Thomas Lamson Ludington

2009

Ask Donna

Pull out the substance of this filing.

What was filed

  • 244

    investments

  • 5

    positions

  • 0

    gifts

  • 0

    agreements

  • 0

    debts

  • 1

    reimbursements

  • 1

    income

  • 0

    spouse income

Named parties

  • R. M. Gerstacker Foundation
  • Saginaw Valley State University Foundatioos ~
  • 8 5X Albion College -T F ™
  • ERY, Thomas L. Ludington Foundation S= A hi
  • ms or >» S
  • George Mason University School of Law
  • Federal Court Salary

As filed

Chemical Bank & Trust (checking & savings) — Interest

Dow Chemical Employees Credit Union — Interest

TD Amentrade Money Market — Interest

Memill Lynch Money Market — Interest

Amgen Stock — Int/Div

Covance Stock — Int/Div

Coming Stock — Int/Div

IBM Stock — Int/Div

Quest Diagnostics Stock — Int/Div

Chemical Financial Stock — Int/Div

Petoskey MI Condo — None

Am Cent Real Est (Dow Savings Plan) KKL 401K — None

Fidelity Contrafund (Dow Savings Plan) KKL 401K — None

Fidelity Diversified Intl (Dow Savings Plan) KKL 401K — None

Growth Equity (Dow Savings Plan) KKL 401K — None

Interest Income Fund (Dow Savings Plan) KKL 401K N — None

Vanguard Convertible Sec (Dow Savings Plan) KKL 401K — None

Vanguard Global Equity (Dow Savings Plan) KKL 401K. — None

SSgA Stable Value - State of Michigan 457 Plan (TLL) — None

SSgA Stable Value - State of Michigan 401K plan (TLL) — None

PIMCO Total Return - State of Michigan 401K plan (TLL) — None

MFS Total Return - State of Michigan 401K plan (TLL) — None

Dodge and Cox Stock - State of Michigan 401K plan (TLL) — None

Lord Abbett Mid-Cap Value A; State of Michigan 401K (TLL) — None

RidgeWorth Funds - State of Michigan 401K (TLL) — None

American Funds Europacific Gr - State of Michigan 401K (TLL) — None

Chemical Bank Savings - FBO #1 — Interest

Federated Balanced (CFC) - FBO #1 — Int/Div

MI Edu Savings Program - FBO #1 — None

Chemical Bank Savings - FBO #2 — None

MI Edu Savings Plan - FBO #2 — None

Schwab Money Market — Interest

Alger Hith Sci Fund — None

Canadian Tire Corp 'A — Int/Div — Sold (part)

Canadian Tire Corp 'A — par)

Canadian Tire Corp 'A — Sold (part)

FBR Gas Uul Index Fund — Int/Div

FBR Small Cap Fund — Int/Div

Fidelity Slct Portf Fund — Int/Div

First Eagle Overseas A Fund — Int/Div — Sold (part)

First Eagle Overseas A Fund — Buy (add'l)

Franklin Templeton — None — Sold

General Dynamics, Inc — Int/Div

J B Hunt Transport Svsc — None — Buy (add'l)

J B Hunt Transport Svsc — Sold

Johnson Controls, Inc — None — Sold

L-3 Communications, Inc — Int/Div

Lowes Companies, Inc — None — Sold

Mendian Value Fund — Int/Div — Buy (add'l)

Mendian Value Fund — Sold (part)

MFS Utilities Fund — None

Royce Low-Priced St Fund — None — Buy (add'l)

Royce Low-Priced St Fund — Sold (part)

Seligman Comm Fund — None — Sold (part)

United Health Group, Inc — None — Sold

Vanguard Energy Fund — Int/Div — Buy (add'l)

Vanguard Energy Fund — Sold (part)

Vanguard Spc Hlth Fund — None — Buy (add'l)

Amcent: Intl. Disc Fund — None — Sold (part)

Amcent: Intl. Disc Fund — Sold

Dodge & Cox Intl Stock Fund — Int/Div — Sold (part)

Dodge & Cox Intl Stock Fund — Sold (part)

Julius Baer Intl Eqty (now Artio Intl Eqty Fund A) — None — Sold

MEFS Intl New Discovery A Fund — None — Sold (part)

MEFS Intl New Discovery A Fund — Sold (part)

Morgan Stanley Inst Inti Real Estate Fund — None

T Price Media & Tel Fund — None — Sold (part)

T Price Media & Tel Fund — Sold (part)

T Price Media & Tel Fund — Sold (part)

ATCO Lid Class 1 — Int/Div — Sold (part)

ATCO Lid Class 1 — Buy (add'l)

ATCO Lid Class 1 — Sold (part)

Bank of Nova Scotia — Int/Div — Buy (add'l)

Bank of Nova Scotia — Sold (part)

Bank of Nova Scotia — Sold (part)

Petro-Canada — Int/Div — Sold (part)

Petro-Canada — Sold

Power Financial Comp — Int/Div — Sold (part)

Shoppers Drug Mart Corp — Int/Div — Sold (part)

Shoppers Drug Mart Corp — Buy (add'l)

Suncor Energy Inc — None — Sold (part)

Suncor Energy Inc — Sold

Harris Cap PFD — Int/Div

Permian Basin Royalty Tr — None — Buy (add'l)

Permian Basin Royalty Tr — Sold (part)

Permian Basin Royalty Tr — Buy (add'l)

Permian Basin Royalty Tr — Buy (add'l)

Cenovus Energy Inc — Int/Div — from line 89)

EnCana Corp — Int/Div — Buy

EnCana Corp — Sold (part)

Sabine Royalty Trust — None — Buy (add'l)

San Juan Basin Royalty — None — Sold (part)

San Juan Basin Royalty — Sold

Magellan Midstream — None — Sold (part)

Magellan Midstream — Sold (part)

Magellan Midstream — Buy (add'l)

NuStar Energy — None — Sold (part)

NuStar Energy — Buy (add'l)

Plains All American Pipelines — None — Sold

Sunoco Logistics Partners — None — Sold (part)

Sunoco Logistics Partners — Buy (add'l)

Sunoco Logistics Partners — Buy (add'l)

AMB Property — None — Sold

C & S Realty Fund — Int/Div — Buy (add'l)

C & S Realty Fund — Buy (add'l)

Energy Transfer Partners — None — Buy

Entertainment Pptys Tr — Int/Div — Buy (add'l)

Entertainment Pptys Tr — Buy (add'l)

Health Care Ppty Inv, Inc — Int/Div — Sold (part)

Health Care Ppty Inv, Inc — Buy (add'l)

Home Properties of NY — None — Sold (part)

Home Properties of NY — Buy (add'l)

Home Properties of NY — Buy (add'l)

Prologis — None — Sold

SL Green Realty — Int/Div — Sold (part)

SL Green Realty — Buy (add'l)

SL Green Realty — Sold (part)

Weingarten Realty Inv — Int/Div — Sold

Thomburg Intl Value Fund — Int/Div — Sold (part)

Thomburg Intl Value Fund — pan)

American Gen Fin - Bond 12/15/11 — Interest

American Gen Fin - Bond 6/15/10 — Interest

American Gen Fin - Bond 6/15/09 — None — Matured

Bank Georgia CD 2/17/09 — Interest — Matured

BerkshireHathaway- Bond 8/15/13 — None — Buy

Caterpillar Fin - Bond 2/15/09 — None — Matured

Caterpillar Fin - Bond 7/15/10 — Interest

Caterpillar Fin - Bond 7/15/12 — Interest

Dayton OH - Bond 10/01/09 — Interest — Matured

Fairfax Cnty VA - Bond 6/01/09 — Interest — Marured

GE Capital Corp-Bond 11/14/14 — None — Buy

John Hancock - Bond 2/15/12 — Interest

Lehman Bank - Bond 1/18/12 — None

Meimnll Lynch -Bond 3/15/11 — Interest

NSur Elec Co - Bond 5/15/10 — Interest

NStar Elec Co-Bond 5/15/10 — None

PPG Industries - Bond 8/15/09 — Interest — Matured

Principal Life - Bond 6/15/2012 — Interest — Sold

Protective Life - Bond 7/15/10 — Interest

Puerta Rico-Bond 8/1/11 — Interest — Buy

Rhode Island - Bond 10/01/09 — Interest — Matured

Sweden Kingdom - Bond 4/1/09 — None — Matured

Lehman Bros Bank CD 12/7/09 — None — Matured

Lelunan Bros Bank CD 12/7/09 — Interest — Matured

General Motors Acc - Bond 5/15/09 — Interest — Matured

Household Finance - Bond 12/15/11 — Interest

HSBC- Bond 7/13/12 — Interest

HSBC - Bond 7/15/12 — None

Anchor Life Policy — None

Trust Mark Life Policy — None

Indianapolis Life Policy — None

MetLife Policy — None

Oakmark Equity & Income Fund — None — Buy

Oakmark Equity & Income Fund — None — Sold (part)

Oakmark Equity & Income Fund — None — Sold

Capmark Bank CD 7/23/12 — None — Buy

Discover Bank CD 9/24/13 — Interest — Buy

GE Capital Fin CD 9/18/12 ij — None — Buy

GE Moncy Bank CD 11/20/12 — None — Buy

Goldman Sachs Bank CD 11/19/13 — None — Buy

Goldman Sachs Bank CD 12/17/13 — None — Buy

Wachovia Bank CD 9/30/}3 — None — Buy

Westernbank CD 11/20/14 — Interest — Buy

Westernbank CD 11/20/14 — None — Buy

Wright Express Fin CD 12/15/09 — None — Buy

Wright Express Fin CD 12/15/09 — Sold

Firstbank Puerto Rico CD 10/22/09 — None — Buy

Boardwalk Pipeline Partners — None — Buy

Boardwalk Pipeline Partners — Sold

Royce Penn Mutual Fund — Int/Div — Sold (part)

Schwab Money Market - FBO #1 — None

FBR Small Cap Fncl Fund - FBO #1 — Int/Div — Sold (part)

First Eagle Overseas A Fund-FBO#1 — Int/Div — Buy

First Eagle Overseas A Fund-FBO#1 — Sold (part)

Magellan Midstream - FBO #1 — Int/Div — Sold (part)

Seligman Comm Fund - FBO #1 — None — Sold (part)

SL Green Realty - FBO #1 — None — Sold

MEFS Intl New Discovery A Fund - FBO #1 — Int/Div — Sold (part)

Stratton Sm Cap Value Fund-FBO#1 — None — Buy

Stratton Sm Cap Value Fund-FBO#1 — Buy (add'l)

Stratton Sm Cap Value Fund-FBO#1 — Sold (part)

Thomburg Intl Value A Fund - FBO #1 — Int/Div — Sold (part)

William Blair Intl Gr Fund - FBO #1 — None — Sold

Morgan Stanley Inst Intl Real Est - FBO #1 — Int/Div — Sold (part)

Morgan Stanley Inst Intl Real Est - FBO #1 — Sold (part)

ATCO Lid Class 1 - FBO #1 — Int/Div — Sold (part)

Petro-Canada FBO #1 — None — Sold

Power Financial Corp - FBO #1 — Int/Div — Sold (part)

American Gen Fin - Bond 5/15/10-FBO#1 — Interest

Caterpillar Fin - Bond 2/15/11-FBO#1 — Interest

Harris Cap - FBO #1 — Int/Div

C&S Realty Inc A Fund - FBO #1 — Int/Div — Sold (part)

Home Properties of NY-FBO#1 — None — Sold

Cenovus Energy-FBO#1 — Int/Div — from tine 202)

EnCana Corp-FBO#! — Int/Div — Buy

Firstbank Puerto Rico CD-FBO#1 7/11/13 — Interest — Buy

GE Money Bank CD-FBO#1 12/13/10 — Interest — Buy

St Bank of India, NY,CD-FBO#1 9/26/12 — Interest — Buy

Wachovia Bank CD-FBO#1 8/15/13 — Interest — Buy

Westermnbank CD-FBO#1 11/20/14 — Interest — Buy

Ft. Walton Def Bond-FBO#1 6/15/12 — None — Buy

Schwab Money Market Fund - FBO #2 — None

FBR Small Cap Fncl Fund - FBO #2 — Int/Div

Meridian Value Fund - FBO #2 — Int/Div

Seligman Comm Fund - FBO #2 — None

Vanguard Energy Fund - FBO #2 — Int/Div

MFS Intl New Discovery A - FBO #2 — Int/Div

Thomburg Intl Value A - FBO #2 — Int/Div

Wilham Blair intl Gr Fund - FBO #2 — None — Sold

ATCO Ltd Class I - FBO #2 — Int/Div

Power Financial Corp - FBO #2 — Int/Div

Honeywell Intl Inc - Bond/FBO #2 8/1/09 — None — Matured

Stratton Small Cap Value Fund-FBO#2 — None — Buy

Merrill Lynch Bond - FBO #2 3/29/11 — Interest

Miami Dade Cnty - FBO #2 4/1/10 — Interest

Bac Cap Tr II - FBO #2 — Int/Div — Sold

Sabine Royalty Tr- FBO #2 — Int/Div

Magellan Midstream - FBO #2 — Int/Div — Sold (part)

C & S Realty Fund - FBO #2 — Int/Div — Buy (add'l)

Weingarten Realty - FBO #2 — None — Sold

Sabine Royalty Trust - FBO #1 — Int/Div

Alger Hith Sci Fund - FBO #1 — None

JB Hunt Transport Svsc - FBO #1 — None — Sold

MFS Uubties Fund - FBO #]) — Int/Div — Sold (part)

T Rowe Price Fincl Srvc Fd - FBO #1 — Int/Div

T Rowe Price Fincl Srvc Fd - FBO #1 — Buy (add'l)

Royce Penn Mutual Fund - FBO #1 — None — Sold

Alger Hlth Sci Fund - FBO #2 — None

First Eagle Overseas A Fund-FBO#2 — Int/Div — Buy

T Rowe Price Fine! Srvc Fd - FBO #2 — Int/Div

GE Money Bank CD-FBOK2 10/9/13 — Interest — Buy

Royce Penn Mutual Fund-FBO#2 — None — Seld

AFLAC Inc — Int/Div

Columbia Vlue & Rst Fun — None — Sold

Landstar Systems Inc — None — Sold

T Rowe Price Fincl Srve Fund — Int/Div — Sold (part)

AvalonBay Communities Inc — Int/Div — Buy (add'l)

AvalonBay Communities Inc — Buy (add'l)

AvalonBay Communities Inc — Buy (add'l)

Essex Property Trust — Int/Div — par)

Essex Property Trust — Sold

Archer Dan Midland Bond semi 4/15/11 — None

Bankers Trust Bond semi 10/15/11} — None

Oregon State Bond maty 6/1/12 — None

Director, R. M. Gerstacker Foundation

Director, Saginaw Valley State University Foundatioos ~

Trustee, 8 5X Albion College -T F ™

Director, ERY, Thomas L. Ludington Foundation S= A hi

S, ms or >» S

Reimbursement — George Mason University School of Law — November 6-12,2009 — Arlington, VA — Conference — Air travel, ground transportation

Income — 2009 — Federal Court Salary — $165,000.00

1. Deleted all assets from 2008 report that had been sold or matured.

2. Line 146 Changed maturity date from 2/15/11 ta correct date of 12/15/11 on Household Finance Bond.

3. Line 193 should be listed as FBO#1 for American Gen Fin bond.

4. Line 194 should be listed as FBO# | for Caterpillar Fin Bond.

5. Line 199 should be listed as FBO#1 for Home Prop of NY.

without the FBO#1.

6. Deleted Line 210 from 2008 report of Royce Penn Mutual Fund due to reported again on Line 236 in the 2009 report. This was orginially reported in error

7. Deleted Line 245 from 2008 report of C&S Realty Rund FBO#2 due to already reported on Line 229 on the 2008 report or Line 227 on the 2009 report.

8. Deleted Line 255 from 2008 report of Royce Penn Mutual Fund due to already recorded on Line 173 on the 2009 report.

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.

A word about cookies

We need a few to keep you signed in and the library working. The rest help us see which pages people use and where they get stuck. They stay off unless you say yes.

Thomas Lamson Ludington | Frix