Thomas Michael Hardiman

2017Annual

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Pull out the substance of this filing.

What was filed

  • 404

    investments

  • 2

    positions

  • 1

    gifts

  • 0

    agreements

  • 0

    debts

  • 4

    reimbursements

  • 1

    income

  • 1

    spouse income

Named parties

  • Big Brothers Big Sisters of Greater Pittsburgh, Inc
  • Duquesne Law School
  • Academy of Trial Lawyers of Allegheny County
  • The Federalist Society
  • Seton Hall University Law School
  • Duguesne Law School - teaching
  • The First City Company

As filed

401K) ACCOUNT #1A

Netscout — Sold

PNC Checking Account — Interest

PNC Money Market Acct — Interest

Vanguard Prmpep Mut. Fund (MF) — Int/Div

Fulton Financial Stk (CS) — Int/Div

WELLS FARGO EQUITY ACCOUNT

Wells Fargo MM — Interest

Allergen PLC — Int/Div — Sold

Alphabet Inc. Class A -- Moved to Bond Account

Alphabet Inc. Class C — Moved to Bond Account

Apple — Int/Div — Sold

Bank New York Mellon CS — Int/Div

Berkshire Hathaway — None

Citigroup — Int/Div

Continental Building Products — None — Sold

Cooper Standard — None — Sold

Dish Network CS — None — Sold

DSW Class A — Int/Div — Sold

Express Scripts — None — Sold

General Motors — Int/Div — Sold

Goldman Sachs — Int/Div — Sold

JP Morgan Chase CS — Int/Div — Sold (part)

Kinross Gold Corp — None — Sold

Vaneck Vector EFT — Int/Div — Sold

Natural Grocers by Vitamin Cottage — None — Sold

Netscout — None — Sold (part)

Netscout — Sold

Packaging Co. of America — Int/Div — Sold

Range Resources — Int/Div — Sold

Robert Half Int'l — Int/Div — Sold

Spirit Airlines — None — Sold (part)

Spirit Airlines — Sold

T. Mobile — Moved to Bond Account

Tweny-First Century CLA — Int/Div

US Bancorp CS — Int/Div

Lmmar Corp — Int/Div — Buy

Lmmar Corp — Sold

WELLS FARGO BOND ACCOUNT

Wells Fargo MM — Interest

Alphabet Inc. Class A — None

Alphabet Inc. Class C — None

Abington PA School Dist — Interest — Redeemed

Barclays Bank PLC Pid. Stk (PF) — Int/Div — Redeemed

Duke Energy PF — Int/Div

T. Mobile -- Moved from Equity Account — None — Sold (part)

T. Mobile -- Moved from Equity Account — Sold (part)

T. Mobile -- Moved from Equity Account — Sold (part)

Eaton Vance En. Equity MF — Int/Div

Eaton Vance Gr. India MF — Int/Div

Guggenheim Credit Allocation Fd — Int/Div

Investment Co. of America MF — Int/Div — Buy (add'l)

Monroeville PA Mun — Interest

Octorura PA Area — Interest

Pennsylvama HSG — Interest

Spectra Energy Corp PF -- Bought by Enbridge — Int/Div

University Area Jt — Interest — Redeemed

Garnet Valley PA School District Bond — Interest

Carroll Twp PA Auth. Swr Bond — Interest

Washington Mutual Invest. MF — Int/Div

Capital World Income MF — Int/Div

Europacific Growth MF — Int/Div

New Perspective FDA MF — Int/Div

Lord Abbett Inv. Trust C Class — Int/Div

Lord Abbett Inv. Trust Class A — Int/Div — Buy (add'l)

Lord Abbett Equity Trust Calibrated Mid Cap — Int/Div

Lord Abbett Secs Trust Growth Leaders Fund — None

Flaherty & Crumrin — Int/Div

MFS SER Trust Ill Mun High Income Class A — Int/Div

MFS Global Total Rtn Fund Class A — Int/Div

MFS Growth Class A — None

MFS Mid Cap Value — Int/Div

MFS Municipal Limited Maturity Fund — Int/Div — Buy (add'l)

MFS Utilities Fund — Int/Div

MFS Global Equity Fund Class A — Int/Div

MFS International Growth Fund — Int/Div

MFS International Value Fund — Int/Div

Putnam Capital Spectrum — None — Sold

Putnam Equity Spectrum — None

AMCAP Fund — None — Buy (add'l)

Fundamental Investors — Int/Div — Buy (add'l)

Growth Fund of America — Int/Div

Short Term Bd Fund America Class A — Int/Div — Buy

Short Term Bd Fund America Class A — Buy (add'l)

Lg. Value Equity MF (Dodge & Cox) — Int/Div

Lg. Value Growth (T. Rowe Price) — Int/Div

Mid Cap Value (renamed Janus Henderson Mid Cap Value) — Int/Div

International Value 11 (Dodge & Cox) — Int/Div

Invesco International Growth — Int/Div

401K) ACCOUNT #2

Memill Lynch — Interest

Central Europe & Russia MF — Int/Div

Century Link — Int/Div — Buy (add'l)

Century Link — Buy (add'l)

Citigroup CS — Int/Div

General Electric CS — Int/Div

TRUST 21

Wells Fargo Account — Interest

AMCAP MF — Int/Div — Buy (add'l)

AMCAP MF — Buy (add'l)

AMCAP MF — Buy (add'l)

AMCAP MF — Buy (add'l)

AMCAP MF — Buy (add'l)

AMCAP MF — Buy (add'l)

AMCAP MF — Buy (add'l)

AMCAP MF — Buy (add'l)

AMCAP MF — Buy (add'l)

Capital World Gr. & Income MF — Int/Div

Europacific Growth MF — Int/Div

Fundamental Inv. MF — Int/Div — Buy (add'l)

Fundamental Inv. MF — Buy (add'l)

Fundamental Inv. MF — Buy (add'l)

Fundamental Inv. MF — Buy (add'l)

Fundamental Inv. MF — Buy (add'l)

Fundamental Inv. MF — Buy (add'l)

Fundamental Inv. MF — Buy (add'l)

Fundamental Inv. MF — Buy (add'l)

Fundamental Inv. MF — Buy (add'l)

Growth Fund of America MF — Int/Div

lavestment Co. of America MF — Int/Div — Buy (add'l)

lavestment Co. of America MF — Buy (add'l)

lavestment Co. of America MF — Buy (add'l)

lavestment Co. of America MF — Buy (add'l)

lavestment Co. of America MF — Buy (add'l)

lavestment Co. of America MF — Buy (add'l)

lavestment Co. of America MF — Buy (add'l)

lavestment Co. of America MF — Buy (add'l)

lavestment Co. of America MF — Buy (add'l)

New Perspective MF — Int/Div

Washington Mutual Inv. MF — Int/Div — Buy (add'l)

Washington Mutual Inv. MF — Buy (add'l)

Washington Mutual Inv. MF — Buy (add'l)

Washington Mutual Inv. MF — Buy (add'l)

Washington Mutual Inv. MF — Buy (add'l)

Washington Mutual Inv. MF — Buy (add'l)

Washington Mutual Inv. MF — Buy (add'l)

Washington Mutual Inv. MF — Buy (add'l)

Washington Mutual Inv. MF — Buy (add'l)

Short Term Bd Fund America Class A — Interest — Buy

Short Term Bd Fund America Class A — Sold (part)

Short Term Bd Fund America Class A — Sold (part)

Short Term Bd Fund America Class A — Sold (part)

Short Term Bd Fund America Class A — Sold (part)

Short Term Bd Fund America Class A — Sold (part)

Short Term Bd Fund America Class A — Sold (part)

Short Term Bd Fund America Class A — Sold (part)

Short Term Bd Fund America Class A — Sold (part)

Short Term Bd Fund America Class A — Sold (part)

TRUST £2

Wells Fargo Account — Interest

AMCAP MF — Int/Div — Buy (add'l)

AMCAP MF — Buy (add'l)

AMCAP MF — Buy (add'l)

AMCAP MF — Buy (add'l)

AMCAP MF — Buy (add'l)

AMCAP MF — Buy (add'l)

AMCAP MF — Buy (add'l)

AMCAP MF — Buy (add'l)

AMCAP MF — Buy (add'l)

Capital World Gr. & Income MF — Int/Div

Europacific Growth MF — Int/Div

Fundamental Inv. MF — Int/Div — Buy (add'l)

Fundamental Inv. MF — Buy (add'l)

Fundamental Inv. MF — Buy (add'l)

Fundamental Inv. MF — Buy (add'l)

Fundamental Inv. MF — Buy (add'l)

Fundamental Inv. MF — Buy (add'l)

Fundamental Inv. MF — Buy (add'l)

Fundamental Inv. MF — Buy (add'l)

Fundamental Inv. MF — Buy (add'l)

Growth Fund of America MF — Int/Div

Investment Co. of America MF — Int/Div — Buy (add'l)

Investment Co. of America MF — Buy (add'l)

Investment Co. of America MF — Buy (add'l)

Investment Co. of America MF — Buy (add'l)

Investment Co. of America MF — Buy (add'l)

Investment Co. of America MF — Buy (add'l)

Investment Co. of America MF — Buy (add'l)

Investment Co. of America MF — Buy (add'l)

Investment Co. of America MF — Buy (add'l)

New Perspective MF — Int/Div

Washmgton Mutual Inv. MF — Int/Div — Buy (add'l)

Washmgton Mutual Inv. MF — Buy (add'l)

Washmgton Mutual Inv. MF — Buy (add'l)

Washmgton Mutual Inv. MF — Buy (add'l)

Washmgton Mutual Inv. MF — Buy (add'l)

Washmgton Mutual Inv. MF — Buy (add'l)

Washmgton Mutual Inv. MF — Buy (add'l)

Washmgton Mutual Inv. MF — Buy (add'l)

Washmgton Mutual Inv. MF — Buy (add'l)

Short Term Bd Fund America Class A — Interest — Buy

Short Term Bd Fund America Class A — Sold (part)

Short Term Bd Fund America Class A — Sold (part)

Short Term Bd Fund America Class A — Sold (part)

Short Term Bd Fund America Class A — Sold (part)

Short Term Bd Fund America Class A — Sold (part)

Short Term Bd Fund America Class A — Sold (part)

Short Term Bd Fund America Class A — Sold (part)

Short Term Bd Fund America Class A — Sold (part)

Short Term Bd Fund America Class A — Sold (part)

TRUST 43

Wells Fargo Account — Interest

AMCAP MF — Int/Div — Buy (add'l)

AMCAP MF — Buy (add'l)

AMCAP MF — Buy (add'l)

AMCAP MF — Buy (add'l)

AMCAP MF — Buy (add'l)

AMCAP MF — Buy (add'l)

AMCAP MF — Buy (add'l)

AMCAP MF — Buy (add'l)

AMCAP MF — Buy (add'l)

Capital World Gr. & Income MF — Int/Div

Europacific Growth MF — Int/Div

Fundamental Inv. MF — Int/Div — Buy (add'l)

Fundamental Inv. MF — Buy (add'l)

Fundamental Inv. MF — Buy (add'l)

Fundamental Inv. MF — Buy (add'l)

Fundamental Inv. MF — Buy (add'l)

Fundamental Inv. MF — Buy (add'l)

Fundamental Inv. MF — Buy (add'l)

Fundamental Inv. MF — Buy (add'l)

Fundamental Inv. MF — Buy (add'l)

Growth Fund of Amenca MF — Int/Div

Investment Co. of America MF — Int/Div — Buy (add'l)

Investment Co. of America MF — Buy (add'l)

Investment Co. of America MF — Buy (add'l)

Investment Co. of America MF — Buy (add'l)

Investment Co. of America MF — Buy (add'l)

Investment Co. of America MF — Buy (add'l)

Investment Co. of America MF — Buy (add'l)

Investment Co. of America MF — Buy (add'l)

Investment Co. of America MF — Buy (add'l)

New Perspective MF — Int/Div

Washington Mutual Inv. MF — Int/Div — Buy (add'l)

Washington Mutual Inv. MF — Buy (add'l)

Washington Mutual Inv. MF — Buy (add'l)

Washington Mutual Inv. MF — Buy (add'l)

Washington Mutual Inv. MF — Buy (add'l)

Washington Mutual Inv. MF — Buy (add'l)

Washington Mutual Inv. MF — Buy (add'l)

Washington Mutual Inv. MF — Buy (add'l)

Washington Mutual Inv. MF — Buy (add'l)

Short Term Bd Fund America Class A — Interest — Buy

Short Term Bd Fund America Class A — Sold (part)

Short Term Bd Fund America Class A — Sold (part)

Short Term Bd Fund America Class A — Sold (part)

Short Term Bd Fund America Class A — Sold (part)

Short Term Bd Fund America Class A — Sold (part)

Short Term Bd Fund America Class A — Sold (part)

Short Term Bd Fund America Class A — Sold (part)

Short Term Bd Fund America Class A — Sold (part)

Short Term Bd Fund America Class A — Sold (part)

TRUST #4

Wells Fargo Account — Interest

AMCAP MF — Int/Div

Fundamental Inv. MF — Int/Div

Growth Fund of America MF — Int/Div — Sold (part)

Investment Co. of America MF — Int/Div

New Perspective MF — Int/Div

Washington Mutual Inv, MF — Int/Div

TRLST #5

Wells Fargo Bank Account — Interest

AMCAP MF — Int/Div — Buy (add'l)

Capital Income Builder MF — Int/Div

Capital World Gr. & Income MF — Int/Div

Eaton Vance Gr. India MF — Int/Div

INTL Growth & Income MF — Int/Div

Fundamental INVS Inc. MF — Int/Div — Buy (add'l)

Growth Fund of America MF — Int/Div

Investment Co. of America MF — Int/Div — Buy (add'l)

MFS Municipal Limited Maturity Fund Class A — Int/Div — Buy

Washington Mutual Investors — Int/Div — Buy

J Lorick LLC — None

New Perspectives FD Inc. MF — Int/Div

Allergen PLC — Int/Div — Sold

Short Term Bd Fund America Class A — Int/Div — Buy

Alphabet Inc. Class A — None

Alphabet Inc. Class C — None

Apple Inc — Int/Div — Sold

Bank of NY Mellon — Int/Div

Berkshire Hathaway — None

Citigroup — Int/Div

Continental Building Products — None — Sold

Cooper-Standard — None — Sold

Dish Network CS — None — Sold

Dish Network CS — Int/Div — Sold

Express Scripts — None — Sold

General Motors — Int/Div — Sold

Goldman Sachs — Int/Div — Sold

JPMorgan Chase CS — Int/Div — Sold (part)

Kinross — None — Sold

Vaneck Vectors ETF — Int/Div — Sold

Natural Grocers by Vitamin Cottage — None — Sold

Netscout — None — Sold (part)

Packaging Corp. — Int/Div — Sold

Range Resources — Int/Div — Sold

Robert Half Int'l — Int/Div — Sold

Kinross Gold Corp -- same as Kinross on Line 291

Spirit Airlines — None — Sold (part)

Spirit Airlines — Sold

T Mobile — None — Sold (part)

T Mobile — Sold (part)

T Mobile — Sold

Twenty First Century Fox — Int/Div — Sold

US Bancorp CS — Int/Div

Limnmar Corp — Int/Div — Buy

Limnmar Corp — Sold

United States Steel — None

REAL ESTATE PARTNERSHIP

West Moon Twp, Assoc — Distribution

FC Donegal Assoc — Distribution

Mcintyre Square Assoc — Distribution

Madison NM — istnibution

WELLS FARGO ACCOUNT REVOCABLE TRUST

AMCAP MF — Int/Div — Buy (add'l)

AMCAP MF — Buy (add'l)

AMCAP MF — Buy (add'l)

AMCAP MF — Buy (add'l)

AMCAP MF — Buy (add'l)

AMCAP MF — Buy (add'l)

AMCAP MF — Buy (add'l)

AMCAP MF — Buy (add'l)

AMCAP MF — Buy (add'l)

Capital World Growth & Income Fd — Int/Div — Buy (add'l)

Capital World Growth & Income Fd — Buy (add'l)

Capital World Growth & Income Fd — Buy (add'l)

Fudamental Inv, MF — Int/Div — Buy (add'l)

Fudamental Inv, MF — Buy (add'l)

Fudamental Inv, MF — Buy (add'l)

Fudamental Inv, MF — Buy (add'l)

Fudamental Inv, MF — Buy (add'l)

Fudamental Inv, MF — Buy (add'l)

Fudamental Inv, MF — Buy (add'l)

RE¥S — Buy (add'l)

RE¥S — Buy (add'l)

Growth Fund America — Int/Div — Buy (add'l)

Growth Fund America — Buy (add'l)

Growth Fund America — Buy (add'l)

Growth Fund America — Buy (add'l)

Growth Fund America — Buy (add'l)

R¥3] — Buy (add'l)

R¥3] — Buy (add'l)

R¥3] — Buy (add'l)

R¥3] — Buy (add'l)

Lord Abbett Invt Tr — Int/Div — Sold (part)

MFS Municipal Limited Maturity Fund — Int/Div — Buy

New Perspective Fd — Int/Div

Smallcap World — Int/Div

Short Term Bd Fd Amer — Int/Div — Sold (part)

Short Term Bd Fd Amer — Sold (part)

Short Term Bd Fd Amer — Sold (part)

Short Term Bd Fd Amer — Sold (part)

Short Term Bd Fd Amer — Sold (part)

Short Term Bd Fd Amer — Sold (part)

Short Term Bd Fd Amer — Sold (part)

Short Term Bd Fd Amer — Buy (add'l)

Short Term Bd Fd Amer — Sold (part)

Wash Mut Invs Fd — Int/Div — Buy (add'l)

Wash Mut Invs Fd — Buy (add'l)

Wash Mut Invs Fd — Buy (add'l)

Wash Mut Invs Fd — Buy (add'l)

Wash Mut Invs Fd — Buy (add'l)

Wash Mut Invs Fd — Buy (add'l)

Wash Mut Invs Fd — Buy (add'l)

Wash Mut Invs Fd — Buy (add'l)

Wash Mut Invs Fd — Buy (add'l)

TRUST #6

Growth Fund America — Int/Div — Buy (add'l)

Growth Fund America — Buy (add'l)

Growth Fund America — Buy (add'l)

Growth Fund America — Buy (add'l)

Growth Fund America — Buy (add'l)

Growth Fund America — Buy (add'l)

Growth Fund America — Buy (add'l)

Growth Fund America — Buy (add'l)

Growth Fund America — Buy (add'l)

Growth Fund America — Buy (add'l)

Growth Fund America — Buy (add'l)

Fundamental Invs. Inc. Class A — Int/Div — Buy (add'l)

ARO. — Buy (add'l)

ARO. — Buy (add'l)

ARO. — Buy (add'l)

assy — Buy (add'l)

assy — Buy (add'l)

assy — Buy (add'l)

assy — Buy (add'l)

assy — Buy (add'l)

assy — Buy (add'l)

assy — Buy (add'l)

AMCAP Fund Inc. Class A — Int/Div — Buy (add'l)

AMCAP Fund Inc. Class A — Buy (add'l)

AMCAP Fund Inc. Class A — Buy (add'l)

AMCAP Fund Inc. Class A — Buy (add'l)

AMCAP Fund Inc. Class A — Buy (add'l)

AMCAP Fund Inc. Class A — Buy (add'l)

AMCAP Fund Inc. Class A — Buy (add'l)

AMCAP Fund Inc. Class A — Buy (add'l)

AMCAP Fund Inc. Class A — Buy (add'l)

AMCAP Fund Inc. Class A — Buy (add'l)

AMCAP Fund Inc. Class A — Buy (add'l)

Wells Fargo MM — Int/Div

ANNUITIES

PNC Fixed Annuity — Interest

Security Benefit Fixed Annuity — Interest

Director, Big Brothers Big Sisters of Greater Pittsburgh, Inc

Adpunct Law Professor, Duquesne Law School

Gift — Academy of Trial Lawyers of Allegheny County — Honorary Membership — $750.00

Reimbursement — The Federalist Society — March 4, 2017 — Washington, DC — Panel moderator — Transportation, hotel

Reimbursement — Seton Hall University Law School — April 3, 2017 — Newark, NJ — Lecture — Transportation

Reimbursement — The Federalist Society — November 16-17 2017 — Washington, DC — Conference attendee — Hotel parking

Reimbursement — The Federalist Society — November 30, 2017 — New Haven, CT — Lecture — Transportation, hotel

Income — 27 — Duguesne Law School - teaching — S2.667.00

Spouse's income — 2017 — The First City Company

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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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