# Karen K. Caldwell > Federal judicial disclosures. URL: https://www.frixlaw.com/law-library/disclosures/24828 ## Record - **Judge:** Karen K. Caldwell - **Year:** 2005 - **Pages:** 8 ## Text Keogh Plan Trust Account - Fifth Third Bank — Interest USAA Intemational Fund — Sell Fifth Third Money Market Fund — Sell Lloyd Cress Notes — Redeem/Paid AIM Investments Solo 401k — None — proceeds: NFS IRA AIM Blue Chip Fund — Rollover — proceeds 1 NFS IRA AIM Money Market Fund — Rollover — proceeds 1 NFS IRA Lloyd Cress Note — Paid — proceeds 1 NFS IRA PNC Bank Account — Interest Jefferson Pilot Life Ins - Life of G.F Caldwell — None Commonwealth of Kentucky Employee Retirement — Interest NFS IRA (Items 13-43) — Hr tats {07 Debt Strategies Fund Common Intel Common — Sell Procter & Gamble Common Sovereign Bank Common AIG Common — Sell Bank of Montreal Common Centex Common — Sell China Yuchai Common — Sell Engineered Support System Common — Sell ICICI Bank Common Interdigital Common — Buy Johnson & Johnson Common Schnitzer Steel Common — Sell Templeton Russian & E. European Fund Common Walgreen Common NFS Prime Fund (temp receipt receptacle) — Buy NFS Prime Fund (temp receipt receptacle) — Sell Energy Exploration Common — Buy Lehman Brothers First Income Fund Netguru Common — Buy Altemet Eagle Materials Common — Sell Forest City Enterprises Common — Sell Murphy Oil Common — Sell Nortel Common — Sell Occidental Petroleum Common — Sell Occidental Petroleum Common — Buy First Israel Common — Sell Permian Basin Trust — Buy Walmart Common — Buy Walmart Common — Sell Trustee, Transylvania University Trustee, Lloyd Cress Life Insurance Trust Board of Directors, Leadership Kentucky Liability — Capital One Bank — Line Of Credit - Credit Card Liability — Chase Bank — Line Of Credit - Credit Card Liability — American Express — Line Of Credi T- Credit Card Liability — Aaa Financial Services — Line Of Credit - Credit Card Liability — Citibank — Line Of Credit - Credit Card Spouse's income — 2005 — Commonwealth of Kentucky Spouse's income — Fifth Third Bank, Trustee for Lloyd Cress Retirement Account — Promissory Notes Spouse's income — USAA — Line of Credit - Credit Card Spouse's income — AIM Fund Services (Lloyd Cress Retirement Account) — Pension Plan Loan Spouse's income — Caldwell Thrift Plan — Pension Plan Loan --- Source: Frix Law Library, https://www.frixlaw.com/law-library/disclosures/24828. Public record. Not legal advice.