| Ownership Interest in Multiple Companies | Business Property > Investments > Partnership interests/ LLC/LLP | 4:11-bk-45048 | Texas Northern | $2,500.00 | Mar 30 2015 | Apr 30 2015 |
| Ownership Interest in Multiple Companies | Business Property > Investments > Partnership interests/ LLC/LLP | 3:13-bk-36168 | Texas Northern | $27,300.00 | Dec 13 2014 | Jan 8 2015 |
| Ownership Interest in Multiple Companies | Business Property > Investments > Partnership interests/ LLC/LLP | 4:14-bk-40375 | Texas Northern | $10,000.00 | Dec 22 2015 | Jan 22 2016 |
| Ownership Interest in Real Estate Agency | Business Property > Investments > Partnership interests/ LLC/LLP | 4:14-bk-44996 | Texas Northern | $400,000.00 | Nov 6 2015 | Dec 6 2015 |
| Ownership Interest in Real Estate Agency | Business Property > Investments > Partnership interests/ LLC/LLP | 4:14-bk-44996 | Texas Northern | $400,000.00 | Nov 3 2015 | Dec 3 2015 |
| Ownership Interest in Real Estate Company | Business Property > Investments > Partnership interests/ LLC/LLP | 3:12-bk-32667 | Texas Northern | $200,000.00 | Oct 6 2014 | Oct 29 2014 |
| Ownership Interest in Real Estate Development Business | Business Property > Investments > Partnership interests/ LLC/LLP | 2:14-bk-20047 | Texas Northern | $20,000.00 | Jun 7 2014 | Jul 6 2014 |
| Ownership Interest in Texas Ltd. Company | Business Property > Investments > Partnership interests/ LLC/LLP | 4:13-bk-45056 | Texas Northern | $550,000.00 | May 10 2014 | Jun 10 2014 |
| Ownership Interest in Two Companies | Business Property > Investments > Partnership interests/ LLC/LLP | 3:15-bk-31396 | Texas Northern | $15,000.00 | Dec 14 2015 | Jan 12 2016 |
| Ownership Interest in Ventura Farms, LLC | Business Property > Investments > Partnership interests/ LLC/LLP | 2:15-bk-20134 | Texas Northern | $1,134,000.00 | Jun 23 2016 | Jul 23 2016 |
| Ownership Sale of Dallas Mint INC. | Business Property > All Assets or Going Concerns > General Industrials | 3:13-bk-34728 | Texas Northern | Not Specified | Mar 3 2014 | Mar 6 2014 |
| Payment Receiving Rights for Sale | Business Property > Financial > Other | 6:99-bk-60029 | Texas Northern | $7,685.00 | Aug 10 2015 | Sep 12 2015 |
| Portfolio of Loan Servicing Company | Business Property > Financial > Other | 3:13-bk-32683 | Texas Northern | $447,000.00 | Nov 24 2014 | Dec 17 2014 |
| Power Station in Texas | Business Property > All Assets or Going Concerns > Alternative Energy | 4:14-bk-44668 | Texas Northern | $125,000.00 | Apr 30 2016 | May 30 2016 |
| Promissory Note for Sale | Business Property > Financial > Secured Notes | 3:15-bk-30398 | Texas Northern | $47,500.00 | Aug 17 2015 | Sep 19 2015 |
| Promissory Note for Sale | Business Property > Financial > Secured Notes | 3:11-bk-34330 | Texas Northern | $11,051.16 | Jul 8 2015 | Aug 8 2015 |
| Promissory Note for Sale | Business Property > Financial > Secured Notes | 3:11-bk-34126 | Texas Northern | $5,500.00 | May 19 2014 | Jun 14 2014 |
| Real Estate Lien Note for Sale | Business Property > Financial > Secured Notes | 4:13-bk-45392 | Texas Northern | $13,666.00 | Jul 30 2014 | Aug 30 2014 |
| Remnant Assets of California Restaurant | Business Property > Financial > Other | 3:12-bk-31573 | Texas Northern | $2,500.00 | Sep 1 2014 | Oct 1 2014 |
| Restaurant and Bar Business for Sale | Business Property > All Assets or Going Concerns > Restaurants | 3:14-bk-30699 | Texas Northern | $24,750,000.00 | Mar 28 2014 | Apr 18 2014 |
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