| Mortgage Loans for Sale | Business Property > Financial > Other | 3:12-bk-04524 | Florida Middle | $15,896,772.07 | Aug 11 2017 | Sep 11 2017 |
| Ownership Interest in Multiple Real and Business Entities | Business Property > Investments > Partnership interests/ LLC/LLP | 3:12-bk-03952 | Florida Middle | $100,000.00 | Oct 5 2015 | Nov 5 2015 |
| Claim against Florida Banking Company | Business Property > Financial > Other | 3:12-bk-03952 | Florida Middle | $15,000.00 | Nov 14 2016 | Dec 14 2016 |
| Approximate 77 Mortgage Loans for Sale | Business Property > Financial > Other | 3:09-bk-07047 | Florida Middle | $9,680,116.00 | Dec 18 2014 | Jan 16 2015 |
| Mortgage Loans for Sale | Business Property > Financial > Other | 3:09-bk-07047 | Florida Middle | $5,364,399.37 | Feb 4 2017 | Mar 4 2017 |
| Mortgage Loans for Sale | Business Property > Financial > Other | 3:09-bk-07047 | Florida Middle | $22,508,252.49 | Dec 8 2014 | Jan 8 2015 |
| Mortgage Loans for Sale | Business Property > Financial > Other | 3:09-bk-07047 | Florida Middle | $8,723,471.00 | Oct 30 2015 | Nov 30 2015 |
| Mortgage Loans for Sale | Business Property > Financial > Other | 3:09-bk-07047 | Florida Middle | $8,723,471.00 | Oct 27 2015 | Nov 27 2015 |
| Approximate 280 Mortgage Loans for Sale | Business Property > Financial > Other | 3:09-bk-07047 | Florida Middle | $7,398,788.00 | Dec 18 2014 | Jan 16 2015 |
| Mortgage Loans for Sale | Business Property > Financial > Other | 3:09-bk-07047 | Florida Middle | $2,187,682.00 | Feb 4 2017 | Mar 4 2017 |
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