| 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 |
| Ownership Interest in Real Estate Company | Business Property > Investments > Partnership interests/ LLC/LLP | 8:17-bk-11996 | California Central | $1,500,000.00 | Jan 16 2018 | Feb 9 2018 |
| Partnership Interests in Car Wash Business | Business Property > Investments > Partnership interests/ LLC/LLP | 8:17-bk-11996 | California Central | $1,950,000.00 | Jan 6 2018 | Jan 26 2018 |
| Ownership Interest in Dental Business | Business Property > Investments > Partnership interests/ LLC/LLP | 8:16-bk-12257 | California Central | $300,000.00 | Apr 12 2017 | May 12 2017 |
| Ownership Interest in California Dental Laboratory | Business Property > Investments > Partnership interests/ LLC/LLP | 8:14-bk-11142 | California Central | $400,000.00 | Dec 19 2015 | Jan 7 2016 |
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