| Ownership Interest in Real Estate Company | Business Property > Investments > Partnership interests/ LLC/LLP | 2:12-bk-20098 | North Carolina Western | $5,000.00 | Sep 10 2014 | Oct 10 2014 |
| Ownership Interest in Florida Construction Company | Business Property > Investments > Partnership interests/ LLC/LLP | 2:13-bk-20081 | North Carolina Western | $15,000.00 | Jul 25 2014 | Aug 20 2014 |
| Ownership Sale of Real Estate Services Company | Business Property > Investments > Partnership interests/ LLC/LLP | 2:13-bk-20153 | North Carolina Western | $6,000.00 | Jan 28 2014 | Feb 28 2014 |
| Machinery, Equipment and Vehicles for Sale | Business Property > Equipment > Other | 2:14-bk-20046 | North Carolina Western | Not Specified | Jul 3 2014 | Aug 3 2014 |
| Vehicles, Tools and Equipment for Auction | Business Property > Equipment > Other | 2:18-bk-20090 | North Carolina Western | Not Specified | Feb 5 2019 | Feb 24 2019 |
| Ownership Interest in Real Estate Company | Business Property > Investments > Partnership interests/ LLC/LLP | 3:09-bk-31096 | North Carolina Western | $40,000.00 | Jun 5 2015 | Jul 5 2015 |
| Ownership Interest in Multiple Companies | Business Property > Investments > Partnership interests/ LLC/LLP | 3:11-bk-30905 | North Carolina Western | $225,000.00 | Aug 20 2015 | Sep 11 2015 |
| Partial Interest in Real Estate Company | Business Property > Investments > Partially Owned Companies | 3:11-bk-32345 | North Carolina Western | $9,000.00 | Sep 21 2015 | Oct 21 2015 |
| Ownership Interest in Ballantyne Clubdominium, LLC | Business Property > Investments > Partnership interests/ LLC/LLP | 3:11-bk-32345 | North Carolina Western | $9,000.00 | Sep 26 2015 | Oct 26 2015 |
| Assets of North Carolina Transportation Business | Business Property > Equipment > Other | 3:11-bk-51312 | North Carolina Western | $13,500.00 | Nov 27 2017 | Dec 27 2017 |
| Interest in Real Estate Company | Business Property > Investments > Partnership interests/ LLC/LLP | 3:12-bk-31050 | North Carolina Western | $35,000.00 | Mar 12 2015 | Apr 12 2015 |
| Interest in Real Estate Company | Business Property > Investments > Partnership interests/ LLC/LLP | 3:12-bk-31051 | North Carolina Western | $35,000.00 | Mar 12 2015 | Apr 12 2015 |
| Ownership Interest in Multiple Business Entities | Business Property > Investments > Partnership interests/ LLC/LLP | 3:12-bk-31761 | North Carolina Western | $265,000.00 | Sep 14 2016 | Oct 14 2016 |
| Ownership interest in Medical Company | Business Property > Investments > Partnership interests/ LLC/LLP | 3:12-bk-31761 | North Carolina Western | $24,000.00 | Oct 27 2016 | Nov 27 2016 |
| Ownership Interest in Medical Company | Business Property > Investments > Partnership interests/ LLC/LLP | 3:12-bk-31761 | North Carolina Western | $200,000.00 | Oct 13 2016 | Dec 6 2016 |
| Ownership Interest in Real Estate Company | Business Property > Investments > Partnership interests/ LLC/LLP | 3:12-bk-31761 | North Carolina Western | $33,000.00 | Jan 6 2018 | Feb 9 2018 |
| Share for Auction | Business Property > Investments > Stocks | 3:12-bk-32988 | North Carolina Western | $10,000.00 | May 26 2017 | Jun 8 2017 |
| Share for Auction | Business Property > Investments > Stocks | 3:12-bk-32988 | North Carolina Western | $10,000.00 | May 9 2017 | Jun 8 2017 |
| Receivables for Sale | Business Property > Financial > Other | 3:13-bk-31206 | North Carolina Western | $15,000.00 | Jul 3 2014 | Aug 3 2014 |
| Ownership Interest in Real Estate Company | Business Property > Investments > Partnership interests/ LLC/LLP | 3:13-bk-31792 | North Carolina Western | $10,000.00 | Sep 23 2014 | Oct 23 2014 |
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