James S. Moody jr
2007
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Pull out the substance of this filing.
What was filed
135
investments
2
positions
0
gifts
0
agreements
1
debts
1
reimbursements
0
income
0
spouse income
Named parties
- xfer from Ed.Jones
- 7-12
- 76
- 72
- Merrill Lynch
- Fulcher
- Logic
- BB&T
- Energy
- A
- Hillsborough County Bar Foundation
- University of Florida Law School Advisory Board
- Florida Bar Association
As filed
SUN TRUST ACCOUNTS
Individual checking — Interest
McIntosh Road — Interest
Checking — Interest
Savings — Interest
Individual — Interest
EDWARD JONES ACCOUNTS
Polk County — Interest — closed
mY &M — Interest — closed
Condc — Interest — closed
Custodian #1 — Int/Div — closed
Custodian #2 — Interest — closed
Custodian #1 — Int/Div — 7-12
mY &M — Interest — 7-12
cond — Interest — 7-12
Retirement Account/Merrill Lynch — Interest
Bank of America — Int/Div — Buy
Sun Trust — Int/Div — Buy
Wachovia — Int/Div — Buy
Washington Mutual — Int/Div — Buy
American Smallcap World — Int/Div — 76
American Growth — Int/Div — 72
T. ROWE PRICE FUND (Deferred comp) — Int/Div — dis — Merrill Lynch
GREAT WESTERN (Washington Mutual Bank) — Int/Div — dis — Merrill Lynch
SYMETRA — Int/Div — dis — Merrill Lynch
NATIONWIDE — Int/Div — dis — Merrill Lynch
BANK OF AMERICA STOCK — Int/Div
GEO THERMAL STOCK — None
REGIONS — Int/Div
DELL — sold
CARNIVAL — Int/Div
CITI GROUP — Int/Div — sold
SUN TRUST — Int/Div — buy
WACHOVIA — Int/Div — buy
WASHINGTON MUTUAL — Int/Div — buy
REAL PROPERTY
Diamond Hill, Valrico, FL — Rent
Condo, Longboat Key, FL — Rent
Condo, Tampa — None — sale — Fulcher
Rental property, McIntosh, Hillsborough Co.. FL — Rent
Property #1, Celo, NC — None
Celo, NC- Blue Tract — None
Property #3, Highlands, NC — None
North Carolina condo — None
Rental property, Plant City, FL — Rent
Tampa condo #2 — None
Tampa condo #3 — None
Bilmar 745 — Rent
Bilmar 747 — Rent
Gainesville condo — None
INVESTMENT PARTNERSHIP — Int/Div
Agere/now LSI stock — merged — Logic
Bank of America stock — buy
Bank of Granite stock
B & K Bank Stock
BB&T — buy
Best Buy — sold
Coastal Financial stock — merger — BB&T
Colonial Bancgroup stock
First Horizon stock — buy
First Horizon stock — sale
Calamos — buy
Greer Bancshares
Johnson and Johnson — buy
SunTrust stock — buy
Wachovia stock — buy
Wachovia stock — buy
Wachovia stock — sale
Dell stock
Bristol Myers Squibb stock — sold
Pfizer stock
Tupperware — sold
Schering Plough stock — sold
Valero Energy
Motorola — sold
St. Joe — buy
St. Joe — sold
Wa Mut — buy
EDWARD JONES RETIREMENT ACCOUNT — Int/Div — transfer — Merrill Lynch
American New Perspective — sold
American Washington Mutual Investors — sold
American New Economy — sold
American Smallcap World — transfer — Merrill Lynch
TRUST #1 — Int/Div
Regions
Bank of America stock
Calamos — buy
Coastal Financial stock/now BB&T — merged — BB&T
Compass stock — sold
Duke Energy stock — sold
Energizer stock — sold
First Horizon stock — buy
General Electric — sold
Motorola stock
Spectra Energy — spin-off — Energy
SunTrust stock
Valero — sold
Wachovia stock
MORTGAGE REC. #2, Wimauma, FI — Interest
MORTGAGE REC. #2, Wimauma, FI — Int/Div — transfer — Merrill Lynch
Allied Capital
Regions stock
Bank of America stock
Bristol Myers stock — sold
MENS i TRUST/MERRILL LYNCH — Int/Div
Am Gen — buy
Am Gen — sold
Regions (formerly Am South)
Bank of America stock — buy
Calamos
Citi Group — buy
Colonial Banc Group stock — buy
Dollar Tree stock — sold
Exxon — sold
Exxon — sold
Intel — sold — A
Johnson & Johnson stock — sale
Johnson & Johnson stock — sold
Merck stock — sold
Pfizer stock — sale
Proctor & Gamble — sold
St. Joe stock — sale
Tupperware stock — sold
UST stock — sale
Washington Mutual stock — buy
Wachovia stock — buy
J. M. Smucker — sold
Live Nation stock — sold
Wal-Mart — buy
Sun Trust — buy
Sun Trust — buy
Caterpillar — buy
Caterpillar — sold
Director, Hillsborough County Bar Foundation
Director, University of Florida Law School Advisory Board
Liability — Merrill Lynch — Individual Loan Secured By Account
Reimbursement — Florida Bar Association — Orlando, FI
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.