# James S. Moody jr > Federal judicial disclosures. URL: https://www.frixlaw.com/law-library/disclosures/6516 ## Record - **Judge:** James S. Moody jr - **Year:** 2013 - **Report type:** Annual - **Pages:** 48 ## Text MATS — Sold MATS — Sold MATS — Sold bad) — Sold bad) — Sold pak) — Sold Adb6 — Buy (add'l) V0LO — Sold SUNTRUST CASH ACCOUNTS Individual Checking — Int/Div Mcintosh Road — Int/Div Checking — Int/Div Savings — Int/Div Individual — Int/Div MERRILL LYNCH CASH ACCOUNTS Bilmar mm — Int/Div Individual #1 pum — Int/Div Individual #2 pum — Int/Div Individual #3 pum — Int 1 — Int/Div 13. — Int/Div mmm Trust 21 EE — Int./y Em Trust #2 pum — Int/Div — Closed Partnership mmm — Int/Div Partnership mmm — Int/Div Trust £1 Inc. Bene 0 — Int/Div Trust #1 Inc. Bene mm (X) — Int/Div ICM Trust mmm — Int/Div ICM Trust mm — Int/Div MERRILL LYNCH NON-Q pm [] STI — Int/Div BAC — Int/Div BAC — Int/Div — Sold (part) BAC — Int/Div — Buy (add'l) BAC — Buy (add'l) BAC — Sold (part) BAC — Buy (add'l) BAC — Sold (part) BAC — Buy (add'l) BAC — Sold (part) BAC — Buy (add'l) BAC — Sold (part) BAC — Sold (part) DMND — Int/Div — Sold (part) DMND — Sold DMND — Buy DMND — Sold DMND — Buy NLY — Int/Div ARCC — Int ARCC — Int/Div — Buy ARCC — Sold ARCC — Buy ARCC — Sold ARCC — Int/Div — Sold CSQ — Int/Div CSQ — None — Buy S10. — Buy (add'l) S10. — Sold TupP — None — Buy TupP — Sold TupP — Buy TupP — Sold TupP — Int/Div — Buy TupP — Sold TupP — Int/Div — Buy TupP — Sold (part) TupP — Int — Buy TupP — Sold (part) TupP — Buy (add'l) TupP — Int/Div — Buy CAT Options — Sold CAT Options — Sold CAT Options — Closed CAT Options — Sold CAT Options — Sold CAT Options — Sold CAT Options — Sold CAT Options — Sold BP Options — Sold TUP Options — Sold TUP Options — Sold GIS Options — Sold GIS Options — Sold DOW Options — Sold DOW Options — Sold DOW Options — Sold DOW Options — Sold DMND Options — Sold DMND Options — Sold DMND Options — Sold MOS Options — Sold MOS Options — Sold ESV Options — Sold Memill Lynch mmm Trust Sms Memill Lynch mmm Trust Sms — Int/Div — Buy Memill Lynch mmm Trust Sms — Sold Memill Lynch mmm Trust Sms — Int/Div — Buy Memill Lynch mmm Trust Sms — Sold Memill Lynch mmm Trust Sms — None — Buy Memill Lynch mmm Trust Sms — Sold Memill Lynch mmm Trust Sms — None — Buy Memill Lynch mmm Trust Sms — Buy (add'l) Memill Lynch mmm Trust Sms — Sold Memill Lynch mmm Trust Sms — Buy Memill Lynch mmm Trust Sms — Sold Memill Lynch mmm Trust Sms — Int/Div — Sold Memill Lynch mmm Trust Sms — Buy Memill Lynch mmm Trust Sms — Buy (add'l) Memill Lynch mmm Trust Sms — Sold (part) Memill Lynch mmm Trust Sms — Buy (add'l) Memill Lynch mmm Trust Sms — Sold (part) Memill Lynch mmm Trust Sms — Buy (add'l) Memill Lynch mmm Trust Sms — Sold (part) Memill Lynch mmm Trust Sms — Buy (add'l) Memill Lynch mmm Trust Sms — Sold Memill Lynch mmm Trust Sms — Int/Div — Buy Memill Lynch mmm Trust Sms — Sold (part) Memill Lynch mmm Trust Sms — Sold Memill Lynch mmm Trust Sms — Buy Memill Lynch mmm Trust Sms — Sold Memill Lynch mmm Trust Sms — Int/Div — Buy Memill Lynch mmm Trust Sms — Buy (add'l) Memill Lynch mmm Trust Sms — Sold Memill Lynch mmm Trust Sms — Int/Div — Buy Memill Lynch mmm Trust Sms — Sold Memill Lynch mmm Trust Sms — Int/Div — Buy Memill Lynch mmm Trust Sms — Buy (add'l) Memill Lynch mmm Trust Sms — Sold Memill Lynch mmm Trust Sms — None — Buy Memill Lynch mmm Trust Sms — Sold Memill Lynch mmm Trust Sms — None — Buy Memill Lynch mmm Trust Sms — Buy (add'l) Memill Lynch mmm Trust Sms — Sold (part) Memill Lynch mmm Trust Sms — Distnbuted Memill Lynch mmm Trust Sms — Int/Div — Distributed Memill Lynch mmm Trust Sms — Int/Div — Sold (part) Memill Lynch mmm Trust Sms — Distnbuted Memill Lynch mmm Trust Sms — Int/Div — Distnbuted ARCC — Int/Div — Distributed ARCC — Int/Div — Distributed ARCC — Int/Div — Distnbuted DMND — Int/Div — Sold (part) DMND — Sold (part) DMND — Sold DMND — Int/Div — Sold DMND — Buy DMND — Buy (add'l) DMND — Sold DMND — Buy DMND — Sold DMND — None — Sold DMND — Int/Div — Sold DMND — Buy DMND — Sold DMND — Buy DMND — Buy (add'l) DMND — Sold (part) DMND — Sold HUM Options — Sold HUM Options — Sold HUM Options — Sold HUM Options — Sold HUM Options — Sold STI Options — Sold CAT Options — Sold CAT Options — Sold CAT Options — Sold CAT Options — Sold CAT Options — Sold CAT Options — Sold TUP Options — Sold TUP Options — Sold CCL Options — Sold CAH Options — Sold PFG Options — Sold DOW Options — Sold DOW Options — Sold Memill Lynch Investment Partnerhip mmm [ WFC Options — Sold WFC Options — Sold WFC Options — Sold WFC Options — Int/Div — Buy WFC Options — Buy (add'l) WFC Options — Sold WFC Options — Buy WFC Options — Sold WFC Options — Buy WFC Options — Sold WFC Options — Buy WFC Options — Sold MTGE Options — Sold MTGE — Int/Div — Buy MTGE — Int/Div — Sold STI Options — Sold STI Options — Sold STI Options — Sold STI Options — Sold STI Options — Sold STI Options — Sold STI Options — Sold STI Options — Closed STI Options — Sold STI Options — Sold STI Options — Sold STI Options — Sold STI Options — Sold STI Options — Int/Div — Buy (add'l) STI Options — Sold (part) STI Options — Buy (add'l) STI Options — Sold (part) STI Options — Sold (part) STI Options — Sold (part) STI Options — Buy (add'l) STI Options — Sold (part) STI Options — Buy (add'l) STI Options — Buy (add'l) STI Options — Sold (part) STI Options — Buy (add'l) STI Options — Sold (part) HUM Options — Sold HUM Options — Sold HUM Options — Sold HUM Options — Sold HUM Options — Sold HUM Options — Sold HUM Options — Sold HUM Options — Sold HUM Options — Int/Div — Buy (add'l) HUM Options — Sold (part) HUM Options — Sold HUM Options — Buy HUM Options — Buy (add'l) HUM Options — Buy (add'l) HUM Options — Sold (part) HUM Options — Buy (add'l) HUM Options — Sold CAT Options — Sold CAT Options — Sold CAT Options — Sold CAT Options — Sold CAT Options — Sold CAT Options — Sold CAT Options — Sold CAT Options — Sold CAT Options — Closed CAT Options — Sold CAT Options — Sold CAT Options — Sold CAT Options — Sold CAT Options — Sold CAT Options — Sold CAT Options — Sold CAT Options — Sold CAT Options — Sold CAT Options — Sold CAT Options — Sold CAT Options — Sold CAT Options — Sold CAT Options — Sold CAT Options — Sold MATS — Sold MATS — Sold MATS — Sold MATS — Sold MATS — Sold MATS — Sold MATS — Sold MATS — Sold MATS — Sold MATS — Sold MATS — Sold MATS — Sold MATS — Sold MATS — Sold pak) — Int/Div — Buy (add'l) pak) — Sold (part) pak) — Buy (add'l) pak) — Buy (add'l) pak) — Buy (add'l) pak) — Buy (add'l) pak) — a pak) — Buy (add'l) pak) — Buy (add'l) pak) — Buy (add'l) pak) — Buy (add'l) pak) — Buy (add'l) pak) — Sold (part) pak) — Buy (add'l) pak) — Buy (add'l) pak) — Sold (part) pak) — Buy (add'l) pak) — Buy (add'l) pak) — Buy (add'l) pak) — Sold (part) pak) — Buy (add'l) pak) — Sold (part) pak) — Buy (add'l) FTR — Int/Div FTR — None — Sold FTR — None — Sold COP Options — Sold COP Options — Sold COP Options — Sold COP Options — Sold COP Options — Int/Div — Sold COP Options — Buy COP Options — Sold COP Options — Buy COP Options — Buy (add'l) RIT) — Sold RIT) — Buy RIT) — Int/Div — Sold (part) RIT) — Sold ARLP Options — Sold ARLP Options — Sold ARLP — Int/Div — Buy (add'l) ARCC — Int/Div AGNC — Int/Div — Buy (add'l) AGNC — Sold (part) OXY Options — Sold OXY Options — Sold OXY Options — Int — Buy OXY Options — Sold OXY Options — Buy GIS Options — Sold GIS Options — Sold GIS Options — Sold GIS Options — Sold GIS Options — Int/Div — Buy GIS Options — Buy (add'l) GIS Options — Sold (part) PEP Options — Sold PEP Options — Sold PEP Options — Int/Div — Buy RE¥S — Sold RE¥S — Buy AB Options — Sold AB Options — Sold AB Options — Int — Buy AB Options — Buy (add'l) AB Options — Buy (add'l) AB Options — Buy (add'l) AB Options — Sold (part) AB Options — Buy (add'l) AB Options — Buy (add'l) JPM Options — Sold Adb6 — Sold Adb6 — Sold Adb6 — Ine — Buy Adb6 — Sold (part) DOW Options — Sold DOW Options — Sold DOW Options — Sold DOW Options — Sold DOW Options — Sold DOW Options — Sold DOW Options — Sold DOW Options — Sold DOW Options — Sold DOW Options — Sold DOW Options — Sold DOW Options — Sold DOW Options — Int/Div — Buy DOW Options — Buy (add'l) DOW Options — Buy (add'l) DOW Options — Buy (add'l) DOW Options — Sold (part) DOW Options — Buy (add'l) DOW Options — Buy (add'l) DOW Options — Buy (add'l) DOW Options — Sold MOS Options — Sold MOS Options — Sold MOS Options — Sold MOS Options — Sold MOS Options — Sold MOS Options — Sold MOS Options — Sold MOS Options — Sold ARO. — Sold ARO. — Sold ARO. — Sold assy — Sold assy — Sold assy — Sold assy — Int/Div — Buy assy — Buy (add'l) assy — Sold (part) assy — Buy (add'l) assy — Buy (add'l) assy — Sold (part) assy — Buy (add'l) assy — Buy (add'l) assy — Sold (part) assy — Buy (add'l) assy — Buy (add'l) assy — Buy (add'l) assy — Sold (part) POT Options — Sold POT Options — Sold POT Options — Sold POT Options — Sold POT Options — Sold POT Options — Sold POT Options — Sold POT Options — Int/Div — Buy (add'l) POT Options — Sold POT Options — Buy POT Options — Buy (add'l) POT Options — Buy (add'l) POT Options — Sold (part) POT Options — Buy (add'l) POT Options — Buy (add'l) POT Options — Buy (add'l) POT Options — Sold (part) POT Options — Buy (add'l) PFG Options — Sold PFG Options — None — Buy PFG Options — Sold VLO Options — Sold VLO Options — Sold V0LO — Int/Div — Buy V0LO — Buy (add'l) BP Options — Sold BP Options — Sold BP Options — Sold BP Options — Sold BP Options — Sold BP Options — Int/Div — Sold BP Options — Buy BP Options — Buy (add'l) BP Options — Buy (add'l) BP Options — Buy (add'l) BP Options — Sold (part) BP Options — Buy (add'l) BP Options — Sold (part) BP Options — Buy (add'l) BP Options — Sold (part) BP Options — Buy (add'l) BP Options — Buy (add'l) BP Options — Buy (add'l) BP Options — Sold (part) BP Options — Buy (add'l) BP Options — Sold (part) BP Options — Sold PRU Opt WO ns — Sold PRU Opt WO ns — Sold PRU Opt WO ns — None — Sold (part) PRU Opt WO ns — Sold PRU Opt WO ns — Buy PRU Opt WO ns — Buy (add'l) PRU Opt WO ns — Sold KMB Options — Sold KMB Options — Sold KMB Options — Sold KMB Options — Sold KMB Options — Sold KMB Options — Int/Div — Buy (add'l) KMB Options — Sold KMB Options — Buy KMB Options — Buy (add'l) KMB Options — Sold DMND Options — Sold DMND Options — Sold DMND Options — Sold DMND Options — Sold DMND — None — Buy (add'l) DMND — Sold (part) DMND — Sold (part) DMND — Sold (part) DMND — Buy (add'l) DMND — Sold (part) DMND — Buy (add'l) DMND — Buy (add'l) DMND — Sold (part) DMND — Buy (add'l) NLY — Int/Div CVX Options — Sold CVX Options — Int/Div — Sold CVX Options — Buy CVX Options — Sold BKBK — None CL Options — Sold CL Options — Sold CL Options — Sold CL Options — Sold CL Options — Sold CL Options — Sold CL Options — Int/Div — Buy CL Options — Sold (part) CL Options — Sold CL Options — Buy CL Options — Buy (add'l) CL Options — Sold (part) ACCO — None — Sold AINV — Int/Div GRBS — None TRV Options — Sold S00. — Sold S00. — Sold S00. — Sold S00. — Int/Div — Buy S00. — Sold S00. — Buy S00. — Buy (add'l) S00. — Sold (part) S08. — Sold AFL Options — Sold S10. — Sold S10. — Int/Div — Buy S10. — Sold (part) S10. — Sold PG Options — Sold PG Options — Sold S16. — Sold S16. — Sold S16. — Int/Div — Buy S16. — Buy (add'l) S16. — Sold (part) S16. — Buy (add'l) S16. — Sold CAH Options — Sold CAH Options — Sold CAH Options — Sold CAH Options — Int/Div — Buy CAH Options — Sold (part) CAH Options — Sold CAH Options — Buy CAH Options — Sold (part) CAH Options — Sold CAH Options — Buy CAH Options — Buy (add'l) CAH Options — Sold (part) CAH Options — Sold (part) CAH Options — Sold WERN Options — Sold WERN Options — Sold WERN Options — Sold WERN Options — Sold WERN — Int/Div — Buy TUP Options — Sold TUP Options — Sold TUP Options — Sold TUP Options — Sold TUP Options — Sold TUP Options — Sold TUP Options — Sold TUP Options — Sold TUP Options — Sold TUP Options — Sold TUP Options — Sold TUP Options — Int/Div — Buy TUP Options — Buy (add'l) TUP Options — Buy (add'l) TUP Options — Sold (part) TUP Options — Buy (add'l) TUP Options — Sold (part) TUP Options — Buy (add'l) SH). — Sold (part) SH). — Buy (add'l) SH). — Sold (part) SH). — Buy (add'l) S$Hd — Buy (add'l) S$Hd — Sold (part) GD Options — Sold GD Options — Sold GD Options — Sold GD Options — Sold GD Options — Sold GD Options — Sold GD Options — Sold GD Options — Int/Div — Buy GD Options — Sold GD Options — Buy GD Options — Sold GD Options — Buy CCE Options — Sold CCE Options — Sold CCE Options — Int/Div — Buy CCE Options — Buy (add'l) CCE Options — Sold (part) CCE Options — Sold PM Options — Sold PM Options — Sold PM Options — Sold PM Options — Sold PM Options — Sold PM Options — Sold PM Options — Sold PM Options — Sold PM Options — Int/Div — Buy PM Options — Buy (add'l) PM Options — Sold (part) CLX Options — Sold CLX Options — Sold CLX Options — Int/Div — Buy CLX Options — Sold CLX Options — Int/Div — Buy ESV Options — Sold ESV Options — Sold ESV Options — Sold ESV Options — Sold ESV Options — Sold ESV Options — Ine — Buy ESV Options — Buy (add'l) ESV Options — Buy (add'l) ESV Options — Buy (add'l) Greenville, SC Bond ums — Interest — Redeemed South Caroling Bond pum — Interest Greenville, SC Bon mm — Interest Horry Cnty, SC Bond — Interest — Redeemed FIRST TAMPA 301 LLC TAMPA. FL — None — Distnbuted Memill Lynch - Trust #1 Inc. Bene mmm [1] CYS Options — Sold CYS Options — Sold CYS Options — Sold CYS Options — Int/Div — Buy (add'l) CYS Options — Int/Div — Sold CYS Options — Buy AFL Options — Sold AFL Options — Int/Div — Buy VLO Options — Sold V0LO — Int./y — Buy AGNC Options — Sold AGNC Options — Sold AGNC Options — Sold AGNC Options — Sold AGNC Options — Sold AGNC — Int/Div — Sold AGNC — Buy AGNC — Buy (add'l) IVR Options — Sold IVR Options — Int/Div — Sold IVR Options — Buy IVR Options — Buy (add'l) KMB Options — Sold KMB Options — Sold KMB Options — Int/Div — Buy KMB Options — Sold PM Options — Sold PM Options — Sold PM Options — Int/Div — Sold WIN Options — Sold WIN Options — Int/Div — Buy (add'l) WIN Options — Buy (add'l) WIN Options — Buy (add'l) NLY Options — Sold NLY Options — Int/Div — Buy NLY Options — Ine — Buy NLY Options — Buy (add'l) MITT Options — Sold MITT Options — Sold MITT Options — Sold MITT — hy — Sold MITT — Buy MITT — Buy (add'l) MTGE Options — Sold MTGE Options — Sold MTGE Options — Sold MTGE Options — Sold MTGE Options — Sold MTGE — Int/Div — Sold (part) MTGE — Buy (add'l) MTGE — Sold (part) MTGE — Sold (part) MTGE — Sold (part) MTGE — Buy (add'l) MTGE — Int/Div — from line 674) TWO Options — Sold TWO Options — Sold TWO Options — Sold TWO Options — Sold TWO Options — Int/Div — Sold (part) TWO Options — Sold TWO Options — Buy DMND(Y) COP Options — Sold COP Options — Int/Div — Buy COP Options — Sold AINV — Int/Div SQ — Int/Div Memill Lynch - JR Trost I (X) BAC — Int/Div CAT — Int/Div GIS — Int/Div POT — Int/Div RF — Int/Div STI — Int MOS — Int/Div WFC — Int/Div WFC — Int/Div — Sold WFC — Int/Div — Sold WFC — Int/Div — Sold WFC — Int/Div — Sold WERN — Int/Div GEO THERMAL — istnbution FIRST TAMPA 301 LLC TAMPA. FL — None — Distnbuted FIRST TAMPA ALEXANDER LLCIX) — None MISSOURI MIDWAY LLC(x) — None — Open REAL PROPERTY Diamond Hill, Valrico, FL — None Condo, Longboat Key, FL — Rent Condo, Tampa, FL (Ryan) — None Land, McIntosh Rd, Hillsborough Cnty. FL — Rent Property. Celo, NC — None Property. Highlands, NC — None Highlands, North Carolina Condo — Reat Rental Property, Plant City, FL — Rent Tampa Condo #1 — Rent Tampa Condo #2 — Rent Tampa Condo #3 — Reat Tampa Condo #4 — Rent St. Petersburg Condo #1 — Rent St. Petersburg Condo #2 — Rent Gamesville, FL Condo — None Tampa Condo #5 — None Alexander St. Plant City, FL — None TRUSTEE, IE TRUS TRUSTEE, BE TRUST Liability — Memill Lynch — Margin Loan Spouse's income — 2013 — HUMANA/COMPBENEFITS. INC. « SALARY 1} LHC BF = THETIC Weld TIO CESIT TIE EHS SCUOUER 81 Joie 21,