David Hittner
2005
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Pull out the substance of this filing.
What was filed
541
investments
2
positions
0
gifts
0
agreements
0
debts
2
reimbursements
3
income
0
spouse income
Named parties
- Sam Houston Area Council/Boy Scouts of America
- South Texas Law Review
- Practising Law Institute
- PriceWaterhouseCoopers
- The West Group - Royalties on 5th Circuit Guide
- University of Houston Law Foundation - Teaching Fees for CLE Programs Houston and Dallas
As filed
BANK ACCOUNTS:
Cash/Checking - JP Morgan Chase Bank, Houston, Texas — None
IRA CD - JP Morgan Chase Bank. Houston, Texas — Interest
Cash/Savings - JP Morgan Chase Bank, Houston, Texas — Interest
Cash/Savings - Bank of America, Houston, Texas — Interest
LIFE INS/ANNUITIES:
Mutual Trst Life Ins.. Co/Oakbrook, IL — Interest
INVESTMENTS:
Adell Harriman & Carpenter Money Market Account — Interest — Transfer
FIDELITY INVESTMENTS INSTL BROKERAGE GROUP:
FIDELITY INVESTMENTS INSTL BROKERAGE GROUP: — Transfer
FIDELITY INVESTMENTS INSTL BROKERAGE GROUP: — Int/Div — Transfer
13.VZ — Int/Div — Transfer
13.VZ — Transfer
13.VZ — Transfer
MSFT — Transfer
17.HD — Transfer
INTC — Transfer
INTC — Transfer
20.SYY — Int/Div — Transfer
ORCL — Transfer
22. JPM — Transfer
CSCO — Transfer
CSCO — Int/Div — Transfer
25. AMGN — Transfer
25. AMGN — Transfer
27. MDT — Int/Div — Transfer
28. APC — Transfer
28. APC — Transfer
28. APC — Int/Div — Transfer
28. APC — Transfer
28. APC — Transfer
28. APC — Int/Div — Transfer
28. APC — Int/Div — Transfer
DLTR — Transfer
DLTR — Transfer
DLTR — Int/Div — Transfer
DLTR — Int/Div — Transfer
DLTR — Int/Div — Transfer
DLTR — Transfer
DLTR — Int/Div — Transfer
CBSS — Int/Div — Transfer
CBSS — Int/Div — Transferr
CBSS — Int/Div — Transfer
45.SLB — Int/Div — Transfer
45.SLB — Int/Div — Transfer
45.SLB — Int/Div — Transfer
INS SECURITIES INC
BAC — Int/Div
50.C — Int/Div
51.COP — Int/Div
XOM — Int/Div
JPM — Int/Div
JPM — Int/Div — Trans/Merger
SC — Int/Div
WMT — Int/Div
PERSHING INVESTMENT
PERSHING INVESTMENT — all
PERSHING INVESTMENT — Int/Div — Buy
PERSHING INVESTMENT — all
PERSHING INVESTMENT — Buy
PERSHING INVESTMENT — all
63. AXS — Buy
63. AXS — Int/Div — all
63. AXS — Int/Div — Buy
63. AXS — Buy
63. AXS — Sell
63. AXS — Sell
63. AXS — all
GRMN — Buy
GRMN — all
MRVL — Buy
MRVL — all
MRVL — Buy
MRVL — all
QNTA — Buy
QNTA — all
QNTA — Int/Div — Buy
QNTA — all
QNTA — Int/Div — Buy
QNTA — all
ADSK — Int/Div — all
QNTA — all
QNTA — Int/Div — Buy
QNTA — all
QNTA — Int/Div — Buy
QNTA — all
ADBE — Int/Div — Buy
ADBE — all
ADBE — Buy
ADBE — all
ADBE — Buy
ADBE — all
ADBE — Int/Div — Buy
ADBE — all
ADBE — Int/Div — Buy
ADBE — all
ACAS — Int/Div — Buy
ACAS — all
ACAS — Buy
ACAS — Int/Div — all
ACAS — Buy
ACAS — all
AMGN — sell
AMGN — sell
AMGN — all
AMGN — Sell
AMGN — Int/Div — all
AMGN — all
109. BUD — Buy
109. BUD — all
AAPL — Buy
AAPL — Buy
AAPL — Sell
AAPL — all
ADSK — Buy
ADSK — all
ADSK — all
ADSK — Buy
ADSK — all
ADSK — Buy
ADSK — Int/Div — all
ADSK — Buy
ADSK — Buy
ADSK — Int/Div — all
ADSK — Buy
ADSK — all
ADSK — Buy
ADSK — pt.
ADSK — Buy
131.BCR — Int/Div — all
132. BEC — Buy
132. BEC — all
132. BEC — Buy
132. BEC — Int/Div — all
132. BEC — Int/Div — Buy
132. BEC — Sell
132. BEC — all
132. BEC — Int/Div — Buy
132. BEC — Buy
132. BEC — all
132. BEC — Buy
132. BEC — all
132. BEC — Buy
132. BEC — all
132. BEC — Buy
132. BEC — Int/Div — sell
132. BEC — all
132. BEC — Int/Div — Buy
132. BEC — pt
132. BEC — all
132. BEC — Buy
132. BEC — all
132. BEC — Int/Div — Buy
155. CAT — all
156. CTX — Int/Div — Buy
157.CTX — all
157.CTX — Buy
157.CTX — all
157.CTX — Int/Div — Buy
157.CTX — all
CSCO — Sell
CSCO — all
CSCO — Int/Div — Buy
CSCO — all
CSCO — Buy
CSCO — all
CTSH — Buy
CTSH — all
CTSH — Int/Div — Buy
171.CL — all
CMCSK — Buy
CMCSK — all
CCBI — Int/Div — Buy
175. CCBI — all
175. CCBI — Buy
177.CTV — all
177.CTV — Buy
177.CTV — all
CBSS — all
CMVT — Buy
CMVT — all
CMVT — Buy
CMVT — all
185. CBE — Buy
185. CBE — all
185. CBE — Buy
185. CBE — all
185. CBE — Buy
185. CBE — all
185. CBE — Int/Div — Buy
185. CBE — all
185. CBE — Buy
185. CBE — all
195. CBSS — all
195. CBSS — Buy
195. CBSS — Int/Div — all
198. DELL — Buy
DELL — all
DELL — Buy
DELL — Buy
DELL — all
XRAY — Buy
XRAY — all
XRAY — Int/Div — Buy
XRAY — all
XRAY — Int/Div — Buy
XRAY — Sell
XRAY — all
XRAY — Sell
XRAY — all
DLTR — all
213. DCI — Int/Div — Buy
213. DCI — all
213. DCI — Int/Div — Buy
216.DJ — all
216.DJ — Buy
216.DJ — all
216.DJ — Buy
216.DJ — all
216.DJ — Int/Div — Buy
216.DJ — all
223. EDMC — Buy
EDMC — Buy
EDMC — Sell
EDMC — all
EDMC — Buy
EDMC — all
EDMC — Int/Div — Buy
EDMC — all
EDMC — Int/Div — Buy
EDMC — all
EDMC — Buy
EDMC — all
235. FAF — Int/Div — Buy
235. FAF — all
FISV — Buy
FISV — all
FISV — Buy
FISV — all
FISV — Buy
FISV — all
FISV — Buy
FISV — all
FISV — Int/Div — Buy
FISV — all
FISV — Buy
FISV — all
FISV — Distribution — Buy
FISV — all
FISV — Int/Div — Buy
FISV — all
FISV — Buy
254. GE — Buy
254. GE — all
254. GE — Int/Div — Buy
254. GE — all
254. GE — Int/Div — Buy
254. GE — all
GOOG — Buy
GOOG — Int/Div — all
GOOG — Int/Div — Buy
GOOG — all
GOOG — Buy
GOOG — all
GOOG — Int/Div — Buy
GOOG — Sell
GOOG — all
GOOG — Int/Div — Buy
GOOG — all
GOOG — Int/Div — Buy
GOOG — all
GOOG — Int/Div — Buy
GOOG — all
275.HD — Int/Div — sell
275.HD — sell
275.HD — all
275.HD — Int/Div — Buy
275.HD — all
275.HD — Int/Div — Buy
275.HD — sell
275.HD — all
IUSA — Buy
IUSA — all
285. IDC — Int/Div — Buy
285. IDC — all
285. IDC — Int/Div — Buy
285. IDC — all
INTC — Int/Div — all
INTC — Buy
INTC — sell
292. INTC — all
293. INTU — Buy
INTU — all
INTU — all
INTU — Int/Div — Buy
INTU — all
INTU — Int/Div — Sell
300. JNJ — Sell
300. JNJ — all
300. JNJ — Int/Div — Buy
300. JNJ — all
300. JNJ — Int/Div — Buy
300. JNJ — all
300. JNJ — Int/Div — Buy
300. JNJ — all
300. JNJ — Int/Div — Buy
300. JNJ — all
300. JNJ — Buy
311.LH — all
311.LH — Buy
311.LH — all
311.LH — Int/Div — Buy
311.LH — all
311.LH — Int/Div — Buy
317.LII — all
317.LII — Int/Div — Buy
317.LII — all
LLTC — Int/Div — Buy
LLTC — all
322. LSS — Buy
322. LSS — all
322. LSS — sell
322. LSS — all
322. LSS — Int/Div — Buy
327.1.Z — Buy
328.LZ — pt
329.LZ — all
330.LYO — Int/Div — Buy
331.LYO — all
331.LYO — Int/Div — Buy
331.LYO — all
331.LYO — Int/Div — Buy
331.LYO — all
336. MAS — Int/Div — Buy
337. MAS — all
337. MAS — Int/Div — Buy
337. MAS — all
337. MAS — Buy
337. MAS — all
337. MAS — all
337. MAS — all
MSFT — Int/Div — Sell
MSFT — all
MSFT — all
MSFT — Buy
MSFT — all
MSFT — Int/Div — Buy
MSFT — sell
MSFT — all
352. MOT — Int/Div — Buy
353. MOT — all
353. MOT — Buy
353. MOT — all
353. MOT — Buy
353. MOT — Sell
353. MOT — all
NFLX — Buy
NFLX — Sell
NFLX — all
NFLX — Int/Div — Buy
NFLX — all
NFLX — Int/Div — Buy
NFLX — all
NFLX — Int/Div — Buy
NFLX — all
ORCL — sell
ORCL — all
ORCL — Int/Div — Buy
ORCL — Sell
ORCL — Buy
ORCL — all
PALM — Buy
PALM — Sell
PALM — Sell
PALM — all
PTEN — Int/Div — Buy
PTEN — all
PTEN — Distribution — Buy
PTEN — all
PTEN — Sell
PTEN — all
PTEN — Int/Div — Buy
PTEN — all
PTEN — Int/Div — Buy
PTEN — all
PTEN — Buy
PTEN — all
PTEN — Int/Div — Sell
PTEN — Buy
PTEN — Sell
393. PEP — all
PETM — Int/Div — Buy
PETM — all
PETM — Int/Div — Sell
PETM — all
TROW — Int/Div — Buy
TROW — Sell
TROW — Sell
TROW — all
TROW — Int/Div — Buy
TROW — all
TROW — Int/Div — Buy
405. NZT — all
406. QCOM — Buy
QCOM — all
QCOM — all
QCOM — Int/Div — Buy
QCOM — all
RIMM — Buy
RIMM — all
RIMM — Int/Div — Buy
RIMM — all
RIMM — Int/Div — Buy
RIMM — Sell
RIMM — all
RIMM — Int/Div — Buy
RIMM — all
RIMM — Int/Div — Buy
RIMM — all
ROST — Int/Div — Buy
ROST — all
ROST — Buy
425. RI — all
425. RI — Buy
425. RI — all
428.SNY — Int/Div — Buy
428.SNY — all
428.SNY — all
SCHN — Buy
SCHN — all
SCHN — Int/Div — Buy
SCHN — all
SEPR — Buy
SEPR — all
SEPR — Int/Div — Buy
SEPR — all
SNDA — Buy
440. SNDA — sell
SNDA — all
SIRI — Buy
SIRI — all
SIRI — Int/Div — Buy
SIRI — all
SIRI — Buy
SIRI — all
SIRI — Buy
SIRI — all
SIRI — Int/Div — Buy
SIRI — all
SIRI — all
SIRI — all
SIRI — Int/Div — Buy
SIRI — all
SIRI — Buy
SIRI — all
SIRI — Int/Div — Sell
SIRI — all
SIRI — Buy
SIRI — all
SIRI — Buy
SIRI — all
465. MMM — Buy
465. MMM — all
465. MMM — Distribution — Buy
465. MMM — all
465. MMM — Int/Div — Buy
465. MMM — all
465. MMM — Int/Div — Buy
465. MMM — all
TRMB — Buy
TRMB — all
TRMB — Distribution — Sell
TRMB — all
TRMB — Buy
TRMB — all
TRMB — Buy
TRMB — Int/Div — Sell
TRMB — all
TRMB — all
TRMB — Int/Div — Buy
484. UTX — Buy
484. UTX — all
484. UTX — Int/Div — Buy
484. UTX — all
484. UTX — Buy
489. UVN — all
489. UVN — Buy
489. UVN — all
489. UVN — Int/Div — Buy
489. UVN — all
489. UVN — Int/Div — Sell
489. UVN — all
489. UVN — Int/Div — Buy
489. UVN — all
489. UVN — Int/Div — Buy
489. UVN — all
489. UVN — all
489. UVN — Buy
489. UVN — all
WABC — Int/Div — Buy
WABC — all
WABC — Int/Div — Buy
WABC — all
WABC — Int/Div — Buy
WABC — Sell
WABC — all
WABC — Int/Div — Buy
WABC — all
WABC — Buy
WABC — all
XMSR — Buy
XMSR — Buy
XMSR — all
XMSR — Int/Div — Buy
XMSR — all
XLNX — Int/Div — Buy
XLNX — all
YELL — Buy
YELL — all
YELL — Buy
525.Z1.C — all
526. PRNIX — Int/Div — Buy
AKAM — Buy
AKAM — Sell
AKAM — all
AKAM — Int/Div — Buy
AKAM — all
ALMRX — Int/Div — Buy
BERWX — Int/Div — Buy
CFIMX — Int/Div — Buy
PGVFX — Int/Div — Buy
GFAFX — Int/Div — Buy
DSISX — Int/Div — Buy
DSISX — Int/Div — Buy
530. [WP — Buy
540. TWD — Int/Div — Buy
540. TWD — Buy
540. TWD — Int/Div — Buy
540. TWD — Buy
540. TWD — Int/Div — Buy
Director, Sam Houston Area Council/Boy Scouts of America
Director, South Texas Law Review
Reimbursement — Practising Law Institute — Seminar Reimbursement (airfare, meals)
Reimbursement — PriceWaterhouseCoopers — Leadership Forum Reimbursement (lodging, airfare, meals)
Income — 3/28/06 — The West Group - Royalties on 5th Circuit Guide — $1,124.85
Income — 9/26/05 — The West Group - Royalties on 5th Circuit Guide — $5,078.84
Income — 11/29/06 — University of Houston Law Foundation - Teaching Fees for CLE Programs Houston and Dallas — $ 5,000.00
A. Section VII. Investments and Trusts:
Fidelity Investments Brokerage group originally managed all stock investments. All stock investments have now been transferred to IMS Securities, Inc. and
Pershing Investment Manager Services and the vast majority of stocks have been completely sold or rolled into a mutual fund account. Please see examples below:
Example 1: ADP stock, (Line 11), was originally held through the Fidelity Investments Brokerage group, transferred to the Pershing Investment Manager Services
group on 3/17/05 and sold on 3/23/05, (as indicated on Line 117).
Example 2: C stock, (Line 24), was originally held through the Fidelity Investments Brokerage group, transferred to the IMS Securities, Inc. group on 3/17/05,
(Line 50), and it is currently being managed by IMS.
Detailed explanation of changes in stock holdings for calendar year 2005:
During my tenure as an active United States District Judge, I retained a financial advisory company to assist in investments. Only occasionally did they make
purchases or sales of stock on my behalf. Upon taking senior status, I determined that a major change in the character of stocks was necessary, specifically the
need to diversify my holdings. I transferred my stock management to a new company which advised that most of the stocks I had accumulated for the past fifteen
years be sold. The new management company, with no understanding of the requirement that Article III judges had to file annual disclosure reports, immediately
began buying and selling diverse stocks at a rapid pace. While my holdings were now fully diversified, it soon became obvious that it would be totally unwieldy to
continue to buy and sell individual stocks in such volume due to my annual reporting requirement. I therefore directed the management company to once again
liquidate most of my holdings and place them in diverse mutual funds. This was accomplished during the calendar year of 2005. Therefore, this disclosure report
for 2005 sets forth in detail each of the voluminous individual stock purchases and sales prior to my direction to convert most holdings to mutual funds. Hopefully,
this will explain the difference between my prior disclosure reports and the filing for 2005 (which traces each individual stock transfer, purchase, and sale before
consolidation).
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.