold ARCC — Int/Div AGNC — Int/Div — Sold AINV — Int/Div — Sold GRBS — Int/Div FTR — Int/Div POT — Int/Div South Carolina St. Pub — Interest Greenville Co. SC SD — Interest JM Note Receivable — Interest BM Note Recievable — Interest JM Invest Trust #1 EE AAPL — Int/Div — Buy (add'l) AAPL — Buy (add'l) AAPL — Sold (part) AAPL — Buy (add'l) AAPL — Sold (part) AAPL — Buy (add'l) AAPL — Sold (part) AAPL — Sold (part) AAPL — Buy (add'l) AAPL — Sold (part) AAPL — Buy (add'l) AAPL — Sold AAPL — None — Buy AAPL — Sold BOJA — None — Buy BOJA — Buy (add'l) BOJA — Buy (add'l) BOJA — Buy (add'l) BOJA — Sold BOJA — Int/Div — Sold (part) BOJA — Sold BOJA — Int/Div — Buy BOJA — Sold BOJA — None — Buy BOJA — Buy (add'l) BOJA — Sold BOJA — Buy BOJA — Sold BOJA — Buy BOJA — Buy (add'l) BOJA — Sold BOJA — Int/Div — Sold (part) BOJA — Sold BOJA — None — Buy BOJA — Buy (add'l) BOJA — Buy (add'l) BOJA — Sold (part) BOJA — Sold BOJA — Buy BOJA — Buy (add'l) GILD — Int/Div — Sold GILD — Buy GILD — Buy (add'l) GILD — Buy (add'l) GILD — Sold GILD — Int/Div — Buy GILD — Sold GILD — Buy GILD — Sold GILD — Int/Div — Sold GILD — None — Sold RYAM — Int/Div — Buy RYAM — Buy (add'l) RYAM — Sold RYAM — Int/Div — Buy RYAM — Buy (add'l) RYAM — Buy (add'l) RYAM — Buy (add'l) RYAM — Buy (add'l) RYAM — prt) RYAM — Sold TSLA — None — Buy TSLA — Sold TSLA — Int/Div — Buy TSLA — Buy (add'l) TSLA — Sold (part) TSLA — Buy (add'l) TSLA — Buy (add'l) TSLA — Sold (part) TSLA — Sold TSLA — None — Sold AGNC — Int/Div — Sold AGNC — Int/Div — Sold James 5S. Moody Jr. 1T1EE IE James 5S. Moody Jr. 1T1EE IE — Int/Div — Buy (add'l) James 5S. Moody Jr. 1T1EE IE — Sold (part) James 5S. Moody Jr. 1T1EE IE — Buy (add'l) James 5S. Moody Jr. 1T1EE IE — Buy (add'l) James 5S. Moody Jr. 1T1EE IE — Sold (part) James 5S. Moody Jr. 1T1EE IE — Buy (add'l) James 5S. Moody Jr. 1T1EE IE — Buy (add'l) James 5S. Moody Jr. 1T1EE IE — Sold (part) James 5S. Moody Jr. 1T1EE IE — Buy (add'l) James 5S. Moody Jr. 1T1EE IE — Int/Div — Buy James 5S. Moody Jr. 1T1EE IE — Buy (add'l) James 5S. Moody Jr. 1T1EE IE — Buy (add'l) James 5S. Moody Jr. 1T1EE IE — Sold (part) James 5S. Moody Jr. 1T1EE IE — Sold James 5S. Moody Jr. 1T1EE IE — None — Buy (add'l) James 5S. Moody Jr. 1T1EE IE — Sold DMND — None — Buy DMND — Sold DMND — Int/Div — Buy DMND — Sold DMND — Buy DMND — Int/Div — Buy DMND — Sold DMND — Int/Div — Buy (add'l) DMND — Buy (add'l) DMND — Sold (part) DMND — Sold (part) DMND — Int/Div — Buy DMND — Sold DMND — Int/Div — Buy DMND — Sold DMND — Buy DMND — Sold NPSP — None — Sold NPSP — Int/Div — Buy (add'l) NPSP — Sold (part) bad) — Buy (add'l) bad) — Sold bad) — Int/Div — Buy (add'l) bad) — Int/Div — Buy WYNN — Int/Div — Buy WYNN — Buy (add'l) WYNN — None — Buy WYNN — Sold AMBA — None — Buy AMBA — Int/Div — Buy AMBA — None — Buy AMBA — Buy (add'l) James S. Moody Jr TEE ID James S. Moody Jr TEE ID — Int/Div — Sold James S. Moody Jr TEE ID — Buy ARCC — Int/Div Bunk of America — Int/Div RF — Int/Div STI — Int/Div MOS — Int/Div CSQ — Int/Div IM Investment rust MTGE — None — Sold MTGE — Int/Div — Sold AINV — Int/Div — Sold AINV — None — Sold GEO THERMAL — Distribution FIRST TAMPA ALEXANDER — None MISSOURI MIDWAY — Interest REAL PROPERTY Diamond Hill, Valrico FL — None Condo, Longboat Key FL — Reat Condo, Tampa FL (Ryan) — None Land, McIntosh Rd, Hillsborough Co. FL — Rent Property, Celo, NC — None Property, Highlands NC — None Highlands, NC Condo — Rent Highlands, NC Condo #2 — None Rental Property, Plant City, FL — Rent Tampa Condo £1 — Rent Tampa Condo #2 — Rent Tampa Condo #3 — Reat Tampa Condo #4 — Rent St. Petersburg Condo 2) — Rent St. Petersburg Condo #2 — Rent Gainesville, FL Condo — None Tampa Condo #5 — None Alexander St. Plant City, FL — None Tampa Condo #6 — Rent — Buy Trustee, I [rus Liability — Merrill Lynch (290) — Margin Loan Liability — Moody Investments — Loan Spouse's income — 2015 — Humana/Compbenefits, Inc. - Salary Note: All premiums earned on the sale of options contracts are reported at the end of this file on page 25 beginning with line 322. The first column under "A. Description of Assets” identifies the transaction as a put or call option. The second column under "A. Description of Assets" identifies the specific contract that was traded. The letters at the beginning of the description identify the related stock and the numbers identify the specific contract (e.g. strike price and expiration date). --- Source: Frix Law Library, https://www.frixlaw.com/law-library/disclosures/15286. Public record. Not legal advice.