# David M. Warren

> Federal judicial disclosures.

URL: https://www.frixlaw.com/law-library/disclosures/20245

## Record

- **Judge:** David M. Warren
- **Year:** 2018
- **Report type:** Annual
- **Pages:** 14

## Text

Purchasee Money Mortgage Held by LLC — Int/Div
Rental Raleigh, Wake County, NC (50% interest) — Reat
House. Investment, Littleton, NC (50% interest) — None
House. Wrightsville Beach, NC (1/3 interest) — None
Northwestern Mutual Life Whole Life Policy — Int/Div
National Life Whole Life Policy — Int/Div
Mutual Trust Whole Life Policy — Int/Div
Allergan PLC (AGN) DIRA — Int/Div — Sold
Anheuser-Busch Inbev (BUD DIRA — Int/Div
B&G Foods (BGS) DIRA — Int/Div — Buy
Boemg (BA) DIRA — Int/Div — Sold
Clorox (CLX) DIRA — Int/Div
Coca Cola (KO) DIRA — Int/Div
Conagra Foods (CAG) DIRA — Int/Div — Sold
Cummins (CMI) DIRA — Int/Div
Dieago (DEO) DIRA — Int/Div
Disney Walt Co (DIS) DIRA — Int/Div — Buy
Dominion Energy Inc (D) DIRA — Int/Div — Buy
Eaton Corp (ETN) DIRA — Int/Div
Emerson Electric (EMR) DIRA — Int/Div
Exxon Mobil (XOM) DIRA — Int/Div
Garrett Motion Inc (GTX) DIRA — Int/Div — from line 27)
General Electric (GE) DIRA — Int/Div
General Mills (GIS) DIRA — Int/Div
Hemeken (HEINY) DIRA — Int/Div
Hershey Company DIRA — Int/Div
Honeywell (HON) DIRA — Int/Div
International Flavors & Fragrances (IFF) DIRA — Int/Div — Buy
Johnson & Johnson (JNJ) DIRA — Int/Div
International Paper (1P) DIRA — Int/Div — Buy
Johnson Controls (JCI) DIRA — Int/Div — Sold
Kellogg (K) DIRA — Int/Div
Kimberly-Clark (KMB) DIRA — Int/Div
Kraft Hemze Company (KHC) DIRA — Int/Div
Leggett & Platt (LEG) DIRA — Int/Div — Sold
Marmot International (MAR) DIRA — Int/Div — Buy
Martin Manetta Materials (MLM) DIRA — Int/Div
McCormick & Co. (MCK) DIRA — Int/Div
IM (MMM) DIRA — Int/Div
Nestle INSRGY)DIRA — Int/Div
Pepsico (PEP) DIRA — Int/Div
Proctor & Gamble (PG) DIRA — Int/Div — Buy (add'l)
Resideo Technologies (REZ) DIRA — Int/Div — from line 27)
Roval Dutch Shell (RDSB) DIRA — Int/Div
Smucker (SIM) DIRA — Int/Div
Tupperware (TUP) DIRA — Int/Div — Buy
Tutor Perini Corp. (TPC) DIRA — Int/Div — Buy
Unilever PLC (UN) DIRA — Int/Div
United Technologies (UTX) DIRA — Int/Div
Verizon (VZ) DIRA — Int/Div — Sold
Fidelity Cash Reserves DIRA — Int/Div
First Citizens Bank A DAmerni — Int/Div
First Citizens Bank B Preferred DAmeri — Int/Div
General Mills (GIS) DAmen — Int/Div
Kellogg (K) DAmeri — Int/Div
Cenovus Energy (CVE) DAmen — Int/Div
Amerprise Insured Money Market DAmen — Interest
Fidelity Equity Income/Cash Reserves (DMW/ MMW) — Int/Div
Amencan Electic & Power (AEP) BenlRA — Int/Div
Anheuser Busch Inbev (BUD) BenlRA — Int/Div
Coca Cola (KO) BenlRA — Int/Div
Exelon (EXC) BenlRA — Int/Div
FirstEnergy (FE) BenlRA — Int/Div
General Mills (GIS) BenlRA — Int/Div
Kellogg (K) BenlRA — Int/Div
Kinder Morgan (KMI) BenlRA — Int/Div
Smucker (SIM) BenlRA — Int/Div
Fidelity Government Cash Reserves BenlRA — Int/Div
Fidelity Equity Income (MMW) — Int/Div
Fidelity Equity Income (KLB) — Int/Div
Vanguard Mutual Fund (401k) merge with Fidelity 2/2018 — Int/Div
Allegion (ALLE) KLBIRA — Int/Div
Anheuser-Busch Inbev (BUD) KLBIRA — Int/Div
Apple (AAPL) KLBIRA — Int/Div
Campbell Soup (CPB) KLBIRA — Int/Div
Clorox (CLX)KLBIRA — Int/Div
Coco Cola (KO) KLBIRA — Int/Div
Conagra (CAG) KLBIRA — Int/Div — Sold
Cummins Inc. (CMD KLBIRA — Int/Div
Dominion Energy (D) KLBIRA — Int/Div — Buy
DowDupont{DWDP) KLBIRA — Int/Div
Eaton (ETN) KLBIRA — Int/Div
Exxon Mobil (XOM) KLBIRA — Int/Div
Garrett Motion Inc. (GTX) KLBIRA — Int/Div — from line 93)
General Electric (GE) KLBIRA — Int/Div
Honeywell (HON) KLBIRA — Int/Div
Ingersoll-Rand PLC (IR) KLBIRA — Int/Div
Kellogg (K) KLBIRA — Int/Div
Kimberly Clark (KMB) KLBIRA — Int/Div
IM Company (MMM) KLBIRA — Int/Div
McCormick & Co. (MKC) KLBIRA — Int/Div
Nestle INSRGY) KLBIRA — Int/Div
Pepsico (PEP) KLBIRA — Int/Div
Proctor & Gamble (PG) KLBIRA — Int/Div
Prudential Financial (PRU) KLBIRA — Int/Div — Buy
Resideo Technologies (REZ) KBLIRA — Int/Div — from line 93)
Semmens (SIEGY) KLBIRA — Int/Div
Smucker (SIM) KLBIRA — Int/Div
Sonoco (SON) KLBIRA — Int/Div
Tupperware (TUP) KLBIRA — Int/Div — Buy
Unilever (UL) KLBIRA — Int/Div
United Technologies (UTX) KLBIRA — Int/Div
Fidelity Govemment Cash Reserves KLBIRA — Int/Div
Chairman, FRMT. Lid
Chairman, Turner W. Battle Scholarship Trust {Rocky Mount Academy)
President, 9 Shearwater Street Condommum Owners Association, Inc
Manager, 9 Shearwater LLC
Manager, Roof pmpers LLC
Manager, McLash LLC
Adpunct Professor, Norman A. Wiggins School of Law (Campbell University)
Agreement — 11991 — Poyner Spruill LLP Retirement Plan, former law firm. This is a qualifed pension plan that was discontinued wm approximately 1991.
Liability — Sound Bank — Personal Guaranty on Loan to a Limited Liability Company
Reimbursement — American Bankruptcy Institute — 7726-29/18 — Amcha Island. FL — Seminar — trunsporation, lodging food
Reimbursement — Eastern Bankruptey Institute, Inc. — &1-3/2018 — Myrtle Beach, SC — Seminar — transportanon, lodging, food
Reimbursement — FRMT Ld. — 6/6-7/2018 — Indisniapolis, IN — Board Meeting — trunsportation, lodgmg, food
Reimbursement — FRMT Lud. — 4/18-192018 — Chicago, IL — Board Meeting — transportation, lodgmg, food
Reimbursement — Kappa Alpha Order — 11/15-16/72018 — Winston-Salem, NC — Board Meeting — transportation, lodging, food
Reimbursement — N.C, Bar Association — 1171-22018 — Pinehurst, NC — NC Bar Association Annual Bankruptcy Institute — lodging
Income — 19/1718 — Campbell University -Salary — S1.539.00
Income — 102218 — Campbell Umiversity-Salary — SISW00
Income — 314/18 — Campbell University-Salary — $1,539.00
Part |

Line 2: The Turner W. Battle Scholarship Trust is an asset of Rocky Mount Acadeny. David M. Warren has no ownership interest in the funds of approximartely

$500,000. The interest from the principal is used to fund educational scholarships for students attending Rocky Mount Academy in Rocky Mount, NC,

Part II:

Line I: The Poyner Spruill LLP Retirement Plan (peusion) is currently underfunded but is insured by the Pension Benefit Guaranty Corp. David M. Warren does

not have information on the performance of the pension plan and has not made contributions or withdrawals, He has no liability for its performance. The entry

regarding this asset was removed from Part VII (listed in 2014 on line 8) as it is correctly reported as i pension interest in Part 11.

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Source: Frix Law Library, https://www.frixlaw.com/law-library/disclosures/20245. Public record. Not legal advice.
