John Wheadon deGravelles
2015Annual
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What was filed
159
investments
4
positions
1
gifts
4
agreements
1
debts
2
reimbursements
5
income
0
spouse income
Named parties
- Loutsiuna State University - Lecturer - Course on Federal Courts - January 12, 2016 - Apnl 28, 2016
- Lowstana State Umversity - Lecturer - Course on Federal Courts - January 17, 2017 <- Apnl 27, 2017
- Tulane University Law School - Lecturer - Course on Martime Personal Injury - May 23, 2016 - June 10, 2016
- Michael C. Palmintier, APLC - See Part VII for terms
- Members - See Section VIII for additional information
- Chase Bank
- Federal Judiciary Center
- State Bar Association
- Lousiana State University
- West Services, Inc. «- Book Rovalties
- The Administrators of the Tulane Education Fund - Guest Lecturer Fee
- deGravelles, Pulmintier, Holthaus, Fruge' - Prior Fees Eamed - See Part [1 Agreements
- John Neale deGravelles, LLC - Prior Fees Eamed - See Part [1 Agreements
As filed
deGravelles Enterprises, LLC - Wilkinson County, MS — None
deGravelles Family 11, LLC - Baton Rouge, LA — Reat
deGravelles Family 111, LLC - Wilkinson County, MS — None
Chase Cash Accounts — Interest
Citibank Cash Account — Interest — Closed
IRA #1 — hy
Morgan Stanley Cash Account
Consulting Group Govt MMKT
Consulting Group Emrg Market Equity Invest
Consulting Group International Equity Ins
Consulting Group Large Cap Value Eq
Consulting Group Large Cap Growth Inv
Consulting Group Small Cap Growth Inv
Consulting Group Small Cap Value Equity Inv
Allianz Life Valoemark 111 Annuity
Franklin Global Real Estate — None
AZL Schroder Emg Mkts Ea C1 — None
Franklin Mutual Shares — None
Franklin Large Cap Growth Sec — None
Franklin Small-Mid Cap Growth — None
Templeton Foreign Securities — None
Franklin Rising Dividends Secs — None
Lincoln American Legacy Design 2 Annuity
American Fd International — None
American Fd Growth - Income — None
American Fd High Inc Bond — None
American Fd Growth — None
Prudential Annuity
AST Loomis Sayles Large-Cap Growth — None
AST MFS Growth — None
AST Neuberger Berman Mid Cap Growth — None — with line 36)
AST T. Rowe Price Natural Resources — None
AST JP Morgan International Equity — None
AST Templeton Global Bond — None
NVIT Developing Markets Fund — None
AST Goldman Sachs Mid Cap Growth — None
Transamerica Retirement Plus Annuity
BlackRock Global Alloc V1 — None
BlackRock High Yield Fund — None
BlackRock Money Market VI — None
BlackRock S&P S00 Index VI — None
PIMCO Total Return — None
Eaton Vance Tax Managed Growth Fund — Int/Div
Unit Quality Municipal National Long Term 109 MPS — Int/Div
Morgan Stanley Managed Bond Account #1
Morgan Stanley Money Market Account — Int/Div
Arizona Trans Board — Interest
California St Pub Wks Brd — Interest
California St General Obligation — Interest
California St General Obligation Var Purp Ref — Interest — Sold
Chicago IL Transit Auth — Interest
Curators Univ Mo Sys — Interest — Sold
Eames Tex Indpt Sch Dist Sch — Interest — Sold
Energy Northwest Wash Elec — Interest — Sold
Energy Northwest Wash Elec Col UM Generating — Interest
Florida St Dept Transn Seaport Invt Program Rev — Interest
Harris Cnty Tex Met Tran Auth Sales & Use — Interest
Houston Tex Ltil Sys First Lien Rev Ref-C — Interest — Sold
Indiana St Fin Auth — Interest — Sold
lowa St Special Obligation — Interest — Sold
Jea Fla St Johns Riv Pwr Pk — Interest — Sold
Los Angeles Ca Dept Arpts — Interest
Louisiana St Gasoline and Fuels Tax Revenue — Interest — Sold
Louisiana St General Oblig Ref — Interest — Sold
Louisiana St Unclaimed Property Spl Rev — Interest — Sold
Lucas Cnty Ohio Hosp Ref Rev Ser-D — Interest
Metropolitan Transportation Auth NY Trans Rev Ref — Interest
Metropolitan Transportation Auth NY Trans Rev Series B — Interest
Metropolitan Trans Auth NY Rev-B — Interest
Miami University Genl Recpts Rev Ref — Interest — Sold
Michigan St Comprehensive Transn Rex Ref — Interest — Sold
Michigan St Hosp Fin Auth — Interest — Sold
Minnesota St Genl Fund Appropriation — Interest
New Hampshire St Tpk Sys Rev — Interest
New Jersey Econ Dev Auth — Interest
New Jersey Econ Dev Auth School Facs — Interest
New Jersey Turnpike Authority — Interest
New York NY City Trnstnl Fin Auth — Interest — Sold (part)
Reedy Creek FL Impt Dist Utilities Rey Ref-1 — Interest
Sales Tax Asset Receivable Corp Rev-A — Interest
San Antonio TX Wir Sys Jr Lien Rev Ref: A — Interest
Umversity Minn — Interest
University Tex Univ Revs Ref Ser-F — Interest
Washington Hlth Care Facs — Interest
Dallas Tex Area Rapid Tran — Interest — Buy
Montgomery Tex Indpt Sch Dist — Interest — Buy
Wisconsin St Clean Wir — Interest — Buy
Miami-Dade Cuty Fl Wir and Swr — Interest — Buy
Port Auth NY & NJ Consolidated — Interest — Buy
Texas Transp Commn St Hwy Fund — Interest — Buy
Oregon St Dept of Admin Serv Lottery — Interest — Buy
lowa Fin Auth Green St — None — Buy
Virgina St Pub Sch Auth — Interest — Buy
Washington St for Issues — Interest — Buy
North Carolina BE $000 — Interest — Buy
North Carolina BE $000 — Sold
Morgan Stanley Managed Bond Account #2
Morgan Stanley Cash Account — Interest
Arizona Trans Brd — Interest
Atlanta GA ARPT Passenger FAC — Interest
California St General Oblhig — Interest
District Columbia Income Tax Rev-F — Interest
Dormitory Authority of the State of New York Stat — Interest
Fulton Cnty GA Dev Auth Rev-A — Interest — Sold
Illinois St Sales Tax Rev — Interest — Sold
Houston Tex Lul Sys First Lien — Interest
Kentucky St Property & Bldgs Commission Rev — Interest — Sold
Kentucky Turnpike Auth Econ Dev Rd — Interest
Louisiana St Gasoline and Fuels Tax Revenue Ref Series A — Interest
Louisiana St Highway Impt — Interest
Lower Colorado River Auth Tx Trans — Interest — Sold
Mimnesota Pub Facs Auth — Interest
Missouri Hghwys & Transpt Commfirst Lien — Interest
New Jersey Environmental Infrastructure Tr Rev-B — Interest — Sold
New York St Urban Dev Corp Contract — Interest
Ohio State Cap FACS Lease Appropriation Ser-B — Interest
Pennsylvania Econ Dev Fing AL Unemployment Compensation — Interest
Phoenix Anz Civic Impt Corp Wir Sys Rev — Interest
Rhode Island Clean Wir Fin AGY WTR Pollu — Interest
San Diego Cnty Calif Wir Auth — Interest — Sold
Umiversity Minn — Interest
Utah Cnty Utah Hosp Rev lee Health Services — Interest
Virginia Comwlth Transn Brd — Interest — Sold
Miami-Dade Cnty FL WTR and SWR — Interest — Buy
Louisiana St Gas & Fues Tax - B — Interest — Buy
Garland Tex Indpt Sch Dist — None — Buy
State of Oregon Genl Oblig — Interest — Buy
Oregon St General Obligation — Interest — Buy
Sales Tax Asset Receivable — None — Buy
New Jersey St Tpk Auth — None — Buy
Morgan Stanley Managed Stock Account
Morgan Stanley Cash Mgmt Account — Interest
CONSULTING GRP EMRG MKT EQ INVI(TEMLX) — Int/Div
CONSULTING GRP EMRG MKT EQ INVI(TEMLX) — Buy (add'l)
CONSULTING GRP EMRG MKT EQ INVI(TEMLX) — Sold (part)
CONSULTING GRP INTL EQ INVEST (TIELUX) — Int/Div
CONSULTING GRP INTL EQ INVEST (TIELUX) — Sold (part)
CONSULTING GRP INTL EQ INVEST (TIELUX) — Sold (part)
CONSULTING GRP LG CAP VAL EQ (TLVUX) — Int/Div
CONSULTING GRP LG CAP VAL EQ (TLVUX) — Sold (part)
CONSULTING GRP LG CAP VAL EQ (TLVUX) — Sold (part)
CONSULTING GRP LG CP GW INVEST (TLGUX — Int/Div
CONSULTING GRP LG CP GW INVEST (TLGUX — Sold (part)
CONSULTING GRP LG CP GW INVEST (TLGUX — Sold (part)
CONSULTING GRP LG CP GW INVEST (TLGUX — Sold (part)
CONSULTING GRP SM CP GW INVEST (TSGUX) — Int/Div
CONSULTING GRP SM CP GW INVEST (TSGUX) — Sold (part)
CONSULTING GRP SM CP GW INVEST (TSGUX) — Sold (part)
CONSULTING GRP SM CP GW INVEST (TSGUX) — Sold (part)
CONSULTING GRP SM CP GW INVEST (TSGUX) — Sold (part)
CONSULTING GRP SM CP VL EQ INV (TSVUX) — Int/Div
CONSULTING GRP SM CP VL EQ INV (TSVUX) — Sold (part)
CONSULTING GRP SM CP VL EQ INV (TSVUX) — Sold (part)
Morgan Stanley Cash Account #1 — Interest
DPHF Company, LLC - Baton Rouge, LA — Rent
Verizon Communications Inc. Common Stock — None — Sold
AT&T Inc. Common Stock — Int/Div — Sold
Scott Fruge' - Personal Loan - Note Receivable — None
Morgan Stanley Cash Account #2 — Interest
3/22015, Loutsiuna State University - Lecturer - Course on Federal Courts - January 12, 2016 - Apnl 28, 2016
7.3/22016, Lowstana State Umversity - Lecturer - Course on Federal Courts - January 17, 2017 <- Apnl 27, 2017
1/12016, Tulane University Law School - Lecturer - Course on Martime Personal Injury - May 23, 2016 - June 10, 2016
6182015, Michael C. Palmintier, APLC - See Part VII for terms
Gift — Members - See Section VIII for additional information
Agreement — 11/1/2014 — Louisiana State University - Lecturer - Course on Federal Courts - January 13, 2015 - April 23, 2015
Agreement — 1126/2013 — Tulane University Law School - Lecturer - Course on Maritime Personal Injury - May 18, 2015 - June 5, 2015
Agreement — 4/272015 — Lousiana State University - Guest Lecturer & Instructor - Comparative Maritime Personal Inpury & Death Class - July 6, 2015 - July 24, 2015
Agreement — 7/232014 — John Neale deGravelles, LLC - See Part VI for terms
Liability — Chase Bank — Mortgage on Rental Prop held in DPHF Company, LLC (Part VII, Line 158)
Reimbursement — Federal Judiciary Center — 222015 - 22718 — Washington, DC — Attend Phase 11 Orientation for Judges — Travel & Lodging
Reimbursement — State Bar Association — 11/3718 — New Orleans, LA — 2015 Voodoo Fest CLE Seminar — Travel & Meals
Income — 2015 — Lousiana State University — S17.656.52
Income — 2015 — West Services, Inc. «- Book Rovalties — S2.008.51
Income — 2005 — The Administrators of the Tulane Education Fund - Guest Lecturer Fee — S6.000.00
Income — 2015 — deGravelles, Pulmintier, Holthaus, Fruge' - Prior Fees Eamed - See Part [1 Agreements — $186,124.73
Income — 2005 — John Neale deGravelles, LLC - Prior Fees Eamed - See Part [1 Agreements — SS00.857.26
On January 22, 2015, 100% of the stock of LA Litigation Services, Inc. was gifted. LA Litigation Services, Inc. was a dormant entity and no activity occurred
from January 1, 2015 through January 22, 20185,
The value of the annuities listed on lines 15 - 42 increase and decrease based on changes in market value.
Investiture Ceremony Committee Members:
1. Domengeaux Wright Roy Edwards & Colomb, LLC
2. Keogh, Cox & Wilson, LTD, A Professional Corporation
3. Walters, Papillion, Thomas, Cullens, LLC
4. Long Law Firm, LLP
5. Puul H. Due
6. Murray & Murray Attorneys ut Law
7. Dodson Hooks & Frederick, APLC
8, John W. Perry
9. Michael C. Palmintier, APLC
10. Louisiana Business Inc.
11. Rutledge Law Firm, LLC
12. McGlinchey Stafford
13. Leonard R. Nachman, i
14. Richard M. Thompson Parker
Agreements - Additional Information:
John Neale deGravelles Law, LLC - The terms of the agreement are for a fixed and determinable amount (subject to showing the amount received is rationally
based upon the services rendered by John W. deGravelles or, if said amount is not so rationally bused, then the maximum amount which 1s so rationally based)
to be paid to John W. deGravelles for fees related to specific cases for which legal services were rendered prior to appointment to the bench should fees and/or
advanced costs payments related to these cases be received by the firm of John Neale deGravelles Law, LLC.
deGravelles, Palmintier, Holthaus & Fruge' - The terms of the agreement are for a fixed calculation of fees (subject to showing the amount received is rationally
based upon the services rendered by John W. deGravelles or, if said amount is not so rationally bused, then the maximum amount which is so rationally based) to
be paid to John W. deGravelles for legal services rendered in specific cases prior to his appointment to the bench should fees related to these cases be received by
deGravelles, Palmintier, Holthaus & Fruge'. The portion of fees that would be received by deGravelles, Palmintier, Holthaus & Fruge' and result in payment to
John W. deGravelles is based upon an agreement dated April 20, 2010 between deGravelles, Palmintier, Holthaus & Fruge’, Dodson, Hooks & Frederick, APLC
and Walters, Papillion, Thomas, Cullens, LLC for the sume specif cases for which legal services were rendered prior to appointment to the bench and contains a
fixed calculation of fees to be received by each group listed should fees be collected related to those cases.
Michael C. Palmintier, APLC - The terms of the agreement are for a fixed calculation of cost reimbursements (subject to showing the amount received is rationally
based upon the services rendered by John W, deGravelles or, if said amount is not so rationally based, then the maximum amount which is so rationally based) to
be paid to John W. deGravelles for reimbursement of costs paid in a specific case prior to his appointment to the bench, The portion of reimbursement that would
be received by Michael C. Palmintier, APLC and result in payment to John W. deGravelles is based upon an agreement dated June 18, 2015 between Michael C.
Palmintier, APLC and the MR-GO Litigation Group.
Part VII -
Line 2 - Appraisal Dated - 9/3/2012
Line 3 - Appraisal Dated - 1/10/2014
Part VII -
The 2014 report listed an Investment on Line 724 - Invesco Premier Inst. This investment was a money market fund that was sold on November 4, 2014 at cost
and resulted in no gain or loss. This item has been deleted from the 2015 report with no transaction reported in Part VII, column D.
The 2014 report listed an Investment on Line 728 - ING Global Real Estate Fd 1. The investment was a duplicate entry resulting from a name change that occured
in May 2014. ING Global Real Estate Fd | changed its name to VOY A Global Real Estate | which was sold on 11/4/2014 and reported on lines 901 & 902 of the
2014 report. The investment listed as ING Global Real Estate Fd 1 has been deleted from the 2015 report with no transaction reported i Part VII, column D.
The 2014 report listed an Investment on Line 729 - ADR Banco Santander, This investment had no value as of February 2014 and should not have been listed on
the initial report, This item has been deleted from the 2015 report with no transaction reported in Part VII, column D.
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.