# Shira A. Scheindlin > Federal judicial disclosures. URL: https://www.frixlaw.com/law-library/disclosures/21326 ## Record - **Judge:** Shira A. Scheindlin - **Year:** 2005 - **Pages:** 44 ## Text Rental Prop. #1, Kings County, NY — Rent Rental Prop. #2, Kings County, NY — Rent — sell — Shertnan Teachers Insurance Annuity Association — Interest AXA Financial — Int/Div Bank Hapoalim — Interest IRA #1 IRA Sentinel Cap Inc Markets Class B — None IRA Sentinel Growth Index CL B — None — merger IRA Sentinal Cap Op. Class B — None IRA Sentinel MidCap Growth Class B — None IRA Sentinel High Yield Bond Class B — None IRA Sentinel Intl Equity Class B — None IRA Sentinel Small Company B — None IRA Sentinel Bond Class B — None — merger IRA Sentinel Common Stock Class B — None IRA Sentinel Gov't. Securities Cl A — None — merger Intel — Int/Div Nortel — None — sell Dreyfus Premier Emerging Markets Cl A — None — buy Dreyfus Premier Emerging Markts Cl A — None — sell Dreyfus Premier Emerging Markets CL. A — None — sell JP Morgan Mid Cap Value Cl A — None — buy JP Morgan Mid Cap Value Cl A — None — sell JP Morgan Mid Cap Value Cl A — None — sell JP Morgan Short Term Bond 11 CI A — None — buy JP Morgan Short Term Bond 11 Class A — None — sell JP Morgan Short Term Bond 11 CL A — None — sell College Retirement Equities Fund — None Supplemental and Group Retirement Annuities — Interest Vanguard Int'l Mutual Fund — Int/Div Pfizer — Int/Div IBM Common Stock — Int/Div Brooklyn Federal S & L — Interest Brookyn Federal S & L — Interest Chase Manhattan Bank — Interest Chase Manhattan Bank — Interest Chase Manhattan Bank — Interest Chase Manhattan Bank — Interest Chase Manhattan Bank — Interest Chase Manhattan Bank — Interest Y. C. Local Gov't. Bond Series F — Interest — redeemed NYC G/O-Series G RFDG — Interest NYC G/O series D — Interest — redeemed NYC G/O Series E RFDG — Interest — redeemed NYC Bond series H — Interest NYS Local Gov't Assist. Corp. Series C — Interest Fidelity Advisor Equity Growth Mutual Fund — None — sell Fidelity Advisor Technology Class T — None — sell Fidelity Advantage Small Cap — None Fidelity Advantage Mid Cap — None IRA ACCOUNT #2 — Int/Div IRA Provident Mutual Life Ins (100% Fidelity Contra — None — sell IRA Gartmore GVIT Equity 500 — None IRA Fidelity Management and Research — None IRA The Dreyfus Corp. — None IRA Scudder Kemper — None Ing Intermediate Bond Cl A — None — buy ING Intermediate Bond CL A — None — sell MFS Mass Investor Growth Stock A — None — buy MFS Mass Investor Growth Stock A — None — sell MFS Mass Investor Growth Stock A — None — sell Pioneer High Yield Class A — None — buy Pioneer High Yield Class A — None — sell Pioneer High Yield Class A — None — sell Scudder Dreman small Cap Value Cl A — None — buy Scudder Dreman Small Cap Value Cl A — None — sell Scudder Dreman Small Cap Value Cl A — None — sell Templeton Foreign Class A — None — buy Templeton Foreign Class A — None — sell Templeton Foreign Class A — None — sell Rochester Municipal Class A — None — buy Rochester Municipal Class B — None — sell Solectron — None — sell Brokerage Account #1 Excelsior NY Tax Exempt Money Fund — Interest — buy Black Rock FDS INTL BD — Int/Div — buy Black Rock FDS INTL BD — Int/Div — buy Black Rock FDS INTL BD — Int/Div — buy Excelsior High Yield Fund — Interest — buy Excelsior High Yield Fund — Interest — buy Excelsior Int Term Tax Exempt Fund — Int/Div — buy Excelsior Int. Term Tax Exemot Firm — Int/Div — buy Excelsior Large Cap Growth Fund — None — buy Excelsior Large Cap Growth Fund — None — buy Excelsior Large Cap Growth Fund — None — buy Excelsior Value and Restructuring Fund — Int/Div — buy Excelsior Value and Restructuring Fund — Int/Div — buy Excelsior Value and Restructuring Fund — Int/Div — buy Excelsior Value and Restructuring Fund — Int/Div — buy Excelsior Value and Restructuring Fund — Int/Div — buy Kalmar Growth Small Cap Fund — Int/Div — buy Kalmar Growth Small Cap Fund — Int/Div — buy Kalmar Growth Small Cap Fund — Int/Div — buy Kalmar Growth Small Cap Fund — Int/Div — buy Pimco Commodity Strategy Fund — Distribution — buy Pimco Commodity Strategy Fund — Int/Div — buy Pimco Commodity Strategy Fund — Int/Div — buy Pimco Commodity Strategy Fund — Int/Div — buy Royce Opportunity Fund — Int/Div — buy Rotce Opportunity Fund — Int/Div — buy Royce Opportunity Fund — Int/Div — buy Royce Opportunity Fund — Int/Div — buy Westcore Growth — Int/Div — buy Westcore Growth — Int/Div — buy Westcre Growth — Int/Div — buy Westcore Growth — Int/Div — buy Excelsior Pacific Asia Fund — None — buy Excelsior Pacific Asia Fund — None — buy Exceslior Pacific Asia Fund — None — buy Excessior Pacific Asia Fund — None — buy Glennmede Int'l Fund — Int/Div — buy Glennmede Int'l Fund — Int/Div — buy Glennmede Int'l Fund — Int/Div — buy Glennmede Int'l Fund — Int/Div — buy Lazard Emerging Mkts — Int/Div — buy Lazard Emerging Mkts — Int/Div — buy Lazard Emerging Mkts — Int/Div — buy Lazard merging Mkts — Distribution — buy Ben Int'l Energy Fund — None — buy Excelsior Energy — Distribution — buy Excelsior Energy — Int/Div — buy Excelsior Energy — Int/Div — buy Excelsior Energy — Int/Div — buy Excelsior Energy — Int/Div — buy Excelsior Energy — Int/Div — Sell Rental Prop. #1, Kings County, NY — Rent Rental Prop. #2, Kings County, NY — Rent — sell — Sherman Teachers Insurance Annuity Association — Interest AXA Financial — Int/Div Wachovia Bank Deposit Sweep — Interest — transfer Bank Hapoalim — Interest IRA #1 IRA Sentinel Cap Inc Markets Class B — None IRA Sentinel Growth Index CL B — None — merger IRA Sentinal Cap Op. Class B — None IRA Sentinel MidCap Growth Class B — None IRA Sentinel High Yield Bond Class B — None IRA Sentinel Intl Equity Class B — None IRA Sentinel Small Company B — None IRA Sentinel Bond Class B — None — merger IRA Sentinel Common Stock Class B — None IRA Sentinel Gov't. Securities Cl A — None — merger Intel — Int/Div Nortel — None — sell Dreyfus Premier Emerging Markets Cl A — None — buy Dreyfus Premier Emerging Markts Cl A — None — sell Dreyfus Premier Emerging Markets CL A — None — sell JP Morgan Mid Cap Value Cl A — None — buy JP Morgan Mid Cap Value Cl A — None — sell JP Morgan Mid Cap Value Cl A — None — sell JP Morgan Short Term Bond 11 Cl A — None — buy JP Morgan Short Term Bond 11 Class A — None — sell JP Morgan Short Term Bond 11 CL A — None — sell College Retirement Equities Fund — None Supplemental and Group Retirement Annuities — Interest Vanguard Int'l Mutual Fund — Int/Div Pfizer — Int/Div IBM Common Stock — Int/Div Brooklyn Federal S & L — Interest Brookyn Federal S & L — Interest Chase Manhattan Bank — Interest Chase Manhattan Bank — Interest Chase Manhattan Bank — Interest Chase Manhattan Bank — Interest Chase Manhattan Bank — Interest Chase Manhattan Bank — Interest N.Y. C. Local Gov't. Bond Series F — Interest — redeemed NYC G/O-Series G RFDG — Interest NYC G/O series D — Interest — redeemed NYC G/O Series E RFDG — Interest — redeemed NYC Bond series H — Interest NYS Local Gov't Assist. Corp. Series C — Interest Fidelity Advisor Equity Growth Mutual Fund — None — sell Fidelity Advisor Technology Class T — None — sell Fidelity Advantage Small Cap. — None Fidelity Advantage Mid Cap — None IRA ACCOUNT #2 — Int/Div IRA Provident Mutual LifeIns (100% Fidelity Contra — None — sell IRA Gartmore GVIT Equity 500 — None IRA Fidelity Management and Research — None IRA The Dreyfus Corp. — None IRA Scudder Kemper — None Ing Intermediate Bond Cl A — None — buy ING Intermediate Bond CL A — None — sell MFS Mass Investor Growth Stock A — None — buy MFS Mass Investor Growth Stock A — None — sell MFS Mass Investor Growth Stock A — None — sell Pioneer High Yield Class A — None — buy Pioneer High Yield Class A — None — sell Pioneer High Yield Class A — None — sell Scudder Dreman small Cap Value Cl A — None — buy Scudder Dreman Small Cap Value Cl A — None — sell Scudder Dreman Small Cap Value Cl A — None — sell Templeton Foreign Class A — None — buy Templeton Foreign Class A — None — sell Templeton Foreign Class A — None — sell Rochester Municipal Class A — None — buy Rochester Municipal Class B — None — sell Solectron — None — sell Brokerage Account #1] Excelsior NY Tax Exempt Money Fund — Interest — buy Black Rock FDS INTL BD — Int/Div — buy Black Rock FDS INTL BD — Int/Div — buy Black Rock FDS INTL BD — Int/Div — buy Excelsior High Yield Fund — Interest — buy Excelsior High Yield Fund — Interest — buy Excelsior High Yield Fund — Interest — buy Excelsior Int Term Tax Exempt Fund — Int/Div — buy Excelsior Int. Term Tax Exemot Firm — Int/Div — buy Excelsior Int. Term Tax Exempt Fund — Distribution — buy Excelsior Large Cap Growth Fund — None Excelsior Large Cap Growth Fund — None — buy Excelsior Large Cap Growth Fund — None — buy Excelsior Value and Restructuring Fund — Int/Div — buy Excelsior Value and Restructuring Fund — Int/Div — buy Excelsior Value and Restructuring Fund — Int/Div — buy Excelsior Value and Restructuring Fund — Int/Div — buy Excelsior Value and Restructuring Fund — Int/Div — buy Kalmar Growth Small Cap Fund — Int/Div — buy Kalmar Growth Small Cap Fund — Int/Div — buy Kalmar Growth Small Cap Fund — Int/Div — buy Kalmar Growth Small Cap Fund — Int/Div — buy Pimco Commodity Strategy Fund — Distribution — buy Pimco Commodity Strategy Fund — Int/Div — buy Pimco Commodity Strategy Fund — Int/Div — buy Pimco Commodity Strategy Fund — Int/Div — buy Royce Opportunity Fund — Int/Div — buy Rotce Opportunity Fund — Int/Div — buy Royce Opportunity Fund — Int/Div — buy Royce Opportunity Fund — Int/Div — buy Westcore Growth — Int/Div — buy Westcore Growth — Int/Div — buy Westcre Growth — Int/Div — buy Westcore Growth — Int/Div — buy Westcore Growth — Int/Div — buy Excelsior Pacific Asia Fund — None — buy Excelsior Pacific Asia Fund — None — buy Exceslior Pacific Asia Fund — None — buy Excessior Pacific Asia Fund — None — buy Glennmede Int'l Fund — Int/Div — buy Glennmede Int'l Fund — Int/Div — buy Glennmede Int'l Fund — Int/Div — buy Glennmede Int'l Fund — Int/Div — buy Lazard Emerging Mkts — Int/Div — buy Lazard Emerging Mkts — Int/Div — buy Lazard Emerging Mkts — Int/Div — buy Lazard merging Mkts — Distribution — buy Ben Int'l Energy Fund — None — buy Excelsior Energy — Distribution — buy Excelsior Energy — Int/Div — buy Excelsior Energy — Int/Div — buy Excelsior Energy — Int/Div — buy Excelsior Energy — Int/Div — buy Excelsior Energy — Int/Div — Sell Rental Prop. #1, Kings County, NY — Rent Rental Prop. #2, Kings County, NY — Rent — sell — Shertnan Teachers Insurance Annuity Association — Interest AXA Financial — Int/Div Bank Hapoalim — Interest IRA #1 IRA Sentinel Cap Inc Markets Class B — None IRA Sentinel Growth Index CL B — None — merger IRA Sentinal Cap Op. Class B — None IRA Sentinel MidCap Growth Class B — None IRA Sentinel High Yield Bond Class B — None IRA Sentinel Intl Equity Class B — None IRA Sentinel Small Company B — None IRA Sentinel Bond Class B — None — merger IRA Sentinel Common Stock Class B — None IRA Sentinel Gov't. Securities Cl A — None — merger Intel — Int/Div Nortel — None — sell Dreyfus Premier Emerging Markets Cl A — None — buy Dreyfus Premier Emerging Markts Cl A — None — sell Dreyfus Premier Emerging Markets CL. A — None — sell JP Morgan Mid Cap Value Cl A — None — buy JP Morgan Mid Cap Value Cl A — None — sell JP Morgan Mid Cap Value Cl A — None — sell JP Morgan Short Term Bond 11 Cl A — None — buy JP Morgan Short Term Bond 11 Class A — None — sell JP Morgan Short Term Bond 11 CL A — None — sell College Retirement Equities Fund — None Supplemental and Group Retirement Annuities — Interest Vanguard Int'l Mutual Fund — Int/Div Pfizer — Int/Div IBM Common Stock — Int/Div Brooklyn Federal S & L — Interest Brookyn Federal S & L 36. Chase Manhattan Bank 37. Chose Manhattan Bank 38. Chase Manhattan Bank 39. Chase Manhattan Bank 40. Chase Manhattan Bank 41. Chase Manhattan Bank 42. N.Y. C. Local Gov't. Bond Series F 43. NYC G/O-Series G RFDG 44. NYC G/O series D 45. NYC G/O Series E RFDG 46. NYC Bond series H 47. NYS Local Gov't Assist. Corp. Series C 48. Fidelity Advisor Equity Growth Mutual Fund 49. Fidelity Advisor Technology Class T 50. Fidelity Advantage Small Cap. 51. Fidelity Advantage Mid Cap — Interest — redeemed redeemed sell sell IRA ACCOUNT #2 — Int/Div IRA Provident Mutual Life Ins (100% Fidelity Contra — None — sell IRA Gartmore GVIT Equity S00 — None IRA Fidelity Management and Research — None IRA The Dreyfus Corp. — None IRA Scudder Kemper — None Ing Intermediate Bond Cl A — None — buy ING Intermediate Bond CL A — None — sell MFS Mass Investor Growth Stock A — None — buy MFS Mass Investor Growth Stock A — None MFS Mass Investor Growth Stock A — None — sell Pioneer High Yield Class A — None — buy Pioneer High Yield Class A — None — sell Pioneer High Yield Class A — None — sell Scudder Dreman small Cap Value Cl A — None — buy Scudder Dreman Small Cap Value Cl A — None — sell Scudder Dreman Small Cap Value Cl A — None — sell Templeton Foreign Class A — None — buy Templeton Foreign Class A — None — sell Templeton Foreign Class A — None — sell Rochester Municipal Class A — None — buy Rochester Municipal Class B — None — sell Solectron — None — sell Brokerage Account #1 Excelsior NY Tax Exempt Money Fund — Interest — buy Black Rock FDS (NTL BD — Int/Div — buy Black Rock FDS INTL BD — Int/Div — buy Black Rock FDS INTL BD — Int/Div — buy Excelsior High Yield Fund — Int/Div — buy Excelsior High Yield Fund — Int/Div — buy Excelsior High Yield Fund — Int/Div — buy Excelsior Int Term Tax Exempt Fund — Int/Div — buy Excelsior Int. Term Tax Exemot Firm — Int/Div — buy Excelsior Int. Term Tax Exempt Fund — Int/Div — buy Excelsior Large Cap Growth Fund — None — buy Excelsior Large Cap Growth Fund — None — buy Excelsior Large Cap Growth Fund — None — buy Excelsior Value and Restructuring Fund — Int/Div — buy Excelsior Value and Restructuring Fund — Int/Div — buy Excelsior Value and Restructuring Fund — Int/Div — buy Excelsior Value and Restructuring Fund — Int/Div — buy Excelsior Value and Restructuring Fund — Int/Div — buy Kalmar Growth Small Cap Fund — Int/Div — buy Kalmar Growth Small Cap Fund — Int/Div — buy Kalmar Growth Small Cap Fund — Int/Div — buy Pimco Commodity Strategy Fund — Int/Div — buy Pimco Commodity Swategy Fund — Int/Div — buy Pimco Commodity Strategy Fund — Int/Div — buy Pimco Commodity Strategy Fund — Int/Div — buy Royce Opportunity Fund — None — buy Rotce Opportunity Fund — None — buy Royce Opportunity Fund — None — buy Royce Opportunity Fund — None — buy Westcore Growth — Int/Div — buy Westcore Growth — Int/Div — buy Westcre Growth — Int/Div — buy Westcore Growth — Int/Div — buy Westcore Growth — Int/Div — buy Excelsior Pacific Asia Fund — None — buy Excelsior Pacific Asia Fund — None — buy Exceslior Pacific Asia Fund — None — buy Excessior Pacific Asia Fund — None — buy Glennmede Int'l Fund — None — buy Glennmede Int'l Fund — None — buy Glennmede Int'l Fund — None — buy Glennmede Int'l Fund — None — buy Lazard Emerging Mkts — Interest — buy Lazard Emerging Mkts — Interest — buy Lazard Emerging Mkts — Interest — buy Lazard merging Mkts — Interest — buy Ben Int'l Energy Fund — None — buy Excelsior Energy — None — buy Excelsior Energy — None — buy Excelsior Energy — None — buy Excelsior Energy — None — buy Excelsior Energy — None — buy Excelsior Energy — None — Sell Director, Justice Resource Center Director, Good Shepherd Services Director, Sedona Conference Reimbursement — Practicing Law Institute — Speaker, San Francisco, CA 12/15/05-12/17/05 Travel, Food, Lodging Reimbursement — Administrative Office of U.S. Courts — Meeting, Chicago, ILL. 11/17/05-11/18/05 Travel, Food, Lodging Reimbursement — Legalworks — Speaker, London, ENGLAND 11/9/05-11/14/05 Travel, Food, Lodging Reimbursement — ALI-ABA — Speaker, Chicago, ILL. 11/02/05-11/03/05 Travel, Food, Lodging Reimbursement — Administrative Office of U.S. Courts-Mulidistrict Litigation — Speaker, Palm Beach, FL. 10/24/05-10/26/05 Travel, Food, Lodging Reimbursement — American College of Trial Lawyers — Speaker, Chicago, ILL. 10/21/05-10/23/05 Travel, Food, Lodging Reimbursement — Eighth Circuit Judicial Conference — Speaker, Colorado Springs, CO 10/19/05-10/21/05 Travel, Food, Lodging Reimbursement — Comell Law School — Meeting, Ithaca, NY 9/21/05-9/24/05 Travel, Food, Lodging Reimbursement — ALI-ABA — Meeting, Philadelphia, PA. 9/16/05-9/17/05 Travel, Food, Lodging Reimbursement — Sedona Conference — Speaker, Cambridge, ENGLAND 7/14/05-7/17/05 Travel, Food, Lodging Reimbursement — Administrative Office of U.S. Courts — Circuit Conference, Bolton Landing, NY 6/16/05-6/19/05 Travel, Food, Lodging Reimbursement — American Law Institute-ABA — Speaker, Washington DC 4/18/05-4/19/05 Travel, Food Lodging Reimbursement — Administrative Office of U.S. Courts — Meeting, Washington, DC 4/13/05-4/15/05 Travel, Food Lodging Reimbursement — Yale Law School — Speaker, New Haven, CT 3/31/05-4/01/05 Travel, Food, Lodging Reimbursement — Yale Law School — Speaker, New Haven, CT 3/03/05-3/04/05 Travel, Food, Lodging Reimbursement — Administrative Office of U.S. Courts — Meeting, Washington DC 2/10/05-2/12/05 Travel, Food, Lodging Reimbursement — Administrative Office of U.S. Courts — Meeting, Dallas, Tx 1/27/05-1/28/05 Travel, Food, Lodging Reimbursement — ALI-ABA — Speaker, San Juan, PR 1/18/05-1/22/05 Travel, Food, Lodging Reimbursement — Administrative Office of U.S. Courts — Meeting, San Francisco, CA 1/11/05-1/12/05 Travel, Food, Lodging Spouse's income — 1-12/05 — State University of New York Spouse's income — ABA — Speaker, Orlando, FL 2/17/05-2/20/05 Travel, Food Lodging VI. This is not a new mortgage. The mortgage was sold to a different bank. Part VII (general). The computer imported the data from the 2004 Report into the 2005 Report in a completely different order. I do not understand why and could not it. Part VII L. 5. This is just a sweep account for cash that accumulates in a brokerage account. Part VII I. 54. IRA: State Street Global Advisers was transferred to Gartmore Variable Trust in June of 2003. This change was not reflected on the 2003 or 2004 Reports. Part VII 1. 76. This is just a sweep account for cash that accumulates in a brokerage account. --- Source: Frix Law Library, https://www.frixlaw.com/law-library/disclosures/21326. Public record. Not legal advice.