George R. Hodges
2012Annual
Ask Donna
Pull out the substance of this filing.
What was filed
173
investments
0
positions
0
gifts
0
agreements
2
debts
0
reimbursements
0
income
0
spouse income
Named parties
- Stanley
- Lynch
- Nanonwide Ins, Co
- Natwonwide Ins. Co
As filed
Sonoco Products — Int/Div
Morgan Stanley mt. bearmg demand accts — Int
IRA - MSDW Liquid Asset Fund — Interest
IRA - Intuitive Surgical — None — Sold — Stanley
IRA - Intuitive Surgical — Sold — Stanley
IRA - Baxter Int'l — Int/Div
IRA - Apple Inc — None — Sold (part) — Stanley
IRA - Apple Inc — Sold (part) — Stanley
IRA - IShares IBOXX — Int/Div — Sold (part) — Stanley
IRA - Devon Energy — Int/Div — Buy — Stanley
IRA - Devon Energy — Sold — Stanley
IRA - Danaher Corp. — Int/Div
IRA - General Electric — Int/Div — Sold — Stanley
IRA - General Electric — Buy — Stanley
IRA - Ishares MSCI — Int/Div
IRA - Chevron — Int/Div
IRA - Caterpillar — Int/Div — Buy — Stanley
IRA - Caterpillar — Sold (part) — Stanley
IRA - Caterpillar — Buy (add'l) — Stanley
IRA - Express Scripts Inc — None — Sold — Stanley
IRA - Express Scripts Inc — Buy — Stanley
IRA - Phillip Morris — Int/Div — Sold (part) — Stanley
IRA - Potash Corp — None — Sold — Stanley
IRA - Textron Inc — Int/Div
IRA - 3M Corp. — None — Sold — Stanley
IRA - Buffalo Small Cap Fund — None
IRA - Cohen + Steers Gbl Inf, A — Int/Div
IRA - Cohen + Steers Intl Realty A — Int/Div — Sold — Stanley
IRA - Goldman Sachs Sm Cap Val A — istmbution
IRA «Ivy Small Cap GRW A — None
IRA - Nuveen Trade Val. Op. A — Int/Div
IRA - Royce Op. Sve — None
IRA - RS Emerg. Mkt A — Int/Div
IRA - Imel — Int/Div — Sold — Stanley
IRA - MSC Emerging Mkt FD — Interest — Buy (add'l) — Stanley
IRA - Honevwell Int’) — Int/Div — Buy (add'l) — Stanley
IRA - Honevwell Int’) — Sold — Stanley
IRA - United Health Gp. — Int/Div — Buy (add'l) — Stanley
IRA - Pharmasset Inc — None — Redeemed — Stanley
IRA - Cemer Corp. — None — Buy (add'l) — Stanley
IRA - Thermo Fischer Sci Ine — None — Buy (add'l) — Stanley
IRA - Thermo Fischer Sci Ine — Buy (add'l) — Stanley
IRA - Sunoco Ine — Int/Div — Sold — Stanley
IRA - Hatteras Alpha Hdgd Fd — Int/Div — Sold — Stanley
Bristol Myers Squibb — Int/Div
Oracle Corp. — Int/Div
Lincoln Nat'l. Comp. — Int/Div
Altria Group — Int/Div
Kraft Foods — Int/Div
Coca Cola Co. — Int/Div
IRA « Alexion Pharm — None — Buy — Stanley
IRA « Alexion Pharm — Buy — Stanley
IRA -- HCA Holdings — None — Buy — Stanley
IRA -- Carefusion Corp. — None — Buy — Stanley
IRA - Ironwood Pharm — None — Buy — Stanley
IRA - Ironwood Pharm — Sold — Stanley
v) IRA - Suncoke Energy — None — Sold — Stanley
IRA -- Borg Warner — None — Buy — Stanley
IRA -- Borg Warner — Buy — Stanley
IRA -- Borg Warner — Sold — Stanley
IRA -- Gilead Science — None — Buy — Stanley
IRA -- Bidgen IDEC Inc — None — Buy — Stanley
IRA -- Franklin Inc. Adv — Interest — Buy — Stanley
IRA -- Prudential Sht Term Bd — Interest — Buy — Stanley
IRA -- Vodafone Gp Plc — Int/Div — Buy — Stanley
IRA -- Vodafone Gp Plc — Sold — Stanley
IRA -- Prudential Sht Dur Hi Yid — None — Buy — Stanley
IRA -- Prudential Sht Dur Hi Yid — Sold — Stanley
IRA «= JPMorgan Chase — Int/Div — Buy — Stanley
IRA «Cobalt Intl — Buy — Stanley
IRA «Cobalt Intl — Sold — Stanley
IRA -- Power Shares Wat Res — Int/Div — Buy — Stanley
IRA -- Williams Co. — Int/Div — Buy — Stanley
IRA - Watson Pharm — Int/Div — Buy — Stanley
IRA -- Oracle Corp. — Int/Div — Buy — Stanley
IRA -- Google Inc. CLA — Int/Div — Buy — Stanley
IRA « Microsoft — Int/Div — Buy — Stanley
IRA « Microsoft — Buy (add'l) — Stanley
IRA «= Lord Abbett Slt Dur Inc — Int/Div — Buy — Stanley
IRA « Wm Blair Intl Gwth — Int/Div — Buy — Stanley
IRA « Wm Blair Intl Gwth — Buy (add'l) — Stanley
IRA « Wm Blair Intl Gwth — Buy (add'l) — Stanley
IRA «SPDR Tr Gold Shs — None — Buy — Stanley
IRA «= Amarin Corp. — None — Buy — Stanley
IRA «= Amarin Corp. — Sold — Stanley
IRA «= Nucor Corp — Int/Div — Buy — Stanley
v) IRA - Prudential Gbl RE — Int/Div — Buy — Stanley
v) Mondelez Intl — Int/Div
y) MS Emergin M KT Debt — Interest
Merck — Int/Div
Coca Cola Bot. Consol. — Int/Div
Microsoft — Int/Div
Intel — Int/Div
Spectra Energy — Int/Div
Duke Energy Holding Co — Int/Div
General Electric Co — Int/Div
Phoenix Cos. — Int/Div
Philip Morris Int'l. Inc — Int/Div
ML CMA demand deposit — Interest
Rockmgham NC CTSF Part N — Interest — Redeemed — Lynch
N Carolina Estn MPA Sys — Interest
No. Carolina St PUB — Interest
Univ. NC Chapel Hill — Interest
Nash Hlth Cre Sys NCHCF — Interest
SCANACorp. — None — Sold — Lynch
AT&T Inc — Int/Div
Berkshire Hathaway CLB — None
N. Car. MCC. Healthcare — Interest
USB Capital VIII — Interest — Redeemed — Lynch
Johnson + Johnson — Int/Div
Amencan Balanced Fund — Interest
Amencan Fundamental — Interest
First Eagle Overseas FD — Interest
First Eagle Global FD — Interest
JPMorgan Inc. Bldr. FD — Interest
IRA - Cash™oney Mkt — Interest
IRA - American Capital Wid Fund — Interest
IRA - American Cap Inc. Bldr — Interest
IRA - American Growth Fund — Interest
529 College Amer. Fund — Int/Div
Amencan AMCAP 529A — Int/Div
American BDFD S29A — Int/Div
American CAP WRLD G&I 529A — Int/Div
Cisco Sys — Int/Div — Buy — Lynch
Emerson Elec — Int/Div — Buy — Lynch
Nucor Corp — Int/Div — Buy — Lynch
Nucor Corp — Buy (add'l) — Lynch
Amencan EUROPACIFIC S29A — Int/Div
American GR FD of Amer S29A — Int/Div
Amer. SMALLCAP World 529A — Int/Div
Amer. WA Mutual 529A — Int/Div
IRA - BB&T variable rate time mvestment — Int/Div
BB&T demand deposit — Interest
Morgan Stanley - Liquad Assets Acct. — Interest
Coca Cola Co. — Int/Div
Spectra Energy — Int/Div
Duke Energy Holding Co — Int/Div
Exxon/Mobil Corp — Int/Div — Sold (part)
General Electric Co — Int/Div
International Paper Co. — Int/Div
Harns Teeter Suprmkt — Int/Div — Lynch
Sonoco Products — Int/Div
Schlumberger, Ltd — Int/Div
Merck Co. — Int/Div
Triangle Properties Assoc, LLC — Distribution
JM. Wallace Land Co.. LLC — Distribution
East Mecklenburg Co. — istmbution
The Mason Wallace Co.. LLC — Distribution
Indian Land. SC Investment Real Estate — None
Microsoft — Int/Div
McDonalds Corp — Int/Div
Verizon Comm. — Int/Div
AT&T — Int/Div
Pfizer — Int/Div
Chevron Comp. — Int/Div
Medco Health Solutions, Inc /Express Seripts Hidg — None — Lynch
Conoco Phillips — Int/Div
Tradewinds Global Inv. Fund — Int/Div
MS Emergmg Mkts. Debt — Int/Div
Baxter Int'l — Int/Div
Bristol Myers Squibb — Int/Div
Dominion Res — Int/Div
Lockheed Martin — Int/Div
Nuveen Hi YLD Muni Bond — Interest
Lowes Cos. — Int/Div
Pepsico — Int/Div
Hatteras Alpha Hdgd. FD — Int/Div
MFS Muni High Inc. FD — Int/Div
INTER VIVOS TRUST Did 11-22-89 — None
John Hancock Life Insurance Policy — None
BB&T Demand Deposit Account — Interest
Prudential Financial — Int/Div
NY Life Fixed Annunity — Interest
Liability — Nanonwide Ins, Co — Triangle Properties Assoc, LLC secured by shopping center in Hickory, NC
Liability — Natwonwide Ins. Co — Note by JM Wallace Land Co. secured by shopping center i Iredell County, NC
I. POSITIONS
Trustee Inter Vivos life insuarnce trust dated 11-22-89,
VIL INVESTMENTS and TRUSTS
Conflicts: | do not handle any disputes involving any company in which stock is owned (individually and as Trustee). Also, | do not handle any disputes
involving closely held businesses or anything related thereto. Those matters are assigned to the other bankruptcy judges in the Western District of North Carolina,
I no longer have a conflict on matters involving Bank of America, since my brother's retirement from it. The Committee on Codes of Conduct has determined
that that is not a conflict for my hearing disputes involving BB&T on account of a brother-in-law’s involvement on a "local board” of the bank.
Note: Income is received from several closely held family corporations including East Mecklenburg Corp. ("S* corporation), The Mason Wallace Co, LLC, JM.
Wallace Land Co, LLC, and Triangle Properties Associates, LLC, and real property owned in common. This is in the nature of investment income and is reported
in PART VII. The corporations buy, sell and own real estate, but the stockholders do not control any of those decisions or assets individually.
1 own two cows that produce calves that | sell. The cows have a value of 1,000. During 2012 1 sold two calves tol of Brevard, NC, for a total of
$1400.
Lines 57, 88 and 89, Part VII: These items were inadvertantly omitted from prior reports.
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.