Michael E. Romero
2014Annual
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What was filed
22
investments
1
positions
0
gifts
1
agreements
5
debts
4
reimbursements
0
income
3
spouse income
Named parties
- of Spouse
- Hammondtree
- Brother of Spouse
- CarMax
- Spouse
- Our Courts, Colorado
- Chase Bank
- Bank of America
- Barclays Bank Delaware
- Wells Fargo National Bank
- Capital One
- American Bankruptcy Institute
- National Conference of Bankruptcy Judges
- Nanonal Conference of Bankruptcy Judges
- Bankruptcy Judges
- Wells Fargo Bank - partial beneficiary distribution from pin rust
- Wells Fargo Bank - partial beneficiary distribution from fmm trust
- Wells Fargo Bank - partial beneficiary distribution from pi trust
As filed
Wells Fargo Bank Custodian Traditional IRA - See note in part VII — Interest
Wells Fargo National Bank, Accounts — Interest
Northwestern Life Insurance Co. Whole Life 21 — Interest
Northwestern Life Insurance Co. Whole Life #2 — Interest
Trust #1: pum is Successor Trustee See note in part VIII (H) — Interest
Undeveloped real property in Gunmson Co, Colorado — Distnbuted — of Spouse
former residence of p—— See comment in section VIII — Sold — Hammondtree
AT&T stock See comment in Section VIN — Redeemed
Wells Fargo accounts*(see comment in section VIITNX) — Sold (part) — Brother of Spouse
Wells Fargo accounts*(see comment in section VIITNX) — Sold (part) — of Spouse
Wells Fargo accounts*(see comment in section VIITNX) — Distnbuted — of Spouse
rs estate - [I is Representative (H)
Jeep Liberty (2003) See comment in Section VIN — Sold — CarMax
pewelry
Misc cons discovered in 2014 (x)
Stemway prano — Distnibuted — Spouse
Undeveloped land in Latimer Co, OK
oil royalty from Mustang Fuel from line 17 — Rovalty
Wells Fargo accounts
Synetra Life Ins/Ins Prods Edge Pro 7 Annuity — None — Buy — Spouse
Fed. Inc. Sec Tr. Federated Cap Income IRA — None — Buy — Spouse
Lord Abbett Inv. Tr. Short Duration — None — Buy — Spouse
Member - executive board, Our Courts, Colorado
Agreement — 2003 — Pendleton, Friedberg, Wilson & Hennessey, P.C. - departed shareholder/director interest m P.C. - no control Agreement entered into 2003. No payment in 2014
Liability — Chase Bank — Credit Cards
Liability — Bank of America — Credit Card
Liability — Barclays Bank Delaware — Credit Card
Liability — Wells Fargo National Bank — Line of Credit
Liability — Capital One — Credit Card
Reimbursement — American Bankruptcy Institute — January 2013 — Colorado — Bar Conference — ution waiver
Reimbursement — National Conference of Bankruptcy Judges — April 2014 — Missouri — Professional Association mid-year meeting — transportation, lodging and food
Reimbursement — Nanonal Conference of Bankruptcy Judges — October 2014 — Ninos — Professional Association annual meeting — transportation, lodgmg and food
Reimbursement — Bankruptcy Judges — re TH — members of Congress and staff
Spouse's income — 14/4/14 — Wells Fargo Bank - partial beneficiary distribution from pin rust
Spouse's income — 714014 — Wells Fargo Bank - partial beneficiary distribution from fmm trust
Spouse's income — 82914 — Wells Fargo Bank - partial beneficiary distribution from pi trust
VILT I retirement account. Total investment in American Balanced Fund Inc. Class A. no transaction
VILS [000 became successor trustee of identified trust upon 100 death. Distributions to beneficiaries noted in lines VII, 9-11, Trust fully distributed in 2014
VIL6 Value taken from Gunnison County tux records ($61,600 for 2013)
VIL7-8 Proceeds deposited into Wells Fargo account and distributed as reflected in VIL9-11
VIL9-11 All monies in this account were distributed to Trust's beneficiaries from the Wells Fargo account on the dates shown, Trust account closed by end of
reporting period
VILI20 became representative of [0 death during reporting period.
VILI3 Proceeds from sale deposited in account noted on line VILI9
VI11.20-22 Value given for products were the investment price paid by 500
This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.