Rodolfo Lozano

2011Annual

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Pull out the substance of this filing.

Parts of this filing are redacted in the source. Gaps below are the filing's, not ours.

What was filed

  • 25

    investments

  • 1

    positions

  • 0

    gifts

  • 0

    agreements

  • 1

    debts

  • 0

    reimbursements

  • 0

    income

  • 0

    spouse income

Named parties

  • TRUST NO. GOUGH SPANGLER BUILDING
  • TRANSAMERICA LIFE INSURANCE 0

As filed

EFFRON IL LTD PARTNERSHIP. YPSILANTI MI. REAL FSTATE — Rent

GOUGH SPANGLER TRUST NO MERRILLVILLE. IN — Rent — Sold

TRANSAMERICA INSURANCE CO WHOLE LIFE — Int/Div

TRANSAMERICA INSURANCE CO UNIVERSAL LIFE — Int/Div

TRANSAMERICA INSURANCE CO UNIVERSAL LIFE — Int/Div

TRANSAMERICA INSURANCE CO UNIVERSAL LIFE — Int/Div

TRANSAMERICA INSURANCE CO UNIVERSAL LIFE — Int/Div

PRUDENTIAL INSURANCE CO LIMITED PAY POLICY — Int/Div

PRUDENTIAL INSURANCE CO LIMITED PAY POLICY — Int/Div

PRUDENTIAL INSURANCE CO LIMITED PAY POLICY — Int/Div

METROPOLITAN LIFE INSURANCE CO — Int/Div

JP MORGAN CHASE BANK — Int/Div

CENTIER BANK — Int/Div

FIFTH THIRD BANK — Int./y

INCOME BENEFICIARY - LIQUIDATING TRUST (X) — None

WELLS FARGO

CASH — Interest

AT&T INC (COMMON STOCK) (X) — None

KINDER MORGAN ENERGY PARTNERS (COMMON STOCK) (X) — None

NISOURCE (COMMON STOCK) (X) — None

NEW JERSEY HEALTH CARE (MUNI BOND (X) — None

TULSA ONTY OK (MUNI BOND) (X) — None

TARRANT ONTY TX (MUNI BOND) 1X) — None

INDIANA HEALTH (MUNI BOND (X) — Interest — Redeemed

BLACKROCK NATIONAL MUNICIPAL FUND (MUTUAL FUND (X) — Int/Div

PARTNER, TRUST NO. GOUGH SPANGLER BUILDING

Liability — TRANSAMERICA LIFE INSURANCE 0 — INSURANCE LOAN

PART VII - INVESTMENTS AND TRUSTS - LINE 1- | HAVE NOT AND WILL NOT Af

EPT A CASE WITH MORT EFFRON, WHO IS THE GENERAL

PARTNER OF EFFRON II. EFFRON II, LIMITED PARTNERSHIP IS A SHOPPING CENTER IN YPSILANTI, MICHIGAN.

PART VII - INVESTMENTS AND TRUSTS - LINE 2

= 1 HAVE NOT PARTICIPATED IN ANY MANAGEMENT DECISIONS IN GOUGH SPANGLER

BUILDING PARTNERSHIP TRUST NO.

SI

PRIOR TO MY TAKING THE BENCH. 1 REQUESTED THAT I NOT BE INVOLVED IN ANY

MANAGEMENT DECISIONS WHILE ON THE BENCH AND HAVE BEEN ADVISED THAT A RESOLUTION WAS PASSED TO THIS EFFECT. |

HAVE NOT AND WILL NOT ACCEPT ANY CASE INVOLVING SPANGLER, JENNINGS, & DOUGHERTY, P.C., THE BUILDING'S MAJOR TENANT.

VALUE FOR THE BUILDING IS SHOWN AS MY SHARE ONLY. IN THE PAST THE BUILDING'S VALLE WAS SHOWN AS TOTAL VALUE.

VALUE OF THE BUILDING IS THE APPRAISAL AT THE TIME THE LOAN WITH FIFTH THIRD BANK WAS ISSUED. APPRAISAL ISSUED

JULY 17, 1998 TO PINNACLE BANK (WHICH LATER BECAME FIFTH THIRD BANK). AS OF OCTOBER 2010, TITLE AND OWNERSHIP OF THE

BUILDING BELONGS TO FIFTH THIRD BANK.

ATTORNEY P. JEFFREY SCHLESINGER HAS RENTED A SMALL OFFICE SPACE IN THE GOUGH SPANGLER BUILDING WHERE | HAD AN

INTEREST. THIS ATTORNEY HAS CRIMINAL CASES IN MY COURT AS A CJA ATTORNEY, I HAVE MADE DISCLOSURE OF THIS SITUATION

ON ALL CASES WHERE 1 AM PRESIDING JUDGE WITH THIS ATTORNEY PARTICIPATI

i. | HAVE RECEIVED WAIVERS FROM COUNSEL

AND THE DEFENDENTS ON ALL OF THESE CASES. | HAVE ASKED THE GOVERNME

AND THIS ATTORNEY TO BE SURE TO REMIND ME

TO MAKE A RECORD SO AS TO MAKE SURE A CASE DOES NOT GET OVERLOOKED. | DID NOT APPROACH, NEGOTIATE, OR ENCOURAGE

THE RENTING OF THIS OFFICE SPACE. AS MENTIONED BEFORE, | HAVE NOTHING TO DO WITH THE MANAGEMENT OF THE BUILDING

THE GOUGH SPANGLER BUILDING PARTNERSHIP WAS LIQUIDATED ON AUGUST 09, 2011 AND FINAL 2011 TAX RETURN WAS FILED FOR

THE 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.

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