# Peter Jo Messitte > Federal judicial disclosures. URL: https://www.frixlaw.com/law-library/disclosures/16807 ## Record - **Judge:** Peter Jo Messitte - **Year:** 2017 - **Report type:** Annual - **Pages:** 12 ## Text Bank of America — Interest Capital One Bank, Chevy Chase, MD — Interest Sun Trust Bank, Chevy Chase, MD — Interest PIM/IRA (Wells Fargo) (same as #5 to #37) — Int/Div PIM/IRA (Wells Fargo) — Distribution — Sold (part) — Part VII American Funds: Euro Pacific Growth Fund CI A — Int/Div Fed Eq Fds. Kaufman Large Cap Fd — Int/Div Fed Eq Fds. Kaufman Large Cap Fd — Int/Div — Sold (part) Royce Penn Mutual Fund — Int/Div Blackrock US Opp. Portfolio Fd — Int/Div — Part VII American Funds Growth Fd of Am CIF2 — Int/Div American Funds Growth Fd — Int/Div — Sold (part) Henderson Int Opp Fd C1 W — Int/Div — Part VII Lord Abbett Dev Growth Fd CI F — Int/Div Lord Abbett Dev Growth Fd C1 F — Int/Div — Sold (part) MFS Value FACI A — Int/Div MFS Value FdCI A — Int/Div — Sold (part) Oppenhemmer Dev Mkts Fd C1 Y FDS — Int/Div Thomburg Inv Inc Bldr FA C1 1 — Int/Div Thomburg Inv. Inc. Bldr Fd C1 — Int/Div — Sold (part) John Hancock Disc Val MDCP — Int/Div John Hancock Disc Val MDCP — Int/Div — Sold (part) 1 Shares Core Emerg Mkts — Int/Div — Buy Shares Core S&P 500 — Int/Div — Buy Shares S&P Small Cap — Int/Div — Buy First Trust Sabrient Small Cap. Growth — Int/Div First Trust Sabrient Small Cap Growth — Int/Div — Buy John Hancock Fds. Int. Growth — Int/Div First Trust Dorsey Wright Rel — Int/Div Baron Inv. Fds. Tr. Growth Fd. — Int/Div Mainstay Fds. Tax-Free Bd Fd C1 — Int/Div Putnam Asset Alloc. Fd Dynamic Asset — Int/Div Ridgeworth Fds. Int Equity Fd — Int/Div — Part VII Ridgeworth Fds. Ceredex Mid-Cap Value — Int/Div — Part VII Touchstone Strategic Tr Focused Fd Y — Int/Div Stadion Inv. Tr. Tactical Growth Fd — Int/Div Neuberger Berman Equity Inc. Fd — Int/Div SMV/IRA (Wells Fargo) (sume as #39 to #47) — Int/Div SM/IRA (Wells Fargo) — Int/Div — Sold (part) — Part VII Blackrock US Opp Portfolio Fd — Int/Div — Part VII Fd Eq Fds. Kaufmann Lge Cap Fd Inst C1 — Int/Div Oppenheimer Dev. Mkts C1 Y FDS — Int/Div First Trust Sabrient Bakers Dozen — Int/Div Putnam Asset Alloc Fd Dynamic Ass — Int/Div Shares Core Emerg Mkt — Int/Div — Buy Shares Corp S&P S00 — Int/Div — Buy Shares S&P Small Cap — Int/Div — Buy SM/PIM (Wells Fargo) (same as 249 to #84) — Int/Div Henderson Global Eq. Inc. FA C1 — Int/Div — Part VII Henderson Global Eq. Inc. Fd C1 — Int/Div — Sold (part) American Income Co. Fd. of Amenca, F2 — Int/Div Blackrock US Opp Ins — Int/Div — Part VII American Europacific Growth Fd F2 — Int/Div American Funds Growth Fd. of Amer Class 0d — Int/Div American Fds. Inv. Co. of Amer C1 F2 — Int/Div American Fds, Inv. Co. of Amer C1 F2 — Int/Div — Sold (part) Lord Abbett Dev Growth Fd C1 F — Int/Div MFS Value (ME11X) — Int/Div MFS Value (MELIX) — Int/Div — Sold (part) InvescoEq& Inc FAC Y — Int/Div InvescoEq& Inc FAC Y — Int/Div — Sold (part) InvescoEq& Inc FAC Y — Int/Div — Sold (part) John Hancock Disc Val Mid Cap Fd — Int/Div Unit AAM Corporate Dial High Inc 58 — Interest — Sold — Part VII First Tr. Dorsey Wright Rel — Interest First Tr. Dorsey Wright Rel — Int/Div — Sold (part) Fd Eq. Fds Kaufmann Lge Cap Fd. C1 — Int/Div Fd Eq. Fds Kaufmann Lge Cap Fd. C1 — Int/Div — Sold (part) First Trust Sabrient Small Cap Growth — Int/Div First Trust Sabrient Small Cap. Growth — Int/Div — Buy Baron Inv. Fds. Tr. Growth Fd. — Int/Div Mainstay Fds. Tax-Free Bd FA C1 — Int/Div Putnam Asset Alloc Fd. Dynamic Asset — Int/Div Ridgeworth Fds. Intl. Eq. FA C1 — Int/Div — Part VII Ridgeworth Fds. Ceredex Mid-Cap Value — Int/Div — Part VII Touchstone Strategic Tr. Focused Fd Y — Int/Div Stadion Inv. Tr. Tactical Growth Fd — Int/Div Neuberger Berman Eq. Inc. Fds. — Int/Div Guggenheim Under-Valued Top Picks — Int/Div First Tr Emerging Port Mkts - Strength — Int/Div First Tr Euro Deep Value Div — Int/Div Shares Core Emerg Mkts — Int/Div — Buy Shares Core S&P 500) — Int/Div — Buy 1 Shares S&P Small Cap — Int/Div — Buy Rental Property in pm — Rent Maryland College Investment Plan #1 Portfolio 2021 (no control) — Interest Maryland College Investment Plan #2 Portfolio 2021 (no control) — Interest Maryland College Investment Plan #3 Portfolio 2021 (no control) — Interest Adpmunct Professor of Law, American University Washington College of Law Agreement — 04 — Pension Plan - State of Maryland Judiciary Reimbursement — ABA Rule of Law Initiative (LAC) — SRNT7-5/1217 — Lima, Peru — Visit to Law Retorm Prject — Partial Transportation/Hotel/Meals Reimbursement — Levin College of Law University of Florida — 13/17-7714/17 — Gainesville, FL — Educational Seminar — Transportation, Hotel, Meals Reimbursement — ABA Rule of Law Initiative (LAC) — SAV1T8/11/17 — New York, NY — Educational Seminar — Partial Transportation/Hotel Reimbursement — Lmversity of Sao Paulo Law School — 10207-1060 17 — Sao Paulo, Braz) — Educational Seminar — Transportation, Hotel, Meals Reimbursement — Fermando Henngue Cardoso Foundation — 11300 17-12/1317 — Sao Paulo, Brazil — Educational Seminar — Transportation Reimbursement — Institute of Public Law (Brazil) — 12/4/17-12/8/17 — Sao Paulo, Brazil — Education — Hotel Income — 123117 — State of Marvland Judiciary - Pension Payments — S$53.623.00 Income — 123117 — Amencan University Washington College of Law - Teaching — S12.000.00 Elaboration of Part VII #3 - Previously unreported Distributions from PIM/IRA 1231/16 1 123115 1) 123114 1) 123113 1) £10 - Name changed to Blackrock Funds Int. Growth | High Equity Inc. Fd #13 - Name changed to Henderson Global Inc. Fd. C1 1 #33- Name changed to Virtus Funds WOM Int. Eq. Fund C1 1 #34 Name changed to Virtus Assets Tr Ceredex Mid Cap Val £q.Cl 1 #39 Previously unreported Distributions from SM/IRA 2016 1 2015 J #40 - Name changed to Blackrock Funds Int Growth | High Equity Inc. Fd 449 - Name changed to Henderson Global Inc. Fd. C11 #82 - Name changed to Blackrock Funds nt Growth I High Equity Inc. Fd ed - The correct name of this asset should have been listed as: Advisors Asset Mgt Act Nav/Dial High Ine Opps SR 58 ADT 917 "74 - Name changed to Virtus Funds WOM Ine. Eq. Fund C1 1 475 - Name changed to Virtus Assets Tr Ceredex Mid Cap Val Eq. Cl 1 --- Source: Frix Law Library, https://www.frixlaw.com/law-library/disclosures/16807. Public record. Not legal advice.