| 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 Grocery Store | Business Property > Investments > Partnership interests/ LLC/LLP | 0:10-bk-30604 | Maryland | $50,000.00 | Dec 6 2017 | Jan 6 2018 |
| Ownership Interest in Pest Control Company | Business Property > Investments > Partnership interests/ LLC/LLP | 0:13-bk-20104 | Arizona | Not Specified | Mar 26 2014 | Apr 1 2014 |
| 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 |
| Oil and Gas Interest in Oklahoma | Business Property > Investments > Oil/Gas Interests | 0:14-bk-03562 | Arizona | $1,250.00 | Jul 31 2015 | Aug 31 2015 |
| Mineral Interest in Montana | Business Property > Investments > Oil/Gas Interests | 0:14-bk-03648 | Arizona | $35,000.00 | Jun 17 2014 | Jul 10 2014 |
| Ownership Interest in Arizona Restaurant Business | Business Property > Investments > Partnership interests/ LLC/LLP | 0:14-bk-08481 | Arizona | Not Specified | Aug 1 2014 | Aug 26 2014 |
| Shares of Commercial Bank | Business Property > Investments > Stocks | 0:14-bk-10356 | Maryland | Not Specified | Feb 29 2020 | Mar 29 2020 |
| Ownership Interest in Pet Care Business | Business Property > Investments > Partnership interests/ LLC/LLP | 0:14-bk-15440 | Arizona | $627.56 | Apr 25 2016 | May 25 2016 |
| Stocks for Sale | Business Property > Investments > Stocks | 0:14-bk-16199 | Arizona | $68.87 | Oct 31 2015 | Dec 1 2015 |
| Stocks for Sale | Business Property > Investments > Stocks | 0:14-bk-18615 | Maryland | Not Specified | Jun 20 2017 | Jul 20 2017 |
| Stocks for Sale | Business Property > Investments > Stocks | 0:14-bk-18615 | Maryland | Not Specified | Oct 20 2017 | Nov 20 2017 |
| Ownership Interest in Multiple Business Entities | Business Property > Investments > Partnership interests/ LLC/LLP | 0:14-bk-21253 | Maryland | $10,000.00 | Sep 6 2016 | Oct 6 2016 |
| 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 |
| Ownership Interest in a Trailer Park Company | Business Property > Investments > Partnership interests/ LLC/LLP | 0:15-bk-12463 | Arizona | $15,000.00 | Apr 30 2016 | May 30 2016 |
| Oil & Gas Interest in Oklahoma | Business Property > Investments > Oil/Gas Interests | 0:15-bk-13306 | Arizona | $1,750.00 | Jan 27 2016 | Feb 18 2016 |
| Minority Interest in Real Estate Holding Company | Business Property > Investments > Partnership interests/ LLC/LLP | 0:16-bk-20689 | Maryland | $10,000.00 | Dec 17 2016 | Jan 6 2017 |
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