# Frank DeArmon Whitney > Federal judicial disclosures. URL: https://www.frixlaw.com/law-library/disclosures/24653 ## Record - **Judge:** Frank DeArmon Whitney - **Year:** 2007 - **Pages:** 6 ## Text Rental Property #1, Davidson, NC — Rent Rental Property #1, Charlotte, NC — Rent Whitney Properties, LLC — None Rental Propety #2, Sunset Beach, NC — Rent Rental Property #3, Sunset Beach, NC — Rent Rental Property #2, Charlotte, NC — Rent — Sold — J. Ryan Rental Property #3, Charlotte, NC — Rent — Sold — and Janet.Smith Bank of America business accounts (Whitney Prop LLC) — Interest Carolina Panthers Permanent Seat License — None Co-author book, Lexis-Nexis, Newark, NJ (no inc since2002) — None Banc of Amerca Investment Security Money Manager Account — Interest TSB Holdings Common (Formerly Scottish Bank), Charlotte, NC — Int/Div — Sold — the Counter by broker Belk Corp Common Stock, Charlotte, NC — Int/Div BB&T Equty Index Fund — Int/Div BB&T Prime Fund — Interest Member, Whitney Properties LLC Reimbursement — Bank of America — Loan on Rental Property #2, Charlotte, NC (Part VII, Line 7) Reimbursement — Heirs of Joe B. Spivey and Leola F Spivey — Loan on Rental Property #2 & #3, Sunset Beach, NC (Part VII, Lines 5 & 6) Reimbursement — Bank of America — Loan on Rental Property #1, Sunset Beach, NC (Part VII, Line 4) Reimbursement — Bank of America — Loan on Rental Property #1, Charlotte, NC (Part VII, Line 2) Reimbursement — Bank of America — Loan on Rental Property #1, Davidson, NC (Part VII, Line 1) VL Liabilities Continued 6. Bank of America Loan on Rental Property #3, Charlotte, NC (Part VII, Line 8) None VIL Investments and Trusts Continued A BI B2 Cl C2 DI D2 D3 D4 18 United Parcel Service Class B A Dividend 19 Fidelity Dividend Growth B Dividend K 20 Divident Standard & Poors DEP RCPTS (SPY) D 21 US Payroll Savings Bonds None 22 Promissory Note Payable None from Paul A. Citron 23 Trust #1: 24 - Standard & Poors DEP RCPTS (SPY) A Dividend F Bought as Trustee 5/22 F 25 - Bank of America Trust Checking Acc None T Opened as Trustee 7/20 J 26 Estate #1: 27 - Duke Energy Common Stock Dividend Sold as Estate Executor 226 J C 28 Dividend Sold as Estate Executor 226 J C - Comcast Corp New Class 29 - Exxon Mobile Common Stock Dividend Sold as Estate Executor 2126 K D 30 - First Charter Corp. Dividend Sold as Estate Executor 2026 J C 31 - Lucent Technologies Inc Dividend Sold as Estate Executor 2/26 J Cc 32 - Verizon Communications Dividend Sold as Estate Executor 2/26 J Cc 33 - Franklin Income FD Class C Dividend Sold as Estate Executor 2/26 J 34 - Bank of America Corp Dividend Sold as Estate Executor 2/26 J 35 - Boeing Corp Dividend Sold as Estate Executor 2/26 J 36 Dividend Sold as Estate Executor 2/26 J - Bristol Myers Squibb Co. 37 - Intel Corp. Dividend Sold as Estate Executor 2/26 J 38 - Southwest Airlines Co. Dividend Sold as Estate Executor 2/26 J 39 - Suntrust Banks Inc. Dividend Sold as Estate Executor 2/26 J 40 A Dividend T Sold as Estate Executor 2126 J C - Capital Income Bldr FD Class C 41 - Bank of America Estate Checking Acc A None J T --- Source: Frix Law Library, https://www.frixlaw.com/law-library/disclosures/24653. Public record. Not legal advice.