| Ownership Interest in California Dental Laboratory | Business Property > Investments > Wholly Owned Companies | 8:14-bk-11142 | California Central | $400,000.00 | May 16 2014 | Aug 22 2014 |
| Ownership Interest in California Dental Laboratory | Business Property > Investments > Partnership interests/ LLC/LLP | 8:14-bk-11142 | California Central | $400,000.00 | Dec 19 2015 | Jan 7 2016 |
| Ownership Interest in Lighting Contracting Company | Business Property > Investments > Partnership interests/ LLC/LLP | 8:14-bk-11729 | California Central | $60,000.00 | Apr 30 2019 | May 21 2019 |
| Ownership Interest in APWL LLC | Business Property > Investments > Partnership interests/ LLC/LLP | 8:14-bk-12206 | California Central | $10,000.00 | Oct 28 2015 | Nov 20 2015 |
| Ownership interest in APWL, LLC | Business Property > Investments > Partnership interests/ LLC/LLP | 8:14-bk-12206 | California Central | $100,000.00 | May 15 2015 | Jun 3 2015 |
| Ownership Interest in Restaurant Chain | Business Property > Investments > Partnership interests/ LLC/LLP | 8:14-bk-13214-TA | California Central | $28,572.35 | May 19 2016 | Jun 29 2016 |
| Shares of Two Companies | Business Property > Investments > Stocks | 8:15-bk-10182 | California Central | $50,000.00 | Apr 21 2020 | May 12 2020 |
| Ownership Interest and Claims for Sale | Business Property > Investments > Partnership interests/ LLC/LLP | 8:15-bk-12230 | California Central | $88,669.85 | Mar 18 2016 | Apr 12 2016 |
| Stocks for Sale | Business Property > Investments > Stocks | 8:16-bk-11492 | California Central | $114,750.66 | Oct 5 2017 | Oct 25 2017 |
| Ownership Interest in Real Estate Business | Business Property > Investments > Partnership interests/ LLC/LLP | 8:16-bk-12589 | California Central | $100,000.00 | Oct 4 2019 | Oct 23 2019 |
| Membership Interest in Real Estate Company | Business Property > Investments > Partnership interests/ LLC/LLP | 8:16-bk-12589 | California Central | $270,000.00 | Apr 18 2019 | May 8 2019 |
| Ownership Interest in Real Estate Company | Business Property > Investments > Partnership interests/ LLC/LLP | 8:17-bk-11996 | California Central | $1,500,000.00 | Jan 16 2018 | Feb 9 2018 |
| Partnership Interests in Car Wash Business | Business Property > Investments > Partnership interests/ LLC/LLP | 8:17-bk-11996 | California Central | $1,950,000.00 | Jan 6 2018 | Jan 26 2018 |
| Stocks for Sale | Business Property > Investments > Stocks | 8:17-bk-13482 | California Central | $300,000.00 | Aug 28 2019 | Sep 25 2019 |
| Ownership Interest in Real Estate Business | Business Property > Investments > Partnership interests/ LLC/LLP | 8:18-bk-10969 | California Central | $500,000.00 | Jan 18 2019 | Feb 7 2019 |
| Shareholder Interests in Web Hosting and Design Services Business | Business Property > Investments > Stocks | 8:18-bk-11594 | California Central | $17,500.00 | Feb 29 2020 | Mar 20 2020 |
| Stocks for Sale | Business Property > Investments > Stocks | 8:18-bk-13499 | California Central | Not Specified | Nov 20 2019 | Dec 13 2019 |
| Ownership Interest in Texas Electronic Company | Business Property > Investments > Partnership interests/ LLC/LLP | 8:19-bk-14171 | California Central | $40,000.00 | Apr 1 2020 | May 1 2020 |
| Ownership Interest in Medical Facility | Business Property > Investments > Partnership interests/ LLC/LLP | 8:19-bk-14380 | California Central | $40,000.00 | Jun 9 2020 | Jul 1 2020 |
| Two Units of North Carolina Hotel | Business Property > Investments > Partnership interests/ LLC/LLP | 9:09-bk-12617 | California Central | $300,000.00 | Nov 1 2014 | Nov 20 2014 |
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