Ownership Interest in Real Estate Company | Business Property > Investments > Partnership interests/ LLC/LLP | 2:21-bk-71975 | Virginia Eastern | $70,000.00 | Feb 8 2022 | Mar 11 2022 |
Ownership Interest in Three Companies | Business Property > Investments > Partnership interests/ LLC/LLP | 2:22-bk-70089 | Virginia Eastern | $18,000.00 | Apr 14 2023 | May 19 2023 |
Stocks for Sale | Business Property > Investments > Stocks | 3:10-bk-35599 | Virginia Eastern | $24,000.00 | Jun 27 2016 | Jul 27 2016 |
Stocks for Sale | Business Property > Investments > Stocks | 3:10-bk-38075 | Virginia Eastern | $1,025,000.00 | Oct 19 2022 | Nov 10 2022 |
Shares of Real Estate Company | Business Property > Investments > Stocks | 3:10-bk-38075 | Virginia Eastern | $1,025,000.00 | Oct 30 2021 | Nov 30 2021 |
Ownership Interest in Raw Sugar Manufacturers | Business Property > Investments > Partnership interests/ LLC/LLP | 3:12-bk-34764 | Virginia Eastern | $1,500.00 | Jul 23 2016 | Aug 23 2016 |
Minority Interest in Real Estate Company | Business Property > Investments > Partnership interests/ LLC/LLP | 3:12-bk-36277 | Virginia Eastern | $7,500.00 | Jun 21 2017 | Jul 21 2017 |
Ownership Interest in Real Estate Holding Company | Business Property > Investments > Partnership interests/ LLC/LLP | 3:13-bk-32992 | Virginia Eastern | $2,500.00 | Oct 16 2015 | Nov 16 2015 |
Stocks for Sale | Business Property > Investments > Stocks | 3:13-bk-33837 | Virginia Eastern | Not Specified | Jul 10 2015 | Aug 12 2015 |
Membership Interest in Nevada Restaurant, LLC | Business Property > Investments > Stocks | 3:13-bk-35753 | Virginia Eastern | $10,000.00 | Mar 29 2014 | Apr 29 2014 |
Ownership Interest in Construction Company | Business Property > Investments > Partnership interests/ LLC/LLP | 3:13-bk-36688 | Virginia Eastern | $6,500.00 | Nov 9 2015 | Dec 9 2015 |
Ownership interest in Real Estate Company | Business Property > Investments > Partnership interests/ LLC/LLP | 3:15-bk-32313 | Virginia Eastern | Not Specified | Jul 22 2015 | Aug 24 2015 |
Ownership Interest in Real Estate Investment Company | Business Property > Investments > Partnership interests/ LLC/LLP | 3:15-bk-32313 | Virginia Eastern | $275,000.00 | Jul 6 2015 | Aug 6 2015 |
Ownership Interest in Virginia Limited-Liability Company | Business Property > Investments > Partnership interests/ LLC/LLP | 3:15-bk-33650 | Virginia Eastern | $20,000.00 | Jan 28 2016 | Feb 25 2016 |
Shares of Oil and Gas Development Company | Business Property > Investments > Stocks | 3:15-bk-33896 | Virginia Eastern | Not Specified | Dec 7 2015 | Jan 7 2016 |
Ownership Interest in Real Estate Company | Business Property > Investments > Partnership interests/ LLC/LLP | 3:15-bk-35365 | Virginia Eastern | $10,000.00 | Nov 10 2016 | Dec 13 2016 |
Equity Interest in Clothing Retail Company | Business Property > Investments > Partnership interests/ LLC/LLP | 3:17-bk-34665 | Virginia Eastern | Not Specified | Jul 28 2018 | Aug 28 2018 |
Assets of Toy Retailing Business | Business Property > Investments > Partnership interests/ LLC/LLP | 3:17-bk-34665 | Virginia Eastern | $76,000,000.00 | Aug 8 2018 | Sep 18 2018 |
Equity Interest in Toy Retailing Business | Business Property > Investments > Partnership interests/ LLC/LLP | 3:17-bk-34665 | Virginia Eastern | $5,680,000.00 | Nov 20 2018 | Dec 20 2018 |
Equity Interest in Toys Retailing Business | Business Property > Investments > Partnership interests/ LLC/LLP | 3:17-bk-34665 | Virginia Eastern | Not Specified | Mar 20 2018 | Apr 13 2018 |