| Court | Case | Creditor Name* | Debtor Name* | Amount | |
|---|---|---|---|---|---|
| UTB | 13-21876 | Check City | Harrison | $2.33 | |
| UTB | 16-20846 | Tosh Inc Dba Check City | Pedro Francisco Merida-Mendez | $1.83 | |
| UTB | 15-29986 | Tosh Inc., Dba Check City | Jesus Rodriguez | $836.28 | |
| UTB | 14-26219 | Check City | Shane F. Gale | $0.40 | |
| UTB | 11-32457 | Check City | Prusse | $3.09 | |
| UTB | 13-33235 | Check City | Tyler S Howick | $2.68 | |
| UTB | 13-32333 | Check City | John Arthur Grant | $3.62 | |
| UTB | 11-37234 | Check City | Renshaw | $1.56 | |
| UTB | 11-37234 | Check City.Com | Renshaw | $3.77 | |
| UTB | 16-22464 | Tosh, Inc. Dba Check City | Kelly L. Rogers | $41.22 |