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Judicial Watch • Thomas L Ludington Financial Disclosure Report for 2009

Thomas L Ludington Financial Disclosure Report for 2009

Thomas L Ludington Financial Disclosure Report for 2009

Page 1: Thomas L Ludington Financial Disclosure Report for 2009

Category:Financial Disclosure

Number of Pages:21

Date Created:November 12, 2013

Date Uploaded to the Library:November 13, 2013

Tags:Thomas L Ludington, Ludington, thomas, 2009, INVESTMENTS, EPA, transactions, TRUSTS, dividend, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Government Act 1978 
Rev. 112010 
FOR CALENDAR YEAR 2009 U.S.C. app.  101-1 ll) Person Reporting (last name, first, middle initial) Ludington, Thomas Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. District Judge Court Organization District Court (Eastern) Sa. Report Type (check appropriate type) Nomination, Date Initial [Z) Annual Final Date Report 04122/2010 Reporting Period 01/01/2009 12/3112009  
Sb. Amended Report Chambers Office Address U.S. Courthouse !000 Washington Avenue Bay City, 48708 the basis the information contained this Report and any modifications pertaining thereto, is, opinion) compliance with applicable laws and regulations. Reviewing Officer Date  

IMPORT ANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information.. Sign last page. POSITIONS. (Reporling individual only; see pp. 9-13 filing instructions.)  NONE (No reportable positions.)  
POSITION  NAME Director Gerstacker Foundation 
Director 	Saginaw Valley State University Foundaticia;;: 
Trustee 	Albion College 
Director 	Thomas Ludington Foundation 
r'i 
II. AGREEMENTS. (Reporling individual only; see pp. 4-16 filing instructions.) NONE (No reportable agreements.) 

PARTIES AND TERMS 01/01/03 	Michigan Judges Retirement System 

Ludington, Thomas 

Date Report 
Name Person Reporting 
Ludington, Thomas 
04/22/2010 
Ill. NON-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 offiling instructions.) Filer's Non-Investment Income NONE (No reportable non-investment income.) 
SOURCE AND TYPE INCOME 

(yours, not spouse's) 2009 Federal Court Salaiy $165,000.00 Spouse's Non-Investment Income -If you were married during any portion the reporting year, complete this section. (Dollar amount not required except for honoraria.) 

[{] NONE (No reportable non-investment income.) 

SOURCE AND TYPE 

IV. REIMBURSEMENTS -transportation, lodging.food, entertainment. (Includes those spouse and dependent children; see pp. 25-2 filing instructions.) NONE (No reportable reimbursements.) 

V GIFTS..(Includes those spouse and dependellt children; see pp. 28-31 filing instructions.) 
[Z] 	NONE (.l'lo reportable gifts.) SOURCE DESCRIPTION VALUE 

VI. LIABILITIES. (lndutks those spouse and dependent children; see pp. 31-33 filing instructions.) 
[ZJ NONE (No reportable liabilities.) 

DESCRIPTION 

CODE 

VII. INVESTMENTS and TRUSTS -income, vatue, transactions (1nc1udes those spouse and dependent children; see PP 34-60 offiting instructions.> 
NONE (No reportable income, assets, transactions.)
Description Assets Gross value end 
Transactions during reporting period 
(including trust assets) reporting period 
(4)
(3)
(2)
(I) 
(2) (I) 
(I) 
(5)
Place "(X)" after each asset 
Value
Value
Amount 
Typc(e.g., Value Date Identity 
Code 
Code
Code 
Method
div., rent, Code
exempt from prior disclosure 
mm/ddlyy buyer/seller 
(J-P)
(A-H) 
orint.) (J-P) 
Code 
(if private 
(A-H), 
transaction)
(Q-W) 

1------------ Income Gain Codes: a$1,000 less =S1.00I -$2,500 =$2,501 -$5,000 D=S5,001-Sl5,000 E=SIS,001 -$50,000  
(Sec Columns and D4) 450,001 -$100,000 =$100,001 -$1,000,000 41.000,001 -$5,000,000 More than $5,000,000 Value Codes 15,000 less =$15,001  $50,000 =$50,001  $100,000 -$100,001  $250,000  
(Sec Columns and D3) =$250,001 -$500,000 =$500.001 -Sl,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 =$25,000,001 -$50,000,000 =More than $50,000,000 Value Metllod Codes =Appraisal -Cost (Real Estate Only) =Assessment =-Cash Market (Sec Column C2) =Book Value  V-Dther =-Estimated 
------------__________________________  

Date Report 
Name Ludington, Thomas Person Reporting

VII. INVESTMENTS and TRUSTS income, 11t1lue, tronsactions (Includes those ofspquse and dependent children; see pp. 34-60 tJffiling Instructions.) NONE (No reportable income, assets, transactions.) 

Name Person Repor:ting Date Report 

Ludington, Thomas 
04/22/2010 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and upendent children; see pp. 14-60 filing instructwns.J NONE (No reportable income, assets, transactions.)
 

Date Report 
Name Person Reporting 
Ludington, Thomas 
04/22/2010
VII. INVESTMENTS and -income, value, transactions r1nc1udes those spouse and dependent children; see pp. 14-60 instructions.) NONE (No reportable income, assets, transactions.) 
--1 -----

52. Royce Low-Priced Fund  None  Buy (add'!)  04/03/09  
53.  Sold (part) 1/10/09  
54. Seligman Comm Fund  None  Sold (part)  11/10/09  
55. United Health Group, Inc  None  Sold  03/05/09  
56. Vanguard Energy Fund  Dividend  Buy (add'!)  07/08/09  
57.  Sold (part)  11/10/09  
58. Vanguard Spc Hlth Fund  None  Buy (add'!)  03105109  
59. Amcent: Intl. Disc Fund  None  Sold (part)  03105109  
60.  Sold  07/08/09  
61. Dodge Cox Intl Stock Fund  Dividend  Sold (part)  07/08/09  
62. 63. Julius Baer Intl Eqty (now Artio Intl Eqty Fund  None  Sold (part) Sold l/10/09 11/10/09  
64. MFS Intl New Discovery Fund  None  Sold (part)  03/05/09  
65.  Sold (part)  11/10/09  
66. Morgan Stanley Inst Intl Real Estate Fund  None  
67. 68. Price Media Tel Fund  None  Sold {part)  03/05/09  Sold (part)  07/08/09 Income Gain Codes: =S1.000 Jess 1,00  $2,500 =$2,501 -$5,000 !5000.=:---E (See Columns end 04) =$50,00I -SI 00,000 =$100,001. Sl,000,000 1,000,001 -$5,000,000 =S15,000 =$15,001  $50,000 =$50,001  $100,000 =$100,001 -$250,000 Value Codes less 
(See ColW!Uls and 03) =$250,00  $500,000 =$500,001. $1,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 =$25,000,001  $50,000,000 =More than $50,000,000 =Cost (Real Estate Only) =Assessmcnl =Cash Markel Value Method Codes =Appraisal
(See Column C2) =EstimatedU ""Book Value =Other 
Description Assets 
(including trust assets) 

Place "(X)" after each asset exempt from prior disclosure --D. 
----
l::;0:1:: --, _::actions 
(I) (2) (I) (2) (I) (3) (4) (5)

(:t)
Amout Type (e.g., Value Value Type (e.g., Gain Identity nDate ValueCode
div., rent, Code Method buy, sell, [mm/dd/yy Code Code buyer/seller
I(A-H) int.) (J-P) Code redemption) (J-P) (A-H) ivate
(QW) transaction) 

Name Person Reporting 
Date Report 
Ludington, Thomas 
04/22i20JO
VII. INVESTMENTS and TRUSTS -incom, vatue, transactions (Includes those spouse and dependent children;'"" PP 34-60 filing instructions.> NONE (No reportable income, assets, transactions.) 
Description Assets. Income during Gross value end Transactions during reporting period 
(including trust assets) reporting period (I) (2l 
Place "(X)" after each asset Amount ype (e.g., T1i...-] C-:-1" ,.,,::"' _JI
exempt from prior disclosure ;i. d1v rent, Code buy. sell, !mmlddlyy Code buyer/seller
Code
(A-H) int.) (J-P) redemption) (J-P) (A-H) (if private 
----------------L (W 
69.  Sold (part)  11/10/09  
70. TCO Ltd Class  Dividend  Sold (part)  03/05/09  
71.  Buy (add'!)  07/08/09  
72.  Sold (part)  11/10/09  
73. Bank Nova Scotia  Dividend  Buy (add'I)  03/05/09  
74.  Sold (part)  07/08/09  
75.  Sold (part)  11/10/09  
76. Petro-Canada  Dividend  Sold (part)  03/05/09  
77.  Sold  07/08/09  
78. Power Financial Co11>  Dividend  Sold (part)  11/10/09  
79. Shoppers Drug Man Corp  Dividrnd  Sold (part)  03/05/09  
80.  Buy (add'I)  11/10/09  
81. Suncor Energy Inc  None  Sold (part)  03/05/09  
82.  Sold  07/08/09  
83. Harris Cap PFD  Dividend  
84. Pennian Basin Royalty  None  Buy (add'!)  03/05/09 
85.  Sold (part)  07/08/09 =$1,000 less =S2.501  $5,000 =$5,001 -$15.000 415,001 -$50.000 Income Gain Cod.cs: =$1,001-$2.500 =$50,001  $100,000 =SllJO,OOl ,000,000 =SJ,000,001  S5,000,00



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