| Court | Case | Creditor Name* | Debtor Name* | Amount | |
|---|---|---|---|---|---|
| UTB | 16-28520 | Tosh, Inc. Dba Check City | Ralph Lee Forbes | $3.08 | |
| UTB | 21-21600 | Check N Go | Nemesio Reyes | $197.64 | |
| UTB | 15-24499 | Tosh Inc Dba Check City | Horace Edward Nicholas | $3.75 | |
| UTB | 11-28568 | Check Point One | Blair Kent Whitesides | $1.95 | |
| UTB | 15-25821 | Tosh Inc Dba Check City | Steven Shortt | $0.94 | |
| UTB | 15-30690 | Tosh Inc Dba Check City | Jeffrey Blackham | $4.47 | |
| UTB | 14-29675 | Check City | Zakiyya D Hill | $0.80 | |
| UTB | 15-30690 | Tosh Inc Dba Check City | Jeffrey Blackham | $1.66 | |
| UTB | 15-21744 | Tosh Inc Dba Check City | Joshua A Gines | $1.81 | |
| UTB | 15-31123 | Tosh Inc Dba Check City | Shawn Paul Ruiz | $4.98 |