# James E Seibert > Federal judicial disclosures. URL: https://www.frixlaw.com/law-library/disclosures/19956 ## Record - **Judge:** James E Seibert - **Year:** 2018 - **Report type:** Final - **Pages:** 8 ## Text MAINSTREET BANK « ACCOUNT #1 — Interest MAINSTREET BANK « ACCOUNT #2 — Interest UNITED BANK « ACCOUNT 21 — Interest UNITED BANK « ACCOUNT 22 — Interest UNITED BANK « ACCOUNT 12 — Interest UNITED BANK - Christmas Savings Account — Interest MAIN STREET BANK - Certificate of Deposit — Interest MAIN STREET BANK - Common Stock — Int/Div SUNLIFE FINANCIAL - Common Stock — Int/Div LEWIS COUNTY, WV - Gas Royalty Interest — Rovalty DIRECT ONLINE MARKETING - Note Receivable — Interest JDS INVESTMENTS, LLC - Rental Property #1 (Ohio Cry, WV) — Reat IDS INVESTMENTS, LLC - Rental Property #2 (Ohio Cty, WV) — Rent JDS INVESTMENTS, LLC - Rental Property #2 (Ohio Cty, WV) — Rovalty SUN LIFE ASSURANCE - Whole Life Policy — Int/Div GUARDIAN - Whole Life Policy #1 — Int/Div GUARDIAN - Whole Life Policy #2 — Int/Div NML - Whole Life Policy #1 — Int/Div NML - Whole Life Policy #2 — Int/Div NML - Whole Life Policy #3 — Int/Div NML - Whole Life Policy #4 — Int/Div NML - Whole Life Policy #5 — Int/Div NML - Whole Life Policy #6 — Int/Div NML - Whole Life Policy #7 — Int/Div NML - Whole Life Policy 48 — Int/Div SUMMIT BROKERAGE SEP - Money Market — Int/Div SUMMIT BROKERAGE SEP - BP Common Stock — Int/Div SUMMIT BROKERAGE SEP - RSTK Main Street Common Stock — Int/Div SUMMIT BROKERAGE SEP - American Growth & Income Mutual Fund — Int/Div SUMMIT BROKERAGE SEP - American Growth Mutual Fund — Int/Div SUMMIT BROKERAGE SEP - American Funds Moderate Growth & Income Fund — Int/Div SUMMIT BROKERAGE SEP - JPM( Common Stock (X) — Int PRUDENTIAL APEX ANNUITY - TRowe Price Large Cap Growth — Int/Div PRUDENTIAL APEX ANNUITY - Small Cap Growth Opportunity — Int/Div PRUDENTIAL APEX ANNUITY Goldman Sachs Mid Cap Growth — Int/Div PRUDENTIAL APEX ANNUITY - Golman Sachs Small Cap Value — Int/Div PRUDENTIAL APEX ANNUITY - Small Cap Growth — Int/Div PRUDENTIAL APEX ANNUITY - MFS Global Equity — Int/Div PRUDENTIAL APEX ANNUITY BlackRock Loomis Sayles — Int/Div PRUDENTIAL APEX ANNUITY Western Asset Core Plus Bond — hy GOLD FR ROOSTER — None SILVER EAGLE — None PEREFRINE PHARMACEUTICALS Common Stock — None CANAAN VALLEY - 50% Duplex Home — None FIRST CHOICE REAL ESTATE — istmbution — Distnibuted KIT.LLC RENTAL PROPERTY #1 — Distribution — Distnbuted POWER OF ATTORNEY, CHECKING ACCOUNT ADVISORY COMMITTEE, WHEELING AUTO CLUB FUND (Community Foundation of the Olso Valley) Liability — NML INSURANCE COMPANY — LOANS AGAINST WHOLE LIFE INSURANCE POLICIES Liability — GUARDIAN INSURANCE COMPANY — LOANS AGAINST WHOLE LIFE INSURANCE POLICIES Liability — SUN LIFE INSURANCE COMPANY — LOANS AGAINST WHOLE LIFE INSURANCE POLICIES ITEM #12 - Property is located in Wheeling, WV and is residential, family owned real estate ITEMS #13 & 14 - Property is located in Triadelephia, WV, and is commercial, family owned real estate ITEM #44 - Property located in Canaan Valley, WV which is in Tucker County. ITEM #45 - The interest in this partnership was distributed in 2018, ITEM #46 - The interest in this partnership was distributed in 2018, --- Source: Frix Law Library, https://www.frixlaw.com/law-library/disclosures/19956. Public record. Not legal advice.