This database was last updated in October 2019 and should only be used as a historical snapshot. There may be new information that is not included here.
Dennis M. Devaney Nomination or Appointment Failed
U.S. International Trade Commission
Commissioner | Financial Disclosure »
Former Positions Outside Government
- Varnum, LLP Partner (income partner)
- Varnum, LLP Counsel
Former Compensation Sources
- GFL, USA legal services as partner/counsel
- Hometown Health legal services as partner/counsel
- Kellogg legal services as partner/counsel
- Lakeland Hospital legal services as partner/counsel
- McLaren Health Care legal services as partner/counsel
- Mill Steel legal services as partner/counsel
- Progressive Waste Solutions, Inc. legal services as partner/counsel
- Railterm, Inc legal services as partner/counsel
- Republic Services, Inc. legal services as partner/counsel
- Rizzo Environmental Services, Inc legal services as partner/counsel
- St. Joseph Mercy Health System legal services as partner/counsel
- Stoughton Trailers legal services as partner counsel
- The Kroger Company legal services as partner/counsel
- ThyssenKrupp, N.A. legal services as partner/counsel
- Varnum, LLP (law firm) legal services as Partner/Counsel
Employment Assets
| Description | Value | Income |
|---|---|---|
| Varnum, LLP (law firm) | $242,000 | |
| Varnum, LLP (law firm) | $235,000 | |
| Varnum, LLP (law firm), contingeny fee case (value not readily ascertainable) | None (or less than $201) | |
| Varnum, LLP (law firm) | $54,207 | |
| Varnum, LLP (law firm) anticipated annual (pay year) bonus | $50,001 - $100,000 | None (or less than $201) |
Other Income/Assets
| Description | Value | Income |
|---|---|---|
| Prudential, whole life | $50,001 - $100,000 | $201 - $1,000 |
| Mutual of Omaha, whole life | $1,001 - $15,000 | None (or less than $201) |
| U.S. Financial Life, whole life | $15,001 - $50,000 | $1,001 - $2,500 |
| Minnesota Life, whole life | $50,001 - $100,000 | None (or less than $201) |
| Residential rental real estate, Commerce Township, Michigan | $250,001 - $500,000 | $15,001 - $50,000 |
| Residential Real Estate (Timeshare), Ocean City, MD | $1,001 - $15,000 | $2,501 - $5,000 |
Employment Agreements and Arrangements
| Employer or Party | City, State | Status and Terms | Date |
|---|---|---|---|
| Varnum, LLP (law firm) (All plan holdings are below reporting thresholds.) | Novi, Michigan | I will continue to participate in the Varnum defined contribution plan. The plan sponsor terminated further contributions after my transition to Counsel in January 2017. | Feb. 15, 2014 |
| Varnum, LLP (law firm) | Novi, Michigan | Pursuant to my employment agreement, I anticipate that I will receive a performance-based bonus for services rendered during my employer's pay year starting in May 2017 and up to the date of my departure from the firm. This bonus will be determined using an objective method, and paid before my assuming the duties of the position of a Commissioner at the USITC. | May 16, 2017 |
| Varnum, LLP (law firm), contingeny fee case (value not readily ascertainable) | Novi, Michigan | It is my employer's practice to pay a contingency fee bonus in matters involving client contingent fee arrangements. Such a contingent fee bonus is capped by my employer at an amount not more than $50,000 on a per matter basis. I anticipate that I will receive a contingency fee bonus arising from my performance-based services rendered to my employer during my tenure that involves a contingent fee matter, subject to the cap. This contingency bonus would be paid after my assuming the duties of the position of a Commissioner at the USITC. | Jan. 16, 2017 |
Liabilities
| Creditor Name | Creditor Type | Amount | Rate | Year Incurred |
|---|---|---|---|---|
| US Bank | Credit Card | $10,001 - $15,000 | 20.99 | 2013 |
| Navy Federal Credit Union | Exercised Line of Credit | $10,001 - $15,000 | 13.74 | 2014 |
| Navy Federal Credit Union | Credit Card | $15,001 - $50,000 | 16.74 | 2014 |
| Congressional Federal Credit Union | Personal Loan | $15,001 - $50,000 | 12.99 | 2016 |
| Navient | Student Loan | $10,001 - $15,000 | 5 | 1996 |
| Springleaf | Student Loan | $15,001 - $50,000 | 25 | 2016 |
| Lending Club | Personal Loan | $15,001 - $50,000 | 22.60 | 2014 |
| System Services | Personal Loan | $15,001 - $50,000 | 22.46 | 2014 |
| Avant | Personal Loan | $10,001 - $15,000 | 23.96 | 2016 |
| The Money Source | Mortgage (investment/ren tal property) | $250,001 - $500,000 | 3.865 | 2016 |
| New Day USA | Mortgage on Personal Residence | $250,001 - $500,000 | 4.750 | 2017 |
| Marriott Vacation Club | MVCI Time Share | $10,001 - $15,000 | 13.99 | 2013 |
| Marriott Vacation Club | Time Share | $15,001 - $50,000 | 13.99 | 2015 |
Spouse's Employment Assets
| Description | Value | Income Type | Income Amount |
|---|---|---|---|
| Fidelity IRA | |||
| General Electric (Stock) | $1,001 - $15,000 | None (or less than $201) |
Do you know something about Dennis M. Devaney? Send us an email at [email protected] or send a Signal message to 347-244-2134.
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