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 |
Ownership Interest in Two Companies | Business Property > Investments > Partnership interests/ LLC/LLP | 1:15-bk-21535 | Florida Southern | $20,000.00 | May 7 2018 | Jun 7 2018 |
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 |
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 |
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 Italian Restaurant | Business Property > Investments > Partnership interests/ LLC/LLP | 1:16-bk-19856 | Florida Southern | Not Specified | Jun 1 2018 | Jul 1 2018 |
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 |
Stock for Sale | Business Property > Investments > Stocks | 1:17-bk-13103 | Florida Southern | $134,000.00 | Apr 12 2019 | May 12 2019 |
Stocks for Sale | Business Property > Investments > Stocks | 1:17-bk-15918 | Florida Southern | $275,000.00 | Apr 19 2018 | Apr 27 2018 |
Ownership Interest in Real Estate Business | Business Property > Investments > Partnership interests/ LLC/LLP | 1:17-bk-23649 | Florida Southern | $21,600.00 | Dec 29 2018 | Jan 28 2019 |
50% Interest in LLC in Real Property | Business Property > Investments > Partnership interests/ LLC/LLP | 1:17-bk-23649 | Florida Southern | Not Specified | Dec 4 2018 | Feb 1 2019 |
Ownership Interest in Real Estate Business | Business Property > Investments > Partnership interests/ LLC/LLP | 1:19-bk-12052 | Florida Southern | $20,000.00 | Aug 29 2020 | Sep 29 2020 |
Stocks for Sale | Business Property > Investments > Stocks | 9:12-bk-25445 | Florida Southern | $2,650.00 | May 12 2015 | May 30 2015 |
Ownership Interest in Florida Consulting Company | Business Property > Investments > Partnership interests/ LLC/LLP | 9:12-bk-32139 | Florida Southern | $199,500.00 | May 12 2015 | Jun 12 2015 |
Stocks of Florida Banking Services Company | Business Property > Investments > Stocks | 9:12-bk-35057 | Florida Southern | $10,000.00 | Sep 8 2014 | Oct 8 2014 |
Membership Interest in a Georgia Limited Liability Company | Business Property > Investments > Partnership interests/ LLC/LLP | 9:12-bk-35901 | Florida Southern | $50,000.00 | Mar 24 2014 | Apr 14 2014 |
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 |
Ownership Interest in Seafood House, LLC | Business Property > Investments > Partnership interests/ LLC/LLP | 9:14-bk-11440 | Florida Southern | $30,000.00 | Mar 14 2014 | Apr 14 2014 |
Ownership Interest in Real Estate Company and Vehicles | Business Property > Investments > Partnership interests/ LLC/LLP | 9:14-bk-19655 | Florida Southern | $24,348.42 | Jul 15 2014 | Aug 9 2014 |