# Caroline M. Craven > Federal judicial disclosures. URL: https://www.frixlaw.com/law-library/disclosures/4787 ## Record - **Judge:** Caroline M. Craven - **Year:** 2017 - **Report type:** Annual - **Pages:** 7 ## Text 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 --- Source: Frix Law Library, https://www.frixlaw.com/law-library/disclosures/4787. Public record. Not legal advice.