Guy R. Humphrey
2019
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Pull out the substance of this filing.
What was filed
24
investments
2
positions
0
gifts
1
agreements
0
debts
0
reimbursements
1
income
1
spouse income
Named parties
- Thrift Savings Plan
- Guy R. Humphrey
- Woodland Group
- Bankruptcy Bench-Bar Conference for the Southern District of Ohio, Inc.
- The Thomas F. Waldron American Bankruptcy Law Forum
- EARL, LTD., distribution of earned attorney fees
- Franklin City School District -- Wages
As filed
IRA Fairfield National Bank — Interest — Distributed — Thrift Savings Plan
Fifth Third Bank Accounts — Interest
College Advantage 529 Account #2 (Guarant'd Savings Fund) — Interest
Vestas Wind Systems — Dividend
BlackRock
529 fund B (COLLEGEADV MODERATE 2001-A) — Interest
Forethought Life Insurance Annuity — Interest
John Hancock Life Insurance Company -- John Hancock Trust
series type mutual fund managed by John Hancock Investment
Management Services, LLC — Int./Div. — Distributed — Guy R. Humphrey
500 Index B portfolio — Int./Div. — Distributed — Guy R. Humphrey
Select Bond portfolio — Int./Div. — Distributed — Guy R. Humphrey
American Growth portfolio — Int./Div. — Distributed — Guy R. Humphrey
American International portfolio — Int./Div. — Distributed — Guy R. Humphrey
Global portfolio — Int./Div. — Distributed — Guy R. Humphrey
Fixed portfolio — Int./Div. — Distributed — Guy R. Humphrey
International Equity Index B portfolio — Int./Div. — Distributed — Guy R. Humphrey
Managed Volatility Aggressive portfolio — Int./Div. — Distributed — Guy R. Humphrey
Mid Cap Index portfolio — Int./Div. — Distributed — Guy R. Humphrey
Small Cap Growth portfolio — Int./Div. — Distributed — Guy R. Humphrey
Small Cap Index portfolio — Int./Div. — Distributed — Guy R. Humphrey
Small Cap Value portfolio — Int./Div. — Distributed — Guy R. Humphrey
AXA/Equivest 403b Account — Int./Div.
Cabin (lot purchased on May 11, 2019 for $67,000 & under construction) — None — Buy — Woodland Group
Trustee, Bankruptcy Bench-Bar Conference for the Southern District of Ohio, Inc.
Trustee, The Thomas F. Waldron American Bankruptcy Law Forum
Agreement — 4/15/2000 — Member of EARL, LTD. (EARL) under which quarterly distributions are received (2000-2025) for attorney fees earned while partner (cont in Part VIII)
Income — 2019 — EARL, LTD., distribution of earned attorney fees — $55,294.00
Spouse's income — 2019 — Franklin City School District -- Wages
Part II (cont)
with former law firm, Chester Willcox & Saxbe (CWS), from national litigation between the State of Ohio and cigarette manufacturers. The members of EARL
are former partners of CWS who were partners of CWS at the time of the fee award made in 2000. As of January 1, 2012, CWS merged with the law firm of
Taft Stettinius & Hollister; however, there is no relationship between EARL and Taft Stettinius & Hollister other than that some of the members of EARL who
were partners of CWS in 2000 are now members of Taft Stettinius & Hollister. Distributions by EARL were fixed and set through a percentage formula agreed
upon and established through the agreement and documents created in 2000 and the only function of EARL is to receive the fee award payments, to make the
distributions to the members of EARL in accordance with the 2000 agreement, and to make all appropriate and required tax or other filings for EARL. An
accountant with Taft Stettinius & Hollister performs the ministerial task of overseeing the electronic distribution and deposit of the EARL distributions.
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.