| Court | Case | Creditor Name* | Debtor Name* | Amount | |
|---|---|---|---|---|---|
| UTB | 14-29721 | Tosh Inc Dba Check City | Ryan Leavitt | $4.39 | |
| UTB | 14-28346 | Check City | Beth Valek | $6.96 | |
| UTB | 14-33319 | Tosh Inc Dba Check City | John Edward Veatch | $1.64 | |
| UTB | 14-31496 | Tosh Inc Dba Check City | Nancy Itze Hernandez | $3.99 | |
| UTB | 96-25931 | Check Write | Antone | $78.00 | |
| UTB | 09-24789 | Check Line Inc. | Tracy | $3.32 | |
| UTB | 09-24789 | Check City | Tracy | $1.31 | |
| UTB | 10-20630 | Check City | Cionco | $2.46 | |
| UTB | 08-22407 | Check City | Ward | $52.19 | |
| UTB | 08-21515 | Check City | Ortiz | $28.62 |