Rodolfo Lozano
2011Annual
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Pull out the substance of this filing.
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.