# David M. Warren > Federal judicial disclosures. URL: https://www.frixlaw.com/law-library/disclosures/29150 ## Record - **Judge:** David M. Warren - **Year:** 2019 - **Pages:** 15 ## Text Purchase Money Mortgage Held by McLash LLC — Dividend Rental Raleigh, Wake County, NC (50% interest) — Rent — Sold — Mary C. Bigelow House, Investment, Littleton, NC (50% interest) — None — Sold — Jan and May Muuse House, Wrightsville Beach, NC (1/3 interest) — None Northwestern Mutual Life Whole Life Policy — Dividend National Life Whole Life Policy — Dividend Mutual Trust Whole Life Policy — Dividend Anheuser-Busch Inbev (BUD DIRA — Dividend B&G Foods (BGS) DIRA — Dividend Caterpillar, Inc. (CAT) DIRA — Dividend — Buy Clorox (CLX) DIRA — Dividend Coca Cola (KO) DIRA — Dividend Cummins (CMI) DIRA — Dividend Dieago (DEO) DIRA — Dividend Disney Walt Co (DIS) DIRA — Dividend Dominion Energy Inc (D) DIRA — Dividend Eaton Corp (ETN) DIRA — Dividend — Sold (part) Emerson Electric (EMR) DIRA — Dividend Exxon Mobil (XOM) DIRA — Dividend Garrett Motion Inc (GTX) DIRA — Dividend — Sold General Electric (GE) DIRA — Dividend General Mills (GIS) DIRA — Dividend Heineken (HEINY) DIRA — Dividend Hershey Company DIRA — Dividend Honeywell (HON) DIRA — Dividend International Flavors & Fragrances (IFF) DIRA — Dividend Johnson & Johnson (JNJ) DIRA — Dividend International Paper (IP) DIRA — Dividend Kellogg (K) DIRA — Dividend Kimberly-Clark (KMB) DIRA — Dividend Kraft Heinze Company (KHC) DIRA — Dividend — Sold Lockheed Martin Corp (LMT) DIRA — Dividend — Buy Marriott International (MAR) DIRA — Dividend Martin Marietta Materials (MLM) DIRA — Dividend — Sold McCormick & Co. (MCK) DIRA — Dividend 3 M (MMM) DIRA — Dividend Nestle (NSRGY) DIRA — Dividend Parker-Hannifin Corp — Dividend — Buy Pepsico (PEP) DIRA — Dividend Proctor & Gamble (PG) DIRA — Dividend — Sold Resideo Technologies (REZ) DIRA — Dividend — Sold Royal Dutch Shell (RDSB) DIRA — Dividend Smucker (SJM) DIRA — Dividend Tupperware (TUP) DIRA — Dividend — Sold Tutor Perini Corp. (TPC) DIRA — Dividend — Sold Unilever PLC (UN) DIRA — Dividend United Technologies (UTX) DIRA — Dividend Westrock Co. — Dividend — Buy Westrock Co. — Dividend — Sold Westrock Co. — Dividend — Buy Westrock Co. — Dividend — Sold WABTEC CORP — Dividend — Spinoff (from line 21) WABTEC CORP — Dividend — Sold Fidelity Cash Reserves DIRA — Dividend First Citizens Bank A DAmeri — Dividend — Buy First Citizens Bank A DAmeri — Dividend — Sold First Citizens Bank A DAmeri — Dividend — Sold First Citizens Bank B Preferred DAmeri — Dividend General Mills (GIS) DAmeri — Dividend Kellogg (K) DAmeri — Dividend Cenovus Energy (CVE) DAmeri — Dividend Fidelity Covington HD ETF DAmeri — Dividend — Buy Fidelity Covington HD ETF DAmeri — Dividend — Sold Amerprise Insured Money Market DAmeri — Interest Fidelity Equity Income/Cash Reserves (DMW/ ) — Dividend American Electic & Power (AEP) IRA — Dividend Anheuser Busch Inbev (BUD) IRA — Dividend Coca Cola (KO) IRA — Dividend Exelon (EXC) IRA — Dividend FirstEnergy (FE) IRA — Dividend General Mills (GIS) IRA — Dividend Kellogg (K) IRA — Dividend Kinder Morgan (KMI) IRA — Dividend Smucker (SJM) IRA — Dividend Fidelity Government Cash Reserves IRA — Dividend Fidelity Equity Income ( ) — Dividend Fidelity Equity Income ( ) — Dividend Vanguard Mutual Fund (401k) merge with Fidelity 2/2018 — Dividend Allegion (ALLE) IRA — Dividend — Sold Anheuser-Busch Inbev (BUD) IRA — Dividend Apple (AAPL) IRA — Dividend Campbell Soup (CPB) IRA — Dividend Clorox (CLX) IRA — Dividend Coco Cola (KO) IRA — Dividend Cummins Inc. (CMI) IRA — Dividend Dominion Energy (D) IRA — Dividend DowDupont(DWDP) IRA — Dividend — Sold Dow, Inc. — Dividend — Spinoff (from line 94) Dow, Inc. — Dividend — Sold Eaton (ETN) IRA — Dividend Exxon Mobil (XOM) IRA — Dividend Garrett Motion Inc. (GTX) IRA — Dividend — Sold General Electric (GE) IRA — Dividend Honeywell (HON) IRA — Dividend Ingersoll-Rand PLC (IR) IRA — Dividend Kellogg (K) IRA — Dividend Kimberly Clark (KMB) IRA — Dividend 3M Company (MMM) IRA — Dividend McCormick & Co. (MKC) IRA — Dividend Nestle (NSRGY) IRA — Dividend Pepsico (PEP) IRA — Dividend Proctor & Gamble (PG) IRA — Dividend Prudential Financial (PRU) IRA — Dividend Resideo Technologies (REZ) IRA — Dividend — Sold Seimens (SIEGY) IRA — Dividend Smucker (SJM) IRA — Dividend Sonoco (SON) IRA — Dividend Tupperware (TUP) IRA — Dividend — Sold Unilever (UL) IRA — Dividend United Technologies (UTX) IRA — Dividend WABTEC CORP — Dividend — Spinoff (from line 100) WABTEC CORP — Dividend — Sold Fidelity Government Cash Reserves IRA — Dividend Chairman, FRMT, Ltd. Chairman, Turner W. Battle Scholarship Trust (Rocky Mount Academy) Director, Paramount Condominium Homeowners Association, Inc. President, 9 Shearwater Street Condominium Owners Association, Inc. Manager, 9 Shearwater LLC Manager, Roofjumpers LLC Manager, McLash LLC Adjunct Professor, Norman A. Wiggins School of Law (Campbell University) Agreement — 1/1/1991 — Poyner Spruill LLP Retirement Plan, former law firm. This is a qualifed pension plan that was discontinued in approximately 1991. Liability — Sound Bank — Personal Guaranty on Loan to 9 Shearwater LLC (Wrightsville Beach, NC hous3) Reimbursement — FRMT, Ltd. — 10/18/2019 — Lexington, SC — Committee Meeting — transporation, lodging food Reimbursement — Eastern Bankruptcy Institute, Inc. — 5/30-31/2019 — Myrtle Beach, SC — Seminar — transportation, lodging, food Reimbursement — FRMT Ltd. — 3/10-13/2019 — Tucson, AX — Seminar — transportation, lodging, food Reimbursement — FRMT Ltd. — 4/11-13/2019 — Indianapolis, IN — Board Meeting — transportation, lodging, food Reimbursement — FRMT Ltd. — 10/17/2019 — Atlanta, GA — Committee Meeting — transportation, lodging, food Reimbursement — FRMT, Ltd. — 11/8/2019 — Nashville, TN — Committee Meeting — transportation, food Reimbursement — Kappa Alpha Order Educational Foundation — 4/4-5/2019 — Destin, FL — Board Meeting — food Reimbursement — Kappa Alpha Order — 7/31-8/4/2019 — New Orleans, LA — Board Meeting, Convention — transportation, lodging, food Reimbursement — National Conference of Bankruptcy Judges — 10/29-11/2/2019 — Washington, DC — Annual Meeting — lodging Reimbursement — N.C. Bar Association — 11/21-23/2019 — Wilmington, NC — NC Bar Association Annual Bankruptcy Institute — lodging, food Part I Line 2: The Turner W. Battle Scholarship Trust is an asset of Rocky Mount Acadeny. David M. Warren has no ownership interest in the funds of approximartely $500,000. The interest from the principal is used to fund educational scholarships for students attending Rocky Mount Academy in Rocky Mount, NC. Part II: Line 1: The Poyner Spruill LLP Retirement Plan (pension) is currently underfunded but is insured by the Pension Benefit Guaranty Corp. David M. Warren does not have information on the performance of the pension plan and has not made contributions or withdrawals. He has no liability for its performance. The entry regarding this asset was removed from Part VII (listed in 2014 on line 8) as it is correctly reported as a pension interest in Part II. Part VI: Line 1: The only asset of 9 Shearwater LLC is the house at Wrightsville Beach, NC. The personal guaranty relates to the mortgage on the real property. Part VII: Line 1: The only asset of McLash LLC is the purchase money proisory note. --- Source: Frix Law Library, https://www.frixlaw.com/law-library/disclosures/29150. Public record. Not legal advice.