| Ownership Interest in Investment Company | Business Property > Investments > Partnership interests/ LLC/LLP | 1:14-bk-10258 | North Carolina Western | $53,000.00 | Jun 11 2015 | Jul 11 2015 |
| Ownership Interest in Investment Firm | Business Property > Investments > Partnership interests/ LLC/LLP | 1:14-bk-10258 | North Carolina Western | $10,000.00 | Nov 25 2014 | Dec 25 2014 |
| Mineral Rights in Louisiana | Business Property > Investments > Oil/Gas Interests | 1:15-bk-10011 | North Carolina Western | $4,000.00 | Aug 5 2015 | Sep 5 2015 |
| Ownership Interest in West Virginia Apartment Community | Business Property > Investments > Partnership interests/ LLC/LLP | 1:15-bk-10087 | North Carolina Western | $17,500.00 | Nov 7 2015 | Dec 7 2015 |
| Stocks for Sale | Business Property > Investments > Stocks | 1:15-bk-10398 | North Carolina Western | Not Specified | Jan 7 2016 | Feb 7 2016 |
| Ownership Interest in Nevada Limited Liability Company | Business Property > Investments > Partnership interests/ LLC/LLP | 1:19-bk-10197 | North Carolina Western | $15,000.00 | Oct 26 2020 | Nov 26 2020 |
| Ownership Interest in Real Estate Company | Business Property > Investments > Partnership interests/ LLC/LLP | 2:12-bk-20098 | North Carolina Western | $5,000.00 | Sep 10 2014 | Oct 10 2014 |
| Ownership Interest in Florida Construction Company | Business Property > Investments > Partnership interests/ LLC/LLP | 2:13-bk-20081 | North Carolina Western | $15,000.00 | Jul 25 2014 | Aug 20 2014 |
| Ownership Sale of Real Estate Services Company | Business Property > Investments > Partnership interests/ LLC/LLP | 2:13-bk-20153 | North Carolina Western | $6,000.00 | Jan 28 2014 | Feb 28 2014 |
| Ownership Interest in Real Estate Company | Business Property > Investments > Partnership interests/ LLC/LLP | 3:09-bk-31096 | North Carolina Western | $40,000.00 | Jun 5 2015 | Jul 5 2015 |
| Ownership Interest in Multiple Companies | Business Property > Investments > Partnership interests/ LLC/LLP | 3:11-bk-30905 | North Carolina Western | $225,000.00 | Aug 20 2015 | Sep 11 2015 |
| Partial Interest in Real Estate Company | Business Property > Investments > Partially Owned Companies | 3:11-bk-32345 | North Carolina Western | $9,000.00 | Sep 21 2015 | Oct 21 2015 |
| Ownership Interest in Ballantyne Clubdominium, LLC | Business Property > Investments > Partnership interests/ LLC/LLP | 3:11-bk-32345 | North Carolina Western | $9,000.00 | Sep 26 2015 | Oct 26 2015 |
| Interest in Real Estate Company | Business Property > Investments > Partnership interests/ LLC/LLP | 3:12-bk-31050 | North Carolina Western | $35,000.00 | Mar 12 2015 | Apr 12 2015 |
| Interest in Real Estate Company | Business Property > Investments > Partnership interests/ LLC/LLP | 3:12-bk-31051 | North Carolina Western | $35,000.00 | Mar 12 2015 | Apr 12 2015 |
| Ownership Interest in Multiple Business Entities | Business Property > Investments > Partnership interests/ LLC/LLP | 3:12-bk-31761 | North Carolina Western | $265,000.00 | Sep 14 2016 | Oct 14 2016 |
| Ownership interest in Medical Company | Business Property > Investments > Partnership interests/ LLC/LLP | 3:12-bk-31761 | North Carolina Western | $24,000.00 | Oct 27 2016 | Nov 27 2016 |
| Ownership Interest in Medical Company | Business Property > Investments > Partnership interests/ LLC/LLP | 3:12-bk-31761 | North Carolina Western | $200,000.00 | Oct 13 2016 | Dec 6 2016 |
| Ownership Interest in Real Estate Company | Business Property > Investments > Partnership interests/ LLC/LLP | 3:12-bk-31761 | North Carolina Western | $33,000.00 | Jan 6 2018 | Feb 9 2018 |
| Share for Auction | Business Property > Investments > Stocks | 3:12-bk-32988 | North Carolina Western | $10,000.00 | May 26 2017 | Jun 8 2017 |
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