| Court | Case | Creditor Name* | Debtor Name* | Amount | |
|---|---|---|---|---|---|
| UTB | 15-31107 | Tosh Inc Dba Check City | Raheem Alhamdani | $2.86 | |
| UTB | 16-22464 | Tosh, Inc. Dba Check City | Kelly L. Rogers | $41.22 | |
| UTB | 16-20846 | Tosh Inc Dba Check City | Pedro Francisco Merida-Mendez | $1.83 | |
| UTB | 15-24515 | Tosh Inc Dba Check City | Aaron Sean Clements | $4.18 | |
| UTB | 21-22646 | Check City | Warren Stanley Hathale | $0.83 | |
| UTB | 15-31668 | Tosh Inc Dba Check City | Edgar Armando Chavez, Jr | $1.58 | |
| UTB | 15-25821 | Tosh Inc Dba Check City | Steven Shortt | $0.94 | |
| UTB | 14-28810 | Tosh Inc Dba Check City | Kristin Marie Bagley | $3.63 | |
| UTB | 15-30352 | Tosh Inc Dba Check City | Anthony L Hunt | $4.05 | |
| UTB | 15-29030 | Tosh Inc Dba Check City | Raquel L. Albrecht | $2.11 |