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Pull out the substance of this filing.

What was filed

  • 107

    investments

  • 7

    positions

  • 0

    gifts

  • 0

    agreements

  • 4

    debts

  • 2

    reimbursements

  • 0

    income

  • 0

    spouse income

Named parties

  • Trust #1 (VII line 12)
  • 6616 Midnight Pass Road, LLC
  • Ditech
  • Morgan Stanley
  • Wells Fargo
  • Bank of America
  • Legal Services Corporation
  • University of Illinois - College of Law

As filed

Rental property #1, Atlanta, Fulton County, Georgia — Rent

Rental property #2, Atlanta, Fulton County, Georgia — Rent

Rental property #3, Atlanta, Fulton County, Georgia — Rent

Rental property #4, Sarasota, Sarasota County, Florida — Rent

Rental property #5, Sarasota, Sarasota County, Florida — Rent

Vacation home #2, Sarasota, Sarasota County, Florida — Rent

SunTrust bank accounts — Interest

Bank of America bank accounts — Interest

Associated Credit Union account — Dividend

State Bank bank accounts — Interest

Citibank cash accounts — Interest

Trust #1 -AXA Equitable Whole Life insurance policy — Dividend

Fifth Third Bank — Interest

Morgan Stanley Bank Deposit Program (cash equivalent) — Interest

IBM Corp. stock — Dividend — Donated (part)

IBM Corp. stock — Donated (part)

IBM Corp. stock — Donated

Intel Corp. stock — Dividend — Donated (part)

Coca-Cola Co. stock — Dividend

Xerox Corp. stock — Dividend

NewsCorp C1-B stock — Dividend — Sold (part)

NewsCorp C1-B stock — Sold (part)

NewsCorp C1-B stock — Sold

Active Bear ETF — None

Avigilon Corp — None

Berkshire Hathaway C1-B stock — None — Donated (part)

Alphabet Inc CL-A stock — None — Sold

Alphabet Inc CL-C stock — None — Donated (part)

Telefonica SA ADR — Dividend

American International Group stock — Dividend — Sold (part)

American International Group stock — Sold

FPA Crescent Fund - I — Dividend

Federated International Strategic Value Dividend Fund - I — Dividend

First Eagle Global Fund - I — Dividend

Harbor Capital Appreciation Fund — Dividend

Henderson European Focus Fund - I — Dividend

Heritage-Crystal Clean Inc — None — Buy (add'l)

Heritage-Crystal Clean Inc — Sold (part)

Heritage-Crystal Clean Inc — Sold (part)

Heritage-Crystal Clean Inc — Sold (part)

Heritage-Crystal Clean Inc — Sold (part)

Heritage-Crystal Clean Inc — Sold (part)

Heritage-Crystal Clean Inc — Sold (part)

Heritage-Crystal Clean Inc — Sold (part)

Heritage-Crystal Clean Inc — Sold (part)

Heritage-Crystal Clean Inc — Sold (part)

Heritage-Crystal Clean Inc — Sold

Mainstay Epoch Global Equity Yield Fund - A — Dividend — Sold

PIA Short Term Securities Fund — Dividend

Sharpspring Inc Com — None — Buy (add'l)

Sharpspring Inc Com — Buy (add'l)

Sharpspring Inc Com — Buy (add'l)

Sharpspring Inc Com — Donated (part)

T. Rowe Price Capital Appreciation Fund — Dividend

TCW Emerging Markets Income Fund - I — Dividend

TCW Total Return Bond Fund - I — None — Sold

Templeton Global Bond Fund - Adv — Dividend

Tweedy Browne Global Value Fund — Dividend — Donated

Vanguard FTSE Emerging Markets — Dividend

Vanguard Intermediate Term Tax-Exampt Fund - Inv — Dividend

Vanguard Limited Term Tax-Exampt Fund — Dividend

Wells Fargo Adv Ultra S/T Muni Income Fund - Inst — Dividend

Wells Fargo Emerging Markets Equity - Inst — Dividend

Wells Fargo Adv St Muni Bond Fund - Inst — Dividend

401k Risk Level 4 Portfolio — Int./Div.

AXA Equitable: AXA International Core Volatility — None

AXA Equitable: EQ/GAMCO Small Company Value Annuity — None

AXA Equitable: EQ/Morgan Stanley Mid Cap Growth Annuity — None — Sold

AXA/Janus Enterprise — None — Buy

AXA Equitable: EQ/Quality Bond Plus — None

AXA Equitable: AXA Large Cap Growth — None

AXA Equitable: AXA Large Cap Value Volatility — None

Excelerate Discovery, LLC — None

TrustPoint International, LLC — None

River's Edge Landing, LLC — None

Ledbetter Lake Investors, LLC — None

Dasher's Bay at Effingham, LLC — None

Fideilty Advisor 529 College Portfolio - CL A — None

Fidelity Advisor 529 Portfolio 2025 - CL A — None

HPD Starboard Value LP CL D — None

SkyBridge Multi-Advisor Hedge Fund Portfolio Series G — Dividend

Akorn Inc stock — None — Buy

Akorn Inc stock — Buy (add'l)

Akorn Inc stock — Buy (add'l)

Castlight Health Inc Cl B stock — None — Buy

Castlight Health Inc Cl B stock — Buy (add'l)

Dirtt Environmental Solutions stock — None — Buy

Neogenomics Inc New stock — None — Buy

Neogenomics Inc New stock — Buy (add'l)

Neogenomics Inc New stock — Buy (add'l)

Neogenomics Inc New stock — Buy (add'l)

Neogenomics Inc New stock — Buy (add'l)

Angel Oak Multi-Strategy Income Fund - I — Dividend — Buy

Center Coast MLP Focus Fund - I — Dividend — Buy

Marketo Inc Com stock — None — Buy

Marketo Inc Com stock — Buy (add'l)

Marketo Inc Com stock — Buy (add'l)

Marketo Inc Com stock — Buy (add'l)

Marketo Inc Com stock — Buy (add'l)

Marketo Inc Com stock — Sold (part)

Marketo Inc Com stock — Sold (part)

Marketo Inc Com stock — Sold (part)

Marketo Inc Com stock — Sold (part)

Marketo Inc Com stock — Sold (part)

Marketo Inc Com stock — Sold

Member

President, Director

Member

Trustee, Trust #1 (VII line 12)

Member

Member

Member, 6616 Midnight Pass Road, LLC

Liability — Ditech — Mortgage on rental property #2 (VII line 2)

Liability — Morgan Stanley — Line of credit secured by investment accounts; used to pay off mortgage on rental property #3(VII line 3)

Liability — Wells Fargo — Mortgage on rental property #4 (VII line 4)

Liability — Bank of America — Mortgage on rental property #5 (VII line 5)

Reimbursement — Legal Services Corporation — 1/28/16 - 1/29/16 — Charleston, SC — Panelist, Board of Directors meeting — Hotel, transportation, meals

Reimbursement — University of Illinois - College of Law — 3/7/16 - 3/9/16 — Champaign, IL — Judge, Moot Court competition — Hotel, transportation, meals

Part I, line 1 - This entity owns a residential apartment building described in Part VII, line 3.

Part I, line 2 - This entity owns an undeveloped residential lot described in Part VII, line 13.

Part I, line 3 - This entity owns undeveloped lots described in Part VII, line 14.

Part I, lines 5-7 - These entities were set up to own individual rental properties, but the properties have not been transferred to them. They have no assets.

Part VII, line 67 - Filer has no control over investments within 401k beyond choosing a general category of risk.

Part VII, line 97 - Marketo stock position was both fully bought and sold during 2016.

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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