George R. Hodges
2013Annual
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Pull out the substance of this filing.
What was filed
164
investments
0
positions
0
gifts
0
agreements
2
debts
0
reimbursements
0
income
0
spouse income
Named parties
- Stanley
- Inc
- Lynch
- Lyanch
- Phillips Spin off
- Nanonwide Ins, Co
- Natwonwide Ins. Co
As filed
AT&T — Int/Div
Sonoco Products — Int/Div
Morgan Stanley mt. bearmg demand accts — Int
IRA - MSDW Liquid Asset Fund — Interest
IRA - Baxter Int'l — Int/Div
IRA - Apple Inc — None — Buy (add'l) — Stanley
IRA - IShares IBOXX — Int/Div — Sold (part) — Stanley
IRA - Danaher Corp. — Int/Div — Sold (part) — Stanley
IRA - General Electric — Int/Div — Sold (part) — Stanley
IRA - Ishares MSC1 Emerging Mkt — Int/Div
IRA - Chevron — Int/Div — Sold (part) — Stanley
IRA - Chevron — Sold (part) — Stanley
IRA - Caterpillar — Int/Div — Sold — Stanley
IRA - Express Scripts Inc — None — Sold — Stanley
IRA - Phillip Morris — Int/Div — Sold — Stanley
IRA - Phillip Morris — Sold (part) — Stanley
IRA - Textron Inc — Int/Div
IRA - Buffalo Small Cap Fund — None
IRA - Cohen + Steers Gbl Inf, A — Int/Div
IRA - Goldman Sachs Sm Cap Val A — istmbution
IRA «Ivy Small Cap GRW A — None
IRA < Nuveen Trade Val. Op. A — Int/Div
IRA - Royce Op. Sve — None
IRA - RS Emerg. Mkt A — Int/Div — Sold — Stanley
IRA - United Health Gp. — Int/Div — Sold — Stanley
IRA - Cemer Corp — None
IRA - Thermo Fischer Sci Ine — Int/Div
Bristol Myers Squibb — Int/Div
Oracle Corp. — Int/Div
Lincoln Nat'l. Comp. — Int/Div
Altria Group — Int/Div
Kraft Foods — Int/Div
Coca Cola Co. — Int/Div
IRA «= Alexion Pharm — None
IRA - HCA Holdings — None
IRA -- Carefusion Corp. — None
IRA -- Borg Warner — Int/Div — Buy (add'l) — Stanley
IRA -- Gilead Science — None — Sold (part) — Stanley
IRA -- Biogen IDEC Inc — None
IRA «- Franklin Inc. Adv — Interest
IRA - Prudential Sht Term Bd — Interest — Sold — Stanley
IRA «= Prudential Sht Dur Hi Yid — Interest — Buy (add'l) — Stanley
IRA -- JPMorgan Chase — Int/Div — Stanley
IRA -- Power Shares Wat Res — Int/Div — Buy (add'l) — Stanley
IRA - Williams Co. — Int/Div
IRA - Watson Pharm (Changed name to Actavis, Inc.) — None — Inc
IRA - Actavis, PLC (formerly Watson Pharm) — Int/Div — Buy (add'l) — Stanley
IRA «= Oracle Corp. — Int/Div — Sold — Stanley
IRA -- Google Inc. CLA — None — Buy (add'l) — Stanley
IRA «= Microsoft — Int/Div — Sold — Stanley
IRA «= Lord Abbett Slt Dur Inc — Int/Div — Sold — Stanley
IRA «= Wm Blair Int] Gwth — Int/Div
IRA «SPDR Tr Gold Shs — None — Sold
IRA «= Nucor Corp — Int/Div
IRA -- Prudential Gbl RE — Int/Div
Mondelez Intl — Int/Div
IRA «= MS Emerg M KT Debt — Interest
Merck — Int/Div — Buy (add'l) — Lynch
Merck — Buy (add'l) — Lyanch
Coca Cola Bot. Consol — Int/Div
Microsoft — Int/Div
Intel — Int/Div
Spectra Energy — Int/Div
Duke Energy Holding Co — Int/Div
General Electric Co — Int/Div
Phoenix Cos. — Int/Div
Philip Morris Int'l. Inc — Int/Div
ML CMA demand deposit — Interest
N Carolina Estn MPA Sys — Interest
No. Carolina St PUB — Interest — Redeemed — Lynch
Univ. NC Chapel Hill — Interest — Redeemed — Lynch
Nash Hlth Cre Sys NCHCF — Interest
AT&T Inc — Int/Div — Sold — Lynch
Berkshire Hathaway CLB — None
N. Car. MCC. Healthcare — Interest
Johnson + Johnson — Int/Div
Amencan Balanced Fund — Interest
American Fundamental — Interest
First Eagle Overseas FD — None
First Eagle Global FD — None
JPMorgan Inc. Bldr. FD — Interest
IRA - Cash/™Money Mkt — Interest
IRA - American Capital Wid Fund — Interest
IRA « American Cap Inc. Bldr — Interest
IRA - American Growth Fund — Interest
529 College Amer. Fund — Int/Div
Amencan AMCAP 529A — Int/Div
American BDFD S29A — Int/Div
American CAP WRLD G&I 529A — Int/Div
Cisco Sys — Int/Div
Emerson Elec — Int/Div
Nucor Comp. — Int/Div
American EUROPACIFIC 529A — Int/Div
American GR FD of Amer S29A — Int/Div
Amer. SMALLCAP World 529A — Int/Div
Amer. WA Mutual 529A — Int/Div
IRA «= 3-D Systems — None — Buy — Stanley
IRA -- Lockheed Martin — Int/Div — Buy — Stanley
IRA -- Lvondellbasell — Int/Div — Buy — Stanley
IRA -- Sigma Aldrich — Int/Div — Buy — Stanley
IRA - Stratasys Lid. — None — Buy — Stanley
IRA «- Terex — Int/Div — Buy — Stanley
IRA «- Terex — Buy (add'l) — Stanley
IRA «= Tyco Int'l — Int/Div — Buy — Stanley
IRA -- United Technologies — Int/Div — Buy — Stanley
IRA -- United Technologies — Buy — Stanley
IRA -- Shroder Emerg. Mkt — Int/Div — Buy — Stanley
IRA «= Abbvie luc — None — Buy — Stanley
IRA «= Abbvie luc — Sold — Stanley
IRA -- Mondelez Int) — Int/Div — Buy — Stanley
IRA -- Mondelez Int) — Sold — Stanley
IRA «= Mylan Inc — None — Buy — Stanley
IRA «= Mylan Inc — Sold — Stanley
IRA -< CDN PacificRwy — Int/Div — Buy — Stanley
IRA -< CDN PacificRwy — Sold — Stanley
IRA -- Freeport McMoran CP & GLD — Int/Div — Buy — Stanley
IRA -- Freeport McMoran CP & GLD — Sold — Stanley
IRA «= Transocean Lid. — Int/Div — Buy — Stanley
IRA «= Transocean Lid. — Sold — Stanley
Barrick Gold Corp. — Int/Div — Buy — Lynch
SXSE Stepup 4/15 — None — Buy — Lynch
SXSE Stepup 10/16 — None — Buy — Lynch
IRA - BB&T variable rate ime mvestment — Int/Div
BB&T demand deposit — Interest
Morgan Stanley - Liquid Assets Acct — Interest
Coca Cola Co. — Int/Div
Spectra Energy — Int/Div
Duke Energy Holding Co — Int/Div
Exxon/Mobil Corp — Int/Div — Sold (part)
General Electric Co — Int/Div
International Paper Co — Int/Div
Harns Teeter Suprmkit — Int/Div
Sonoco Products — Int/Div
Schlumberger, Ltd — Int/Div
Merck Co. — Int/Div
Triangle Properties Assoc, LLC — Iistnbution
JM. Wallace Land Co., LLC — Distribution
East Mecklenburg Co — Distribution
The Mason Wallace Co.. LLC — Distribution
Indian Land, SC Investment Real Estate — None
Microsoft — Int/Div
McDonalds Corp — Int/Div
Verizon Comm. — Int/Div
vy) Phillips 66 — Redeemed — Phillips Spin off
Pfizer — Int/Div
Chevron Corp. — Int/Div
Express Scripts Hldg (formerly Medco) — None
Conoco Phillips — Int/Div
Tradewinds Global Inv. Fund — Int/Div
MS Emerging Mkts. Debt — Int/Div
Baxter Int'l — Int/Div
Bristol Myers Squibb — Int/Div
Dominion Res — Int/Div
Lockheed Martin — Int/Div
Nuveen Hi YLD Muni Bond C — Interest
Lowes Cos. — Int/Div
Pepsico — Int/Div
Hatteras Alpha Hded. FD — None
MFS Muni High Inc. FD — Int/Div
INTER VIVOS TRUST Did 11-22-89 — None
John Hancock Life Insurance Policy — None
BB&T Demand Deposit Account — Interest
Prudential Fimancial — Int/Div
NY Life Fixed Annuity — Interest
Liability — Nanonwide Ins, Co — Triangle Properties Assoc, LLC secured by shopping center in Hickory, NC
Liability — Natwonwide Ins. Co — Note by JM Wallace Land Co. secured by shopping center i Iredell County, NC
I. POSITIONS
Trustee Inter Vivos life insuarnce trust dated 11-22-89,
VIL INVESTMENTS and TRUSTS
Conflicts: | do not handle any disputes involving any company in which stock is owned (individually and as Trustee). Also, | do not handle any disputes
involving closely held businesses or anything related thereto, Those matters are assigned to the other bankruptcy judges in the Western District of North Carolina,
Ino longer have a conflict on matters involving Bank of America, since my JIN retirement from it, The Committee on Codes of Conduct has determined
that that is not a conflict for my hearing disputes involving BB&T on account of a SUN involvement on 4 "local board” of the bank.
Note: Income is received from several closely held J corporations including East Mecklenburg Corp. (
"S* corporation), The Mason Wallace Co., LLC, JM.
Wallace Land Co, LLC, and Triangle Properties Associates, LLC, and real property owned in common. This is in the nature of investment income and is reported
in PART VIL. The corporations buy, sell and own real estate, but the stockholders do not control any of those decisions or assets individually.
1 own two cows that produce calves that | sell. The cows have a value of 1,000. During 2013 I sold two calves to George Lenze of Brevard, NC, for a total of
$822.
Line 148, Past VII: This item was inadvertantly omitted from the prior report.
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.