Judge, Los Angeles County Superior Court · due 2025-03-03
Filed
2025-02-21 · signed 02/21/2025 04:30 PM
Source
Read from the FPPC's structured data, checked against the PDF · the PDF (35 p.) · FPPC portal
Schedule A-1 · Investments (under 10%) 71
Name
Business
Value
118 Almond LLC partnership income $0–$499
Almond Farming · Partnership
$100,001–$1,000,000
238 Almond LLC partnership income $0–$499
Almond Farming · Partnership
$100,001–$1,000,000
385 Almond LLC · from the PDF partnership income over $500
Almond Farming · Partnership
$100,001–$1,000,000
Advanced Micro Device
Chip Manufacturer
$10,001–$100,000
Air BnB
Travel-Lodging
$2,000–$10,000
Albemarle Corp.
Manufactures Specialty Chemicals
$2,000–$10,000
Altria
Cigarette Manufacturer
$100,001–$1,000,000
Amazon
Retail sale of consumer products
$100,001–$1,000,000
American Express
Travel/Credit card company
$100,001–$1,000,000
ASML Holdings
Semiconductor company
$2,000–$10,000
Baidu
Chinese Internet Company
$10,001–$100,000
Bank of America
Banking
over $1,000,000
Bank of New York Mellon
Banking
$100,001–$1,000,000
Berkshire Hathaway
Conglomerate--owns companies and stocks in companies
over $1,000,000
Boeing
Plane manufacturer
$10,001–$100,000
Brookfield Asset Management
Investment Management Firm
$2,000–$10,000
BYD
Chinese electric car &battery manufacturer
$10,001–$100,000
Capitol One
Financial Services
$10,001–$100,000
Chevron
Oil Production
$10,001–$100,000
Coca Cola
Soft Drink Company
over $1,000,000
Constellation Software
Software company
$2,000–$10,000
Daily Journal Corp.
Newspaper
$100,001–$1,000,000
Docusign
Software Application--electronic signature
$2,000–$10,000
Eli Lilly &Company
Pharmaceutical Company
$10,001–$100,000
Crowd Strike
Cybersecurity solutions provider
$10,001–$100,000 acquired 2024-07-11
FAFXXF Fairfax African Holding F (new name as of Dec. 2021: Helios Fairfax Partners Corp.)
Conglomerate that owns companies in Africa
$10,001–$100,000
Federal National Mtg. Assn.
Underwrites home loans for banks
$2,000–$10,000
FFXDF Fairfax Indian Holdings F
Conglomerate that owns companies in India
$10,001–$100,000
Freddie Mac
Underwrites home loans for banks
$10,001–$100,000
FRFHF Fairfax Financial Holdings F
Conglomerate that owns financial, insurance and other businesses mainly in Canada
$10,001–$100,000
Google
Search Engine
$10,001–$100,000
Himalaya Capital Investors
Hedge Fund · hedge fund
over $1,000,000
Coca Cola Consolidated
Bottling company
$10,001–$100,000 acquired 2024-07-09
Super Micro Computer Inc.
Manufactures server and storage solutions
$10,001–$100,000 acquired 2024-02-16
Intuitive Surgical
Robotic Surgical Manufacturer
$100,001–$1,000,000
Lumen Technologies (formerly Century Link)
Telecom Company/ Communication Services
$100,001–$1,000,000
Madison Square Garden
Sports and other Entertainment Company
$10,001–$100,000
Erasca
Clinical Stage Oncology Company
$2,000–$10,000 acquired 2024-08-21
Microsoft
Software Manufacturer
$100,001–$1,000,000
National Fuel Gas
Gas Exploration Company
$10,001–$100,000
Nestle
Food Manufacturer
$10,001–$100,000
Netflix
Streaming Service
$10,001–$100,000
Taiwan Semiconductor
Chip manufacturer
$10,001–$100,000 acquired 2024-05-29
Nutex Health (formerly Clinigence)
Provides Healthcare Management Solutions
$10,001–$100,000
Nvidia Corp.
Semiconductor company
over $1,000,000
Pfizer
Drug Manufacturer
$10,001–$100,000
Phillip Morris
Cigarette Manufacturer
$100,001–$1,000,000
Proctor and Gamble
Consumer Products Manufacturer
$10,001–$100,000
Qualcomm
Chip Manufacturer
$10,001–$100,000
Broadcom
Developer of semiconductor devices
$10,001–$100,000 acquired 2024-02-05
Rocket Companies
Real Estate and Mortgage Company
$2,000–$10,000
Samsara
Software-Infrastructure
$2,000–$10,000
Sanofi Adventis
Pharmaceutical Co.
$2,000–$10,000 disposed 2024-10-01
Service Now
Cloud Computing Solution
$100,001–$1,000,000
Shopify
Commercial Platforms for Businesses
$10,001–$100,000
Silverstone Northlake Ltd. · from the PDF partnership income over $500
Real Estate Investment in Texas · Partnership
$100,001–$1,000,000
STMicroelectronics
Developer of semiconductor products
$10,001–$100,000
ASML
Chip Manufacturer
$2,000–$10,000 acquired 2024-06-11
Texas Instrument
Chip Manufacturer
$10,001–$100,000
United Parcel Service
Delivery Service
$10,001–$100,000
US Bank
Banking
$100,001–$1,000,000
V F Corporation
Clothing Manufacturer
$2,000–$10,000
Verizon
Wireless Phone Company
$10,001–$100,000
Wells Fargo Bank
Banking
over $1,000,000
Zimmer Biomet Holding
Robotic Surgical Equipment
$2,000–$10,000
Zoom Video Communications
Provides Video Communication Platform
$2,000–$10,000
Grab Holdings
Offers superapps in SE Asia
$2,000–$10,000 acquired 2024-12-23
Tiny Ltd
Venture Capital firm
$2,000–$10,000 acquired 2024-02-20
Pinterest
Visual search platform
$2,000–$10,000
Discovery Financial
Provides digital banking products
$10,001–$100,000 acquired 2024-03-14
Adma Biologics
Biopharmaceutical company
$2,000–$10,000
Schedule A-2 · Businesses & trusts (10% or more) 30
1027 Arcadia Ave LLCPartnership · from the PDF
Real Estate Investment · 1217 Industrial Street, Los Angeles · none (540 San Pedro is member of this LLC)
Value over $1,000,000 · gross income over $100,000
Holds: 617-627 Charter Oak Street, South Pasadena, CA (617-627 Charter Oak Street, South Pasadena, CA) · over $1,000,000 · Partnership
540 South San Pedro LtdPartnership · from the PDF
Real Estate Investment · 1217 Industrial Street, Los Angeles
Value over $1,000,000 · gross income over $100,000
Holds: Bank of America (Banking) · over $1,000,000 · Stock
540 South San Pedro Ltd.Partnership · from the PDF
Real Estate Investment · 1217 Industrial Street., Los Angeles · None (spouse is a partner)
Value over $1,000,000 · gross income over $100,000
Holds: 522 Avenue G, Redondo Beach, CA; 1604 S. Catalina Avenue, Redondo Beach, CA (See attached list of Real Property addresses) · over $1,000,000 · Property Ownership/Deed of Trust
540 South San Pedro Ltd. (continued)Partnership · from the PDF
Real Estate Investment · 1217 Industrial Street, Los Angeles
Value over $1,000,000 · gross income over $100,000
Holds: US Bank, banking, FMV is $10,000 to $100,000, DISPOSED 11/11/2024; Quantumscape, battery manufacturer for electric vehicles. Stock, FMV over $2,000 to $10,000 acquired on 02/19/21; Verizon, wireless telephone company. Stock, FMV $10,000 to $100,000, acquired on 02/19/21, DISPOSED 11/11/2024; Meta, social media company, FMV over $2,000 and under $10,000. It was less than $2000 when acquired and is now over $2000 in 2024 (Banking) · $10,001–$100,000 · Stock
540 South San Pedro Ltd. (continued)Partnership · from the PDF
Real Estate Investment · 1217 Industrial Street, Los Angeles
Value $100,001–$1,000,000 · gross income over $100,000
Holds: 1027 Arcadia Ave LLC (1217 Industrial Street, Los Angeles) · over $1,000,000 · Partnership
First SWB Corp.closely held corporation · from the PDF
Real Estate Investment · P.O. Box 4343, Palos Verdes, CA · None (spouse is shareholder)
Value $100,001–$1,000,000 · gross income over $100,000
Holds: 23833 Audrey Avenue, Torrance, CA (23833 Audrey Avenue, Torrance) · $100,001–$1,000,000 · Property Ownership/Deed of Trust
MSWB Jeong Family LLCLLC · from the PDF
Investment · P.O. Box 4343, Palos Verdes, CA · None (spouse is a member)
Value over $1,000,000 · gross income over $100,000
Holds: 4419-35 Torrance Blvd., Torrance, CA (see above for location) · $100,001–$1,000,000 · Property Ownership/Deed of Trust
MSWB Jeong Family LLC (continued)LLC · from the PDF
Value over $1,000,000 · gross income over $100,000
Holds: 18939-59 Magnolia Street, Fountain Valley, CA (see above for precise location) · $100,001–$1,000,000 · Property Ownership/Deed of Trust
Tai Yick Corporationclosely held corporation
investment · 1217 Industrial Street, Los Angeles, CA · none (spouse is a shareholder)
Value $100,001–$1,000,000 · gross income over $100,000
Sources of $10,000+: Good Craft &Event Decor Corp.
Holds: 325-327 E. Winston Street, Los Angeles (Warehouse) · $100,001–$1,000,000 · Property Ownership/Deed of Trust
Tai Yick Corporation (continued)closely held corporation
Investment · 1217 Industrial Street, Los Angeles · none (spouse is shareholder)
Value $100,001–$1,000,000 · gross income over $100,000
Sources of $10,000+: Bastek Corp. (formerly named TRT International Trading Corp.)
Holds: 329 E. Winston Street, Los Angeles (Warehouse) · $100,001–$1,000,000 · Property Ownership/Deed of Trust
Tai Yick Corporation (continued)closely held corporation
investment · 1217 Industrial Street, Los Angeles · no position (spouse is shareholder)
Value $100,001–$1,000,000 · gross income over $100,000
Sources of $10,000+: see name listed previously
Holds: Lumen Technologies (formerly Century Link), publicly traded stock, value over $10,000 and under $100,000; Daily Journal Corporation, Newspaper company, publicly traded stock, value over $10,000 and under $100,000 (Telecom Company) · $10,001–$100,000 · Stock
Winston Toys Corp.closely held corporation
Investment · 1217 Industrial Street, Los Angeles, CA · None (spouse is a shareholder)
Value over $1,000,000 · gross income over $100,000
Sources of $10,000+: Bastek Corp. (formerly named TRT International Trading Corp.)
Holds: 328 E. Winston Street, Los Angeles, CA (328 E. Winston Street, Los Angeles, CA) · $100,001–$1,000,000 · Property Ownership/Deed of Trust
Winston Toys Corp. (continued)closely held corporation
Investment · 1217 Industrial Street, Los Angeles · none (spouse is shareholder)
Value over $1,000,000 · gross income over $100,000
Sources of $10,000+: Winston Toys LLC
Holds: 1217 Industrial Street, Los Angeles (Warehouse) · $100,001–$1,000,000 · Property Ownership/Deed of Trust
Winston Toys LLCLLC
import/export/wholesale toys · 1217 Industrial Street, Los Angeles · none (spouse is member of LLC)
Value over $1,000,000 · gross income over $100,000
Sources of $10,000+: Lysy Sasvin Ramos; Barry-Owen; Master Toys; Funland; Comercial Chilam Balam SA DE CV; Major Trading; OK Toys, ; M & J Toys; OK Toys; Royal Merchandise Inc.; Trader Bos USA; Juaquien Lujan; TPN; Corporativo Logistico Aduanero; Wet Products; YMC Toys; Alberto Aguilar
import/export/wholesale toys · 1217 Industrial Street, Los Angeles · none (spouse is a member)
Value over $1,000,000 · gross income over $100,000
Sources of $10,000+: see previous attached list
Holds: Federal National Mortgage Assn., stock FMV $10,000 to $100,000; Ping An Insurance, Stock FMV $10,000 to $100,000. Sold 02/13/23; Super Micro Computer Inc., stock, FMV over $2,000 and under $10,000. Acquired 09/27/2024; Blackberry Ltd., stock, FMV over $2,000 and under $10,000. Was under $2000 and over $2000 in 2024; Berkshire Hathaway, stock, FMV over $10,000. Was under $2000 and now over $10,000, but under $100,000 (Underwrites home loans for banks) · $10,001–$100,000 · Stock
Schedule C · Income and business positions 4
Source
Income
238 Almond LLC Almond Farming · I don't have a position, just a partner · 8395 Lakeshore Drive, Chowchilla, CA
no income (position only) Partnership
385 Almond LLC Almond Farming · No position, just a partner · 8395 Lakeshore Drive, Chowchilla, CA 93610
$1,001–$10,000 Partnership
Silverstone Northlake Ltd. Real Estate Investment in Texas · I have no position in the business · Alhambra, CA
$10,001–$100,000 Other: partnership distribution
Winston Toys LLC import/export/wholesale toys · none (spouse is manager) · 1217 Industrial Street, Los Angeles
over $100,000 Spouse's or registered domestic partner's income
Schedule D · Gifts 8
From
Gifts
Total
American Board of Trial Advocates · from the PDF 5567 Reseda Blvd., Tarzana, CA
2024-06-18 · Dinner · $150
2024-07-24 · Reception · $100
2024-12-10 · Reception · $100
$350
Armenian Bar Association · from the PDF P.O. Box 29111
2024-04-30 · Dinner · $100
$100
Los Angeles County Bar Assn · from the PDF 1055 West 7th Street, Los Angeles, CA
2024-01-10 · lunch for meeting · $30
2024-05-09 · Luncheon · $150
2024-07-18 · Reception · $100
$280
Consumer Attys Assn of Los Angeles · from the PDF 800 West 6th Street, Los Angeles, CA
2024-01-27 · Installation Gala · $250
$250
Association of Business Trial Lawyers · from the PDF 8502 E. Chapman, Suite 443, Orange, CA
2024-02-15 · Dinner · $150
2024-06-20 · Dinner · $150
2024-09-26 · Dinner · $150
$450
Los Angeles County Bar Assn · from the PDF 1055 West 7th Street, Los Angeles, CA
2024-12-10 · Reception · $100
$100
Association of Business Trial Lawyers · from the PDF 8502 E. Chapman, Suite 443, Orange, CA
2024-11-21 · Dinner · $150
$150
Korean Community Lawyers Assn. · from the PDF 2435 Wilshire Blvd., Suite 1050, Los Angeles, 90010
2024-11-07 · Installation Dinner · $200
2024-12-17 · Holiday Reception · $75
$275
Schedule E · Travel paid by others 1
Paid by
Trip
Amount
Consumer Attys Assn of Los Angeles · 501(c)(3) 800 West 6th Street, Los Angeles, CA
Las Vegas, provided air, registration and one night hotel · 2024-08-29 to 2024-08-31 · made a speech / panel · Gift
$1,450
The filer's comments
A-1 eXp World Holding was under $2000 in 2024, therefore deleted
A-1 Deleted InflaRX because it was under $2000 in 2024; Deleted Icad Inc. because it was under $2000 in 2024
A-1 Deleted Masimo Corp. because it was under $2000 in 2024
A-1 Nio, Inc. was under $2000 in 2024, therefore deleted
A-1 Deleted QuantumScape because it was under $2000 in 2024
A-1 Deleted Telefonica because it was under $2000 in 2024.
A-1 Pinterest and Adma Biologics were over $2000 and under $10,000 in 2024
A-2 note that all "continued" 540 South San Pedro info is the same as the entity
A-2 all "continued" info for MSWB Family LLC is same for the entity
A-2 all "continued" MSWB Jeong Family LLC info is the same as the entity
A-2 All "continued" information for Tai Yick is the same as the entity
A-2 All "continued" info for Winston Toys Corp. is same as the entity
A-2 all "continued" Winston Toys Corp. info is same as the entity
A-2 All "continued" info for Winston Toys LLC is the same for the entity.
A-2 Meredith Corp. is removed from this filing because it was under $2000 in 2020
C loan was paid off in 2023
Where the portal and the PDF differ
The FPPC's structured data and our reading of the PDF disagree on these. The page shows the portal's version; the PDF is the filed original.
Where
Portal
PDF
Businesses & trusts · interest.names
["US Bank, banking, FMV is $10,000 to $100,000, DISPOSED 11/11/2024","Quantumscape, battery manufacturer for electric vehicles. Stock, FMV over $2,000 to $10,000 acquired on 02/19/21","Verizon, wireless telephone company. Stock, FMV $10,000 to $100,000, acquired on 02/19/21, DISPOSED 11/11/2024","Meta, social media company, FMV over $2,000 and under $10,000. It was less than $2000 when acquired and is now over $2000 in 2024"]
["US Bank, banking, FMV is $10,000 to $100,000, DISPOSED 11/11/2024","Quantumscape, battery manufacturer for electric vehicles. Stock, FMV over $2,000 to $10,000 acquired on 02/19/21 Verizon, wireless telephone company. Stock, FMV $10,000 to $100,000, acquired on 02/19/21, DISPOSED 11/11/2024 Meta, social media company, FMV over $2,000 and under $10,000. It was less than $2000 when acquired and is now over $2000 in 2024"]