Jay C. Zainey
2018
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Pull out the substance of this filing.
What was filed
29
investments
3
positions
0
gifts
0
agreements
2
debts
7
reimbursements
0
income
0
spouse income
Named parties
- God's Special Children
- Homeless Experience Legal Protection (HELP) Program
- St. Andrew's Village
- Whitney Bank (Previously First NBC Bank)
- Administrative Office
- Bar Group, Bar Organization, or Bar Association
- Judicial Conference, Conference Committee, or Subcommittee
- Federal Judicial Center
As filed
Rental Property #1, Metairie, LA - $383,500 — Rent
Rental Property #2, New Orleans, LA - $265,500 — Rent
Rental Property #3, New Orleans, LA - $290,800 — Rent
JP Morgan - Cash Accounts (3) — Interest
Capital One - Cash Accounts (3) — None
First NBC Bank - Cash Accounts (3) — None — Merged (with line 29)
Sun Life Financial - Fixed Premium Whole Life #1 — Interest
Sun Life Financial - Fixed Premium Whole Life #2 — Interest
Sun Life Financial - Fixed Premium Whole Life #3 — Interest
Transamerica Life Ins Co - Fixed Retirement Annuity — Interest
Delaware Life Ins Co - Fixed Retirement Annuity #1 — Interest
Jackson National Life Ins. - Inherited IRA - Beneficial Payment — Distribution — Closed
Jackson National Life Ins. - Fixed Retirement Annuity #2 — Interest
Jackson National Life Ins. - Fixed Retirement Annuity #3 — Interest
Jackson National Life Ins. - Fixed Retirement Annuity #4 — Interest
Jackson National Life Ins. - Fixed Retirement Annuity #5 — Interest
Jackson National Life Ins. - Fixed Retirement Annuity #6 — Interest
Jackson National Life Ins. - Fixed Retirement Annuity #7 — Interest
Jackson National Life Ins. - Fixed Retirement Annuity #8 — Interest
Jackson National Life Ins. - Fixed Retirement Annuity #9 — Interest
IRA #1 - State Street Bank & Trust - JP Morgan 1138/Diversified Fund-A — Interest
IRA #2 - State Street Bank & Trust - JP Morgan 1138/Diversified Fund-A — Interest
Sun Life Financial - Common Stock — Dividend
Khoder International Brokerage, LLC - inactive — None
Jackson National Life Ins. - Fixed Retirement Annuity #10 — Interest
Jackson National Life Ins. - Fixed Retirement Annuity #11 — Interest
Jackson National Life Ins. - Fixed Retirement Annuity #12 — Interest
Jackson National Life Ins. - Fixed Retirement Annuity #13 — Interest
Whitney Bank - Cash Accounts (3) — Interest
Active Participant, God's Special Children
Active Participant, Homeless Experience Legal Protection (HELP) Program
President, St. Andrew's Village
Liability — Whitney Bank (Previously First NBC Bank) — Continuing Guarantee regarding loan to St. Andrew's Village
Liability — Whitney Bank (Previously First NBC Bank) — Line of Credit
Reimbursement — Administrative Office — 1/4/2017 - 1/6/2017 — Atlanta, GA — Meeting of U.S. Judicial Conference or committees — Travel
Reimbursement — Bar Group, Bar Organization, or Bar Association — 3/31/2017 - 4/2/2017 — Point Clear, AL — Activity of professional association or civic organization — Travel
Reimbursement — Judicial Conference, Conference Committee, or Subcommittee — 5/8/2017 - 5/10/2017 — Grapevine, TX — Circuit judicial conference — Travel
Reimbursement — Federal Judicial Center — 5/15/2017 - 5/19/2017 — Berkley, CA — FJC educational seminar — Travel
Reimbursement — Judicial Conference, Conference Committee, or Subcommittee — 5/30/2017 - 6/1/2017 — Washington, DC — Meeting of U.S. Judicial Conference or committees — Travel
Reimbursement — Bar Group, Bar Organization, or Bar Association — 6/6/2017 - 6/11/2017 — Sandestin, FL — Activity of professional association or civic organization — Travel
Reimbursement — Judicial Conference, Conference Committee, or Subcommittee — 10/30/2017 - 10/31/2017 — Grapevine, TX — Meeting of U.S. Judicial Conference or committees — Travel
In Part VII, page 5, line 24, "Khoder International Brokerage, LLC" is not a stock brokerage company. It is an LLC formed by several potential partners. There is
no business, no assets, no debt, no employees and has never been active. This company remains inactive.
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.