| Ownership Interest in New York Business Solutions Company | Business Property > Investments > Partnership interests/ LLC/LLP | 9:17-bk-12129 | Florida Southern | $50,000.00 | Jul 19 2017 | Aug 19 2017 |
| Mineral Interest in Texas | Business Property > Investments > Oil/Gas Interests | 1:16-bk-24454 | Florida Southern | $11,700.00 | Jul 14 2017 | Aug 4 2017 |
| Ownership Interest in Multiple Companies | Business Property > Investments > Partnership interests/ LLC/LLP | 1:13-bk-29476 | Florida Southern | $27,500.00 | May 29 2017 | Jun 29 2017 |
| Business Interest of Three Companies | Business Property > Investments > Partnership interests/ LLC/LLP | 1:16-bk-14992 | Florida Southern | $40,000.00 | Mar 27 2017 | Apr 5 2017 |
| Ownership Interest in Commercial Printing Company | Business Property > Investments > Partnership interests/ LLC/LLP | 9:16-bk-19355 | Florida Southern | $5,000.00 | Oct 26 2016 | Nov 26 2016 |
| Ownership Interest in the Various Entities | Business Property > Investments > Partnership interests/ LLC/LLP | 9:14-bk-30771 | Florida Southern | $362,500.00 | Sep 28 2016 | Oct 28 2016 |
| Remainder Interest in Commercial Real Estate LLC | Business Property > Investments > Partnership interests/ LLC/LLP | 1:15-bk-23391 | Florida Southern | $15,000.00 | Jul 26 2016 | Aug 26 2016 |
| Remainder Interest in Concorde Warehouses, Ltd | Business Property > Investments > Partnership interests/ LLC/LLP | 1:15-bk-23391 | Florida Southern | $11,000.00 | Jul 6 2016 | Aug 6 2016 |
| Ownership Interest in Real Estate Agency | Business Property > Investments > Partnership interests/ LLC/LLP | 9:14-bk-20731 | Florida Southern | $7,500.00 | Mar 17 2016 | Mar 19 2016 |
| Minority Interest in Law Enforcement Business | Business Property > Investments > Partnership interests/ LLC/LLP | 0:14-bk-23433 | Florida Southern | $10,000.00 | Jan 6 2016 | Feb 6 2016 |
| Ownership Interest in Real Estate Company | Business Property > Investments > Partnership interests/ LLC/LLP | 1:15-bk-17429 | Florida Southern | $30,000.00 | Dec 28 2015 | Jan 28 2016 |
| Stocks of Shares in Bank | Business Property > Investments > Stocks | 0:09-bk-34791 | Florida Southern | $3,250,000.00 | Dec 8 2015 | Dec 19 2015 |
| Ownership Interests in Multiple Companies | Business Property > Investments > Partnership interests/ LLC/LLP | 9:15-bk-24445 | Florida Southern | Not Specified | Nov 2 2015 | Dec 2 2015 |
| Ownership Interest in InBloom Group, LLC | Business Property > Investments > Partnership interests/ LLC/LLP | 1:15-bk-13429 | Florida Southern | $50,000.00 | Oct 6 2015 | Nov 6 2015 |
| Ownership Interest in Financial Services Company | Business Property > Investments > Partnership interests/ LLC/LLP | 1:15-bk-22200 | Florida Southern | $10,000.00 | Sep 29 2015 | Oct 30 2015 |
| Membership Interest in Check Cashing Agencies Business | Business Property > Investments > Wholly Owned Companies | 1:14-bk-19857 | Florida Southern | $5,000.00 | Sep 21 2015 | Oct 21 2015 |
| Ownership Interest in Florida Limited Liability Business | Business Property > Investments > Partnership interests/ LLC/LLP | 9:13-bk-21512 | Florida Southern | $10,000.00 | Sep 21 2015 | Oct 14 2015 |
| Stocks of Investment Company | Business Property > Investments > Stocks | 1:13-bk-14368 | Florida Southern | $40,000.00 | Aug 6 2015 | Sep 6 2015 |
| Corporate Shell of Healthcare Services Company | Business Property > Investments > Stocks | 1:12-bk-39145 | Florida Southern | $25,000.00 | Jul 31 2015 | Aug 31 2015 |
| 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 |
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