# Halil Suleyman Ozerden > Federal judicial disclosures. URL: https://www.frixlaw.com/law-library/disclosures/3556 ## Record - **Judge:** Halil Suleyman Ozerden - **Year:** 2018 - **Report type:** Annual - **Pages:** 17 ## Text BancorpSouth Bank, bank accounts — Interest BancorpSouth Bank, bank account (X) — Interest Mississippi Affordable College Savings Trust #1-Age/Risk Opt — Int/Div Mississippi Affordable College Savings Trust #2-Age/Risk Opt — Int/Div Mississippi Affordable College Savings Trust #3-Age/Risk Opt — Int/Div Mississippi Affordable College Savings Trust #4-Age/Risk Opt — Int/Div Mississippi Affordable College Savings Trust #5-Age/Risk Opt — Int/Div Z(H) Money Market Account (Y) Southern Co. Common Stock — Int/Div Munder/Victory MidCap Core Growth Mut Fund — Int/Div Armow DWA Balanced Fund — Int/Div American Funds Target Fund — Int/Div Am Cap Fund — Int/Div Deutsche Income Fund (name change) — Int/Div Growth Fund of America — Int/Div John Hancock Inv. Grade Bond Fund — Int/Div Washmgton Mutual Inv. Fund — Int/Div John Hancock Blue Chip Growth — Int/Div Rental Property £1, Gulfport, MS (2012) — Rent Brokerage Acct #1(H) Washington Mutual Inv. Fund — Int/Div Growth Fund of America — Int/Div Brokerage Acct #2(H) Amencan Funds Balanced — Int/Div Am Cap Fund — Int/Div Brokerage Acct #3H)(X) Money Market Account (X) — Int/Div BMW Bank, Salt Lake City, UT CD (X) — Interest — Buy BMW Bank, Salt Lake City, UT CD (X) — Redeemed United Valley Bank. .Cavaller, ND CD (X) — Interest — Buy United Valley Bank. .Cavaller, ND CD (X) — Redeemed Citizens Bank, Providence. RI CD (X) — Interest — Buy Citizens Bank, Providence. RI CD (X) — Redeemed New York Cmty Bank, NY CD (X) — Interest — Buy MetaBank. Sioux Falls. SD CD (X) — Interest — Buy MetaBank. Sioux Falls. SD CD (X) — Redeemed Texas Capital Bank, TX CD (X) — Interest — Buy Texas Capital Bank, TX CD (X) — Redeemed Walt Disney Co. Common Stock (X) — Int/Div — Buy Microsoft Corp. Common Stock (X) — Int/Div — Buy Ishares US Healthcare ETF (X) — Int/Div — Buy SPDR S&P SOO ETF (X) — Int/Div — Buy Beneficiary IRA #1 (HK X) Amencan Balanced Fund (X) — Int/Div — Buy EuroPacific Growth Fund (X) — Int/Div — Buy Growth Fund of America (X) — Int/Div — Buy Investment Co. of America (X) — Int/Div — Buy New Economy Fund (X) — Int/Div — Buy New Perspective Fund (X) — Int/Div — Buy Small Cap World Fund (X) — Int/Div — Buy Washington Mutual Investors Fund (X) — Int/Div — Buy Beneficiary IRA #2 (Hi X) Cash Account (X) — Int/Div Accenture (X) — Int/Div — Buy Aqua America (X) — Int/Div — Buy Automatic Data Processing (X) — Int/Div — Buy Baxter Int'l (X) — Int/Div — Buy Becton Dickinson (X) — Int/Div — Buy Church & Dwight Co. ()X) — Int/Div — Buy Chubb, Lid (X) — Int/Div — Buy Coca Cola Co. (X) — Int/Div — Buy Costco (X) — Int/Div — Buy Emerson Electric (X) — Int/Div — Buy General Mills (X) — Int/Div — Buy Genuine Parts Co. (X) — Int/Div — Buy Johnson & Johnson (X) — Int/Div — Buy McDonald's Corp. (X) — Int/Div — Buy Medtronic (X) — Int/Div — Buy Microsoft (X) — Int/Div — Buy Pepsico (X) — Int/Div — Buy Pizer (X) — Int/Div — Buy Proctor & Gamble (X) — Int/Div — Buy Qualcomm (X) — Int/Div — Buy Raytheon (X) — Int/Div — Buy Smucker IM Co. (X) — Int/Div — Buy Sumley Black & Decker (X) — Int/Div — Buy Starbucks (X) — Int/Div — Buy Sysco Corp. (X) — Int/Div — Buy 3M Co. (X) — Int/Div — Buy Union Pacific (X) — Int/Div — Buy United Technologies (X) — Int/Div — Buy UnitedHealth Group (X) — Int/Div — Buy Walmart Inc. (X) — Int/Div — Buy Walgreens Boots Alliance (X) — Int/Div — Buy Praxair/Linde PLC (X) — Int/Div — Buy Merck & Co. Inc. (X) — Int/Div — Buy Nlinois Tool Works (X) — Int/Div — Buy Beneficiary IRA #3 (Hi X) Powershares/INVESCO DWA Momentum ETF (XO) — Int/Div — Buy Powershares/INVESCO DWA Momentum ETF (XO) — Int/Div — Buy (add'l) Powershares/ INVESCO S&P S00 ETF (X) — Int/Div — Buy Powershares/ INVESCO S&P S00 ETF (X) — Sold Mercadolibre (X) — Int/Div — Buy Mercadolibre (X) — Sold Autohome (X) — Int/Div — Buy Autohome (X) — Sold Virtusa (X) — Int/Div — Buy Virtusa (X) — Sold CRay Inc. (X) — Int/Div — Buy CRay Inc. (X) — Sold Energizer Holdings (X) — Int/Div — Buy Energizer Holdings (X) — Sold First Solar (X) — Int/Div — Buy First Solar (X) — Sold Five Below. Inc(X) — Int/Div — Buy Five Below. Inc(X) — Sold Five Below. Inc(X) — Int/Div — Buy Five Below. Inc(X) — Int/Div — Buy (add'l) Five Below. Inc(X) — Sold Grubhub, Inc.(X) — Int/Div — Buy Grubhub, Inc.(X) — Sold Grubhub, Inc.(X) — Int/Div — Buy Grubhub, Inc.(X) — Sold Match Group, Inc(X) — Int/Div — Buy Match Group, Inc(X) — Sold Nvidia (X) — Int/Div — Buy Nvidia (X) — Sold Netapp, Inc. (X) — Int/Div — Buy Netapp, Inc. (X) — Sold Nu Skin Enterp. (X) — Int/Div — Buy Nu Skin Enterp. (X) — Sold Pure Storage, Inc. (X) — Int/Div — Buy Pure Storage, Inc. (X) — Sold Qualsys, Inc. (X) — Int/Div — Buy Qualsys, Inc. (X) — Sold Rollins, Inc. (X) — Int/Div — Buy Shutterfly, Inc. (X) — Int/Div — Buy Shutterfly, Inc. (X) — Sold ST Microelectronics (X) — Int/Div — Buy ST Microelectronics (X) — Sold Sodastream Int'l (X) — Int/Div — Buy Sodastream Int'l (X) — Sold Syntel, Inc. (X) — Int/Div — Buy Syntel, Inc. (X) — Sold Wix. Lud (X) — Int/Div — Buy Wix. Lud (X) — Sold Mellanox Tech. (X) — Int/Div — Buy Mellanox Tech. (X) — Sold Mellanox Tech. (X) — Int/Div — Buy Mellanox Tech. (X) — Sold Helen of Troy (X) — Int/Div — Buy Blucora, Inc. (X) — Int/Div — Buy Blucora, Inc. (X) — Sold LivePerson. Inc. (X) — Int/Div — Buy LivePerson. Inc. (X) — Sold Trip Advisor, Inc. (X) — Int/Div — Buy Trip Advisor, Inc. (X) — Sold Advanced Micro Devices (X) — Int/Div — Buy Advanced Micro Devices (X) — Sold Unisys (X) — Int/Div — Buy Unisys (X) — Sold iRobot (X) — Int/Div — Buy iRobot (X) — Sold Verisign (X) — Int/Div — Buy Verisign (X) — Sold Brooks Automation (X) — Int/Div — Buy Brooks Automation (X) — Sold Inphi Corp. (X) — Int/Div — Buy Inphi Corp. (X) — Sold Inphi Corp. (X) — Int/Div — Buy Apple (X) — Int/Div — Buy Apple (X) — Sold Revlon (X) — Int/Div — Buy Align Tech. (X) — Int/Div — Buy Align Tech. (X) — Sold IDEXX Labs (X) — Int/Div — Buy IDEXX Labs (X) — Sold Intuitive Surgical (X) — Int/Div — Buy Merit Medical Syst. (X) — Int/Div — Buy Teladoc Health (X) — Int/Div — Buy Teladoc Health (X) — Sold Molina Health (X) — Int/Div — Buy Broadcom, Inc. (X) — Int/Div — Buy Broadcom, Inc. (X) — Sold Encompass Health (X) — Int/Div — Buy Church & Dwight Co. (X) — Int/Div — Buy Xilinx, Inc. (X) — Int/Div — Buy Xilinx, Inc. (X) — Sold Veeva Sys. (X) — Int/Div — Buy Veeva Sys. (X) — Sold Dexcom, Inc. (X) — Int/Div — Buy CDW Corp. (X) — Int/Div — Buy CDW Corp. (X) — Sold FormFactor. Inc. (X) — Int/Div — Buy FormFactor. Inc. (X) — Sold Cisco Sys. (X) — Int/Div — Buy Cisco Sys. (X) — Sold Sleep Number Corp. (X) — Int/Div — Buy Amenican STS Water Co. (X) — Int/Div — Buy Middlesex Water Co. (X) — Int/Div — Buy Casella Waste (X) — Int/Div — Buy U.S. Ecology (X) — Int/Div — Buy Waste Connections. Inc. (X) — Int/Div — Buy Kirkland Lake Gold (X) — Int/Div — Buy Roval Gold (X) — Int/Div — Buy Seabridge Gold, Inc. (X) — Int/Div — Buy SSR Mining Co. (X) — Int/Div — Buy Power of Attorney, Family Member Executor, Family Member Liability — BancorpSouth Bank — First Mortgage on Rental Property #1, Gulfport, MS Liability — BancorpSouth Bank — Second Mortgage on Reatal Property #1, Gulfport, MS Liability — ACS — Law School Student Loun Part VII, Lme 2 and Part VII, Lines 27-198 represent inherited assets. --- Source: Frix Law Library, https://www.frixlaw.com/law-library/disclosures/3556. Public record. Not legal advice.