| Ownership Interest in California Restaurant Franchise | Business Property > Investments > Wholly Owned Companies | 1:13-bk-17080-VK | California Central | $400,000.00 | Sep 3 2016 | Sep 23 2016 |
| Ownership Interest in California Dental Laboratory | Business Property > Investments > Wholly Owned Companies | 8:14-bk-11142 | California Central | $400,000.00 | May 16 2014 | Aug 22 2014 |
| Ownership of LTC Japan G.K. For Sale | Business Property > Investments > Wholly Owned Companies | 1:14-bk-11111 | Delaware | $250,000.00 | Oct 18 2014 | Nov 8 2014 |
| Farm Land Holding Company in South Carolina | Business Property > Investments > Wholly Owned Companies | 2:11-bk-22572 | Georgia Northern | $175,000.00 | Jan 23 2015 | Feb 12 2015 |
| Real Estate Company in California | Business Property > Investments > Wholly Owned Companies | 2:13-bk-20401 | California Central | $175,000.00 | Jun 15 2015 | Jul 8 2015 |
| Real Estate Company in California | Business Property > Investments > Wholly Owned Companies | 2:13-bk-20405 | California Central | $175,000.00 | Jun 12 2015 | Jul 2 2015 |
| Ownership Interest in Delaware Trust | Business Property > Investments > Wholly Owned Companies | 3:13-bk-30897 | Florida Northern | $125,000.00 | Aug 26 2015 | Sep 26 2015 |
| Ownership Interest in Multiple Companies | Business Property > Investments > Wholly Owned Companies | 2:15-bk-49176 | Michigan Eastern | $122,000.00 | Apr 12 2017 | May 10 2017 |
| Ownership Interest in Multiple Companies | Business Property > Investments > Wholly Owned Companies | 2:15-bk-49176 | Michigan Eastern | $120,000.00 | Apr 1 2017 | Apr 26 2017 |
| Ownership Interest in Bottle Shops and Wine Stores | Business Property > Investments > Wholly Owned Companies | 4:13-bk-37146 | New York Southern | $90,000.00 | Nov 27 2014 | Dec 20 2014 |
| Ownership Interest in Oregon Investment Firm | Business Property > Investments > Wholly Owned Companies | 3:14-bk-35284 | Oregon | $75,000.00 | Aug 31 2015 | Sep 30 2015 |
| Ownership Interest in North Carolina Investment Company | Business Property > Investments > Wholly Owned Companies | 4:12-bk-15816 | Tennessee Eastern | $70,000.00 | May 28 2014 | Jun 28 2014 |
| Ownership Interest in Tennessee Veterinary Services | Business Property > Investments > Wholly Owned Companies | 3:15-bk-02978 | Tennessee Middle | $60,000.00 | Aug 5 2015 | Sep 5 2015 |
| Member Interest in California Real Estate Company | Business Property > Investments > Wholly Owned Companies | 3:13-bk-12285 | California Southern | $55,000.00 | Oct 6 2015 | Oct 16 2015 |
| Real Estate Company for Sale | Business Property > Investments > Wholly Owned Companies | 1:13-bk-11583 | Texas Western | $51,000.00 | Feb 3 2015 | Mar 5 2015 |
| Compact Disc Replicating Company in Tennessee | Business Property > Investments > Wholly Owned Companies | 3:13-bk-10974 | Tennessee Middle | $50,000.00 | Jul 29 2014 | Aug 29 2014 |
| Ownership Interest in Three Companies | Business Property > Investments > Wholly Owned Companies | 2:13-bk-24775 | Utah | $45,000.00 | Jun 2 2014 | Jun 20 2014 |
| Ownership Interest in Haeyoung Chang, CPA, PC | Business Property > Investments > Wholly Owned Companies | 4:14-bk-42088 | Texas Eastern | $20,000.00 | May 12 2015 | Jun 12 2015 |
| Ownership Interest in New York Garden Centers | Business Property > Investments > Wholly Owned Companies | 8:13-bk-75686 | New York Eastern | $20,000.00 | Oct 25 2014 | Dec 11 2014 |
| Ownership Interest in Organic Fertilizer Retail Business | Business Property > Investments > Wholly Owned Companies | 9:16-bk-90030 | Texas Eastern | $20,000.00 | Aug 29 2016 | Sep 29 2016 |
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