| Case TitleDamaca Investments LLC | CourtFlorida Southern | 9:22-bk-12084 | 7 | 03/16/2022 | Closed02/26/2024 | DispositionDischarge Not Applicable 02/26/2024 |
| Case TitleAtlantic International Bank Limited | CourtFlorida Southern | 1:19-bk-16286 | 15 | 05/13/2019 | Closed10/27/2022 | DispositionDischarge Not Applicable 10/27/2022 |
| Case TitlePrivilege Wealth Management Limited | CourtFlorida Southern | 1:18-bk-20346 | 15 | 08/24/2018 | | |
| Case Title2600 LJJ, Inc. | CourtFlorida Southern | 1:17-bk-11681 | 7 | 02/13/2017 | Closed04/05/2017 | |
| Case TitleAlfred Angelo Investment China I | CourtFlorida Southern | 9:17-bk-18887 | 7 | 07/14/2017 | | |
| Case TitleRKD Enterprises Inc | CourtFlorida Southern | 0:20-bk-11186 | 7 | 01/29/2020 | | |
| Case TitlePiccione Fashions Ltd. | CourtFlorida Southern | 9:17-bk-18892 | 7 | 07/14/2017 | | |
| Case TitleAdria MM Productions, Ltd. | CourtFlorida Southern | 1:20-bk-13300 | 15 | 03/11/2020 | | |
| Case Title1736, LLC | CourtFlorida Southern | 1:19-bk-14656 | 7 | 04/10/2019 | | |
| Case TitleSecured Foundation LLC | CourtFlorida Southern | 1:18-bk-24517 | 7 | 11/21/2018 | | |
| Case TitlePro Fit 26 LLC | CourtFlorida Southern | 0:23-bk-14630 | 11 | 06/15/2023 | | |
| Case TitleBanco Continental, S.A. | CourtFlorida Southern | 1:20-bk-10917 | 15 | 01/23/2020 | Closed03/08/2022 | DispositionDischarge Not Applicable 03/08/2022 |
| Case TitlePiccione Fashions UK LTD | CourtFlorida Southern | 9:17-bk-18894 | 7 | 07/14/2017 | Closed09/19/2017 | |
| Case TitlePH 1 LLC | CourtFlorida Southern | 1:21-bk-22184 | 11 | 12/31/2021 | | |
| Case TitleBonaby Management, Inc. | CourtFlorida Southern | 1:17-bk-22102 | 7 | 10/04/2017 | Closed12/07/2017 | |
| Case Title2131 Fisher Island, LLC | CourtFlorida Southern | 1:17-bk-21257 | 7 | 09/01/2017 | Closed01/09/2020 | |
| Case TitleFidelity Xpress Investment Group LLC | CourtFlorida Southern | 0:20-bk-13666 | 7 | 03/17/2020 | | |
| Case TitleNew Haven Contracting South, Inc. | CourtFlorida Southern | 9:19-bk-25436 | 7 | 11/15/2019 | | |
| Case TitleMassa Falida de Mappin Lojas de Departamento, S.A. | CourtFlorida Southern | 1:16-bk-25541 | 15 | 11/20/2016 | | |
| Case TitleUnisource Holding, Inc | CourtFlorida Southern | 1:21-bk-14030 | 7 | 04/27/2021 | | |
| Case TitleCapital 21, LLC | CourtFlorida Southern | 9:19-bk-24921 | 7 | 11/04/2019 | | |
| Case TitleGoodFam, LLC | CourtFlorida Southern | 0:18-bk-13185 | 7 | 03/20/2018 | Closed05/21/2018 | |
| Case TitleSouth Florida Properties 2, LLC | CourtFlorida Southern | 1:18-bk-19646 | 11 | 08/07/2018 | Closed10/18/2018 | |
| Case Title211, LLC | CourtFlorida Southern | 1:19-bk-14657 | 7 | 04/10/2019 | | |
| Case TitleHunters Point Land Trust | CourtFlorida Southern | 0:21-bk-13429 | 11 | 04/12/2021 | | |
| Case TitlePrivilege Wealth One Limited Partnership | CourtFlorida Southern | 1:18-bk-19845 | 15 | 08/14/2018 | | |
| Case TitleAllstate Mortgage Corporation of Florida | CourtFlorida Southern | 1:17-bk-18983 | 7 | 07/18/2017 | Closed09/05/2017 | |
| Case TitleSpyglass Investment Management Ltd. in Liquidatio | CourtFlorida Southern | 1:18-bk-24662 | 15 | 11/27/2018 | Closed01/11/2023 | DispositionIntra-District Transfer 01/11/2023 |
| Case TitleJiangbo Pharmaceuticals, Inc. | CourtFlorida Southern | 0:13-bk-15624 | 7 | 03/13/2013 | Closed08/31/2017 | |
| Case TitleLightray Capital, LLC | CourtFlorida Southern | 1:17-bk-19338 | 11 | 07/25/2017 | Closed11/08/2017 | |
| Case TitleIrene V. Villacci as Successor Trustee of the Herb | CourtFlorida Southern | 0:19-bk-23177 | 7 | 10/01/2019 | Closed01/17/2020 | |
| Case TitleONE57 79 Inc a New York Corporation | CourtFlorida Southern | 1:17-bk-18433 | 11 | 07/03/2017 | Closed11/08/2017 | |
| Case TitleAlfred Angelo (Australia) Pty, Ltd. | CourtFlorida Southern | 9:17-bk-18884 | 7 | 07/14/2017 | | |
| Case TitleTaharra Assets 5545, Inc | CourtFlorida Southern | 0:21-bk-10606 | 7 | 01/23/2021 | Closed03/10/2021 | |
| Case TitleEl Amin Construction Co. Inc. | CourtFlorida Southern | 1:17-bk-14541 | 7 | 04/12/2017 | Closed06/01/2017 | |
| Case TitleLightray Capital, LLC | CourtFlorida Southern | 9:17-bk-19338 | 11 | 07/25/2017 | Closed08/03/2017 | |
| Case Title1325, LLC | CourtFlorida Southern | 1:23-bk-10031 | 11 | 01/04/2023 | | |
| Case TitleBim's Investments, LLC | CourtFlorida Southern | 0:20-bk-22899 | 11 | 11/25/2020 | | |
| Case TitleAlfred Angelo Canada ULC | CourtFlorida Southern | 9:17-bk-18886 | 7 | 07/14/2017 | | |
| Case TitleRecaudo Bogota S.A.S. | CourtFlorida Southern | 1:18-bk-24241 | 15 | 11/15/2018 | Closed11/16/2020 | DispositionDischarge Not Applicable 11/16/2020 |
| Case TitlePortofino Towers 1002 LLC | CourtFlorida Southern | 1:16-bk-18808 | 11 | 06/21/2016 | Closed11/06/2017 | |
| Case TitlePetroforte Brasileiro de Petroleo Ltda. | CourtFlorida Southern | 1:14-bk-15408 | 15 | 03/07/2014 | | |
| Case TitlePeak Hotels and Resorts Group, Ltd | CourtFlorida Southern | 1:17-bk-15041 | 7 | 04/24/2017 | Closed10/16/2017 | |
| Case Title8699 Biscayne, LLC | CourtFlorida Southern | 1:08-bk-22814 | 11 | 09/04/2008 | | |
| Case Title910 NW 199 Terrace Land Trust | CourtFlorida Southern | 0:21-bk-15597 | 7 | 06/08/2021 | | |
| Case TitleYH Sol Holdings LLC | CourtFlorida Southern | 1:20-bk-23196 | 11 | 12/01/2020 | | |
| Case TitleDelvista Towers 2418, LLC | CourtFlorida Southern | 1:13-bk-37495 | 11 | 11/15/2013 | | |
| Case TitleBiscayne Capital (BVI) | CourtFlorida Southern | 1:18-bk-24660 | 15 | 11/27/2018 | Closed01/11/2023 | DispositionIntra-District Transfer 01/11/2023 |
| Case Title475 Otter LLC | CourtFlorida Southern | 9:18-bk-22936 | 7 | 10/18/2018 | | |
| Case TitleBanco Pontual SA | CourtFlorida Southern | 1:13-bk-35298 | 15 | 10/22/2013 | | |