| Stocks of Shares in Bank | Business Property > Investments > Stocks | 0:09-bk-34791 | Florida Southern | $3,250,000.00 | Dec 8 2015 | Dec 19 2015 |
| Ownership Interest in Corporate Entities | Business Property > Investments > Partnership interests/ LLC/LLP | 0:13-bk-26507 | Florida Southern | $10,000.00 | Jul 3 2015 | Aug 3 2015 |
| Minority Interest in Law Enforcement Business | Business Property > Investments > Partnership interests/ LLC/LLP | 0:14-bk-23433 | Florida Southern | $10,000.00 | Jan 6 2016 | Feb 6 2016 |
| Membership Interest in Medical Company | Business Property > Investments > Partnership interests/ LLC/LLP | 0:14-bk-30088 | Florida Southern | $50,000.00 | Jun 9 2015 | Jul 11 2015 |
| Ownership Interest in Dawgfish Corporation | Business Property > Investments > Partnership interests/ LLC/LLP | 0:15-bk-10040 | Florida Southern | $1,500.00 | Jun 18 2015 | Jul 11 2015 |
| Stocks of Realty Holding Company | Business Property > Investments > Stocks | 0:15-bk-11044 | Florida Southern | $5,000.00 | Jun 5 2015 | Jul 5 2015 |
| Business Interest, Causes of Actions and Bank Accounts for Sale | Business Property > Investments > Partnership interests/ LLC/LLP | 0:18-bk-18178 | Florida Southern | $5,000.00 | Apr 11 2019 | Apr 27 2019 |
| Business Interest, Causes of Actions and Bank Accounts for Sale | Business Property > Investments > Partnership interests/ LLC/LLP | 0:18-bk-18178 | Florida Southern | $5,000.00 | Apr 25 2019 | May 14 2019 |
| Membership Interest in Battery Retail Business | Business Property > Investments > Partnership interests/ LLC/LLP | 0:19-bk-10465 | Florida Southern | $25,000.00 | Jul 29 2019 | Aug 29 2019 |
| Ownership Interest in Manufacturing Company | Business Property > Investments > Partnership interests/ LLC/LLP | 1:11-bk-17075 | Florida Southern | Not Specified | Sep 13 2014 | Oct 13 2014 |
| Stocks of Food Products Supplier | Business Property > Investments > Stocks | 1:11-bk-33663 | Florida Southern | $70,000.00 | Jun 19 2015 | Jul 19 2015 |
| Corporate Shell of Healthcare Services Company | Business Property > Investments > Stocks | 1:12-bk-39145 | Florida Southern | $25,000.00 | Jul 31 2015 | Aug 31 2015 |
| Ownership Interest in Florida Properties LLC | Business Property > Investments > Partnership interests/ LLC/LLP | 1:13-bk-13705 | Florida Southern | $25,000.00 | Mar 24 2014 | Apr 24 2014 |
| Stocks of Investment Company | Business Property > Investments > Stocks | 1:13-bk-14368 | Florida Southern | $40,000.00 | Aug 6 2015 | Sep 6 2015 |
| Membership Interest in Florida Company | Business Property > Investments > Partnership interests/ LLC/LLP | 1:13-bk-24536 | Florida Southern | $5,000.00 | May 24 2014 | Jun 24 2014 |
| Ownership Interest in Multiple Companies | Business Property > Investments > Partnership interests/ LLC/LLP | 1:13-bk-29476 | Florida Southern | $27,500.00 | May 29 2017 | Jun 29 2017 |
| Ownership Interest in Real Estate Management Company | Business Property > Investments > Partnership interests/ LLC/LLP | 1:13-bk-32303 | Florida Southern | $12,500.00 | Sep 17 2014 | Oct 17 2014 |
| Membership Interest in Check Cashing Agencies Business | Business Property > Investments > Wholly Owned Companies | 1:14-bk-19857 | Florida Southern | $5,000.00 | Sep 21 2015 | Oct 21 2015 |
| Ownership Interest in Travel Agency | Business Property > Investments > Wholly Owned Companies | 1:14-bk-21217 | Florida Southern | $10,000.00 | May 27 2015 | Jun 26 2015 |
| Ownership Interest in InBloom Group, LLC | Business Property > Investments > Partnership interests/ LLC/LLP | 1:15-bk-13429 | Florida Southern | $50,000.00 | Oct 6 2015 | Nov 6 2015 |
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