| Business Interest of Two Companies | Business Property > Investments > Partnership interests/ LLC/LLP | 8:16-bk-70472 | New York Eastern | $45,500.00 | May 4 2017 | May 31 2017 |
| 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 |
| Cooperative Shares of New York Apartment Unit | Business Property > Investments > Stocks | 8:15-bk-72084 | New York Eastern | Not Specified | Jul 29 2015 | Sep 18 2015 |
| 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 |
| Membership Interest in Craft Beer Bar Business | Business Property > Investments > Partnership interests/ LLC/LLP | 1:17-bk-42806 | New York Eastern | $3,500.00 | Sep 21 2018 | Oct 19 2018 |
| Membership Interest in Two Companies | Business Property > Investments > Partnership interests/ LLC/LLP | 6:17-bk-60696 | New York Northern | $195,000.00 | Mar 30 2018 | Apr 27 2018 |
| Minority Interest in Gotham 57 Partners, L.P. | Business Property > Investments > Partnership interests/ LLC/LLP | 9:14-bk-34981 | Florida Southern | Not Specified | Jul 28 2015 | Sep 18 2015 |
| Minority Interest in Real Estate Company | Business Property > Investments > Partnership interests/ LLC/LLP | 8:17-bk-70684 | New York Eastern | $60,000.00 | May 11 2017 | Jun 21 2017 |
| 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 |
| Minority Interest of Multiple Companies | Business Property > Investments > Partnership interests/ LLC/LLP | 1:14-bk-40212 | New York Eastern | $150,000.00 | Aug 25 2017 | Sep 28 2017 |
| Ownership Interest in Bottle Shops and Wine Stores | Business Property > Investments > Wholly Owned Companies | 4:13-bk-37146 | New York Southern | $90,000.00 | Nov 27 2014 | Dec 20 2014 |
| Ownership Interest in Commercial Property in New York | Business Property > Investments > Partnership interests/ LLC/LLP | 1:13-bk-12180 | New York Southern | $350,000.00 | Aug 20 2016 | Sep 15 2016 |
| Ownership Interest in Limited Liability Company | Business Property > Investments > Partnership interests/ LLC/LLP | 1:18-bk-46323 | New York Eastern | $20,000.00 | Sep 11 2020 | Oct 21 2020 |
| 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 Natural Gas Equipment Company | Business Property > Investments > Partially Owned Companies | 1:13-bk-10419 | New York Southern | Not Specified | Nov 22 2014 | Dec 13 2014 |
| Ownership Interest in New York Restaurant | Business Property > Investments > Partnership interests/ LLC/LLP | 1:13-bk-41341 | New York Eastern | $6,000.00 | Mar 20 2014 | May 15 2014 |
| Ownership Interest in Property Management Company | Business Property > Investments > Partnership interests/ LLC/LLP | 1:13-bk-11677 | New York Northern | $5,000.00 | May 30 2014 | Jul 10 2014 |
| 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 |
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