| 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 |
| 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 |
| Stock Ownership Interest in Restaurant Business | Business Property > Investments > Stocks | 8:18-bk-75334 | New York Eastern | $75,000.00 | Nov 2 2019 | Dec 17 2019 |
| Minority Interest in Real Estate Company | Business Property > Investments > Partnership interests/ LLC/LLP | 8:17-bk-70684 | New York Eastern | $60,000.00 | May 11 2017 | Jun 21 2017 |
| Stocks for Sale | Business Property > Investments > Stocks | 8:16-bk-74764 | New York Eastern | $100,000.00 | Sep 14 2020 | Oct 21 2020 |
| Business Interest of Two Companies | Business Property > Investments > Partnership interests/ LLC/LLP | 8:16-bk-70472 | New York Eastern | $45,500.00 | May 4 2017 | May 31 2017 |
| Ownership Interest in Real Estate Company | Business Property > Investments > Partnership interests/ LLC/LLP | 8:15-bk-73166 | New York Eastern | $25,000.00 | Jan 22 2019 | Feb 26 2019 |
| Cooperative Shares of New York Apartment Unit | Business Property > Investments > Stocks | 8:15-bk-72084 | New York Eastern | Not Specified | Jul 29 2015 | Sep 18 2015 |
| Cooperative Shares of New York Apartment Unit | Business Property > Investments > Stocks | 8:15-bk-72084 | New York Eastern | Not Specified | Aug 6 2015 | Sep 18 2015 |
| Ownership Interest in Multiple Companies | Business Property > Investments > Partnership interests/ LLC/LLP | 8:14-bk-70149 | New York Eastern | $50,000.00 | Feb 4 2015 | Mar 4 2015 |
| Shares of Garbage Cleaning Company | Business Property > Investments > Stocks | 8:13-bk-74753 | New York Eastern | $20,000.00 | Feb 2 2015 | Mar 4 2015 |
| Stocks of New York Real Estate Company | Business Property > Investments > Stocks | 8:12-bk-70718 | New York Eastern | $1,350,000.00 | Feb 2 2015 | Mar 4 2015 |
| Ownership Interest in Real Estate Management Company in New York | Business Property > Investments > Partnership interests/ LLC/LLP | 8:11-bk-72551 | New York Eastern | $36,000.00 | Jun 10 2014 | Jul 18 2014 |
| Shares of Federal Savings Bank Business | Business Property > Investments > Stocks | 8:10-bk-79280 | New York Eastern | $225,000.00 | Dec 13 2017 | Jan 12 2018 |
| Ownership Interest in Two Companies | Business Property > Investments > Partnership interests/ LLC/LLP | 8:08-bk-74601 | New York Eastern | $15,000.00 | Jul 23 2016 | Aug 25 2016 |
| Ownership Interest in Multiple Companies | Business Property > Investments > Partnership interests/ LLC/LLP | 7:18-bk-22552 | New York Southern | $130,000.00 | Oct 24 2019 | Nov 27 2019 |
| Shares for Sale | Business Property > Investments > Partnership interests/ LLC/LLP | 7:17-bk-22405 | New York Southern | Not Specified | Jun 6 2018 | Jun 26 2018 |
| Shares for Sale | Business Property > Investments > Stocks | 7:17-bk-22079 | New York Southern | $15,000.00 | Nov 8 2018 | Dec 11 2018 |
| Shares of Real Estate Holding Company | Business Property > Investments > Stocks | 7:14-bk-22666 | New York Southern | $645,000.00 | Apr 25 2017 | May 24 2017 |
| Membership Interest in Two Companies | Business Property > Investments > Partnership interests/ LLC/LLP | 6:17-bk-60696 | New York Northern | $195,000.00 | Mar 30 2018 | Apr 27 2018 |
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