| 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 Financial Company | Business Property > Investments > Partnership interests/ LLC/LLP | 8:14-bk-08728 | Florida Middle | $1,000.00 | Jul 18 2015 | Aug 20 2015 |
| Ownership Interest in Multiple Companies | Business Property > Investments > Partnership interests/ LLC/LLP | 8:14-bk-08686 | Florida Middle | $15,000.00 | Mar 11 2016 | Apr 11 2016 |
| Minority Interest in Florida Restaurant | Business Property > Investments > Partially Owned Companies | 8:14-bk-06825 | Florida Middle | $30,000.00 | Dec 6 2014 | Jan 6 2015 |
| Ownership Interest in Peak Vision LLC | Business Property > Investments > Partnership interests/ LLC/LLP | 8:13-bk-82645 | Alabama Northern | Not Specified | Dec 14 2015 | Jan 14 2016 |
| Ownership Interest in Real Property in Huntsville, Alabama | Business Property > Investments > Partnership interests/ LLC/LLP | 8:13-bk-82645 | Alabama Northern | $150,000.00 | Aug 11 2016 | Sep 11 2016 |
| Ownership Interest in New York Garden Centers | Business Property > Investments > Wholly Owned Companies | 8:13-bk-75686 | New York Eastern | $20,000.00 | Oct 25 2014 | Dec 11 2014 |
| Shares of Garbage Cleaning Company | Business Property > Investments > Stocks | 8:13-bk-74753 | New York Eastern | $20,000.00 | Feb 2 2015 | Mar 4 2015 |
| Real property and Ownership interest in Two firms | Business Property > Investments > Partnership interests/ LLC/LLP | 8:13-bk-72379 | New York Eastern | $20,000.00 | Mar 3 2014 | Apr 3 2014 |
| Stock, Claims for Back Wages and Loan Receivable for Sale | Business Property > Investments > Partnership interests/ LLC/LLP | 8:13-bk-18908 | California Central | $100,000.00 | May 21 2014 | Jun 13 2014 |
| Stock, Claims for Back Wages and Loan Receivable for Sale | Business Property > Investments > Stocks | 8:13-bk-18908 | California Central | $100,000.00 | Jun 11 2014 | Jun 13 2014 |
| Ownership Interest in California Medical Group Corporation | Business Property > Investments > Partially Owned Companies | 8:13-bk-18870 | California Central | $60,000.00 | Jul 10 2014 | Aug 10 2014 |
| Ownership Interest in Real Estate Development Business | Business Property > Investments > Partnership interests/ LLC/LLP | 8:13-bk-16929 | California Central | $9,981.43 | Aug 6 2018 | Aug 29 2018 |
| Ownership Interests in Various Florida Properties | Business Property > Investments > Partnership interests/ LLC/LLP | 8:13-bk-13161 | Florida Middle | Not Specified | Jul 19 2014 | Aug 19 2014 |
| Stock in The Law Offices | Business Property > Investments > Stocks | 8:13-bk-03674 | North Carolina Eastern | Not Specified | Dec 10 2015 | Jan 10 2016 |
| Stocks of New York Real Estate Company | Business Property > Investments > Stocks | 8:12-bk-70718 | New York Eastern | $1,350,000.00 | Feb 2 2015 | Mar 4 2015 |
| Mineral Rights in Texas for Sale | Business Property > Investments > Oil/Gas Interests | 8:12-bk-19438 | Florida Middle | $22,000.00 | Aug 22 2014 | Sep 22 2014 |
| Ownership Interest in Petco Stock | Business Property > Investments > Stocks | 8:12-bk-19120 | California Central | Not Specified | Jan 25 2016 | Feb 17 2016 |
| Stocks of Synectic Ventures I LLC | Business Property > Investments > Partnership interests/ LLC/LLP | 8:12-bk-18241 | Florida Middle | Not Specified | Jul 23 2015 | Aug 23 2015 |
| Ownership Interest in Real Estate Company | Business Property > Investments > Partnership interests/ LLC/LLP | 8:12-bk-17922 | California Central | $20,000.00 | Mar 18 2015 | Apr 15 2015 |
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