Annual financial disclosure for 2009, filed May 14, 2009. Includes 87 assets and 12 liabilities.
| Asset | Value |
|---|---|
Fleming Subway Restaurants, North Louisiana Subway Restaurants LLC North Louisiana, US | $1,000,001 - $5,000,000 |
Restaurants LLC | $15,001 - $50,000 |
| Creditor | Type | Amount |
|---|---|---|
| Regions Bank, Minden, LA | business loan | $250,001 - $500,000 |
| Navy Federal Credit Union, Merrifield, VA | business loan | $250,001 - $500,000 |
| Iberia Bank, New Iberia, LA | business loan |
North Louisiana Restaurants North Louisiana, US | $50,001 - $250,000 |
APMC City Health Services, LLC Monroe, LA, US | $250,001 - $500,000 |
Dixie Management, LP | $1,000,001 - $5,000,000 |
Fleming Franchise | $1,000,001 - $5,000,000 |
JCF Properties (Minden, LA) Minden, LA, US | $1,000,001 - $5,000,000 |
Fleming Expansion's LLC Minden, LA, US | $50,001 - $100,000 |
Fleming Properties, LLC Bossier City and Vivian, LA, US | $1,001 - $15,000 |
Fleming Properties Hearne, LLC Hearne, TX, US | $1,001 - $15,000 |
Fleming Properties Kings, LLC Shreveport, LA, US | $1,001 - $15,000 |
Fleming Properties Kings, LLC Minden, LA, US | $1 - $1,000 |
JCF Properties, LP | $1,000,001 - $5,000,000 |
JCF Management, LLC Minden, LA, US | $100,001 - $250,000 |
ATB Construction & Maintenance, LLC Minden, LA, US | $1 - $1,000 |
Prevention Publications, LLC Minden, LA, US | N/A |
Fleming Tutoring, LLC Durham, NC, US | $15,001 - $50,000 |
Capital One Accounts Minden, LA, US | $15,001 - $50,000 |
Rental Property - 6452 Walnut Hill Dallas, TX, US | $250,001 - $500,000 |
Rental Property - 2807 Pherefee Court Durham, NC, US | $250,001 - $500,000 |
MC Minden Office Park Land Morris Drive, Minden, LA, US | $100,001 - $250,000 |
Regions Checking Minden, LA, US | $1,001 - $15,000 |
Vanguard STAR Fund (401k) Atlanta, GA, US | $15,001 - $50,000 |
Vanguard 500 Index Fund Investor Shares | N/A |
Carter Federal Credit Union Checking/Savings Account Minden, LA, US | $1,001 - $15,000 |
Merrill Lynch, Pierce, Fenner & Smith Checking Wilmington, DE, US | $1,001 - $15,000 |
The John Calvin Fleming Jr. Trust - Lincoln Financial Life Insurance Policy Minden, LA, US | $15,001 - $50,000 |
Lincoln Financial Life Insurance Variable Life | $15,001 - $50,000 |
Navy Federal Credit Union Savings Account | $1 - $1,000 |
Ameritrade, Inc. | $1,001 - $15,000 |
American Funds 401k - Washington Mutual Investors Fund | $1,001 - $15,000 |
American Funds 401k - American Funds | $1,001 - $15,000 |
American Funds 401k - American R-2 | $1,001 - $15,000 |
American Funds 401k - The Income Fund of America R-2 | $1,001 - $15,000 |
American Funds 401k - American Balanced Fund-R2 | $1,001 - $15,000 |
American Funds 401k - Europacific Growth Fund-R2 | $1,001 - $15,000 |
American Funds 401k - Smallcap World Fund-R2 | $15,001 - $50,000 |
Merrill Lynch Bank Account | $1,001 - $15,000 |
FDIC Growth Opportunities | $15,001 - $50,000 |
Merrill Lynch IRA | $15,001 - $50,000 |
American Funds Am Int | $15,001 - $50,000 |
Merrill Lynch IRA | $15,001 - $50,000 |
Blackrock Eurofund | $50,001 - $100,000 |
Blackrock Global Allocation Fund Inc Instl | $50,001 - $100,000 |
Merrill Lynch IRA - Blackrock Global Emerging Markets (formerly Blackrock Development) | $15,001 - $50,000 |
Merrill Lynch IRA - Blackrock Equity Dividend Fund | $15,001 - $50,000 |
Merrill Lynch IRA - MFS International Growth | $15,001 - $50,000 |
Merrill Lynch IRA - American Funds AMT Technology Fund | $1,001 - $15,000 |
Merrill Lynch IRA - American Funds Income Fund of America | $1,001 - $15,000 |
Merrill Lynch IRA - Blackrock Equity Dividend A | $15,001 - $50,000 |
Merrill Lynch IRA - Blackrock Global Allocation Fund Inc A | $15,001 - $50,000 |
Merrill Lynch IRA - MFS Research Intl CL A (Formerly MFS Emerging Fund) | $1,001 - $15,000 |
Munder Internet FDA | $1 - $1,000 |
Value Line Mutual Fund | N/A |
Argent Financial (PLF Temp Dollar Fd #20) | $1,001 - $15,000 |
Argent Financial (PLF Temp World Fd Cl F24363) (Formerly American Funds New World Fund A) | $1,001 - $15,000 |
Harbor Capital Appreciation Instl | $1 - $1,000 |
Longleaf Partners | $1 - $1,000 |
American Funds New Perspective Fd Cl F2 #607 | $1,001 - $15,000 |
Selected American Shrs Cl D | $1 - $1,000 |
American Funds Cap Growth Instl Fd Cl 3 #39 | $1 - $1,000 |
Harding Loevner Equity Income Fd #71 | $1 - $1,000 |
Vanguard Growth Index Fd #9 | $1 - $1,000 |
Dodge & Cox International Stock Fund | $1 - $1,000 |
MFS Emerging Equity Fd #885 | $1 - $1,000 |
American Funds Emerging Markets Equity Fd | $1 - $1,000 |
Thornburg International Value Cl I | $1 - $1,000 |
JCF Properties, LP | N/A |
LN VIP De Growth and Income | $1,514 - $1,514 |
AFIS Growth | $7,699 - $7,699 |
AFIS Growth-Income | $7,419 - $7,419 |
AFIS Govt AAA Securities | $6,672 - $6,672 |
AFIS International | $8,682 - $8,682 |
AFIS Asset Allocation | $5,117 - $5,117 |
AFIS Global Growth | $2,232 - $2,232 |
Cash Surrender Value | $38,234 - $38,234 |
LN VIP De Growth and Income | $4,056 - $4,056 |
LN VIP De Bond | $5,925 - $5,925 |
LN VIP Mondrian Int Value | $5,740 - $5,740 |
LN VIP De Managed | $4,598 - $4,598 |
LN VIP Ubs Global Asset Alloc | $4,403 - $4,403 |
LN VIP De Social Awareness | $4,253 - $4,253 |
LN VIP De Special Opp | $5,085 - $5,085 |
LN VIP Trp Structured Mid Cap | $3,674 - $3,674 |
LN VIP Janus Capital Appre | $3,822 - $3,822 |
LN VIP Fi Equity Income | $4,022 - $4,022 |
Cash Surrender Value | $41,739 - $41,739 |
| $15,001 - $50,000 |
| Bank of America, Greensboro, NC | mortgage | $250,001 - $500,000 |
| Countrywide Bank, Simi Valley, CA | mortgage | $10,001 - $15,000 |
| CitiMortgage, The Lakes, NV | mortgage | $50,001 - $100,000 |
| Apex Financial, Westin, FL | business loan | $15,001 - $50,000 |
| Bank of America - Personal | credit card | $15,001 - $50,000 |
| Chase | credit card | $15,001 - $50,000 |
| Navy Federal Credit Union | credit card | $15,001 - $50,000 |
| USAA | credit card | $15,001 - $50,000 |
| Bank of America Business | credit card | $0 - $9,999 |