# Daniel S. Opperman > Federal judicial disclosures. URL: https://www.frixlaw.com/law-library/disclosures/2695 ## Record - **Judge:** Daniel S. Opperman - **Year:** 2016 - **Report type:** Annual - **Pages:** 30 ## Text Bank Accounts "(H)" First Merit Bank f/k/a Citizens Bank — Interest Comerica Bank — Interest Dow Chemical Credit Umon — Interest Members First Credit Union — Interest Members First Credit Union — Interest — Redeemed E-Trade — Interest Mermill Lynch — Interest — Redeemed Raymond James — Interest Isabella Bank — Interest Certificates of Deposit "(H)" Members First Credit Union — Interest Dow Chemical Credit Union — Interest Mayville State Bank — Interest Municipal Bonds "(H)" FLORIDA STGOULT — Interest MARYLAND ST GO ULT — Interest Muniyield Michigan Insured — Interest Muniyield Michigan Insured — Interest MICHIGAN ST Trunk Line — Interest MINNESOTASTGOLULT — Interest NEW IERSEYSTGOLLT — Interest — Sold NEW MEXICOST GO ULT — Interest OAKLAND ONTY MI — Interest OHIOSTGOULT — Interest — Buy OHIOSTGOULT — Sold OREGONSTGOULT — Interest PENNSYLVANIA STGO ULT — Interest — Buy SAGINAW MI TWP — Interest TEXASSTGOULT — Interest — Sold (part) Treasury Bills — Interest WASHINGTONSTGO LLY — Interest Real Estate "(H)" Farmland, Millington, Michigan Acquired 04/13/89 for S70.000 — None Life Insurance "(H)" Farm Bureau Life Insurance — Interest Stock and Certificates Held as Tenants By Entirety "(H)" ATMOS Energy — Int/Div Citizens Communications — Int/Div Chevron Corporation — Int/Div CMS Energy — Int/Div The Dow Chemical Company — Int/Div Great Plains Energy — Interest Highwoods Property — Int/Div News Corp — Int/Div 20th Century Fox — Int/Div Northwestern Corp — Int/Div XCEL Energy — Int/Div Stocks and Bonds - Broker Account DSO and BLO "(H)" Adams Natural Resources Fund formerly Petroleum & Resources Corp. — Int/Div Alhance Bernstem Int'l Growth — Int/Div Ameriprise Insured Money Market — Interest Camden Property — Int/Div Centrus Energy Corp. — None Equity Commonwealth — Int/Div Essex Property — Int/Div First Industrial Realty — Int/Div Five Star Quality Care Inc — None Golden Ocean Group, Lid. formerly Knightsbridge Shipping — Int/Div Great Plains Energy — Int/Div John Hancock Financial — None Nordic American Tanker — Int/Div Roval Dutch Shell PLC — Int/Div Southern Company — Int/Div TECO Energy Inc — Int/Div Vomado Realty — Int/Div Urban Edge Properties — Int/Div Stocks and Certificates “(H)" The Dow Chemical Company — Int/Div Van Kampen Municipal Trust — Interest Restricted Stock - The Dow Chemical Company — None Restricted Stock - Isabella Bank Corporation — Int/Div Stock Options "(H)" The Dow Chemical Company — None — Sold Limited Liability Company Units - SRO “(HY Opperman Consulting LLC — Int/Div Rowley Family Properties, LLC — None Stocks and Bonds - Broker Accounts IRA SRO "“(H)" Acuity Brands, Inc — Int/Div — Buy (add'l) Acuity Brands, Inc — Sold (part) Acuity Brands, Inc — Sold (part) Akamai Tech. Inc — None — Sold (part) Akamai Tech. Inc — Buy (add'l) Allergan Inc — Int/Div — Buy (add'l) Amazon.com Inc — None — Sold (part) American Tower Corp. — Int/Div AO. Smith Comp. — Int/Div Apple Computer Inc — Int/Div Bnstol-Myers Squibb — Int/Div — Buy Bnstol-Myers Squibb — Buy (add'l) Bnstol-Myers Squibb — Sold (part) Carter's Inc — Int/Div Visa Inc — Int/Div Celgene Corp. — None — Buy (add'l) Cemer Corp. — None — Sold Dollar Tree Inc — None — Buy (add'l) Dow Chemical Co — Int/Div Edwards Lifesciences — None — Buy (add'l) Edwards Lifesciences — Sold (part) Edwards Lifesciences — Sold (part) Facebook Inc — None — Sold (part) Facebook Inc — Sold (part) Google Inc. Cl a/k/a A/Alphabet Inc. C1 A — None — Sold (part) Henry Schein — None — Sold (part) Numina Inc — None — Sold Intuitive Surgical Inc — None — Buy Intuitive Surgical Inc — Buy (add'l) KAR Auction Services Ind. — Int/Div — Buy KAR Auction Services Ind. — Buy (add'l) LKQ Corp. — None — Buy Ommicell Inc — None — Sold (part) O'Reilly Automotive Inc — None RBC Money Market — Int/Div Signature Bank NY — None — Sold (part) SPS Commerce — None Starbucks — Int/Div Stericycle Inc — None — Sold Tractor Supply Co. — Int/Div — Sold (part) Tractor Supply Co. — Sold The Ultimate Software Group — None Ulta Salon — None — Buy (add'l) Ulta Salon — Sold (part) Verisk Analytics — None Stocks and Bonds - Broker Accounts IRA DSO “(HY Acuity Brands Inc — Int/Div — Buy (add'l) Acuity Brands Inc — Sold (part) Akamai Tech Inc — None — Sold Allergan formerly Actavis — None — Sold Allergan Inc. - Stock — None — Sold Amazon.com Inc — None — Buy (add'l) Amazon.com Inc — Sold (part) American Tower Corp. — Int/Div AO. Smith Corp. — Int/Div Bristol-Myers Squibb — Int/Div — Buy Bristol-Myers Squibb — Buy (add'l) Bristol-Myers Squibb — Sold Carter's Inc — Int/Div Celgene Corp. — None — Buy (add'l) Cemer Corp. — None — Sold CHEVRON CORP — Int/Div Dollar Tree Inc — None — Buy (add'l) Dreyfus Money Market — Int/Div Edwards Lifesciences — None — Buy (add'l) Edwards Lifesciences — Sold (part) Edwards Lifesciences — Sold (part) Facebook Inc — None — Sold (part) Facebook Inc — Sold (part) FEDEX CORP — None — Buy Google Inc. Cl a/k/a A/Alphabet Inc. C1 A — None — Sold (part) Henry Schein — None Mumina Inc — None — Sold INTEL CORP — Interest Intuitive Surgical Inc — None — Buy JOHNSON & JOHNSON — Int/Div — Buy KAR Auction Services Ind. — Int/Div — Buy KAR Auction Services Ind. — Buy (add'l) LKQ Corp. — None — Buy MCDONALD'S CORP. BONDS — Interest MCKESSON CORP — Int/Div OCCIDENTAL PETROLELM — Interest — Sold Omnicell Inc — None — Sold (part) OREILLY AUTOMOTIVE COPR — Int/Div O'Reilly Automotive Inc — None SPS Commerce — None — Sold Starbucks Corp. — Int/Div Stericycle — None — Sold STRYKER COPR — Int/Div Tractor Supply Co. — Int/Div — Sold (part) Tractor Supply Co. — Sold Ulta Salon — None — Buy (add'l) The Ultimate Software Group — None — Buy (add'l) Verisk Analytics — None WEYERHAEUSER CO. — Int/Div Broker Account - DSO and SRO “(H)" Abbott Lab — Int/Div — Sold (part) Accenture LTD CI A — Int/Div Allergan formerly Actavis — None Amphenol Corp. C1 A — Int/Div — Buy Apple Computer Inc — Int/Div — Sold (part) Apple Computer Inc — Buy (add'l) Apple Computer Inc — Buy (add'l) ARM Hidgs PLC — Int/Div — Sold Avago Technologies Ltd. — Int/Div Ball Corp — Int/Div — Buy Ball Corp — Sold Baxter Int] Inc — Int/Div — Buy Baxter Int] Inc — Buy (add'l) Baxter Int] Inc — Buy (add'l) Baxter Int] Inc — Buy (add'l) Becton Dickinson — Int/Div — Sold (part) Black Rock Inc — Int/Div — Buy Bristol-Myers Squibb — Int/Div — Buy Bristol-Myers Squibb — Sold Broadcom Ltd — Int/Div — Buy Broadcom Ltd — Buy (add'l) Broadcom Ltd — Sold (part) Canadian Nat'l Railway — Int/Div Cemer Corp. — None — Sold Check Point Software — None — Buy (add'l) Chevron Comp. — Int/Div — Buy China Biologic Products — None — Buy China Biologic Products — Buy (add'l) Colgate-Palmolive Co. — Int/Div — Buy Colgate-Palmolive Co. — Sold (part) Comcast Corp — Int/Div — Buy (add'l) Costco Wholesale — Int/Div CVS Com. — Int/Div — Sold (part) Dassault Systems S.A — Int/Div Discover Financial — Int/Div — Buy Enterprise Prod — Int/Div Exxon Mobil Corp — Int/Div — Buy General Dynamics — Int/Div — Sold (part) General Dynamics — Buy (add'l) Google Inc. C1 a/k/a A/Alphabet Inc. C1 A — None Henkel AG & Co. KGaA — Int/Div — Buy Henkel AG & Co. KGaA — Buy (add'l) Home Depot Inc — Int/Div — Buy (add'l) Hormel Foods Corp. — Int/Div — Sold (part) Hormel Foods Corp. — Sold (part) Hormel Foods Corp. — Buy (add'l) Isabella Bank Corporation — Int/Div — Buy (add'l) Isabella Bank Corporation — Buy (add'l) Isabella Bank Corporation — Buy (add'l) iShares FF ISE/China 25 — Int/Div iShares MCSI EAFE — Int/Div — Buy (add'l) iShares MSC1 Emerging — Int/Div — Buy iShares MSC1 EU Financial — Int/Div — Buy Japan Index — Int/Div — Sold (part) JOHNSON & JOHNSON — Int/Div — Buy (add'l) JOHNSON & JOHNSON — Buy (add'l) Kinder Morgan Inc — Int/Div Luxottica Group A — Int/Div — Buy (add'l) Luxottica Group A — Sold (part) Luxottica Group A — Sold Marsh & McLennan — Int/Div McCormick & Co — Int/Div McKesson Comp. — Int/Div — put) McKesson Comp. — Sold Medtronic PLC — Int/Div — Buy Medtronic PLC — Buy (add'l) Medtronic PLC — Buy (add'l) Medtronic PLC — Sold (part) Microsoft Corp. — Int/Div — Sold (part) Mondelez International — Int/Div New Oriental Education SP ADR — None — Buy New Oriental Education SP ADR — Buy (add'l) New Oriental Education SP ADR — Sold (part) New Oriental Education SP ADR — Buy (add'l) Nielsen Holdings PLC — Int/Div — Buy Nielsen Holdings PLC — Buy (add'l) Nielsen Holdings PLC — Sold (part) Nielsen Holdings PLC — Sold Nike Inc — Int/Div — Sold (part) Nippon Tel & Tel ADR — Int/Div — Sold (part) Nippon Tel & Tel ADR — Sold (part) Novo-Nordisk ADR — Int/Div — Sold (part) Novo-Nordisk ADR — Sold (part) Novo-Nordisk ADR — Sold Novozymes A/S ADR — Int/Div — Buy (add'l) Novozymes A/S ADR — Sold Ommicom Group Inc — Int/Div — Buy (add'l) Oneok Partners LP — Int/Div Pepsico Inc — Int/Div — Sold (part) Reins Grp of America — Int/Div Republic Services — Int/Div Roche Holdings LTD — Int/Div — Sold Ross Stores — Int/Div — Sold (part) S&P S00 Trust — Int/Div Schlumberger Ltd — Int/Div — Buy Shire Lud. ADR — Int/Div — Buy Shire Lud. ADR — Buy (add'l) Signet Jewelers LTD — Int/Div — Sold Stryker Corp. — Int/Div — Sold (part) Svenska Cellulosa — Int/Div — Buy (add'l) Tarwan Semiconductor — Int/Div — Buy (add'l) Tarwan Semiconductor — Sold (part) Tata Motors Ltd — Int/Div — Buy Teekay Offshore — Int/Div TELUS Corp. — Int/Div — Buy Toromto-Dominion Bank — Int/Div — Buy (add'l) Total System Services, Inc — Int/Div — Sold (part) Ulta Salon — None Unilever NV — Int/Div UnitedHealth Group — Int/Div — Sold (part) Union Pacific Corp. — Int/Div Verizon — Int/Div West Pharmaceutical Services — Int/Div — Buy (add'l) West Pharmaceutical Services — Sold (part) West Pharmaceutical Services — Sold (part) Wisdom Tree Europe — Int/Div — Buy Wisdom Tree Europe — Buy (add'l) Wisdom Tree Japan — Int/Div — Sold (part) Wisdom Tree Japan — Buy (add'l) WPP PLC — Int/Div — Buy (add'l) Zoetis Inc — Int/Div — Buy Zoetis Inc — Buy (add'l) Retirement Funds “(H)" ABBEY Capital Futures — None — Buy American Mutual Fund Class F2 — Int/Div AMG Southermsun U.S. Equity — Int/Div AQR Diversified Arbitrage Fund — Int/Div AQR Managed Futures Strategy Fund — Int/Div AOR Style Premium Altermative — Int/Div — Buy Artisan International Fund — Int/Div ASG Global Alternatives Fund — Int/Div Boston Partners Long/Short Research Fund — Int/Div Bristol Myers — Int/Div Brown Advisory Growth Equity Fund — Int/Div — Buy (add'l) Care Cap Properties — Int/Div — Buy Causeway Intemational — Int/Div — Buy Citadel Broadcasting Corporation — None — Sold Clearbridge Aggressive Growth Fund — Int/Div CM Finance — Int/Div Columbia Acorn Emerging Markets — Int/Div — Sold Credit Suisse Commodity Return Strategy Fund — Int/Div Deutsche Global Real Estate — Int/Div Disney Walt Company Com Disney — Int/Div Dodge & Cox Income Fund — Int/Div Dreyfus Global Real Return — Int/Div — Buy Dreyfus Treas Prime Cash — Int/Div Europacific Growth Fund Class F1 — Int/Div Exxon Mobil - IRA — Int/Div Gateway Fund Class — Int/Div Global Sachs Strategic Income Fund — Int/Div Harding Loevner Emerging Markets — None — Buy Heritage Cash Trust — Interest International Paper Co. — Int/Div Ivy Asset Strategy Fund — Int/Div iShares TR Core MSC1 EAFE — Int/Div — Buy (add'l) iShares TR Core MSC1 EAFE — Buy (add'l) iSharse TR Core US AGGBD ET — Int/Div John Hancock Disciplined Value Fund — Int/Div — Buy (add'l) John Hancock Global Absolute Return — Int/Div JPMorgan Certificate of Deposit — None JPMorgan Intemational Value Fund — Int/Div — Sold JPMorgan Valve Advantage Fund — Int/Div Knightsbridge Tankers Limited — Int/Div — Sold Lazard Emerging Markets Equity Port — Int/Div — Buy (add'l) Lazard Emerging Markets Equity Port — Sold (part) Locorr Market Trend — Int/Div — Buy Looms Sayles Growth Fund — Int/Div Metropolitan West Total Return Bond Fund — Int/Div MFS International Growth Fund — Int/Div Neuberger Berman Long Short Fund — Int/Div Oakmark International — Int/Div — Buy Petroleum & Res Corporation — Int/Div — Sold Prudential High Yield Fund — Int/Div Raymond James Bank Deposit Program — Interest Starbucks — Int/Div Templeton Global Bond Fund — Int/Div T. Rowe Price - Latin America - IRA — Int/Div T Rowe Price Small Cap Value Fund — Int/Div Vanguard Group - Energy Fund — Int/Div Vanguard Index Funds S&P 500 — Int/Div Vanguard Market Neutral — Int/Div — Buy Victory Integrity Small Cap Value Fund — Int/Div Victory Trivalent Intl — Int/Div Virtus Emerging Markets — Int/Div Vova International Real Estate — Int/Div Wells Fargo Advantage Absolute Return Fund — Int/Div Wells Fargo Advantage Intl — Int/Div Wells Fargo Certificate of Deposit — None William Blair Marco — Int/Div — Buy William Blair Macro Allocation Fund — Int/Div Dow Chemical Retirement Health Care ASSOC, — None Dow Chemical Elective Deferral Plan — None Freeland State Bank - Certificate of Deposit «IRA — Int/Div YUM. Inc — None Auto Owners Insurance - Annuity — Interest SEP-IRA - SRO "(H)" Acuity Brands Inc — Int/Div — Buy (add'l) Acuity Brands Inc — Sold (part) Acuity Brands Inc — Sold (part) Akamai Tech Inc — None — Sold (part) Akamai Tech Inc — Buy (add'l) Allergan — None — Buy (add'l) Amazon.com Inc — None American Tower Corp. — Int/Div AO. Smith Corp. — Int/Div BNY Deposit — None Bristol-Myers Squibb — Int/Div — Buy Bristol-Myers Squibb — Buy (add'l) assy — Buy (add'l) assy — Sold (part) Carter's Inc — Int/Div Celegene Corp — None — Buy (add'l) Celegene Corp — Buy (add'l) Cemer Corp. — None — Sold Dollar Tree Inc — None — Buy (add'l) Edwards Lifesciences — None — Buy (add'l) Edwards Lifesciences — Sold (part) Edwards Lifesciences — Buy (add'l) Edwards Lifesciences — Sold (part) Facebook Inc — None — Sold (part) Facebook Inc — Sold (part) Google Inc. C1 a/k/a A/Alphabet C1 A — None — Sold (part) Google Inc. C1 a/k/a A/Alphabet C1 A — Buy (add'l) Henry Schein — None Mumina Inc — None — Sold Intuitive Surgical Inc — None — Buy Intuitive Surgical Inc — Buy (add'l) KAR Auction Services Ind. — Int/Div — Buy KAR Auction Services Ind. — Buy (add'l) LKQ Comp. — None — Buy O'Reilly Automotive Ine — None Ommicell Inc — None — Sold (part) SPS Commerce — None — Buy (add'l) Signature Bank NY — None — Sold (part) Starbucks Corp — Int/Div Stericycle Inc — None — Sold The Ultimate Software Group — None Tractor Supply Co — Int/Div — Sold (part) Tractor Supply Co — Sold Ulta Salon — None — Buy (add'l) Verisk Analytics — None Board of Directors Member and Treasurer, Midland Center for the Arts Board Member, College of Arts and Sciences, Lastern Michigan University Reimbursement — Federal Bar Association — 07/29/16 - 07/31/16 — Mackinac Island, MI — Seminar — Transportation and Lodging Reimbursement — 5 ar otai Eg a sald Institute Veteran's Day Consumer Conference — ae TA, — IN Spouse's income — 2016 — The Dow Chemical Company - Salary and Bonus; Severance Benefits Spouse's income — 2016 — The Dow Chemical Company - Pension Spouse's income — 2016 — Opperman Consulting LLC - Earnings Spouse's income — 2016 — Orrick, Herrington & Satcliffle, LLP. - Consultant Fees Spouse's income — 2016 — Isabella Bank Corporation - Director Fees a » SRL IE BLA NLERI, SRS VELA RR RAFAN AIRS AE DEALER RELL iT CAE abl Ab aide --- Source: Frix Law Library, https://www.frixlaw.com/law-library/disclosures/2695. Public record. Not legal advice.