# James E Seibert > Federal judicial disclosures. URL: https://www.frixlaw.com/law-library/disclosures/15514 ## Record - **Judge:** James E Seibert - **Year:** 2015 - **Report type:** Annual - **Pages:** 8 ## Text MAINSTREET BANK « ACCOUNT #1 — Interest MAIN STREET BANK - ACCOUNT #2 xX) — Interest UNITED BANK « ACCOUNT 21 — Interest UNITED BANK « ACCOUNT 22 — Interest UNITED BANK ACCOUNT #3 (X) — Interest MAIN STREET BANK - CERTIFICATE OF DEPOSIT — Interest MAINSTREET BANK - COMMON STOCK — Int/Div SUN LIFE FINANCIAL- COMMON STOCK — Int/Div LEWIS COUNTY, WV - GAS ROYALTY INTEREST — Rovalty DIRECT ONLINE MARKETING - NOTE RECEIVABLE — Interest WHEELING, WV COMMERCIAL RENTAL (Benwood, WV) — Rent JDS INVESTMENTS, LLC - RENTAL PROPERTY #1 (Ohio County, WV) — Reat JDS INVESTMENTS, LLC - RENTAL PROPERTY #2 (Ohio County, WV) — Rent JDS INVESTMENTS, LLC - RENTAL PROPERTY #2 (Ohio County, WV) — Rovalty FIRST CHOICE REAL ESTATE — Interest KIT, LLC - RENTAL PROPERTY #1 {Wellsburg, WV) — Reat 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 — Rovalty 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 #8 — Int/Div SUMMIT BROKERAGE SEP - Header Line — Int/Div SUMMIT BROKERAGE SEP - Money Market — None SUMMIT BROKERAGE SEP - BP Common Stock — None SUMMIT BROKERAGE SEP - RSTK Main Street Common Stock — None SUMMIT BROKERAGE SEP - American Growth & Income Mutual Fund — None SUMMIT BROKERAGE SEP - American Growth Mutual Fund — None SUMMIT BROKERAGE SEP - American Balanced Mutual Fund — None PRUDENTIAL APEX ANNUITY - Header — None PRUDENTIAL APEX ANNUITY - TRowe Price Large Cap Growth — None PRUDENTIAL APEX ANNUITY - Small Cap Growth Opportunity — None PRUDENTIAL APEX ANNUITY Goldman Suchs Mid Cap Growth — None PRUDENTIAL APEX ANNUITY Goldman Sachs Small Cap Value — None PRUDENTIAL APEX ANNUITY - Small Cap Growth — None PRUDENTIAL APEX ANNUITY - MFS Global Equity — None PRUDENTIAL APEX ANNUITY BlackRock Loomis Sayles — None PRUDENTIAL APEX ANNUITY Western Asset Core Plus Bond — None GOLD FR ROOSTER — None SILVER EAGLE — None PEREGRINE PHARMACEUTICALS Common Stock — None POWER OF ATTORNEY, CHECKING ACCOUNT ADVISORY COMMITTEE, WHEELING AUTO CLUB FUND (Community Foundation of the Olso Valley) Liability — UNITED BANK — JOS INVESTMENTS, LLC; Guarantor of Note Secured by Deed of Trust; Property #1 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 — 2015 — SELF EMPLOYED REAL ESTATE AGENT; Independent Contractor Realtor Spouse's income — 2015 — FIRST CHOICE REAL ESTATE, LLC; Owner GENERAL: Items are reported in a different order than in the prior year GENERAL: Item #5 and 6 on the 2014 report erroneously. In the prior year the Spouse changed financial advisors and the new accounts are listed in Items # 28-33 ITEM #11 - This commercial real estate was sold prior to 12/31/2015. It has been mcluded because it was owned 4 portion of the 2015 year. ITEM #13 « Property is located in Wheeling, WV (This is family owned real estate) ITEM #14 - Property is located in Triadelphia, WV (This is family owned real estate) ITEMS #25 - 34 - The income earned during 2015 for the SEP Retirement Account was reported by the broker in total & is reported on Line #28 There were no buy or sale transactions. ITEMS #35 - 42 - This item was previously reported as one line item without breaking out the underlying assets. The income cumed during 2015 for the Annuity was reported by the broker in total and is reported on Line #35. There were no buy or sale transactions. --- Source: Frix Law Library, https://www.frixlaw.com/law-library/disclosures/15514. Public record. Not legal advice.