| Ownership Interest in California Domestic Limited Partnership | Business Property > Investments > Partnership interests/ LLC/LLP | 8:15-bk-14135 | California Central | $80,000.00 | Feb 9 2018 | Mar 9 2018 |
| Stocks for Sale | Business Property > Investments > Stocks | 8:16-bk-11492 | California Central | $114,750.66 | Oct 5 2017 | Oct 25 2017 |
| Ownership Interest in Dental Business | Business Property > Investments > Partnership interests/ LLC/LLP | 8:16-bk-12257 | California Central | $300,000.00 | Apr 12 2017 | May 12 2017 |
| Ownership Interest in Multiple Companies | Business Property > Investments > Partnership interests/ LLC/LLP | 8:16-bk-12419 | California Central | Not Specified | Feb 6 2017 | Mar 7 2017 |
| Ownership Interest in Two Companies | Business Property > Investments > Partnership interests/ LLC/LLP | 8:16-bk-12589 | California Central | $329,835.00 | Mar 22 2018 | Apr 11 2018 |
| Stock, Claims and Leases for Sale | Business Property > Investments > Stocks | 8:16-bk-14436 | California Central | $30,000.00 | Apr 29 2017 | May 24 2017 |
| Ownership Interest in Real Estate Company | Business Property > Investments > Partnership interests/ LLC/LLP | 8:17-bk-11996 | California Central | $1,500,000.00 | Jan 16 2018 | Feb 9 2018 |
| Partnership Interests in Car Wash Business | Business Property > Investments > Partnership interests/ LLC/LLP | 8:17-bk-11996 | California Central | $1,950,000.00 | Jan 6 2018 | Jan 26 2018 |
| Residual Interest in The Cassady Trust | Business Property > Investments > Partnership interests/ LLC/LLP | 9:09-bk-11508 | California Central | $5,000.00 | Dec 18 2015 | Jan 18 2016 |
| Two Units of North Carolina Hotel | Business Property > Investments > Partnership interests/ LLC/LLP | 9:09-bk-12617 | California Central | $300,000.00 | Nov 1 2014 | Nov 20 2014 |
| Minority Interest in Real Estate Business | Business Property > Investments > Partnership interests/ LLC/LLP | 9:09-bk-14163 | California Central | $5,000.00 | Dec 6 2017 | Jan 10 2018 |
| Ownership Interest in Malibu Compost Manufacturing Company | Business Property > Investments > Partnership interests/ LLC/LLP | 9:15-bk-10787 | California Central | $52,710.00 | Dec 19 2015 | Jan 8 2016 |
| Ownership Interest in Real Estate Leasing and Rentals Company | Business Property > Investments > Partnership interests/ LLC/LLP | 9:15-bk-12474 | California Central | $75,000.00 | Mar 2 2016 | Apr 8 2016 |
| Oil, Gas and Mineral Rights in Texas | Business Property > Investments > Oil/Gas Interests | 9:17-bk-11394 | California Central | $6,848.00 | Sep 27 2017 | Nov 8 2017 |
Case #