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Parts of this filing are redacted in the source. Gaps below are the filing's, not ours.

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.

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