| Business Interest of Two Companies | Business Property > Investments > Partnership interests/ LLC/LLP | 8:16-bk-70472 | New York Eastern | $45,500.00 | May 4 2017 | May 31 2017 |
| Cooperative Shares of New York Apartment Unit | Business Property > Investments > Stocks | 8:15-bk-72084 | New York Eastern | Not Specified | Jul 29 2015 | Sep 18 2015 |
| Ownership Interest in Bottle Shops and Wine Stores | Business Property > Investments > Wholly Owned Companies | 4:13-bk-37146 | New York Southern | $90,000.00 | Nov 27 2014 | Dec 20 2014 |
| Ownership Interest in Commercial Property in New York | Business Property > Investments > Partnership interests/ LLC/LLP | 1:13-bk-12180 | New York Southern | $350,000.00 | Aug 20 2016 | Sep 15 2016 |
| Ownership Interest in Natural Gas Equipment Company | Business Property > Investments > Partially Owned Companies | 1:13-bk-10419 | New York Southern | Not Specified | Nov 22 2014 | Dec 13 2014 |
| Ownership Interest in New York Restaurant | Business Property > Investments > Partnership interests/ LLC/LLP | 1:13-bk-41341 | New York Eastern | $6,000.00 | Mar 20 2014 | May 15 2014 |
| Ownership Interest in Property Management Company | Business Property > Investments > Partnership interests/ LLC/LLP | 1:13-bk-11677 | New York Northern | $5,000.00 | May 30 2014 | Jul 10 2014 |
| Ownership Interest in Two Companies | Business Property > Investments > Partnership interests/ LLC/LLP | 8:08-bk-74601 | New York Eastern | $15,000.00 | Jul 23 2016 | Aug 25 2016 |
| Shares of Federal Savings Bank Business | Business Property > Investments > Stocks | 8:10-bk-79280 | New York Eastern | $225,000.00 | Dec 13 2017 | Jan 12 2018 |
| Shares of Garbage Cleaning Company | Business Property > Investments > Stocks | 8:13-bk-74753 | New York Eastern | $20,000.00 | Feb 2 2015 | Mar 4 2015 |
| Membership Interest in Two Companies | Business Property > Investments > Partnership interests/ LLC/LLP | 6:17-bk-60696 | New York Northern | $195,000.00 | Mar 30 2018 | Apr 27 2018 |
| Minority Interest in Two Companies | Business Property > Investments > Partnership interests/ LLC/LLP | 1:14-bk-13273 | New York Southern | $10,000.00 | Jun 19 2017 | Jul 25 2017 |
| Ownership Interest in Limited Partnership Company | Business Property > Investments > Partnership interests/ LLC/LLP | 1:13-bk-14089 | New York Southern | $57,874.00 | Jan 17 2017 | Feb 24 2017 |
| Ownership Interest in Multiple Companies | Business Property > Investments > Partnership interests/ LLC/LLP | 8:14-bk-70149 | New York Eastern | $50,000.00 | Feb 4 2015 | Mar 4 2015 |
| Ownership Interest in Property Management Company | Business Property > Investments > Partnership interests/ LLC/LLP | 1:13-bk-11676 | New York Northern | $5,000.00 | May 30 2014 | Jul 10 2014 |
| Stocks of Real Estate Company | Business Property > Investments > Stocks | 4:14-bk-36583 | New York Southern | $5,000.00 | Jun 20 2015 | Jul 23 2015 |
| Cooperative Shares of New York Apartment Unit | Business Property > Investments > Stocks | 8:15-bk-72084 | New York Eastern | Not Specified | Aug 6 2015 | Sep 18 2015 |
| Ownership Interest in Real Estate Development Company | Business Property > Investments > Partnership interests/ LLC/LLP | 1:11-bk-10493 | New York Southern | $2,900,000.00 | Oct 28 2016 | Nov 18 2016 |
| Ownership Interest in Real Estate Management Company in New York | Business Property > Investments > Partnership interests/ LLC/LLP | 8:11-bk-72551 | New York Eastern | $36,000.00 | Jun 10 2014 | Jul 18 2014 |
| Minority Interest in Gotham 57 Partners, L.P. | Business Property > Investments > Partnership interests/ LLC/LLP | 9:14-bk-34981 | Florida Southern | Not Specified | Jul 28 2015 | Sep 18 2015 |
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