| Ownership Interest in Real Estate Company | Business Property > Investments > Partnership interests/ LLC/LLP | 6:16-bk-13798 | California Central | $75,000.00 | May 31 2018 | Jun 20 2018 |
| Ownership Interest in Real Estate Company | Business Property > Investments > Partnership interests/ LLC/LLP | 6:16-bk-13798 | California Central | $75,000.00 | Jun 1 2018 | Jun 20 2018 |
| Ownership Interest in Real Estate Leasing and Rentals Company | Business Property > Investments > Partnership interests/ LLC/LLP | 9:15-bk-12474 | California Central | $75,000.00 | Mar 2 2016 | Apr 8 2016 |
| Stocks for Sale | Business Property > Investments > Stocks | 1:12-bk-10955 | California Central | $75,000.00 | Jun 2 2017 | Jun 22 2017 |
| Shares of Stock for Sale | Business Property > Investments > Stocks | 2:10-bk-62208 | California Central | $80,000.00 | Feb 25 2016 | Mar 17 2016 |
| Ownership Interest in California Domestic Limited Partnership | Business Property > Investments > Partnership interests/ LLC/LLP | 8:15-bk-14135 | California Central | $80,000.00 | Feb 9 2018 | Mar 9 2018 |
| 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 |
| Ownership Interest in a Winery and Event Property | Business Property > Investments > Partnership interests/ LLC/LLP | 6:13-bk-28989 | California Central | $90,000.00 | Oct 27 2016 | Nov 16 2016 |
| Ownership Interest in California Investment Company | Business Property > Investments > Partnership interests/ LLC/LLP | 9:11-bk-13066 | California Central | $90,000.00 | Sep 14 2020 | Oct 7 2020 |
| 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 |
| Shares of Healthcare Services Business | Business Property > Investments > Stocks | 2:19-bk-15642 | California Central | $100,000.00 | Jan 21 2020 | Feb 12 2020 |
| Ownership Interest in Hawaii Hotel Company | Business Property > Investments > Partnership interests/ LLC/LLP | 8:11-bk-10966 | California Central | $100,000.00 | Dec 5 2015 | Jan 8 2016 |
| Ownership Interest in Real Estate Company | Business Property > Investments > Partnership interests/ LLC/LLP | 1:16-bk-13077 | California Central | $100,000.00 | Apr 27 2018 | May 24 2018 |
| 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 |
| 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 |
| 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 |
| 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 Two Real Estate Companies | Business Property > Investments > Partnership interests/ LLC/LLP | 2:12-bk-51635 | California Central | $117,000.00 | Apr 3 2015 | Apr 30 2015 |
| Ownership Interest in Limited Liability Company | Business Property > Investments > Partnership interests/ LLC/LLP | 9:18-bk-10237 | California Central | $120,000.00 | Oct 22 2018 | Nov 14 2018 |
| Ownership Interest in Multiple Companies | Business Property > Investments > Partnership interests/ LLC/LLP | 2:13-bk-37216 | California Central | $130,000.00 | Feb 6 2015 | Feb 18 2015 |
Price