| Ownership Interest in Petco Stock | Business Property > Investments > Stocks | 8:12-bk-19120 | California Central | Not Specified | Jan 25 2016 | Feb 17 2016 |
| 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 |
| 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 |
| Ownership Interest in Real Estate Business | Business Property > Investments > Partnership interests/ LLC/LLP | 1:19-bk-11629 | California Central | $975,000.00 | Feb 21 2020 | Mar 11 2020 |
| 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 Company | Business Property > Investments > Partnership interests/ LLC/LLP | 8:17-bk-11996 | California Central | $1,500,000.00 | Jan 16 2018 | Feb 9 2018 |
| Ownership Interest in Real Estate Holding Company | Business Property > Investments > Partnership interests/ LLC/LLP | 9:18-bk-10237 | California Central | $22,500.00 | Oct 10 2019 | Nov 6 2019 |
| 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 |
| 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 |
| Ownership Interest in Revolver Video Bar | Business Property > Investments > Partnership interests/ LLC/LLP | 2:14-bk-29992 | California Central | $44,500.00 | Apr 22 2015 | May 20 2015 |
| Ownership Interest in Smog Shop | Business Property > Investments > Partnership interests/ LLC/LLP | 6:19-bk-18515 | California Central | $20,000.00 | Nov 28 2019 | Dec 21 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 Texas Limited Liability Company | Business Property > Investments > Partnership interests/ LLC/LLP | 6:14-bk-12532 | California Central | $27,000.00 | Aug 9 2014 | Sep 3 2014 |
| Ownership Interest in Trading Company | Business Property > Investments > Partnership interests/ LLC/LLP | 2:14-bk-33008 | California Central | $10,000.00 | Jan 22 2016 | Mar 9 2016 |
| Ownership Interest in two Companies | Business Property > Investments > Partnership interests/ LLC/LLP | 2:11-bk-58593 | California Central | $15,000.00 | Aug 6 2014 | Sep 4 2014 |
| Ownership Interest in Two Companies | Business Property > Investments > Partnership interests/ LLC/LLP | 6:14-bk-18609 | California Central | $330,000.00 | Oct 19 2015 | Nov 11 2015 |
| Ownership Interest in Two Companies | Business Property > Investments > Partnership interests/ LLC/LLP | 2:11-bk-13186 | California Central | Not Specified | Aug 23 2016 | Sep 10 2016 |
| 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 of Domestic Business Corporation | Business Property > Investments > Partnership interests/ LLC/LLP | 1:11-bk-18591 | California Central | $9,275.00 | Dec 31 2016 | Jan 20 2017 |
| 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 |
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