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 |
Membership Interest in a Georgia Limited Liability Company | Business Property > Investments > Partnership interests/ LLC/LLP | 9:12-bk-35901 | Florida Southern | $50,000.00 | Mar 24 2014 | Apr 14 2014 |
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 |
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 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 |
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 |
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 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 |
Stocks for Sale | Business Property > Investments > Stocks | 9:12-bk-25445 | Florida Southern | $2,650.00 | May 12 2015 | May 30 2015 |
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 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 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 Medical Company | Business Property > Investments > Partnership interests/ LLC/LLP | 0:14-bk-30088 | Florida Southern | $50,000.00 | Jun 9 2015 | Jul 11 2015 |
Ownership Interest in Dawgfish Corporation | Business Property > Investments > Partnership interests/ LLC/LLP | 0:15-bk-10040 | Florida Southern | $1,500.00 | Jun 18 2015 | Jul 11 2015 |
Stocks of Food Products Supplier | Business Property > Investments > Stocks | 1:11-bk-33663 | Florida Southern | $70,000.00 | Jun 19 2015 | Jul 19 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 |
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 |
Stocks of Investment Company | Business Property > Investments > Stocks | 1:13-bk-14368 | Florida Southern | $40,000.00 | Aug 6 2015 | Sep 6 2015 |
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 |
Ownership Interest in Florida Limited Liability Business | Business Property > Investments > Partnership interests/ LLC/LLP | 9:13-bk-21512 | Florida Southern | $10,000.00 | Sep 21 2015 | Oct 14 2015 |