# Scott W. Dales > Federal judicial disclosures. URL: https://www.frixlaw.com/law-library/disclosures/29109 ## Record - **Judge:** Scott W. Dales - **Year:** 2019 - **Pages:** 9 ## Text Comcast Corp Class A Common — Dividend AT&T — Dividend Vodafone Group PLC — Dividend Verizon Communications Common Stock — Dividend CenturyLink, Inc. Common (fka Qwest Communications Int'll) — Dividend Frontier Communications Corp. — None Trustco Bank Corp. NY Common (UTMA) — Dividend Met Life Policy Holders Trust — Dividend Principal Funds TOD (H) SAM Flexible Income Portfolio (A) — Dividend SAM Flexible Income Portfolio (A) — Buy (add'l) SAM Flexible Income Portfolio (A) — Buy (add'l) SAM Flexible Income Portfolio (A) — Sold (part) Money Market (A) — Dividend Money Market (A) — Sold (part) Money Market (A) — Sold (part) Money Market (A) — Buy (add'l) Money Market (A) — Buy (add'l) Money Market (A) — Buy (add'l) Money Market (A) — Buy (add'l) Money Market (A) — Buy Kalamazoo Community Foundation 401(k) and 403(b) (JDD) (H) — Dividend T Rowe Price Retirement I 2030 I — Dividend TIAA-CREF 403(b) Retirement Fund (JDD) — Dividend American Funds - College Enrollment Fund-529A — Dividend American Funds - College Enrollment Fund-529A — Redeemed (part) American Funds - College Enrollment Fund-529A — Redeemed American Funds - College Enrollment Fund-529A — Redeemed (part) American Funds - College Enrollment Fund-529A — Redeemed (part) American Funds - College Enrollment Fund-529A — Redeemed (part) American Funds - College Enrollment Fund-529A — Redeemed (part) Principal Financial Group Variable Universal Life (SWD) (H) LifeTime 2030 (Life Insurance) — Dividend Principal Financial Group Variable Universal Life (JDD) (H) LifeTime 2030 (Life Insurance) — Dividend CB&T IRA Beneficiary - American Funds TOD (H) CB&T IRA Beneficiary - American Funds (Inherited - Douglas) — Dividend CB&T IRA Beneficiary - American Funds (Inherited - Douglas) — Buy CB&T IRA Beneficiary - American Funds (Inherited - Douglas) — Buy CB&T IRA Beneficiary - American Funds (Inherited - Douglas) — Buy CB&T IRA Beneficiary - American Funds (Inherited - Douglas) — Buy CB&T IRA Beneficiary - American Funds (Inherited - Douglas) — Buy CB&T IRA Beneficiary - American Funds (Inherited - Douglas) — Buy CB&T IRA Beneficiary - American Funds (Inherited - RaeDene) — Dividend CB&T IRA Beneficiary - American Funds (Inherited - RaeDene) — Redeemed (part) CB&T IRA Beneficiary - American Funds (Inherited - RaeDene) — Buy CB&T IRA Beneficiary - American Funds (Inherited - RaeDene) — Buy CB&T IRA Beneficiary - American Funds (Inherited - RaeDene) — Buy CB&T IRA Beneficiary - American Funds (Inherited - RaeDene) — Buy CB&T IRA Beneficiary - American Funds (Inherited - RaeDene) — Buy CB&T IRA Beneficiary - American Funds (Inherited - RaeDene) — Buy Lake Michigan Federal Credit Union (Deposit Accounts) — Interest PNC Bank (Deposit Accounts) — Interest Wells Fargo Clearing Services LLC (Inherited) — Interest Wells Fargo Clearing Services LLC (Inherited) — Dividend Secretary, Chief Lake Property Owners Assn Reimbursement — American Bankruptcy Institute (ABI) — 11/11/2019 — Troy, MI — Panelist at legal education seminar — Mileage/Hotel Reimbursement — Federal Bar Assocation (WD Mich) — July 26-28, 2019 — Thompsonville, MI — Panelist at legal education seminar — Mileage/Hotel Spouse's income — 2019 — Kalamazoo Community Foundation (Wages) Part VII, lines 1-6: The stock interests in the "Baby Bells" and their successors are the product of a gift These "Baby Bell" assets on Lines 1-6 are disclosed though below the reporting threshhold. Part VII, lines 13 & 21: These two transactions represent the ititial funding of the Money Market (A) account via funds from my preexisting S A M Flexible Income Porfolio (A). Part VII, line 22: The Kalamazoo Community Foundation retirement plan reported "gains" which I assume take the form of reinvested tax-deferred dividends or other return on investment. This is retirement account. Part VII, line 24: The TIAA-CREF reported "gains" which I assume take the form of reinvested tax-deferred dividends or other return on investment. This is retirement account. Part VII, lines 25-31: The 529A account listed on these lines is part of the American Funds College Enrollment plan, which is a college savings account. This account comprises three sub-accounts , as well as one Uniform Transfers to Minors Act (UTMA) account. We took seven distributions from these accounts to fund college tuition/room and board expenses . One of these distributions cleared out the UTMA account. With respect to the reported gains and dividends, the American Funds 529A accounts historically declare and distribute capital gains and dividends at year end (in this case December 2019) based on balances at that time. The gains and dividends in our college savings account are automatically reinvested, again at year end. Part VII, lines 36-52: These CB&T IRA Beneficiary accounts were created from assets received These funds were temporarily held in the Wells Fargo account referenced in lines 55-56. Part VII, lines 55-56: This Wells Fargo account was briefly utilized . As of 12/31/2019 the account is closed. --- Source: Frix Law Library, https://www.frixlaw.com/law-library/disclosures/29109. Public record. Not legal advice.