| Ownership Interest in Bottle Shops and Wine Stores | Business Property > Investments > Wholly Owned Companies | 4:13-bk-37146 | New York Southern | $90,000.00 | Nov 27 2014 | Dec 20 2014 |
| Ownership Interest in Commercial Property in New York | Business Property > Investments > Partnership interests/ LLC/LLP | 1:13-bk-12180 | New York Southern | $350,000.00 | Aug 20 2016 | Sep 15 2016 |
| Ownership Interest in Natural Gas Equipment Company | Business Property > Investments > Partially Owned Companies | 1:13-bk-10419 | New York Southern | Not Specified | Nov 22 2014 | Dec 13 2014 |
| Stock and Business Interest for Sale | Business Property > Investments > Stocks | 4:18-bk-35957 | New York Southern | $11,250.00 | Apr 29 2019 | Jun 5 2019 |
| Minority Interest in Two Companies | Business Property > Investments > Partnership interests/ LLC/LLP | 1:14-bk-13273 | New York Southern | $10,000.00 | Jun 19 2017 | Jul 25 2017 |
| Ownership Interest in Limited Partnership Company | Business Property > Investments > Partnership interests/ LLC/LLP | 1:13-bk-14089 | New York Southern | $57,874.00 | Jan 17 2017 | Feb 24 2017 |
| Ownership Interest in Multiple Companies | Business Property > Investments > Partnership interests/ LLC/LLP | 7:18-bk-22552 | New York Southern | $130,000.00 | Oct 24 2019 | Nov 27 2019 |
| Stocks of Real Estate Company | Business Property > Investments > Stocks | 4:14-bk-36583 | New York Southern | $5,000.00 | Jun 20 2015 | Jul 23 2015 |
| Ownership Interest in Real Estate Business | Business Property > Investments > Partnership interests/ LLC/LLP | 1:11-bk-10493 | New York Southern | $75,000.00 | Jan 31 2019 | Feb 21 2019 |
| Ownership Interest in Real Estate Development Company | Business Property > Investments > Partnership interests/ LLC/LLP | 1:11-bk-10493 | New York Southern | $2,900,000.00 | Oct 28 2016 | Nov 18 2016 |
| Theatrical Production Interests for Sale | Business Property > Investments > Partnership interests/ LLC/LLP | 1:11-bk-10219 | New York Southern | $52,000.00 | Jul 2 2018 | Jul 25 2018 |
| Shares for Sale | Business Property > Investments > Stocks | 7:17-bk-22079 | New York Southern | $15,000.00 | Nov 8 2018 | Dec 11 2018 |
| Shares for Sale | Business Property > Investments > Stocks | 1:11-bk-11803 | New York Southern | $1,410,000.00 | Jul 17 2015 | Aug 12 2015 |
| Stock with Proprietary Lease in New York Cooperative Apartment | Business Property > Investments > Stocks | 1:14-bk-12493 | New York Southern | Not Specified | Jan 8 2016 | Feb 4 2016 |
| Ownership Interest in Property Management Company | Business Property > Investments > Partnership interests/ LLC/LLP | 1:13-bk-11677 | New York Northern | $5,000.00 | May 30 2014 | Jul 10 2014 |
| Membership Interest in Two Companies | Business Property > Investments > Partnership interests/ LLC/LLP | 6:17-bk-60696 | New York Northern | $195,000.00 | Mar 30 2018 | Apr 27 2018 |
| Ownership Interest in Property Management Company | Business Property > Investments > Partnership interests/ LLC/LLP | 1:13-bk-11676 | New York Northern | $5,000.00 | May 30 2014 | Jul 10 2014 |
| Ownership Interest in Two Real Estate Companies | Business Property > Investments > Partnership interests/ LLC/LLP | 1:16-bk-10247 | New York Northern | $12,500.00 | Apr 17 2017 | May 18 2017 |
| Business Interest of Two Companies | Business Property > Investments > Partnership interests/ LLC/LLP | 8:16-bk-70472 | New York Eastern | $45,500.00 | May 4 2017 | May 31 2017 |
| Cooperative Shares of New York Apartment Unit | Business Property > Investments > Stocks | 8:15-bk-72084 | New York Eastern | Not Specified | Jul 29 2015 | Sep 18 2015 |
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