| Court | Case | Creditor Name* | Debtor Name* | Amount | |
|---|---|---|---|---|---|
| UTB | 14-27208 | Check City | Thomas Barry Holt | $3.56 | |
| UTB | 12-22557 | Buckeye Check Smart | Marilyn M. Brown | $2.52 | |
| UTB | 12-22557 | Buckeye Check Smart | Marilyn M. Brown | $604.02 | |
| UTB | 13-28758 | Check City | Natalie Helen Naccarato | $2.03 | |
| UTB | 12-32113 | Check City | Trinity R Hansen | $668.43 | |
| UTB | 14-26254 | Tosh Inc Dba Check City | Bruno Cano | $3.04 | |
| 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 | 21-24453 | Check City | Arnoldo Gastelum | $2.98 | |
| UTB | 18-21321 | Check Smart | Tien Huu Nguyen | $152.97 |