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Joel F Dubina Financial Disclosure Report for 2009

.~olo Re~: /,~OlO I I FINANCIAL DISCLOSURE REPORT FOR CALENDAR YEAR 2009 2. Court or Organization U.S. Court of Appeals/l Ith Cir 5a. Report Type (check appropriate type) ~ Nomination. ~ Initial Date ~ Annual ~ Final ReportRequiredb.vtl, eEthi~ in Government Act of 1978 ~s u.s.c, app..~,~ IOl-l//) 3. Dale of Report 05/12/2010 6. Reporling Period 01/01/2009 to 1. P~:rson Reporting (last name. first, tmddlo initial) Dubina, Joel F. 4. Title (Article II I judges indicate active or senior st
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  .~olo I FINANCIAL DISCLOSURE REPORT ReportRequiredb.vtl, eEthi~ I in Government Act of 1978 Re~: /,~OlO FOR CALENDAR YEAR 2009 ~s u.s.c, app..~,~ IOl-l//) 1. P~:rson Reporting (last name. first, tmddlo initial) 2. Court or Organization3. Dale of Report Dubina, Joel F.U.S. Court of Appeals/l Ith Cir 05/12/2010 4. Title (Article II I judges indicate active or senior status; 5a. Report Type (check appropriate type)6. Reporling Periodmagistrate judges i~icate full- or pa~-timc) ~ Nomination. Date 01/01/2009 U. S. Circuit Judge-- Active ~ Initial ~ Annual ~ Final to 12/31/2009 5b. ~ Ame~ed Rcpo~ 7. Chimers or O~ce Addreas 8. On the basis or the Information contained In this Repo~ ~nd xny modl~catlons pe~.lnlng thereto, It Is, In my opinion, In compli~ce Pos; O~ce ~ox 867 ~lth applicable laws and regulations. Montgome~, AL 36101~867 Reviewing O~cer Date IMPORTANT NOTES: The instructions accompanying this form must be followe& Complete atl parts, checking the NONE box for each part where yoa have no reportable information. Sign on lastpage. I. POSITIONS. tS.~or’.~ i~U..t o.t~; .ee ,~ 9-13 of .Fding instr~,cttons.) D NONE (No reportable positions.) pQS1TION NAME OF ORGANIZATION/ENTITY I. Partner Investments Unlimited, a limited liability corp, 2. (. NONE (No reportable agreemem~.) -.’:,c:~ . ~ . i -2’2 t.o ~ PARTIES AND TERMS ~’, Dubina Joel F.  FINANCIAL DISCLOSURE REPORT .~ .... fP,.o~ R.po.~ng D.,,ota,po. Page 2 of 10 DubS.a, Joe~ F.0~/12,’20J0 |lI. NON-INVESTMENT INCOME. t~¢ror~ng i.di,.ia.~t ~.d ~e .... ~ .,~ ~. ~ ~-Z~ ,¢~i.x A. Filer’s Non-Investment Income NON~ (No reportable non-investment income.) SOURCE AND TYPE ~o~, not s~use’S) 1. 2. 3. 4. B. Spouse’s Non-Investment Income - ~f ~,ou woe raattled during an), portlon of Ihe reporting year, complete tMx section. ~Doll~r cmmunt m~ required ~rcept for honoraria.) [~] NONE (No reportable non-investment income.) DATE SOURCE AND TyP]~ I, 2. 3. IV. REIMBURSEMENTS --tran.,portation, lodging, food, entertainment. (Includes those to spouse and dependent children: &’ee pp. 2.$-2 70ffillng instructions.) NONE (]go reportable reimbursements.) SOURCEDATES LOCATION PURPOSE ITEMS PAID OR PROVIDED 1. 2.3. 4. 5.  IN~m~ INANCIAL DISCLOSURE REPORT Page 3 of 10 Dubina, Joelr, 05112t2010 V. GI FTS. tlncludes ,hate ta s~use and d~endcnt children; see ~ 28-31 of /~ling instructional NONE (No reportab& g~s.) ~gSCRIPTION I.2.3. 4. 5. [~] NONE (No reportable liabilities.) CREDITOR DESCRIPTION 1. 2. 3. 4. 5.  FINANCIAL DISCLOSURE REPORT Sa,.. of ~ ..... Repo,~In~ D,~ ora~port Page 4 of I 0 O,,bio,, Joel F. 05/12/2010 NONE (No reportable income, assets, or transactions.) Dcs~ip~i~ of Assclsl~om¢ duringGross value at ~d : T~n~tions du~ng rc~ing pcri~ (including t~st m~ts) rcpoaing ~ri~ of reporting period ¢~h ~t Am~nt ’. Type (e.g.,Value ~ Valu~ Type (e.g., lace c~cmpt f~m p~or disclosu~ C~e I ’ div., rcnk C~e 2 ~ Mc~od uy, ~ll, m~’d~ C~c 2 ~ {A-If) ~ orinl.)(J-P} C~c3 rcdcmpt~n) (J-P) : (A-ll) (ifpfi~utc I. I. JOEL F. DUB~A 2. COMMON STOC~ ]. Insignia Fini Group Inc. A Dividend i T 4. Torchmark Corp A Dividend K T Sold 01/07/09 J C (part) 5. U.S. Shelter Corp. Del A Divldcnd J T 6. Torchmark Cap. Tr. III See None Sold i 03/13/08 ~ J sold in 2008 7. Money Market Funds ~ Sterne, A Interest JT Agee & Leach 8. 12.5 /. interest Investments Unlimited, an D Rent P I W See Section VIII.L.L.C. 9, 12.5% inlerest in house, Ada, AL None LW I O. I1.’ TRUSTS ASSETS #1 11. Money Market Funds .......................... lSteme, A Interest L T Agec & Leach 12. Alabama Ind. Access R&B B Interest K T 13. University AL Huntsville (X) B Interest L T 14. Montgomery AL Tax CPN B Interest L T 15. General Eleclric C Dividend K T 16. Torchmark Corp. B Dividend M T 17. River Bank and Tr~st (X) A Dividend K T Column ~} O
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