| Equity Interest in Finance Company | Business Property > Investments > Partnership interests/ LLC/LLP | 8:18-bk-75807 | New York Eastern | $500,000.00 | Apr 29 2020 | May 29 2020 |
| 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 |
| Oil & Gas Property in Texas | Business Property > Investments > Oil/Gas Interests | 4:16-bk-41044 | Texas Eastern | $500,000.00 | May 28 2018 | Jun 28 2018 |
| Ownership Interest in Real Estate Business | Business Property > Investments > Partnership interests/ LLC/LLP | 8:18-bk-10969 | California Central | $500,000.00 | Jan 18 2019 | Feb 7 2019 |
| Shareholder Interest in Oil Exploration and Production Services Business | Business Property > Investments > Stocks | 1:16-bk-20197 | Colorado | $500,000.00 | Jan 16 2019 | Feb 17 2019 |
| Ownership Interest in Wall Construction Company | Business Property > Investments > Partnership interests/ LLC/LLP | 1:15-bk-05998 | Illinois Northern | $500,000.00 | Nov 24 2016 | Nov 29 2016 |
| Stock of Plastering and Insulation Systems Business | Business Property > Investments > Stocks | 1:15-bk-05998 | Illinois Northern | $500,000.00 | Nov 4 2016 | Dec 4 2016 |
| Ownership Interest in Multiple Companies | Business Property > Investments > Partnership interests/ LLC/LLP | 2:16-bk-05617 | Arizona | $500,000.00 | Jun 1 2017 | Jul 1 2017 |
| Oil and Gas interest in Texas | Business Property > Investments > Oil/Gas Interests | 15-51396-cag | Texas Western | $497,500.00 | Feb 23 2016 | Mar 23 2016 |
| Membership Interest in Real Estate Company | Business Property > Investments > Partnership interests/ LLC/LLP | 3:16-bk-31133 | Connecticut | $481,000.00 | Jan 12 2018 | Feb 12 2018 |
| Membership Interest in Real Estate Company | Business Property > Investments > Partnership interests/ LLC/LLP | 3:16-bk-31133 | Connecticut | $481,000.00 | Jan 23 2018 | Feb 10 2018 |
| Stock and Secured Note for Sale | Business Property > Investments > Stocks | 8:09-bk-23483 | California Central | $471,000.00 | Jul 2 2020 | Jul 22 2020 |
| Ownership Interest in Multiple Companies | Business Property > Investments > Partnership interests/ LLC/LLP | 3:14-bk-31498 | Oregon | $466,000.00 | May 16 2015 | Jun 16 2015 |
| Ownership Interest in California Residential Care Facility | Business Property > Investments > Partnership interests/ LLC/LLP | 1:12-bk-20070 | California Central | $458,000.00 | Jun 5 2014 | Jun 26 2014 |
| Assets of Oil and Gas Exploration and Production Company | Business Property > Investments > Oil/Gas Interests | 4:17-bk-51631 | Louisiana Western | $455,000.00 | Mar 23 2018 | Apr 23 2018 |
| Ownership Interest in Chemicals Manufacturer and Supplier Business | Business Property > Investments > Partnership interests/ LLC/LLP | 1:17-bk-12454 | Tennessee Eastern | $450,000.00 | Sep 20 2018 | Oct 12 2018 |
| Ownership Interest in Real Estate Company | Business Property > Investments > Partnership interests/ LLC/LLP | 4:14-bk-40667 | Missouri Western | $450,000.00 | Nov 16 2015 | Dec 16 2015 |
| Ownership Interest in Retail Liquor Store Business | Business Property > Investments > Partnership interests/ LLC/LLP | 1:16-bk-12468 | New Mexico | $450,000.00 | Jun 9 2017 | Jul 9 2017 |
| Ownership Intrest in Real Estate Holding Company | Business Property > Investments > Partnership interests/ LLC/LLP | 1:11-bk-51759 | Georgia Northern | $450,000.00 | Aug 19 2015 | Sep 19 2015 |
| Oil and Gas Leases for Sale | Business Property > Investments > Oil/Gas Interests | 1:16-bk-11144 | Delaware | $450,000.00 | Feb 28 2017 | Mar 28 2017 |
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