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What was filed

  • 14

    investments

  • 1

    positions

  • 0

    gifts

  • 0

    agreements

  • 2

    debts

  • 0

    reimbursements

  • 0

    income

  • 0

    spouse income

Named parties

  • TRUST NO 2851 GOUGH SPANGLER BUILDING
  • Chase Master Card
  • Transamerica Life Ins Co.

As filed

EFRON II, LTD. PARTNERSHIP, REAL ESTATE — Rent

TRUST NO 2851 (REAL ESTATE PARTNERSHIP) — Rent

AGEDWARDS — Interest

CHASE F/N/A BANK ONE — Interest

FIFTH THIRD BANK PASS BOOK SAVINGS — Interest

TRANSAMERICA INSURANCE CO WHOLE LIFE — Int/Div

TRANSAMERICA INSURANCE CO UNIVERSAL LIFE — Interest

TRANSAMERICA INSURANCE CO. UNIVERSAL LIFE — Interest

TRANSAMERICA INSURANCE CO UNIVERSAL LIFE — Interest

TRANSAMERICA INSURANCE CO UNIVERSAL LIFE — Interest

PRUDENTIAL INSURANCE CO LIMITED PAY POLICY — Int/Div

PRUDENTIAL INSURANCE CO LIMITED PAY POLICY — Int/Div

PRUDENTIALINSURANCE CO LIMITED PAY POLICY — Int/Div

METROPOLITAN LIFE INSURANCE CO. — Int/Div

PARTNER, TRUST NO 2851 GOUGH SPANGLER BUILDING

Liability — Chase Master Card — Credit Card Balance

Liability — Transamerica Life Ins Co. — Insurance Loans

Part V - Gifts - Line 1 - For the past 7 or 8 years, I have had a judicial membership with the Union League Club of Chicago. Ninety-nine percent of my use of

the membership occurs for room and board while sitting by designation as a districtjudge in Northern District of Illinois. I pay $68 per month in dues. Regular

dues for out of state guests is $227 per month. I have not made use of the Unions League facilities for approximately 5-6 years.

Part VII - Investment and Trusts - Line 1 - I have not and will not accept any cases with Mort Efron, who is the general partner of Efron II

Efron II, Limited partnership is a shopping center, Ypsilanti Michigan (valued at cost)

Part VII - Investment and Trusts - Line 2 - I have not participated in any management decisions in Gough Spangler Building Partnership, Trust No 2851 since

prior to my taking the bench. I requested that I not be involved in any management decisions while on the bench and have been advised that a resolution was

passed to this effect. I have not and will not accept any cases involving Spangler, Jennings & Dougherty, the building's major tennant. Value for the building is

shown as my share only. In the past, the building's value was shown as total value. Value of building is shown as appraisal at the time the loan with Fifth Third

was issued. Appraisal issued 7/17/98 to Pinnacle Bank (which later became Fifth Third).

I have not and will not accept any cases in which Spangler, Jennings & Dougherty is involved. Attorneys P. Jeffrey Schlesinger and Charles E. Steward Jr. have

rented small office space in the Gough Spangler Building wherein I have an interest. Both of these attorneys have criminal cases in my court as CIA attorneys. |

have made disclosure of this situation on all cases herein I am presiding judge with these attorneys participating. I have received waivers from counsel and the

defendents on all of these cases. I have asked the government and these two attorneys to be sure to remind me to make a record so as to make sure a case does not

fall through the cracks. I did not approach, negotiate, or encourage the renting of this office space. As mentioned before, I have nothing to do with the managment

of this building.

In the past, I have erroneously listed a liability with Fifth Third Bank. This loan is held in the name of Spangler, Jennings & Dougherty and I have no personal

liabilty.

Part VII - Investments and Trusts - Line 6 through 10 - Life insurance policies on myself and relatives with Transamerica Insurance Company as follows:

One univeral life policy with a net cash value of $2,040, with no outstanding loans; interest of $11.50;

One whole life policy with a surrender value of $6,242 and an outstanding loan on this policy for $69,833. Dividends of $3,715 applied to premiums;

One universal life policy with a net cash value of $1,976, with no outstanding loans, interest received applied to premium;

One universal life policy with a net cash value of $833, with no outstanding loans, interest received applied to premium;

One universal life policy with a net cash value of $906, with no outstanding loans, interest received applied to premium.

Part VII - Investments and Trusts - Line 11 through 13

Limited pay life insurance policies on myself and relatives with Prudential Insurance:

One limited pay policy with a cash value of $3,778, with no outstanding loans, dividends of $193 applied to premium;

One limited pay policy with a cash value of $1,920, with no outstanding loans, dividends of $83 applied to premium;

One limited pay policy with a cash value of $2,028, with no outstanding loans, dividends of $86 applied to premium.

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.

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