| Court | Case | Creditor Name* | Debtor Name* | Amount | |
|---|---|---|---|---|---|
| UTB | 11-34443 | Check City | Danio X Hernandez | $4.27 | |
| UTB | 14-32836 | Tosh Inc Dba Check City | William Miner | $3.29 | |
| UTB | 15-20028 | Tosh Inc Dba Check City | Anthony Lloyd Markham, Jr. | $1.43 | |
| UTB | 15-23915 | Tosh Inc Dba Check City | Zachary J Stanworth | $3.02 | |
| UTB | 05-35721 | Check City | Boucher | $363.23 | |
| UTB | 04-38045 | Check City | Taylor | $76.70 | |
| UTB | 05-35806 | Check City | Smith | $43.89 | |
| UTB | 11-36746 | Check City | Melendez | $519.91 | |
| UTB | 14-26134 | Check City | Christina Lee Kourianos | $3.37 | |
| UTB | 14-29721 | Tosh Inc Dba Check City | Ryan Leavitt | $4.39 |