| Ownership Interest in Manufacturing Company | Business Property > Investments > Partnership interests/ LLC/LLP | 1:11-bk-17075 | Florida Southern | Not Specified | Sep 13 2014 | Oct 13 2014 |
| Ownership Interests in Multiple Companies | Business Property > Investments > Partnership interests/ LLC/LLP | 9:15-bk-24445 | Florida Southern | Not Specified | Nov 2 2015 | Dec 2 2015 |
| Stocks for Sale | Business Property > Investments > Stocks | 9:12-bk-25445 | Florida Southern | $2,650.00 | May 12 2015 | May 30 2015 |
| 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 |
| Stocks of Realty Holding Company | Business Property > Investments > Stocks | 0:15-bk-11044 | Florida Southern | $5,000.00 | Jun 5 2015 | Jul 5 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 Real Estate Agency | Business Property > Investments > Partnership interests/ LLC/LLP | 9:14-bk-20731 | Florida Southern | $7,500.00 | Mar 17 2016 | Mar 19 2016 |
| 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 |
| 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 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 |
| Ownership Interest in Corporate Entities | Business Property > Investments > Partnership interests/ LLC/LLP | 0:13-bk-26507 | Florida Southern | $10,000.00 | Jul 3 2015 | Aug 3 2015 |
| 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 |
| 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 |
| Remainder Interest in Commercial Real Estate LLC | Business Property > Investments > Partnership interests/ LLC/LLP | 1:15-bk-23391 | Florida Southern | $15,000.00 | Jul 26 2016 | Aug 26 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 |
| 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 |
| Ownership Interest in Florida Properties LLC | Business Property > Investments > Partnership interests/ LLC/LLP | 1:13-bk-13705 | Florida Southern | $25,000.00 | Mar 24 2014 | Apr 24 2014 |
| Ownership Interest in Multiple Companies | Business Property > Investments > Partnership interests/ LLC/LLP | 1:13-bk-29476 | Florida Southern | $27,500.00 | May 29 2017 | Jun 29 2017 |
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