John Preston Bailey

2007

Ask Donna

Pull out the substance of this filing.

What was filed

  • 60

    investments

  • 3

    positions

  • 0

    gifts

  • 1

    agreements

  • 0

    debts

  • 4

    reimbursements

  • 1

    income

  • 0

    spouse income

Named parties

  • Bailey, Riley, Buch & Harman, L.C
  • Kalkreuth Roofing & Sheet Metal, Inc
  • The Sweeney Group, Inc
  • West Virginia State Bar
  • Bailey, Riley, Buch & Harman, L.C. - buyout of assets when became judge.

As filed

WesBanco Inc (com)

GE (com)

3M Co (com)

IRA#1 — Int/Div

Federated Prime Obligations Fd. 396

CVS/Caremark (com)

Clear Channel Communication (com)

Home Depot Inc. (com)

Live Nation (com)

Time Warmer Inc. (com)

Medco Health Solutions (com)

Merck and Company (com)

Bailey, Riley, Buch & Harman Profit Sharing Plan — Int/Div

Mass Mutual Life Insurance — Int/Div

Estate #1 (Y) — Interest

Trust #1 (Y) — Int/Div

JPMorgan Deposit Sweep Premier

JPMorgan Chase & Co

Masco Corp (com)

Idearc (com)

General Mills (com)

Proctor & Gamble (com)

BP PL C Sponsored ADR

Chevron Corp (com)

Exxon Mobil Corp (com)

Citigroup Inc. (com)

FHLMC (com)

Bristol Myers Squibb (com)

Wyeth (com)

Dow Chem. Co. (com)

PPG Inds. Inc. (com)

Harbor FD Intl FD Instl CL

Ishares TR Dow Jones US Real Est Idx

JPMorgan Diversified Mid Cap Growth

JPMorgan Diversified Mid Cap Value

JPMorgan Highbridge Stat Mkt Neut Fd

JPMorgan International Equity Index

JPMorgan Multi-Cap Market Neutral Fd

JPMorgan Small Cap Growth Fund

JPMorgan Small Cap Value Fund

Dominion Res Inc VA New (com)

Cisco Sys Inc (com)

Intel Corp (com)

Microsoft Corp (com)

AT&T Inc (com)

Verizon Communictaions (com)

United Parcel Sve Inc C1 B

Greensboro NC Pub Impt Ser A Dtd 02/01/2005

Raleigh NC Comb Enterprise Sys Rev Dtd 05/04/04

Raleigh NC Comb Enterprise Sys Rev Ref’ Dtd 05/05/05

Mason Cnty WVa Single Family Mtg Dtd 08/01/79

Mecklenberg Cnty NC Pub Impt Ser A Dtd 02/01/05

Rowan Cnty NC Ref Dtd 04/01/05

Cabarrus Cnty NC Pub Impt Dtd 09/01/06

Appalachian St Univ NC Rev Ref Dtd 04/20/05

Mecklenberg Cnty NC Pub Impt Ser B Dtd 08/01/02

University NC Sys Pool Rev Ser A Dtd 04/14/05

Beauford Cnty NC Dtd 04/01/05

Brunswick Cnty NC Cmnty College Ser A Dtd 04/01/05

East Carolina Univ NC Univ Rev Ref SerA Dtd 06/19/03

President, Bailey, Riley, Buch & Harman, L.C

Director & Secretary, Kalkreuth Roofing & Sheet Metal, Inc

Secretary, The Sweeney Group, Inc

Agreement — 2005 — Bailey, Riley, Buch & Harman, L.C. Profit Sharing Plan with former fiom, no control

Reimbursement — West Virginia State Bar — Charleston, WV

Reimbursement — West Virginia State Bar — Charleston, WV

Reimbursement — West Virginia State Bar — Flatwoods, WV

Reimbursement — West Virginia State Bar — 3/3 1200 Teston, WV

Income — 2.2207 — Bailey, Riley, Buch & Harman, L.C. - buyout of assets when became judge. — $ 25.000

Part I. Positions

All duties as executor of Trust #1 were completed before I took the bench.

I resigned all other position upon taking the bench.

Part VII. Investments and Trusts

As noted above, all duties as executor of Trust #1 were completed before I took the pend,

I resigned as one of three Trustees of Trust #1 upon taking the bench.

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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