| Court | Case | Creditor Name* | Debtor Name* | Amount | |
|---|---|---|---|---|---|
| TNEB | 07-31051 | Check Advance Overdraft Services, Inc. | John Thomas Hawkins | $39.00 | |
| TNEB | 04-30113 | Check Advance Overdraft Services Inc | Philip Smith | $413.47 | |
| TNEB | 13-32409 | Check Advance Overdraft Services, Inc. | Regina Renee Brooks | $1.25 | |
| TNEB | 10-33780 | Check Advance Overdraft Services, Inc. | Dana Eugenia Love | $0.01 | |
| TNEB | 10-33780 | Check Advance Overdraft Services, Inc. | Dana Eugenia Love | $20.54 | |
| TNEB | 06-30758 | Check Advance Overdraft Services, Inc. | Linda Kay Gibbard | $69.52 |