| Ownership Interest in a Shopping Center LLC in North Carolina | Business Property > Investments > Partnership interests/ LLC/LLP | 3:89-bk-30223 | North Carolina Western | $2,000,000.00 | Aug 16 2016 | Sep 16 2016 |
| Membership Interest in Real Estate Company | Business Property > Investments > Partnership interests/ LLC/LLP | 3:17-bk-30132 | North Carolina Western | $1,600,000.00 | Mar 27 2018 | Apr 27 2018 |
| 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 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 |
| 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 Two Companies | Business Property > Investments > Partnership interests/ LLC/LLP | 5:12-bk-50986 | North Carolina Western | $85,000.00 | Oct 20 2017 | Dec 7 2017 |
| Ownership Interest in Investment Company | Business Property > Investments > Partnership interests/ LLC/LLP | 1:14-bk-10258 | North Carolina Western | $53,000.00 | Jun 11 2015 | Jul 11 2015 |
| Ownership Interest in Real Estate Company | Business Property > Investments > Partnership interests/ LLC/LLP | 3:09-bk-31096 | North Carolina Western | $40,000.00 | Jun 5 2015 | Jul 5 2015 |
| 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 |
| Minority Interest in Real Property and Real Estate Property | Business Property > Investments > Partnership interests/ LLC/LLP | 5:13-bk-50417 | North Carolina Western | $35,000.00 | Jan 18 2017 | Feb 18 2017 |
| 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 |
| 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 North Carolina Investment Company | Business Property > Investments > Partnership interests/ LLC/LLP | 4:13-bk-40540 | North Carolina Western | $20,000.00 | Jul 25 2014 | Aug 25 2014 |
| Ownership Interest in West Virginia Apartment Community | Business Property > Investments > Partnership interests/ LLC/LLP | 1:15-bk-10087 | North Carolina Western | $17,500.00 | Nov 7 2015 | Dec 7 2015 |
| Ownership Interest in Florida Construction Company | Business Property > Investments > Partnership interests/ LLC/LLP | 2:13-bk-20081 | North Carolina Western | $15,000.00 | Jul 25 2014 | Aug 20 2014 |
| Ownership Interest in Entertainment Group | Business Property > Investments > Partnership interests/ LLC/LLP | 5:12-bk-50986 | North Carolina Western | $15,000.00 | Dec 24 2014 | Jan 24 2015 |
| Ownership Interests in Medical Waste Disposal Company | Business Property > Investments > Partnership interests/ LLC/LLP | 5:14-bk-50637 | North Carolina Western | $12,000.00 | Jan 21 2017 | Feb 11 2017 |
| Ownership Interest in Investment Firm | Business Property > Investments > Partnership interests/ LLC/LLP | 1:14-bk-10258 | North Carolina Western | $10,000.00 | Nov 25 2014 | Dec 25 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 |
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