| Court | Case | Creditor Name* | Debtor Name* | Amount | |
|---|---|---|---|---|---|
| OHSB | 09-18060 | National Check Exchange | Stewart D. Smith | $4.66 | |
| OHSB | 11-34371 | Kentucky Check Exchange | Rhonda Ball | $3.45 | |
| OHSB | 12-56567 | Kentucky Check Exchange | John D Stiles | $11.71 | |
| OHSB | 12-16744 | Check Exchange | Marilyn Reese | $5.89 | |
| OHSB | 12-15426 | Kentucky Check Exchange | Andre Pierre Thomas | $14.97 | |
| OHSB | 13-30032 | Kentucky Check Exchange | Andre Eugene Gordon | $48.80 | |
| OHSB | 03-37086 | Ky Check Exchange | Murray | $103.28 | |
| OHSB | 00-16336 | Kentucky Check Exchange | Barrett | $75.80 | |
| OHSB | 06-53777 | Check Exchange | Stewart | $312.62 | |
| OHSB | 06-33685 | Check Exchange | Wiley | $209.42 |