Caroline M. Craven
2017Annual
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Pull out the substance of this filing.
What was filed
22
investments
1
positions
0
gifts
0
agreements
8
debts
1
reimbursements
0
income
4
spouse income
Named parties
- Lumber Co. Inc...
- North Properties
- Red River Lumber Company
- Bank of Ozarks/Diamond Bank
- Gunstock
- Farmers Bunk
- Commercial National Bank
- Larry Walls
- Commecml National Bank
- Dwamond Bank
- Texas Bar CLE
- Red River Lumber Company & Design Center
- Texarkana Truss, LLC 1/3 interest
- Davis Lumber and Hardware Co.
- Spencer Bay Holding Co
As filed
Wells Fargo checking accout #1 — Interest
Ameriprise (IRA) £2
RiverSource Life Insurance Co: RiverSource Fixed Annuity Rate Bonus 3 — Int/Div
RiverSource Life Insurance Co: RiverSource Fixed Annuity Rate Bonus 3 — Int/Div
American Funds (Simple/IRA) #3.
Growth Fund of America-A — Int/Div
Investment Co. of America Class A American Funds — Int/Div
Capital World Growth & Inc. Fund A Class A. American Funds — Int/Div
Washington Mutual Investors Fund A — Int/Div
Amencan Balanced Fund A — Int/Div
Linder Capital Advisors (Roth IRA) #4:
FDIC Insured Deposit Account — Int/Div
DFA Global Equity PTF — Int/Div
Linder Capital Advisors 25
FDIC Insured Deposit Account — Interest
DFA Global Equity PTF — Int/Div
Red River Lumber Co.. Stock — None
MCCM, LLC, Texarkana, Texas — Rent
Texarkana Truss. LLC — None
Texarkana Door and Window, Inc — None
Davis Lumber and Hardware Co. — None — Buy — Lumber Co. Inc...
54 Acres — None — Buy — North Properties
Uncompensated corporate director, Red River Lumber Company
Liability — Bank of Ozarks/Diamond Bank — Land and buildings, Red River Lumber Co,, In¢
Liability — Gunstock — Land and buildings, Red River South
Liability — Farmers Bunk — Land and buildings
Liability — Commercial National Bank — Land and buildings, Texarkana Door and Window, Inc
Liability — Larry Walls — Stock m Texarkana Door and Window, Inc
Liability — Commecml National Bank — Land and buildings, Davis Lumber and Hardware Co
Liability — Dwamond Bank — Land, 54 acres on Stateline and Lakeridge Roads, Texarkana, Texas,
Liability — Commercial National Bank — Land and buildings, Davis Lumber and Hardware, Malvern, Arkansas, Spencer Bay Holding Co.
Reimbursement — Texas Bar CLE — 0720017072117 — Horseshoe Bay Resort — Advanced Patent Litigation Conference — Hotel, milage, meal, tp and parking
Spouse's income — 2017 — Red River Lumber Company & Design Center
Spouse's income — 2007 — Texarkana Truss, LLC 1/3 interest
Spouse's income — 20017 — Davis Lumber and Hardware Co.
Spouse's income — 2007 — Spencer Bay Holding Co
Part VI:
Line I: Liability transferred from Bank of the Ozarks to Diamond Bank. Bank of the Ozarks is no longer a creditor,
Line 2: Ths liability was extinguished in 2017 and will not appear in the 2018 disclosure.
Line 3: Farmers Bank liability was transferred and consolidated with Diamond Bank liability in Line |. Farmers Bank is no longer a creditor. This will not appear
on 2018 disclosure.
Part VII:
Line 30 (DNS): Identity of seller: Davis Lumber Co., Inc./Duvis Bros. Partnership
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.