# Ralph B. Guy jr > Federal judicial disclosures. URL: https://www.frixlaw.com/law-library/disclosures/24105 ## Record - **Judge:** Ralph B. Guy jr - **Year:** 2009 - **Pages:** 7 ## Text Detroit Edison - common stock — Int/Div Chase (Bank One) (s) — Interest First Community Bank — Interest Fifth Third Baak (s) — Interest — VIII Key Bank — Interest Countrywide Bank — Interest — VIII GMAC Bank — Interest — VIII Amtrust — Interest — Closed — VIII National Bank of Kansas City — Interest — Closed — VIII Discover — Interest — Open — VIII Zions Bank — Interest — Closed — VIII Flagstar — Interest Ally Bank — Interest oe ssn meme Rees ed Rese fe Tem ms add me TE fle Tass: Reimbursement — Northwestern Law Judicial Education Program — April 20 - 21, 2009 — Chicago, Illinois — Educational Seminar — Transportation, meals, hotel, class materials Reimbursement — Northwestern Law Judicial Education Program — December 7 - 8, 2009 — Chicago, Illinois — Educational Seminar — Transportation, meals, hotel Part VII - Line 4 - One of three accounts closed 12/17/09 and proceeds used to purchase CD at Colorado Federal Savings Bank (line 18). Part VII - Line 5 - Mutual taken over by United Central Bank 9/1/09 (line 21). Part VII - Line 7 - Taken over by Bank of America 11/6/09 (line 17). - Line 8 - Became Ally Bank (line 16) exact date unknown. - Line 9 - Became MB Financial (line 19) 08/09. - Line 10 - Funds used to open an account with Ally (line 16). - Line 11 - Funds used to purchase a CD at Discover (line 12). - Line 12 - Second account opened with closed account at Zions (line 14). - Line 14 - Funds from closed account went to Discover (line 12). - Line 20 - Opened with funds from Corus (MB Financial Bank). Note: Except for Key Bank and Chase Bank ] accounts which are checking accounts, all of the reported transactions showing interest income involve Lelie Certificates of Deposit. The dates of closing one account and opening a new account don't always match up because sometimes I will use a wire transfer to a new account and other times the account is closed and it might take two weeks for the bank to send me the check. Sometimes I am able to invest the money from a closed account immediately, and other times I have to shop around. The amounts from a closed account and new account don't always match because sometimes I will put the money in two different places from a closed account, and sometimes I will add money from my checking account or 2 {checking account. It's not like stock sales where you usually get an opening and sale date in a statement from a broker. Also as interest rates have plummeted, the current report might show a larger value, but nonetheless, a smaller amount of interest eamed. --- Source: Frix Law Library, https://www.frixlaw.com/law-library/disclosures/24105. Public record. Not legal advice.