| Court | Case | Creditor Name* | Debtor Name* | Amount | |
|---|---|---|---|---|---|
| UTB | 13-21876 | Check City | Harrison | $2.33 | |
| UTB | 09-28334 | Check Into Cash | Newman | $43.70 | |
| UTB | 09-28334 | Check Into Cash | Newman | $0.16 | |
| UTB | 16-20846 | Tosh Inc Dba Check City | Pedro Francisco Merida-Mendez | $1.83 | |
| UTB | 11-28568 | Check Point One | Blair Kent Whitesides | $1.95 | |
| UTB | 15-29986 | Tosh Inc., Dba Check City | Jesus Rodriguez | $836.28 | |
| UTB | 11-37055 | Kroger Check Recovery Center | Simpson | $1.69 | |
| UTB | 18-25097 | Check 'N Go | Lydia Tolman | $562.50 | |
| UTB | 14-26219 | Check City | Shane F. Gale | $0.40 | |
| UTB | 11-32457 | Check City | Prusse | $3.09 |