| Membership Interest in Florida Company | Business Property > Investments > Partnership interests/ LLC/LLP | 1:13-bk-24536 | Florida Southern | $5,000.00 | May 24 2014 | Jun 24 2014 |
| Ownership Interest in Florida Consulting Company | Business Property > Investments > Partnership interests/ LLC/LLP | 9:12-bk-32139 | Florida Southern | $199,500.00 | May 12 2015 | Jun 12 2015 |
| Ownership Interest in InBloom Group, LLC | Business Property > Investments > Partnership interests/ LLC/LLP | 1:15-bk-13429 | Florida Southern | $50,000.00 | Oct 6 2015 | Nov 6 2015 |
| Ownership Interest in New York Business Solutions Company | Business Property > Investments > Partnership interests/ LLC/LLP | 9:17-bk-12129 | Florida Southern | $50,000.00 | Jul 19 2017 | Aug 19 2017 |
| Ownership Interest in Real Estate Company | Business Property > Investments > Partnership interests/ LLC/LLP | 1:15-bk-17429 | Florida Southern | $30,000.00 | Dec 28 2015 | Jan 28 2016 |
| Ownership Interest in Seafood House, LLC | Business Property > Investments > Partnership interests/ LLC/LLP | 9:14-bk-11440 | Florida Southern | $30,000.00 | Mar 14 2014 | Apr 14 2014 |
| Ownership Interest in Travel Agency | Business Property > Investments > Wholly Owned Companies | 1:14-bk-21217 | Florida Southern | $10,000.00 | May 27 2015 | Jun 26 2015 |
| Stocks of Florida Banking Services Company | Business Property > Investments > Stocks | 9:12-bk-35057 | Florida Southern | $10,000.00 | Sep 8 2014 | Oct 8 2014 |
| Stocks of Food Products Supplier | Business Property > Investments > Stocks | 1:11-bk-33663 | Florida Southern | $70,000.00 | Jun 19 2015 | Jul 19 2015 |
| Minority Interest in Law Enforcement Business | Business Property > Investments > Partnership interests/ LLC/LLP | 0:14-bk-23433 | Florida Southern | $10,000.00 | Jan 6 2016 | Feb 6 2016 |
| Ownership Interest in Real Estate Company and Vehicles | Business Property > Investments > Partnership interests/ LLC/LLP | 9:14-bk-19655 | Florida Southern | $24,348.42 | Jul 15 2014 | Aug 9 2014 |
| Ownership Interest in Real Estate Management Company | Business Property > Investments > Partnership interests/ LLC/LLP | 1:13-bk-32303 | Florida Southern | $12,500.00 | Sep 17 2014 | Oct 17 2014 |
| Ownership Interest in the Various Entities | Business Property > Investments > Partnership interests/ LLC/LLP | 9:14-bk-30771 | Florida Southern | $362,500.00 | Sep 28 2016 | Oct 28 2016 |
| Remainder Interest in Concorde Warehouses, Ltd | Business Property > Investments > Partnership interests/ LLC/LLP | 1:15-bk-23391 | Florida Southern | $11,000.00 | Jul 6 2016 | Aug 6 2016 |
| Stocks of Investment Company | Business Property > Investments > Stocks | 1:13-bk-14368 | Florida Southern | $40,000.00 | Aug 6 2015 | Sep 6 2015 |
| Stocks of Realty Holding Company | Business Property > Investments > Stocks | 0:15-bk-11044 | Florida Southern | $5,000.00 | Jun 5 2015 | Jul 5 2015 |
| Corporate Shell of Healthcare Services Company | Business Property > Investments > Stocks | 1:12-bk-39145 | Florida Southern | $25,000.00 | Jul 31 2015 | Aug 31 2015 |
| Membership Interest in Check Cashing Agencies Business | Business Property > Investments > Wholly Owned Companies | 1:14-bk-19857 | Florida Southern | $5,000.00 | Sep 21 2015 | Oct 21 2015 |
| Ownership Interest in Commercial Printing Company | Business Property > Investments > Partnership interests/ LLC/LLP | 9:16-bk-19355 | Florida Southern | $5,000.00 | Oct 26 2016 | Nov 26 2016 |
| Ownership Interest in Financial Services Company | Business Property > Investments > Partnership interests/ LLC/LLP | 1:15-bk-22200 | Florida Southern | $10,000.00 | Sep 29 2015 | Oct 30 2015 |
Category