# Kay Woods > Federal judicial disclosures. URL: https://www.frixlaw.com/law-library/disclosures/15656 ## Record - **Judge:** Kay Woods - **Year:** 2017 - **Pages:** 22 ## Text PNCBANK. NATIONAL ASSOCIATION — Interest NATIONWIDE INSURANCE — Interest JOHN HANCOCK LIFE INSURANCE — Interest AXA EQUITABLE LIFE INSURANCE COMPANY — Distribution — Closed CHEMICAL BANK - 4644 (FKA TALMER BANK) — Interest CHEMICAL BANK - 2139 (FKA TALMER BANK)YY — None CHEMICAL BANK - 2652 (FKA TALMER BANK)Y — None CHEMICAL BANK - 054] (FKA TALMER BANK) — Interest — Matured CHEMICAL BANK - 8990 — Interest — Open CHEMICAL BANK - 7983 — Interest — Open MANULIFE FINANCIAL CORPORATION (LIFE INSURANCE) — Int/Div MANULIFE FINANCIAL CORPORATION (STOCK) — Int/Div — Buy (add'l) PRUDENTIAL C/O COMPUTERSHARE — Int/Div UNITED COMMUNITY FINANCIAL CORP — Int/Div FIDELITY TRADITIONAL IRA (H) FIDELITY BALANCED — Int/Div FIDELITY EQUITY INCOME — Int/Div FIDELITY STRATEGIC INCOME — Int/Div FIDELITY CASH RESERVES — None FIDELITY - INDIVIDUAL ACCOUNT (H) FIDELITY BALANCED — Int/Div FIDELITY EQUITY INCOME — Int/Div FIDELITY STRATEGIC INCOME — Int/Div CHARLES SCHWAB (H) SPDR HEALTH CARE SELECT SECTOR — Int/Div — Sold (part) SPDR HEALTH CARE SELECT SECTOR — Sold (part) SPDR HEALTH CARE SELECT SECTOR — Buy (add'l) RYDEX S&P INDEX EQUAL WEIGHT FINANCIAL -(Y) INVESCO S&P INDEX EQUAL WEIGH 1 FINANCIAL - (X) — Int/Div SPDR INDUSTRIAL SELECT SECTOR — Int/Div — Sold (part) SPDR ENERGY SELECT SECTOR — Int/Div — Buy (add'l) SPDR ENERGY SELECT SECTOR — Sold (part) VANGUARD TELECOMMUNICATION SERVICES — Int/Div S&P MIDCAP 400 — Int/Div ISHARES S&P MID-CAP 400 GROWTH — Int/Div — Sold (part) ISHARES S&P SMALLCAP 600 INDEX. YY ISHARES CORE S&P SMALL CAP -(X) — Int/Div S&P SMALL CAP 600 — Int/Div — Sold (part) MSCI CANADA — Int/Div ISHARES NASDAQ BIOTECHNOLOGY INDEX — Int/Div — Buy ISHARES NASDAQ BIOTECHNOLOGY INDEX — Sold SPDR MATERIALS SELECT SECTOR — Int/Div SPDR UIILITIES SELECT SECTOR — Int/Div VANGUARD EUROPEAN STOCK — Int/Div — Sold (part) VANGUARD EUROPEAN STOCK — Sold (part) VANGUARD PACIFIC STOCK — Int/Div — Sold (part) VANGUARD MORTGAGE BACKED SECURITIES INDEX — Int/Div — Sold (part) VANGUARD MORTGAGE BACKED SECURITIES INDEX — Buy (add'l) BARCLAYS BOND 3-7 YEAR TREASURY«(Y) ISHARES 3-7 YEAR TREASURY BOND -(X) — Int/Div — Buy (add'l) ISHARES 3-7 YEAR TREASURY BOND -(X) — Buy (add'l) ISHARES 3-7 YEAR TREASURY BOND -(X) — Buy (add'l) ISHARES 3-7 YEAR TREASURY BOND -(X) — Sold (part) SPDR BARCLAYS CAPITAL SHORT TERM HIGH YEILD BOND — Int/Div — Buy (add'l) VANGUARD INTERMEDIATE TERM CORP BOND INDEX — Int/Div SPDR DOUBLELINE TOTAL RETURN — Int/Div — Buy (add'l) VANGUARD REIT INDEX ETF — Int/Div — Sold 1Q HEDGE MULTI-STRATEGY TRACKER — Int/Div — Sold (part) 1Q HEDGE MULTI-STRATEGY TRACKER — Buy (add'l) AQR N MANAGED FUTURES — None — Sold (part) AQR N MANAGED FUTURES — Sold AQR N MANAGED FUTURES — Buy SCHWAB US TREASURY MONEY FUND — None VANGUARD MARKET NEUTRAL INVESTOR — Int/Div — Buy (add'l) VANGUARD MARKET NEUTRAL INVESTOR — Buy (add'l) VANGUARD MARKET NEUTRAL INVESTOR — Buy (add'l) VANGUARD MARKET NEUTRAL INVESTOR — Buy (add'l) VANGUARD MARKET NEUTRAL INVESTOR — Buy (add'l) SCHWAB HEDGED EQUITY — Int/Div — Buy (add'l) FIRST TRUST DOW JONES INTERNET INDEX — None — Sold (part) SELECT SPDR CONSUMER DISCRETIONARY — Int/Div — Sold (part) VANGUARD INFORMATION TECHNOLOGY — Int/Div GUGGENHEIM S&P 500 EQUALWE CONS ETF(Y) INVESCO S&P 500 EQUAL WEIGHT CONSUMER STAPLESIX) — Int/Div — Sold (part) INVESCO S&P 500 EQUAL WEIGHT CONSUMER STAPLESIX) — Sold SCHWAB STRATEGIC TR EMERGING MKTS EQUITY — Int/Div — Buy (add'l) SCHWAB STRATEGIC TR EMERGING MKTS EQUITY — Sold (part) SCHWAB STRATEGIC TR EMERGING MKTS EQUITY — Sold (part) SPDR CONSUMER STAPLES SELECT SECTOR — Int/Div — Buy SPDR CONSUMER STAPLES SELECT SECTOR — Sold (part) REAL ESTATE SELECT SECTOR SPDR — Int/Div — Buy ISHARES MULTI-FACTOR EMERGING MARKETS — Int/Div — Buy ISHARES FLOATING RATE — Int/Div — Buy ISHARES BARCLAYS 0-5 YEAR TIPS BOND — Int/Div — Buy IQ MERGER ARBITRAGE — None — Buy IQ MERGER ARBITRAGE — Buy (add'l) SCHWAB IRA ROLLOVER ACCOUNT #2 (H) SECTOR SPDR HEALTHCARE — Int/Div — Sold (part) SECTOR SPDR HEALTHCARE — Buy (add'l) SECTOR SPDR HEALTHCARE — Buy (add'l) SELECT SPDR CONSUMER DISCRETIONARY — Int/Div — Sold (part) SELECT SPDR CONSUMER DISCRETIONARY — Sold (part) RYDEX S&P EQUAL WEIGHT FINANCIAL ETF (Y) INVESCO S&P 500 EQUAL WEIGH] FINANCIALS (X) — Int/Div — Sold (part) INVESCO S&P 500 EQUAL WEIGH] FINANCIALS (X) — Buy (add'l) INVESCO S&P 500 EQUAL WEIGH] FINANCIALS (X) — Buy (add'l) SECTOR SPDR INDUSTRIAL — Int/Div — Sold (part) SECTOR SPDR INDUSTRIAL — Sold (part) SECTOR SPDR ENERGY — Int/Div — Buy (add'l) SECTOR SPDR ENERGY — Buy (add'l) SECTOR SPDR ENERGY — Sold (part) SECTOR SPDR ENERGY — Sold (part) SECTOR SPDR ENERGY — Sold (part) ISHARES DOW JONES US AEROSPACE & DEF — Sold VANGUARD TELECOMMUNICATIONS SERVICES — Int/Div — par) S&P MIDCAP 400 — Int/Div — Sold (part) S&P MIDCAP 400 — Sold (part) S&P MIDCAP 400 — Sold (part) S&P MIDCAP 400 EFT — Int/Div — Sold (part) S&P MIDCAP 400 EFT — Sold (part) S&P SMALL CAP 600 — Int/Div ISHARES S&P SMALL CAP 600 INDEX(Y) ISHARES CORE S&P SMALL CAMX) — Int/Div — Sold (part) MCSI CANADA — Int/Div — Sold (part) MCSI CANADA — Buy (add'l) MCSI CANADA — Buy (add'l) RYDEX S&P EQUAL WEIGHT CONSUMER STAPLES(Y) SPDR MATERIALS SELECT SECTOR — Int/Div SPDR UTILITIES SELECT SECTOR — Int/Div VANGUARD PACIFIC STOCK — Int/Div — Buy (add'l) VANGUARD PACIFIC STOCK — Buy (add'l) VANGUARD EUROPEAN — Int/Div — Sold (part) VANGUARD EUROPEAN — Buy (add'l) VANGUARD EUROPEAN — Buy (add'l) VANGUARD MORTGAGE BACKED SECURITIES INDEX — Int/Div — Sold (part) VANGUARD MORTGAGE BACKED SECURITIES INDEX — Buy (add'l) BARCLAYS 3-7 YR(Y) ISHARES 3-7 YEAR TREASURY BONDXX) — Buy (add'l) ISHARES 3-7 YEAR TREASURY BONDXX) — Sold (part) SPDR BARCLAYS CAPITAL SHORT TERM HIGH YIELD BOND — Int/Div — Buy (add'l) VANGUARD REIT INDEX EFT — Int/Div — Sold (part) VANGUARD REIT INDEX EFT — Sold IQ HEDGE MULTI-STRATEGY TRACKER — Int/Div — Buy (add'l) IQ HEDGE MULTI-STRATEGY TRACKER — Sold (part) IQ HEDGE MULTI-STRATEGY TRACKER — Buy (add'l) IQ HEDGE MULTI-STRATEGY TRACKER — Buy (add'l) IQ HEDGE MULTI-STRATEGY TRACKER — Buy (add'l) IQ HEDGE MULTI-STRATEGY TRACKER — Sold (part) AQR N MANAGED FUTURES — None — Sold (part) AQR N MANAGED FUTURES — Buy (add'l) AQR N MANAGED FUTURES — Buy (add'l) AQR N MANAGED FUTURES — Buy (add'l) SCHWAB US TREASURY MONEY FUND — None FIRST TRUST DOW JONES INTERNET INDEX — None — Sold (part) ISHARES NASDAQ BIOTECHNOLOGY INDEX — Int/Div — Buy ISHARES NASDAQ BIOTECHNOLOGY INDEX — Sold VANGUARD INTERMEDIATE TERM CORP BOND INDEX — Int/Div SPDR DOUBLELINE TOTAL REI1URN — Int/Div VANGUARD MARKET NEUTRAL INVESTOR — Int/Div — Buy (add'l) VANGUARD MARKET NEUTRAL INVESTOR — Buy (add'l) VANGUARD MARKET NEUTRAL INVESTOR — Buy (add'l) VANGUARD MARKET NEUTRAL INVESTOR — Buy (add'l) VANGUARD MARKET NEUTRAL INVESTOR — Buy (add'l) VANGUARD MARKET NEUTRAL INVESTOR — Buy (add'l) SCHWAB HEDGED EQUITY — Int/Div — Sold (part) SCHWAB HEDGED EQUITY — Buy (add'l) VANGUARD INFORMATION TECHNOLOGY — Int/Div — par) VANGUARD INFORMATION TECHNOLOGY — Sold (part) GUGGENHEIM S&P 500 EQUALWE CONS ETRY) INVESCO S&P 500 EQUAL WEIGHT CONSUMER STAPLESIX) — Int/Div — Sold GUGGENHEIM S&P 500 EQUAL WEIGHT(Y) INVESCO S&P 500 EQUAL WEIGHT(X) — Int/Div — Sold (part) INVESCO S&P 500 EQUAL WEIGHT(X) — Sold SCHWAB STRATEGIC TR EMERGING MARKET — Int/Div — Buy (add'l) SCHWAB STRATEGIC TR EMERGING MARKET — Sold (part) SCHWAB STRATEGIC TR EMERGING MARKET — Buy (add'l) SCHWAB STRATEGIC TR EMERGING MARKET — Buy (add'l) ISHARES MSCI USA MOMENTUM FACTOR — Int/Div — Buy SPDR CONSUMER STAPLES SELECT SECTOR — Int/Div — Buy SPDR CONSUMER STAPLES SELECT SECTOR — Sold (part) SPDR CONSUMER STAPLES SELECT SECTOR — Sold (part) REAL ESTATE SELECT SECTOR SPDR — Int/Div — Buy ISHARES MULTI FACTOR EMERGING MARKETS — None — Buy ISHARES BARCLYS 0-5 YEAR TIPS BOND — None — Buy ISHARES FLOATING RATE — Int/Div — Buy 1Q MERGER ARBITRAGE — None — Buy JP MORGAN DIVSFD RET EMRG MKTS EQTY — Buy JP MORGAN DIVSFD RET EMRG MKTS EQTY — Sold STIFEL NICOLAUS - INDIVIDUAL ACCOUNT (H) STIFEL NICOLAUS MONEY MARKET — Int/Div AT&T — Int/Div BANKMONTREAL QUEBEC — Int/Div COMCAST CORP CLASS A NEW — Int/Div CONOCOPHILLIPS — Int/Div DIEBOLD INC — Int/Div FREEPORT MUCMORAN INC — Int/Div INTEL CORP — Int/Div MERCK & COMPANY INC NEW — Int/Div MICROSOFT CORP — Int/Div NUTRIENLTD(X) — Int/Div PEPSICO INC — Int/Div PFIZER — Int/Div POTASH CORP SASK INC — Int/Div — with line 190) PROCTER & GAMBLE COMPANY — Int/Div UNITEDHEALTH GROUP INC — Int/Div VODAFONE GRP PLC NEW ADR — Int/Div YUM BRANDS INC — Int/Div UNIVERSITY CINCINNATI OH GEN RCPTSSERF BE OID — Interest — Redeemed CLEVLAND OH AARPT SYS REV SER C RMKTED — Interest — Redeemed COLUMBUS OH SEWER REV SYS SER A — Interest — Redeemed MONTGOMERY CNTY OH REV CATHOLIC HEALTH D — Interest CINCINNATI ON ECON DEV REV BALDWIN 300 PL SERB — Interest OHIO STATE HEIGHER EDL FAC COMMN REV HOSP UNIV HLTH SYS — Interest — Redeemed CLEVELAND OH ST UNIV GENL RCPISSER A — Interest — Redeemed FRANKLIN CNTY OH REV RFDG TRINITY HLTH SER C — Interest MARYSVILLE OH WASTEWATER TREATMENT SYS REV B'E — Interest — Redeemed MONTGOMERY CNTY OH REV CATHOLIC HEALTH — Interest OHIO ST HIGH EDL FAC COMMN REV SUMMA HLTH — Interest OHIO ST HIGH EDL FAC COMMN REV KENYON CLLG - BI — Interest OHIO ST HIGH EDL FAC COMMN REV KENYONCLLG - DX) — Interest MARYSVILLE OH WASTEWATER TREATMENT SYS REV — Interest — Redeemed EASTMAN KODAK COMPANY SENIOR NOTES — Int/Div — Sold SANFOI CONTINGENT RTS VALUE — None — Sold AMERICAN INTL GROUP WTS — None — Sold CLEVELAND OH ARPT SYS REV SER A AGM B/E PTC CPN 5% DUE — Interest OHIO ST HIGHER EDL FAC COMMON REV KENYON COLLEGE — Interest OHIO ST UNIV GENL RCPTS SER A REV BE — Interest MIAMI UNIV OH REV GENL RCPTS B/ F — Interest ROYAL DUTCH SHELL PLC — Int/Div YUM CHINA HOLDINGS INC — Int/Div CLEVELAND OH ECON & CMNTY DEV REV CORE CITY FD C/E TXBL — Interest — Buy CLEVELAND OH ECON & CMNTY DEV REV CORE CITY FD C/E TXBL — Buy (add'l) AKRON OH CTF PARTN AKRON DIST ENERGY — Interest — Buy CUYAHOGA OH COMNTY CLLG DIST FACS CONSTR — Interest — Buy OHIO ST HIGH EDL COMMN REV RFDG CASE — Interest — Buy NORTHEASTERN OH LOC SCH DIST SCH FACS CONSTR — None — Buy STIFEL NICOLAUS «IRA ACCOUNT (H) STIFEL NICOLAUS MONEY MARKET — Int/Div BP PLC SPONSORED ADR — Int/Div BRISTOL MYERS SQUIBB CO — Int/Div CHESAPEAKE ENERGY CORP — None CISCO SYSTEMS INC — Int/Div DEERE & CO — Int/Div DISNEY WALT CO — Int/Div DOW DUPONT INC — Int/Div GENERAL ELECTRIC — Int/Div HP INC ( FORMERLY KNOWN AS HEWLETT-PACKARD CO) — Int/Div — Sold HEWLET1 PACKARD ENTERPRISES COMPANY — Int/Div — Sold HOME DEPOT INC — Int/Div INTEL CORP — Int/Div JOHNSON & JOHNSON — Int/Div LILLY ELI & CO — Int/Div MARATHON OIL CORP — Int/Div MERCK & CO INC NEW — Int/Div ORACLE CORP — Int/Div PEPSICO INC — Int/Div PFIZER INC — Int/Div PROCTER & GAMBLE — Int/Div ROYAL DUTCH SHELL PLC SPONSORED ADR REPSTG A SHS — Int/Div — Buy (add'l) TARGET CORP — Int/Div WAL-MART STORES INC — Int/Div EXPRESS SCRIPTS HOLDING COMPANY — None MARATHON PETROLEUM CORP — Int/Div ENERGY TRANSFER PARTNERS UNIT LTD PARTNERSHIP — Distribution — with line 257) ENERGY TRANSFER PARTNERS LTD NEW PARTNERSHIP — Distribution GLAXOSMITHKLINE PLC — Int/Div DELL TECHNOLOGIES — None — Sold DXC TECHNOLOGY COMPANY — Int/Div — from line 239) DXC TECHNOLOGY COMPANY — Sold SEA 11LE SPINCO INC — None — from line 239) SEA 11LE SPINCO INC — with line 264) MICROFOCUS INTL PLC — Int/Div — Sold KRAFT HEINZ — Int/Div — Buy AMERICAN FUNDS - 401(K) ACCOUNT (HY AMCAP FUND -R3 — Closed THE GROWTH FUND OF AMERICA R3 — Closed EUROPACIFIC GROWTH FUND - RY — Closed THE INVESTMENT COMPANY OF AMERICA -R3 — Closed CAPITAL WORLD GROWTH AND INCOME - R3 — Closed CAPITAL INCOME BUILDER -R3 — Closed THE BOND FUND OF AMERICA -R3 — Closed AMERICAN FUNDS - INDIVIDUAL ACCOUNT (H) AMCAP FUND -R3 — Int/Div — Open THE GROWTH FUND OF AMERICA R3 — Int/Div — Open EUROPACIFIC GROWTH FUND -R3 — Int/Div — Open THE INVESTMENT COMPANY OF AMERICA -R3 — Int/Div — Open CAPITAL WORLD GROWTH AND INCOME - R} — Int/Div — Open CAPITAL INCOME BUILDER -R3 — Int/Div — Open THE BOND FUND OF AMERICA -R3 — Int/Div — Open MEMBER, OHIO STATE UNIVERSITY MORITZ COLLEGE OF LAW NATIONAL COUNCIL (NO COMPENSATION OR REIMBURSEMENTS RECEIVED) Spouse's income — 2017/2018 — BOYD. RUMMELL. CARACH, CURRY. KAUFMANN & BINS-CASTRONOVO, LPA - SALARY PART VII, INVESTMENTS AND TRUSTS: -RYDEX S&P EQUAL WEIGHT FINANCIAL ETF CHANGED NAME TO -INVESCO S&P 500 EQUAL WEIGHT FINANCIALS -ISHARES S&P SMALLCAP 600 INDEX CHANGED NAMES TO ISHARES CORE S&P SMALL CAP -BARCLAYS BOND 3-7 YEAR TREASURY CHANGED NAME TO ISHARES 3-7 YEAR TREASURY -GUGGENHEIM S&P 500 EQUALWE CONS ETF CHANGED NAME TO INVESCO S&P 500 EQUAL WEIGHT CONSUMER STAPLES GUGGENHEIM S&P 500 EQUAL WEIGHT CHANGED NAME TO INVESCO S&P 500 EQUAL WEIGHT THE AMERICAN FUNDS - 401(K) ACCOUNT REPORTED ON LINES 208-215 OF MY PRIOR YEAR REPORT HAS BEEN ROLLED OVER FROM AN EMPLOYER PLAN INTO AN INDIVIDUAL PLAN, -DOW CHEMICAL CO CHANGED NAME TO DOW DUPONT INC, LINE 236 -ENERGY TRANSFER PARTNERS, LINE 256, MERGED TO FORM ENERGY TRANSFER PARTNERS NEW PARTNERSHIP, LINE 257. --- Source: Frix Law Library, https://www.frixlaw.com/law-library/disclosures/15656. Public record. Not legal advice.