| Ownership Interest in Multiple Companies | Business Property > Investments > Partnership interests/ LLC/LLP | 3:11-bk-30905 | North Carolina Western | $225,000.00 | Aug 20 2015 | Sep 11 2015 |
| Partial Interest in Real Estate Company | Business Property > Investments > Partially Owned Companies | 3:11-bk-32345 | North Carolina Western | $9,000.00 | Sep 21 2015 | Oct 21 2015 |
| Ownership Interest in Ballantyne Clubdominium, LLC | Business Property > Investments > Partnership interests/ LLC/LLP | 3:11-bk-32345 | North Carolina Western | $9,000.00 | Sep 26 2015 | Oct 26 2015 |
| Assets of North Carolina Transportation Business | Business Property > Equipment > Other | 3:11-bk-51312 | North Carolina Western | $13,500.00 | Nov 27 2017 | Dec 27 2017 |
| Interest in Real Estate Company | Business Property > Investments > Partnership interests/ LLC/LLP | 3:12-bk-31050 | North Carolina Western | $35,000.00 | Mar 12 2015 | Apr 12 2015 |
| Interest in Real Estate Company | Business Property > Investments > Partnership interests/ LLC/LLP | 3:12-bk-31051 | North Carolina Western | $35,000.00 | Mar 12 2015 | Apr 12 2015 |
| Ownership Interest in Multiple Business Entities | Business Property > Investments > Partnership interests/ LLC/LLP | 3:12-bk-31761 | North Carolina Western | $265,000.00 | Sep 14 2016 | Oct 14 2016 |
| Ownership interest in Medical Company | Business Property > Investments > Partnership interests/ LLC/LLP | 3:12-bk-31761 | North Carolina Western | $24,000.00 | Oct 27 2016 | Nov 27 2016 |
| Ownership Interest in Medical Company | Business Property > Investments > Partnership interests/ LLC/LLP | 3:12-bk-31761 | North Carolina Western | $200,000.00 | Oct 13 2016 | Dec 6 2016 |
| Ownership Interest in Real Estate Company | Business Property > Investments > Partnership interests/ LLC/LLP | 3:12-bk-31761 | North Carolina Western | $33,000.00 | Jan 6 2018 | Feb 9 2018 |
| Share for Auction | Business Property > Investments > Stocks | 3:12-bk-32988 | North Carolina Western | $10,000.00 | May 26 2017 | Jun 8 2017 |
| Share for Auction | Business Property > Investments > Stocks | 3:12-bk-32988 | North Carolina Western | $10,000.00 | May 9 2017 | Jun 8 2017 |
| Receivables for Sale | Business Property > Financial > Other | 3:13-bk-31206 | North Carolina Western | $15,000.00 | Jul 3 2014 | Aug 3 2014 |
| Ownership Interest in Real Estate Company | Business Property > Investments > Partnership interests/ LLC/LLP | 3:13-bk-31792 | North Carolina Western | $10,000.00 | Sep 23 2014 | Oct 23 2014 |
| Claims and Cause of Actions for Sale | Business Property > Financial > Other | 3:13-bk-31943 | North Carolina Western | $2,775,059.00 | Mar 30 2017 | Apr 30 2017 |
| Intel Server and Equipments for Sale | Business Property > Equipment > Other | 3:13-bk-31943 | North Carolina Western | $37,251.49 | Feb 10 2014 | Mar 10 2014 |
| Minority Interest in North Carolina Real Estate Company | Business Property > Investments > Partnership interests/ LLC/LLP | 3:13-bk-32406 | North Carolina Western | $9,000.00 | Nov 11 2014 | Dec 11 2014 |
| Promissory Note for Sale | Business Property > Financial > Secured Notes | 3:14-bk-30422 | North Carolina Western | Not Specified | Jul 10 2014 | Aug 29 2014 |
| Restaurant in North Carolina | Business Property > All Assets or Going Concerns > Restaurants | 3:14-bk-30574 | North Carolina Western | $725,000.00 | Oct 14 2014 | Nov 13 2014 |
| Security Services Company in North Carolina | Business Property > All Assets or Going Concerns > Support Services | 3:14-bk-30846 | North Carolina Western | $415,000.00 | Jun 20 2014 | Jun 21 2014 |
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