Ownership Interest in Real Estate Management Company | Business Property > Investments > Partnership interests/ LLC/LLP | 1:13-bk-32303 | Florida Southern | $12,500.00 | Sep 17 2014 | Oct 17 2014 |
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 |
Ownership Interest in Two Companies | Business Property > Investments > Partnership interests/ LLC/LLP | 1:15-bk-21535 | Florida Southern | $20,000.00 | May 7 2018 | Jun 7 2018 |
Remainder Interest in Concorde Warehouses, Ltd | Business Property > Investments > Partnership interests/ LLC/LLP | 1:15-bk-23391 | Florida Southern | $11,000.00 | Jul 6 2016 | Aug 6 2016 |
Stocks of Investment Company | Business Property > Investments > Stocks | 1:13-bk-14368 | Florida Southern | $40,000.00 | Aug 6 2015 | Sep 6 2015 |
Stocks of Realty Holding Company | Business Property > Investments > Stocks | 0:15-bk-11044 | Florida Southern | $5,000.00 | Jun 5 2015 | Jul 5 2015 |
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 |
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 |
Membership Interest in Check Cashing Agencies Business | Business Property > Investments > Wholly Owned Companies | 1:14-bk-19857 | Florida Southern | $5,000.00 | Sep 21 2015 | Oct 21 2015 |
Membership Interest in Real Estate Company | Business Property > Investments > Partnership interests/ LLC/LLP | 9:19-bk-15991 | Florida Southern | $200,000.00 | Aug 28 2019 | Sep 28 2019 |
Ownership Interest in Cabinet Manufacturers Business | Business Property > Investments > Partnership interests/ LLC/LLP | 9:19-bk-13274 | Florida Southern | $5,000.00 | Aug 22 2019 | Sep 11 2019 |
Ownership Interest in Commercial Printing Company | Business Property > Investments > Partnership interests/ LLC/LLP | 9:16-bk-19355 | Florida Southern | $5,000.00 | Oct 26 2016 | Nov 26 2016 |
Ownership Interest in Financial Services Company | Business Property > Investments > Partnership interests/ LLC/LLP | 1:15-bk-22200 | Florida Southern | $10,000.00 | Sep 29 2015 | Oct 30 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 |
Remainder Interest in Commercial Real Estate LLC | Business Property > Investments > Partnership interests/ LLC/LLP | 1:15-bk-23391 | Florida Southern | $15,000.00 | Jul 26 2016 | Aug 26 2016 |
Stock for Sale | Business Property > Investments > Stocks | 1:17-bk-13103 | Florida Southern | $134,000.00 | Apr 12 2019 | May 12 2019 |
Membership Interests in Two Companies | Business Property > Investments > Partnership interests/ LLC/LLP | 9:19-bk-13718 | Florida Southern | $20,000.00 | Jan 25 2020 | Feb 26 2020 |
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 |
Estate's Interest in Four Companies | Business Property > Investments > Partnership interests/ LLC/LLP | 9:16-bk-23622 | Florida Southern | $75,000.00 | Jul 4 2018 | Jul 26 2018 |