# Keith L. Phillips > Federal judicial disclosures. URL: https://www.frixlaw.com/law-library/disclosures/19985 ## Record - **Judge:** Keith L. Phillips - **Year:** 2018 - **Report type:** Annual - **Pages:** 15 ## Text RENTAL PROPERTY #1/RICHMOND, VA 2002 - $36,750 (50%) — Rent EKP ASSOCIATES LC - RENTAL PROPERTIES/RICHMOND. VA (50%) — Rent BLVD. LLC (50% OWNERSHIP) — istnibution WELLS FARGO - CHECKING ACCOUNT — Int/Div BB&T 2] - CHECKING ACCOUNT — None BB&T 22 - CHECKING ACCOUNT — None HY FIDELITY INVESTMENTS FIDELITY INVESTMENTS - CASH ACCOUNT — Interest FIDELITY MUNICIPAL MONEY MARKET — Interest FIDELITY MONEY MARKET — Interest FIDELITY TREASURY ONLY MONEY MARKET FD — Interest FIDELITY TREASURY MONEY MARKET FUND — Interest H)FIDELITY INVESTMENTS AMERICAN EXP FED SVGS BK. INSTL 2.20% 10:23/19 — Interest GE CAP BK RETAIL CD 2.85% 09/16/21 — Interest BANK INTERNET USA SAN DIEGO CA 1.8500 03/3120 — Interest GECAPBK INCCD 290% 11/16/21 — Interest SYNCHRONY BANK RET 2.90% 1172321 — Interest GE CAP BK INC RETAIL CD 3.80% 1211/19 — Interest GOLDMAN SACHS BK USA NY 2.50% 12/072018 — None — Redeemed STATE BK INDIA NY 2.100% 12072018 — None — Redeemed GOLDMAN SACHS BK USA NY 2.15% 1VOT72020 — Interest GOLDMAN SACHS BAK USA NY CD 2.35% 1172822 — Interest GOLDMAN SACHS BK USA NY CD 2.600% 117252022 — Interest SYNCHRONY BANK RETAIL CD 2.90% 12/02.2021 — Interest DISCOVER BK GREENWOOD DEL 2.65% 117222020 — Interest SYNCHRONY BANK RETAIL CD 2.100% 08/29/2019 — Interest DISCOVER BK CD 1.95% 09/14/2020 — Interest — Buy GOLDMAN SACHS BK USA CD 2.85% 1142021 — Interest — Buy CAPITAL ONE BANK USA NATL ASSN CD 2.40% 03/29/2022 — Interest — Buy HSBC BK USA N A MCLEAN VA CD 2.15% 0726721 — Interest — Buy JPMORGAN CHASE BK CD 3.00% 09/142021 — Interest — Buy ALLY BK MIDVALE UTAH CD 2.30% 043072019 — Interest — Buy STATE BK INDIA NEW YORK 3.25% 2124 — Interest — Buy WELLS FARGO BANK NATL ASSN CD 2.50% 12082022 — Interest — Buy FIDELITY INVESTMENTS CASH ACCOUNT — Interest H)JANNEY MONTGOMERY SCOT] LLC #1 CLEARBRIDGE VALUE — Int/Div ROYCE PA MUTL CONSULT - STOCK — Int/Div JANNEY INSURED Swp — Int/Div VASTRES AUTH - TAX EXEMPT OID — Int/Div VIRGINIA 529 PREPAID PLAN #1 - 8 SEMESTER TIER 1 — None VIRGINIA 529 PREPAID PLAN #2 - 8 SEMESTER TIER 1 — None VIRGINIA 529 PREPAID PLAN #3 - 8 SEMESTER TIER — None H) IRA #1, JANNEY MONTGOMERY SCOTT LLC CASH ACCOUNT, JANNEY MONTGOMERY SCOTT LLC — Int/Div CLEARBRIDGE SPECIAL SM CAP INVESTMENT FUND — Int/Div — Sold (part) CLEARBRIDGE SPECIAL SM CAP — None — Sold (part) LEGG MASON OPPORTUNITY FUND MILLER OPPTY) — Int/Div — Sold (part) MFS GROWTH FUND — Int/Div SMFS INVESTORS GROWTH FUND — Int/Div MFS TOTAL RETURN — Int/Div PIMCO REAL RETURN FUND — Int/Div PIMCO INCOME FUND — Int/Div WESTERN ASSET CORE BOND FUND — Int/Div HY IRA 22. CHARLES SCHWAB CASH DEPOSIT ACCOUNTS, CHARLES SCHWAB — Int SCHWAB VALUE ADVANTAGE — Int/Div AMERICAN CENTURY ONE — Int/Div AMERICAN FD TAX ADVNTGD — Int/Div JPMORGAN INCM BUILDER — Int/Div SCHWAB MONTHLY INCOME FD EN PAYOUT — Int/Div SCHWAB MONTHLY INCOME FD MAX PAYOUT — Int/Div DISCOVER BANK 1.3% I1ISCD — Int/Div — Matured SCHWAB DIVIDEND EQUITY FUND — Int/Div SCHWAB FUNDAMENTAL US LARGE CO INDEX — Int — Sold (part) SCHWAB FUNDAMENTAL US — Int/Div — Buy SCHWAB MARKETTRACK GROWTH — Int/Div SCHWAB S&P 500 INDEX FUND — Int/Div — Sold (part) SCHWAB S&P 500 INDEX FUND — Int/Div — Buy SCHWAB S&P 500 INDEX FUND — Int/Div — Buy SCHWAB TOTAL STOCK MKT INDEX — Int/Div SCHWAB TOTAL STOCK MKT INDEX — Int/Div — Buy SCHWAB 1000 INDEX FUND — Int/Div — Sold (part) SCHWAB 1000 INDEX FUND — Int/Div — Buy SCHWAB 1000 INDEX FUND — Int/Div — Buy TROWE PRICE RETIREMENT 2030 FUND — Int/Div TROWE PRICE RETIREMENT 2030 — Int/Div — Buy VANGUARD WELLESLEY INCOME FD INVESTOR SHARE — Int/Div H) IRA #3, JANNEY MONTGOMERY SCOTT LLC CASH DEPOSIT ACCOUNTS, JANNEY MONTGOMERY SCOTT LLC — Int/Div CONSUMER DISCRETIONARY SELECT SECTOR SPDR (12) — Int/Div — Sold (part) CONSUMER DISCRETIONARY SELECT SECTOR SPDR — None — Sold (part) DISCRETIONARY SELECT SECTOR SPDR — None — Sold (part) DISCRETIONARY SELECT SECTOR SPDR — None — Sold (part) CONSUMER DISCRETIONARY SELECT SECTOR SPDR (30) — Int/Div CONSUMER DISCRETIONARY SELECT SECTOR SPDR (5) — Int/Div CONSUMER DISCRETIONARY SELECT SECTOR SPDR (4) — Int/Div SHARES CORE MSC! EUROPE (20) — Int/Div SHARES CORE MSCIHEUROPE (31) — Int/Div LSHARES CORE MSC EUROPE (6) — Int/Div ISHARES CORE MSCI EUROPE (1) — Int/Div — Buy (add'l) LJSHARES CORE MSCHEUROPE (I) — Int/Div — Buy (add'l) ISHARES CORE MSC EUROPE (3) — Int/Div — Buy (add'l) SECTOR CONSUMER STAPLES SELECT SECTOR SPDR (1) — Int/Div — Sold (part) SECTOR CONSUMER STAPLES SELECT SECTOR SPDR (45) — Int/Div SECTOR CONSUMER STAPLES SELECT SECTOR SPDR (8) — Int/Div SECTOR CONSUMER STAPLES SELECT SECTOR SPDR (8) — Int/Div SECTOR CONSUMER STAPLES SELECT SECTOR SPDR (8) — Int/Div — Buy (add'l) SECTOR CONSUMER STAPLES SELECT SECTOR SPDR (44) — Int/Div — Buy (add'l) SECTOR HEALTHCARE SELECT SECTOR SPDR (27) — Int/Div — Sold (part) SECTOR HEALTHCARE SELECT SECTOR SPDR — None — Sold (part) SECTOR HEALTHCARE SELECT SECTOR SPDR (57) — Int/Div SECTOR HEALTHCARE SELECT SECTOR SPDR (10) — Int/Div SECTOR HEALTHCARE SELECT SECTOR SPDR (4) — Int/Div SECTOR HEALTHCARE SELECT SECTOR SPDR (T) — Int/Div — Buy (add'l) SECTOR TECHNOLOGY SELECT SPECTOR SPDR (57) — Int/Div — Sold (part) SECTOR TECHNOLOGY SELECT SPECTOR SPDR — None — Sold (part) SECTOR TECHNOLOGY SELECT SPECTOR SPDR — None — Sold (part) SECTOR TECHNOLOGY SELECT SPECTOR SPDRT — None — Sold (part) SECTOR TECHNOLOGY SELECT SPECTOR SPDR (60) — Int/Div — Sold (part) SECTOR TECHNOLOGY SELECT SPECTOR SPDR (13) — Int/Div SECTOR TECHNOLOGY SELECT SPECTOR SPDR (33) — Int/Div SECTOR COMMUNICATION SERVICES SELECT (44) — Int/Div — Buy SECTOR COMMUNICATION SERVICES SELECT (37) — Int/Div — Buy (add'l) VANGUARD ALLWORLD (133) — Int/Div VANGUARD ALL WORLD (88) — Int/Div VANGUARD ALL WORLD (IT) — Int/Div VANGUARD ALL WORLD (4) — Int/Div — Buy (add'l) VANGUARD ALL WORLD (3) — Int/Div — Buy (add'l) VANGUARD ALL WORLD (15) — Int/Div — Buy (add'l) VANGUARD PACIFIC (12) — Int/Div VANGUARD PACIFIC (T) — Int/Div VANGUARD PACIFIC (1) — Int/Div VANGUARD PACIFIC (23) — Int/Div — Buy (add'l) ISHARES, 1-3YR TREASURY BOND (9) — Int/Div ISHARES, IBOXX, 4INVESTMENT GRADE CORP BOND (38) — Int/Div ISHARES, IBOXX, 4INVESTMENT GRADE CORP BOND (22) — Int/Div ISHARES, 1BOXX, INVESTMENT GRADE CORP BOND (4) — Int/Div ISHARES, I1BOXX, 4INVESTMENT GRADE CORP BOND (5) — Int/Div ISHARES, IBOXX, 4INVESTMENT GRADE CORP BOND (2) — Int/Div ISHARES, IBOXX, 4INVESTMENT GRADE CORP BOND (6) — Int/Div — Buy (add'l) ISHARES, 1BOXX, INVESTMENT GRADE CORP BOND (Y) — Int/Div — Buy (add'l) ISHARES, IBOXX, 4INVESTMENT GRADE CORP BOND(I) — Int/Div — Buy (add'l) ISHARES, US FINANCIAL SERVICES 9 — Int/Div — Sold (part) ISHARES. US FINANCIAL SERVICES — Sold (part) ISHARES, US FINANCIAL SERVICES “an — Int/Div ISHARES, US FINANCIAL SERVICES (1%) — Int/Div ISHARES. 0-5 YEAR TIPS BOND (40) — Int/Div — Sold ISHARES. 0-5 YEAR TIPS BOND (2) — Int/Div ISHARES. 0-5 YEAR TIPS BOND (43) — Int/Div ISHARES. 0-5 YEAR TIPS BOND (1) — Int/Div — Buy (add'l) ISHARES. 0-5 YEAR TIPS BOND (1) — Int/Div — Buy (add'l) ISHARES. FLOATING RATE BOND (79) — Int/Div ISHARES. FLOATING RATE BOND (3) — Int/Div ISHARES. FLOATING RATE BOND (3) — Int/Div ISHARES. FLOATING RATE BOND (92) — Int/Div — Buy (add'l) ISHARES. FLOATING RATE BOND (2) — Int/Div — Buy (add'l) ISHARES. FLOATING RATE BOND (4) — Int/Div — Buy (add'l) SPDR BLOOMBERG BARCLAYS CAPITAL ST CORP BOND (123) — Int/Div SPDR BLOOMBERG BARCLAYS CAPITALST CORP BOND (124) — Int/Div SPDR BLOOMBERG BARCLAYS CAPITAL STCORP BOND (33) — Int/Div SPDR BLOOMBERG BARCLAYS CAPITAL STCORP BOND (16) — Int/Div — Buy (add'l) SPDR BLOOMBERG BARCLAYS CAPITAL ST CORP BOND (TY — Int/Div — Buy (add'l) SPDR BLOOMBERG BARCLAYS CAPITALSTCORP BOND (TT — Int/Div — Buy (add'l) ISHARES MSCI ALL COUNTRY ASIA EX JAPAN) — Int/Div — Buy Agreement — 2013 — ORAL AGREEMENT WITH FORMER LAW FIRM TO RECEIVE COMPENSATION FOR LEGAL SERVICES RENDERED PRIOR TO BECOMING A JUDGE. NO CONTROL IN FORMER LAW FIRM. Agreement — 2013 — ORAL AGREEMENT WITH SUCCESSOR CHAPTER 7 TRUSTEES TO RECEIVE COMMISSIONS EARNED FOR SERVICES PERFORMED PRIOR TO BECOMING A JUDGE. NO CONTROL OVER TRUSTEE CASES. Liability — JPMORGAN CHASE BANK — MORTGAGE - RENTAL PROPERTY #1/RICHMOND, VA (PT VII, LINE I) PART VII, LINE 40 - VALUE IS BASED ON REFUNDABLE VALUE PROVIDED BY THE VIRGINIAS29 COLLEGE SAVINGS PLAN PART VII, LINE 41 - VALUE IS BASED ON REFUNDABLE VALUE PROVIDED BY THE VIRGINIAS29 COLLEGE SAVINGS PLAN PART VII, LINE 42 - VALUE IS BASED ON REFUNDABLE VALUE PROVIDED BY THE VIRGINIAS29 COLLEGE SAVINGS PLAN --- Source: Frix Law Library, https://www.frixlaw.com/law-library/disclosures/19985. Public record. Not legal advice.