| 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 |
| 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 |
| Stocks of Investment Company | Business Property > Investments > Stocks | 1:13-bk-14368 | Florida Southern | $40,000.00 | Aug 6 2015 | Sep 6 2015 |
| Business Interest of Three Companies | Business Property > Investments > Partnership interests/ LLC/LLP | 1:16-bk-14992 | Florida Southern | $40,000.00 | Mar 27 2017 | Apr 5 2017 |
| 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 |
| 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 |
| 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 |
| 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 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 |
| Stocks for Sale | Business Property > Investments > Stocks | 1:17-bk-15918 | Florida Southern | $275,000.00 | Apr 19 2018 | Apr 27 2018 |
| 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 |
| Stocks of Shares in Bank | Business Property > Investments > Stocks | 0:09-bk-34791 | Florida Southern | $3,250,000.00 | Dec 8 2015 | Dec 19 2015 |
Price