Ownership Interest in Lekos Dye and Finishing, Inc. | Business Property > Investments > Partnership interests/ LLC/LLP | 2:11-bk-48629 | California Central | $55,000.00 | Jun 16 2016 | Jul 6 2016 |
Ownership Interest in California Medical Group Corporation | Business Property > Investments > Partially Owned Companies | 8:13-bk-18870 | California Central | $60,000.00 | Jul 10 2014 | Aug 10 2014 |
Ownership Interest in Lighting Contracting Company | Business Property > Investments > Partnership interests/ LLC/LLP | 8:14-bk-11729 | California Central | $60,000.00 | Apr 30 2019 | May 21 2019 |
Equity Interest in Reorganized Company | Business Property > Investments > Stocks | 6:18-bk-10621 | California Central | $75,000.00 | Aug 29 2018 | Sep 14 2018 |
Minority Interest in California Business Consultant | Business Property > Investments > Partnership interests/ LLC/LLP | 6:17-bk-17630 | California Central | $75,000.00 | Jun 4 2018 | Jun 27 2018 |
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 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 |
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 |
Stocks for Sale | Business Property > Investments > Stocks | 1:16-bk-10159-MT | California Central | $100,000.00 | Aug 1 2016 | Aug 5 2016 |