| Real Estate Company in California | Business Property > Investments > Wholly Owned Companies | 2:13-bk-20401 | California Central | $175,000.00 | Jun 15 2015 | Jul 8 2015 |
| Real Estate Company in California | Business Property > Investments > Wholly Owned Companies | 2:13-bk-20405 | California Central | $175,000.00 | Jun 12 2015 | Jul 2 2015 |
| Shares, Claims and Promissory Note for Sale | Business Property > Investments > Stocks | 8:09-bk-23483 | California Central | $165,000.00 | May 23 2014 | Jun 11 2014 |
| Ownership Interest in Restaurant Business | Business Property > Investments > Partnership interests/ LLC/LLP | 6:18-bk-10155 | California Central | $150,000.00 | May 3 2018 | Jun 3 2018 |
| Ownership Interest in California Antique Center | Business Property > Investments > Partnership interests/ LLC/LLP | 2:13-bk-20401 | California Central | $150,000.00 | Nov 6 2014 | Dec 3 2014 |
| Ownership Interest in California Antique Center | Business Property > Investments > Partnership interests/ LLC/LLP | 2:13-bk-20405 | California Central | $150,000.00 | Nov 12 2014 | Dec 12 2014 |
| Ownership Interest in California Antique Center | Business Property > Investments > Partnership interests/ LLC/LLP | 2:13-bk-24630 | California Central | $150,000.00 | Nov 8 2014 | Dec 11 2014 |
| Interests in Three Real Estate Holding Companies | Business Property > Investments > Partnership interests/ LLC/LLP | 2:13-bk-37216 | California Central | $130,000.00 | Jan 17 2015 | Feb 4 2015 |
| 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 |
| Stocks for Sale | Business Property > Investments > Stocks | 2:18-bk-10443 | California Central | $125,859.00 | Feb 12 2018 | Mar 8 2018 |
| 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 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 |
| 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 |
| 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 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 and Assets of Audio & Visual Company | Business Property > Investments > Stocks | 2:15-bk-12558-RK | California Central | $100,000.00 | Nov 4 2016 | Nov 17 2016 |
| Shares of Healthcare Services Business | Business Property > Investments > Stocks | 2:19-bk-15642 | California Central | $100,000.00 | Jan 21 2020 | Feb 12 2020 |
| 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 |
| 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 |
Price