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Judicial Watch • Thomas M Hardiman Financial Disclosure Report for 2008

Thomas M Hardiman Financial Disclosure Report for 2008

Thomas M Hardiman Financial Disclosure Report for 2008

Page 1: Thomas M Hardiman Financial Disclosure Report for 2008

Category:Financial Disclosure

Number of Pages:22

Date Created:December 4, 2009

Date Uploaded to the Library:November 13, 2013

Tags:Hardiman, Thomas M Hardiman, thomas, dependent, 2008, INVESTMENTS, transactions, TRUSTS, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Government Act 1978, USC. App. JOI-I 
FOR CALENDAR YEAR 2008 Person Reporting (Last name, first, middle initial) Court Organization Date Report 

Hardiman, Thomas 	Third Circuit Court Appeals August 13, 2009 
Title 	(Article Illjudges indicate active senior status; Report Type (check appropriate type) Reporting Period magistrate judges indicate full-or part-time) 
Nomination, Date 
U.S. Circuit Judge -Active 	01/01/08 12/31/08 
Initial _x_ Annual Final 
Office Address the basis the information contained this Report and any modifications thereto, is, opinion, 2270 United States Courthouse compliance with laws and regulations. 
700 Grant Street 
Pittsburgh, Pa. 15219 Reviewing Officer 	Date 
IMPORTANT NOTES: The intructions accpmpanyfng thisform checking the NONKboxfor each part have reportable info,rmation. Sign  parts,  POSITIONS. (Reporting individual only; see pp. 9-I3 Instructions.) POSITION NAME ORGANIZATION/ENTITY NONE  (No reportable positions.)  
Director  Big Brothers Big Sisters Greater Pittsburgh, Inc.  

II.  AGREEMENTS. (Reporting individual only; see pp. 14-16 Instructions)  
DATE  AND TERMS  r---,;C)-:::  
(./: c-=   NONE  (No reportable positions.)  .,,,:.J :::--: r1i 2..:: oJ.:.:: 
Ill. NON-INVESTMENT INCOME. (Reporting individual and spouse; see pp. 17-24 Instructions.) SOURCE AND TYPE 	GROSS INCOME Filer's Non-Investment Income 
NONE  (No reportable non-investment income.) Spouse's Non-Investment Income -If you were married during any portion the reporting year, please complete this 
section. (dollar amount not required except for honoraria) NONE (No reportable non-investment income.) 
2008 The First City Company 

Hardiman, Thomas GIFTS. (Includes those spouse and dependent children. See pp. 28-31 Instructions.) 

 
NONE (No reportable liabilities.) 

fme Person Reporting Date Report Thomas Hardiman August 13, 2009 
VII. Page INVESTMENTS and TRUSTS --income, value, transactions (Includes those spouse and dependent children. See pp. 34-57 Instructions.)
pescription Assets Iricome
(mcludmg trust assets) 
. during.reporti p(:rioo 
(1) (2) 
Place after each asset exempt prior disclosure. 
Gross value end reporting period 
(1) (2) NONE (No reportable income,  
 
PNC Checking Account  Int. 
1--- 

-- ____ __J-
Vanguard P1mcp 
Div. 
Div. 

PNC Money Market Account 

Mut. Fund (MF) Fulton Financial Stk (CS) 

+--- ___
Wachovia Bank (MM) Int. BuyAmerican Axle Mfg 
Sell 

Div. 

American Eagle Outfitters Div. 
Buy 

2/31
10/28
8/26 American Express 
FINANCIAL DISCLOSlJRR REPORT 
Thomas Hardiman 	August 13, 2009 
VII. 	Page INVESTMENTS and TRUSTS --income, value, transactions (Includes those spouse and dependent children. See pp. 34-57 ofInstructions.)
Description ofAssets Income Gross value
(including trust assets) during end 


reporting period reporting period .--:
(2) (2) )(! .:,'
d Codes: Q='Appraisal R=.C.ost (ral estate drily); S;;'Assessinent ... 
August 13, 2009 

Thomas Hardiman 
FIN CIAL DISCLOSURE REPORT 
VII. Page INVESTMENTS and TRUSTS --income, value, transactions (Includes those 
spouse and dependent children. See pp. 34-5 Instructions.) 
-: ' .of 
''(2) 

Plac(! after each asset 
Value
exempt 
Code2
int.)
prior disclosure. 
(JP) 
NONE (No reportable income, 
assets, transactions) 

186 Eaton Vance En. Equity Div. Eaton Vance Gr. India None Franklin Biotech Non +-T 

!91 Renaissance Hldgs Int.
f-Spectra Energy Corp Investment Co. Div. 
1----- 

'90 Putnam New Opp. 
---------- -------------------- Div.

K 

----1
Wash. Mut. Inves. Div. ___j
40l(k) ACCOUNT 
-----------------------------------
Principal  
---------_ __L j___ 2___ 
Principal Med. Co. Bid Div. -..j 
Principal Sm. Co. Grwth --- Div. 
J98 
199 
Principal Fin. Div.

VII. Page INVESTMENTS and TRUSTS --income, value, transactions (Incl udesthoseof 
spouse and dependent child ren. See pp. 34-57 Instructions.) 

VII. Page INVESTMENTS and TRUSTS --income, value, transactions (Includes those spouse and dependent children. See pp. 34-57 Instructions.)
 
VII. Page INVESTMENTS and TRUSTS -income, value, transactions spouse and dependent children. See pp. 34-57 ofInstructions.)  (Includes those
Description Assets (including trust assets) 
Gross valueIncome 
during end
reporting period
reporting period

(1)
(1) 
 
(:2) 
Me(lfo
Code

(Q-W) 
 

Type I
Value renfor Code2 . I. 
 
   
prior disclosure.
..

i. 
  
Codd
.(A-H) 
int.)
 . 
 NONE (No reportable income,I assets, transactions) Int.
126 PNC Trust Account ----! 
5/15 Div. Buy 
5115 
----------
1121 AMCAPMF -----

-----{ 


Div. TWorld Gr. IncomeMF
Buy 
----------iII 
ID.

Fundamental Inv. iv. Buy 
--------------1
,-I 131 Growth Fund ofAmericaMF ---------------------A Div. _i::_5115'
--------1-------------1--------+----+-----t-
132 Investment ofAmerica Div.

Buy 5/15
1133 New Perspective Div. ------------;
ri34 Inv. 1-Div. --r
 ___J TRUST +--r-____ -_--f 
---r 
 
Div. ---j ---,
AMCAPMF 

Buy
Buy 5115 
137 Capital World Gr. Income Div. 
1----+
GrowthMF
138 Europacific ._ E$15,00I-$:SO,OOO . ---:i,.11
Buy

A=$I less $2,500
Income/Gain Codes: 
C=$2,50lc$5,000
 

. (SeeCol.Bl,04} Hl=$1,000,001-$5,000,000
,--z-Value Codes: 1=$15,000 less K=$15,001-$50,000 L=$50,00I-$1 00,000 M=,$l00,00l-$250;000

P2=$5,000,001$25,000,000 J'T'C;h/Market





(See Col. Cl, 03) N=$250,001-$500,000 0=$500,001-$1,000,000 Pl=$1,ooo,001-$s,ooo;ooo 
P3=$25,000,001-$50,000,000 P4=More. than $50,000,000 
Codes: 9."'.'..1sL_
lef-1ft!!, 
estate S=Assessment 
..,rr.._=---.o.-'.J 
Name Person Reporting Date Report
Thomas Hardiman August 13, 2009 
VII. Page INVESTMENTS and TRUSTS --income, value, transactions (Includes those 
spouse and dependent children. See pp. 34-57 Instructions) A J)escription Assets 
(includmg ,trust a5sets) 
Place after each asset exempt prior disclosure. 
-
-------------------------
 
NONE (No reportable income,assets, transactions) __J r-------------- 
139Fundamental Inv. 
140 GrowthFund America 
141 Investment America
{2) Type 
Amt.  ValubCodel rent Code2 {A-H) int.) 
Ifnotempi from disclosure 
Type 
MValueethod (e.g., (3)   Identity
buy, sell, Value" -(5) .Code merger, Monthc  Code2 , - buyer/seller .(Q-W) redemption) Day private traiisactiq).
 -----, 
---Buy
5/15 iDiv.
Buy 5/15
TDiv. 

Buy 5/15 JDiv.

144 PNC Trust Account 

Int.
Div. 
146 Fundamental Inv. 
1148 Investment 
Div Div. ----------,'. --- 
 
____L --i Income/Gain Codes: A=$l,OOO less  -.  $5,00ic$I5,000  E=$l5,001-$50,000
(See Col. Bl, D4) F=$50,00l-$1QO;OQO _(}=' H2=MorethiiJ1 $500Q,0002 Value Codes: J=$J5;000 or.less 5;001-$50,000 "L=$50,00h$IOO;OOO(See Col. Cl, D3) 00,001-$1000000 l'l;=$l,OOO;OOl-$5;000,000.. -. P3,,.$25 l'14"".M



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