| Minority Interest in Two Companies | Business Property > Investments > Partnership interests/ LLC/LLP | 1:14-bk-13273 | New York Southern | $10,000.00 | Jun 19 2017 | Jul 25 2017 |
| Ownership Interest in Limited Partnership Company | Business Property > Investments > Partnership interests/ LLC/LLP | 1:13-bk-14089 | New York Southern | $57,874.00 | Jan 17 2017 | Feb 24 2017 |
| Ownership Interest in Multiple Companies | Business Property > Investments > Partnership interests/ LLC/LLP | 7:18-bk-22552 | New York Southern | $130,000.00 | Oct 24 2019 | Nov 27 2019 |
| Ownership Interest in Multiple Companies | Business Property > Investments > Partnership interests/ LLC/LLP | 8:14-bk-70149 | New York Eastern | $50,000.00 | Feb 4 2015 | Mar 4 2015 |
| Ownership Interest in Property Management Company | Business Property > Investments > Partnership interests/ LLC/LLP | 1:13-bk-11676 | New York Northern | $5,000.00 | May 30 2014 | Jul 10 2014 |
| Ownership Interest in Real Estate Company | Business Property > Investments > Partnership interests/ LLC/LLP | 8:15-bk-73166 | New York Eastern | $25,000.00 | Jan 22 2019 | Feb 26 2019 |
| Ownership Interests and Two Single-Family Homes | Business Property > Investments > Partnership interests/ LLC/LLP | 1:14-bk-43854 | New York Eastern | Not Specified | Apr 1 2015 | May 14 2015 |
| Shares for Sale | Business Property > Investments > Stocks | 1:18-bk-10160 | Delaware | Not Specified | Feb 6 2018 | Apr 19 2018 |
| Stock Ownership Interest in Restaurant Business | Business Property > Investments > Stocks | 8:18-bk-75334 | New York Eastern | $75,000.00 | Nov 2 2019 | Dec 17 2019 |
| Stocks of Real Estate Company | Business Property > Investments > Stocks | 4:14-bk-36583 | New York Southern | $5,000.00 | Jun 20 2015 | Jul 23 2015 |
| Cooperative Shares of New York Apartment Unit | Business Property > Investments > Stocks | 8:15-bk-72084 | New York Eastern | Not Specified | Aug 6 2015 | Sep 18 2015 |
| Equity Interests In Utility Project Companies | Business Property > Investments > Partnership interests/ LLC/LLP | 1:16-bk-10992 | New York Southern | $144,000,000.00 | Aug 12 2016 | Sep 16 2016 |
| Equity Interests of Marine Fishing Company | Business Property > Investments > Partnership interests/ LLC/LLP | 1:16-bk-11914 | New York Southern | Not Specified | Aug 3 2017 | Dec 14 2017 |
| New Equity of New York Construction Company | Business Property > Investments > Stocks | 1:17-bk-13162 | New York Southern | $500,000.00 | Jun 15 2018 | Aug 24 2018 |
| Ownership Interest in Real Estate Business | Business Property > Investments > Partnership interests/ LLC/LLP | 1:11-bk-10493 | New York Southern | $75,000.00 | Jan 31 2019 | Feb 21 2019 |
| Ownership Interest in Real Estate Development Company | Business Property > Investments > Partnership interests/ LLC/LLP | 1:11-bk-10493 | New York Southern | $2,900,000.00 | Oct 28 2016 | Nov 18 2016 |
| Ownership Interest in Real Estate Management Company in New York | Business Property > Investments > Partnership interests/ LLC/LLP | 8:11-bk-72551 | New York Eastern | $36,000.00 | Jun 10 2014 | Jul 18 2014 |
| Shares for Sale | Business Property > Investments > Partnership interests/ LLC/LLP | 7:17-bk-22405 | New York Southern | Not Specified | Jun 6 2018 | Jun 26 2018 |
| Theatrical Production Interests for Sale | Business Property > Investments > Partnership interests/ LLC/LLP | 1:11-bk-10219 | New York Southern | $52,000.00 | Jul 2 2018 | Jul 25 2018 |
| Equity Interests in Finance Company | Business Property > Investments > Partnership interests/ LLC/LLP | 8:18-bk-75807 | New York Eastern | $500,000.00 | Mar 27 2020 | Apr 22 2020 |
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