| Shares, Claims and Promissory Note for Sale | Business Property > Investments > Stocks | 8:09-bk-23483 | California Central | $165,000.00 | May 23 2014 | Jun 11 2014 |
| Ownership Interest in Investment Company | Business Property > Investments > Partnership interests/ LLC/LLP | 8:09-bk-23812 | California Central | $355,000.00 | Oct 14 2015 | Nov 6 2015 |
| Ownership Interest in Multiple Companies | Business Property > Investments > Partnership interests/ LLC/LLP | 8:09-bk-23812 | California Central | $355,000.00 | Oct 17 2015 | Nov 6 2015 |
| Ownership Interest in Hawaii Hotel Company | Business Property > Investments > Partnership interests/ LLC/LLP | 8:11-bk-10966 | California Central | $100,000.00 | Dec 5 2015 | Jan 8 2016 |
| Business Interests for Sale | Business Property > Investments > Partnership interests/ LLC/LLP | 8:11-bk-16969 | California Central | $50,000.00 | Apr 11 2017 | May 3 2017 |
| Minority Interest in the Arizona/Third Street Partnership | Business Property > Investments > Partnership interests/ LLC/LLP | 8:11-bk-25927 | California Central | $180,000.00 | Nov 4 2014 | Dec 3 2014 |
| Ownership Interest in Illinois Real Estate Company | Business Property > Investments > Partnership interests/ LLC/LLP | 8:12-bk-16223 | California Central | $7,500.00 | Aug 8 2014 | Sep 10 2014 |
| Ownership Interest in Real Estate Company | Business Property > Investments > Partnership interests/ LLC/LLP | 8:12-bk-16223 | California Central | $5,000.00 | Jul 11 2014 | Jul 30 2014 |
| Ownership Interest in Real Estate Company | Business Property > Investments > Partnership interests/ LLC/LLP | 8:12-bk-17922 | California Central | $20,000.00 | Mar 18 2015 | Apr 15 2015 |
| Ownership Interest in Petco Stock | Business Property > Investments > Stocks | 8:12-bk-19120 | California Central | Not Specified | Jan 25 2016 | Feb 17 2016 |
| Ownership Interest in California Medical Group Corporation | Business Property > Investments > Partially Owned Companies | 8:13-bk-18870 | California Central | $60,000.00 | Jul 10 2014 | Aug 10 2014 |
| Stock, Claims for Back Wages and Loan Receivable for Sale | Business Property > Investments > Stocks | 8:13-bk-18908 | California Central | $100,000.00 | Jun 11 2014 | Jun 13 2014 |
| Stock, Claims for Back Wages and Loan Receivable for Sale | Business Property > Investments > Partnership interests/ LLC/LLP | 8:13-bk-18908 | California Central | $100,000.00 | May 21 2014 | Jun 13 2014 |
| Ownership Interest in California Dental Laboratory | Business Property > Investments > Wholly Owned Companies | 8:14-bk-11142 | California Central | $400,000.00 | May 16 2014 | Aug 22 2014 |
| Ownership Interest in California Dental Laboratory | Business Property > Investments > Partnership interests/ LLC/LLP | 8:14-bk-11142 | California Central | $400,000.00 | Dec 19 2015 | Jan 7 2016 |
| Ownership Interest in APWL LLC | Business Property > Investments > Partnership interests/ LLC/LLP | 8:14-bk-12206 | California Central | $10,000.00 | Oct 28 2015 | Nov 20 2015 |
| Ownership interest in APWL, LLC | Business Property > Investments > Partnership interests/ LLC/LLP | 8:14-bk-12206 | California Central | $100,000.00 | May 15 2015 | Jun 3 2015 |
| Ownership Interest in Restaurant Chain | Business Property > Investments > Partnership interests/ LLC/LLP | 8:14-bk-13214-TA | California Central | $28,572.35 | May 19 2016 | Jun 29 2016 |
| Vehicles, Business Interests and Claims for Sale | Business Property > Investments > Partnership interests/ LLC/LLP | 8:14-bk-14529 | California Central | $240,000.00 | May 26 2016 | Jun 15 2016 |
| Ownership Interest and Claims for Sale | Business Property > Investments > Partnership interests/ LLC/LLP | 8:15-bk-12230 | California Central | $88,669.85 | Mar 18 2016 | Apr 12 2016 |
Case #