Jeffery P. Hopkins
2019
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Pull out the substance of this filing.
What was filed
9
investments
5
positions
0
gifts
0
agreements
2
debts
3
reimbursements
1
income
1
spouse income
Named parties
- Willie Hall Estate Farm, LLC
- OSU Moritz College of Law National Council
- Cincinnati Museum Center
- 2401 Grandview, LLC
- National Underground Railroad Freedom Center
- PNC Financial
- Cinfed Federal Credit Union
- National Conference of Bankruptcy Judges
- American Bankruptcy Institute
- 2401 Grandview LLC
As filed
2401 Grandview LLC — Dividend
PNC Bank Money Market Fund — Dividend
Cinfed Federal Credit Union — Interest
CSE Federal Credit Union — Interest
TRAK Fund Solutions Retirement Account (Aggressive Growth Fund) — Int./Div.
Ohio 529 — Dividend
Putnam Aggressive Growth (EQT) — Dividend
Putnam Moderate Age-Based Portfolio (MDA) — Dividend
First Financial Bank (acquired Main Source Bank) — Interest
Co-Manager, Willie Hall Estate Farm, LLC
Board, OSU Moritz College of Law National Council
Board, Cincinnati Museum Center
Manager, 2401 Grandview, LLC
Board, National Underground Railroad Freedom Center
Liability — PNC Financial — Personal line of credit
Liability — Cinfed Federal Credit Union — Mortgage on rental property (Cincinnati, OH) (Part VII, line 1)
Reimbursement — National Conference of Bankruptcy Judges — October 28 - November 1 — Washington, DC — Annual Conference — Lodging, meals and transportation
Reimbursement — American Bankruptcy Institute — November 7 - 8 — Alexandria, VA — Seminar/Webinar taping — Lodging, meals and transportation
Reimbursement — National Conference of Bankruptcy Judges — December 15 - December 16 — Washington, DC — Annual Visit — Lodging, meals and transportation
Income — 2019 — 2401 Grandview LLC
Spouse's income — 2018 — 2401 Grandview, LLC
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.