Law Offices of Timothy P. Dillon Professional Corporation Corporation · from the PDF
Legal Firm · PO Box 861895, Los Angeles, CA 90086-1895 · President
Value $0–$1,999 · gross income $0–$499
Timothy P Dillon › Form 700
Timothy P Dillon: 2024 Annual statement
- Annual 2024
- Judge, Los Angeles County Superior Court · due 2025-03-03
- Filed
- 2025-03-03 · signed 03/03/2025 02:25 PM
- Source
- Read from the FPPC's structured data, checked against the PDF · the PDF (17 p.) · FPPC portal
Schedule A-1 · Investments (under 10%) 33
| Name | Business | Value | |
|---|---|---|---|
| AB Abbott Private Equity Investors 2019 (Delaware) Fund, LP · from the PDF partnership income over $500 | Alternative Investment · Partnership | $100,001–$1,000,000 | |
| AB Arya Partners (Cayman) Fund, LP · from the PDF partnership income over $500 | Alternative Investment · Partnership | $100,001–$1,000,000 disposed 2024-07-17 | |
| AB Energy Opportunity (Cayman) Feeder Fund II, LP partnership income $0–$499 | Alternative Investment · Partnership | $10,001–$100,000 | |
| AB Energy Opportunity (Delaware) Fund II, LP partnership income $0–$499 | Alternative Investment · Partnership | $10,001–$100,000 | |
| AB Energy Opportunity Fund LP · from the PDF partnership income over $500 | Alternative Investment · Partnership | $100,001–$1,000,000 | |
| AB Financial Services Opportunities Delaware Fund LP · from the PDF partnership income over $500 | Alternative Investment · Partnership | $100,001–$1,000,000 | |
| AB Private Credit Investors Corporation | 23,528.07 Shares · Alternative Investment | $100,001–$1,000,000 | |
| AB Private Credit Investors Middle Market Direct Lending Fund LP · from the PDF partnership income over $500 | Investment · Partnership | $100,001–$1,000,000 | |
| AB Securitized Assets Fund (Cayman), LP · from the PDF partnership income over $500 | Pooled Investment Fund · Partnership | $100,001–$1,000,000 | |
| AB Securitized Assets Fund (Delaware) LP · from the PDF partnership income over $500 | Investment · Partnership | $100,001–$1,000,000 | |
| Banc of America Alternative Loan Trust | 40,000 Bonds - Series 2005-6 CL 5A5 · Collateralized Mortgage Obligations | $2,000–$10,000 | |
| FHLMC 2598 QE | 98,000 Bonds · Collateralized Mortgage Obligations | $2,000–$10,000 | |
| FHLMC 2610 VB | 27,000 Bonds · Collateralized Mortgage Obligations | $2,000–$10,000 disposed 2024-07-15 | |
| FNMA 2003-63 Class YB | 20,000 Bonds · Collateralized Mortgage Obligations | $2,000–$10,000 | |
| FNMA 2003-76 P | 52,000 Bonds · Collateralized Mortgage Obligations | $2,000–$10,000 | |
| GNMA 2003-46 ND | 27,000 Bonds · Collateralized Mortgage Obligations | $2,000–$10,000 | |
| GNMA 2004-27 MC | 30,000 Bonds · Collateralized Mortgage Obligations | $2,000–$10,000 | |
| MGM Resorts International - 400 Shares | Hotels | $2,000–$10,000 | |
| NRE Avalon Place Investors LLC · from the PDF partnership income over $500 | Real Estate Investment - San Antonio, TX · Partnership | $100,001–$1,000,000 | |
| NRE Burbank Hotel Investors, LLC partnership income $0–$499 | Real Estate Investment - Burbank, CA · Partnership | over $1,000,000 | |
| NRE CARROLLTON INVESTORS LLC · from the PDF partnership income over $500 | Real Estate Investment - Carrollton, TX · Partnership | $100,001–$1,000,000 | |
| NRE EXCH 18 INVESTORS, LLC · from the PDF partnership income over $500 | Real Estate Investments - Dallas TX, Indianapolis, IN, San Antonio, TX · Partnership | over $1,000,000 | |
| NRE Mix Investors, LLC · from the PDF partnership income over $500 | Real Estate Investment - Atlanta, GA · Partnership | $100,001–$1,000,000 | |
| NRE Parc at South Green Investors LLC partnership income $0–$499 | Real Estate Investment - Houston, TX · Partnership | $100,001–$1,000,000 | |
| NRE Red River Investors LLC · from the PDF partnership income over $500 | Real Estate Investment - Austin, TX Hotel · Partnership | $100,001–$1,000,000 | |
| NRE SBJV1 INVESTORS, LLC · from the PDF partnership income over $500 | Real Estate Investment - Santa Barbara, CA · Partnership | $100,001–$1,000,000 | |
| Palladius Capital Management, LLC · from the PDF partnership income over $500 | Real Estate Investment · Partnership | $100,001–$1,000,000 | |
| Stage Venture Partners II, LP partnership income $0–$499 | Investment - Software Technology · Partnership | $100,001–$1,000,000 | |
| STAGE VENTURE PARTNERS III, LP partnership income $0–$499 | Investment - Software Technology · Partnership | $100,001–$1,000,000 | |
| Stage VP Semantic Orchestration, LLC partnership income $0–$499 | Investment - Software Technology · Partnership | $100,001–$1,000,000 | |
| Stage VP Siberian Husky, LLC partnership income $0–$499 | Investment - Software Technology · Partnership | $100,001–$1,000,000 | |
| AB CVI Credit Value (Delaware) Fund VI LP partnership income $0–$499 | Investment · Partnership | $2,000–$10,000 acquired 2024-10-22 | |
| AB CVI Credit Value (Delaware) Fund VI LP partnership income $0–$499 | Investment · Partnership | $2,000–$10,000 acquired 2024-07-03 |
Schedule A-2 · Businesses & trusts (10% or more) 1
Schedule C · Income and business positions 15
| Source | Income | |
|---|---|---|
| AB Abbott Private Equity Investors 2019 (Delaware) Fund, LP Alternative Investment · Investor · c/o Sanford C. Bernstein & Co. LLC (1345 Avenue of the Americas, NY, NY 10105) | $1,001–$10,000 Partnership | |
| AB Arya Partners (Cayman) Fund, LP Alternative Investment · Investor · c/o Sanford C. Bernstein & Co. LLC (1345 Avenue of the Americas, NY, NY 10105) | over $100,000 Other: Redemption of investment | |
| AB Energy Opportunity Fund LP Investment · Investor · c/o Sanford C. Bernstein & Co. LLC (1345 Avenue of the Americas, NY, NY 10105) | $1,001–$10,000 Partnership | |
| AB Financial Services Opportunities Delaware Fund LP Investment · Investor · c/o Sanford C. Bernstein & Co. LLC (1345 Avenue of the Americas, NY, NY 10105) | $10,001–$100,000 Partnership | |
| AB Private Credit Investors Corp Alternative Investments (23,528.07 Shares) · Investor · c/o Sanford C. Bernstein & Co. LLC (1345 Avenue of the Americas, NY, NY 10105) | $10,001–$100,000 Other: Dividends | |
| AB Private Credit Investors Middle Market Direct Lending Fund LP Investment · Limited Partner · 1345 Avenue of the Americas, NY, NY 10105 | $10,001–$100,000 Partnership | |
| AB Securitized Assets Fund (Cayman), LP Alternative Investment · Investor · c/o Sanford C. Bernstein & Co. LLC (1345 Avenue of the Americas, NY, NY 10105) | $10,001–$100,000 Partnership | |
| AB Securitized Assets Fund (Delaware) LP Investment · Limited Partner · c/o Sanford C. Bernstein & Co. LLC (1345 Avenue of the Americas, NY, NY 10105) | $10,001–$100,000 Partnership | |
| NRE Avalon Place Investors LLC Real Estate Investment · LLC Member · 1801 Century Park West, FL 5, Los Angeles, CA | $10,001–$100,000 Partnership | |
| NRE CARROLLTON INVESTORS LLC Real Estate Investment · LLC Member · 1801 Century Park West, FL 5, Los Angeles, CA | $10,001–$100,000 Partnership | |
| NRE EXCH 18 INVESTORS, LLC Real Estate Investments - Dallas TX, Indianapolis, IN, San Antonio, TX · LLC Member · 1801 Century Park West, FL 5, Los Angeles, CA | $10,001–$100,000 Partnership | |
| NRE Mix Investors, LLC Real Estate Investment · LLC Member · 1801 Century Park West, FL 5, Los Angeles, CA | $10,001–$100,000 Partnership | |
| NRE Red River Investors LLC Real Estate Investment · LLC Member · 1801 Century Park West, FL 5, Los Angeles, CA | $10,001–$100,000 Partnership | |
| NRE SBJV1 INVESTORS, LLC Real Estate Investment · LLC Member · 1801 Century Park West, FL 5, Los Angeles, CA | $10,001–$100,000 Partnership | |
| Palladius Capital Management, LLC Investment · LLC Member · 515 Congress Avenue, 10th Floor, Suite 1000, Austin, TX 78701 | $10,001–$100,000 Partnership |
Schedule E · Travel paid by others 4
| Paid by | Trip | Amount | |
|---|---|---|---|
| Association of Business Trial Lawyers (ABTL) Event 8502 E. Chapman Avenue, Suite 443, Orange, CA 92869 | Los Angeles, CA · 2024-06-20 · Reception only · Gift | $50 | |
| Armenian Bar Association · 501(c)(3) PO Box 29111, Los Angeles, CA 90029 | Los Angeles, CA · 2024-04-30 · Reception only · Gift | $50 | |
| Consumer Attorneys Association of Los Angeles (CAAALA) Event 888 W. 6th St., 6th Floor, Los Angeles, CA 90017 | Los Angeles, CA · 2024-01-27 · Reception only · Gift | $50 | |
| Los Angeles County Bar Association 444 Flower St, Suite 2500, Los Angeles, CA 90071 | Los Angeles, CA · 2024-05-09 · Annual Luncheon for Judges/Counsel · Gift | $50 |