| Court | Case | Creditor Name* | Debtor Name* | Amount | |
|---|---|---|---|---|---|
| CANB | 11-43871 | Citibank, N.A. | Fernando Diaz | $213.57 | |
| CANB | 11-44434 | Citibank, N.A. | Ronald Rodrigues | $416.13 | |
| CANB | 11-45449 | Citibank, N.A. | Michael Gaul | $683.49 | |
| CANB | 17-30447 | Citibank, N.A. | Robin Perine | $0.83 | |
| CANB | 11-32742 | Citibank, N.A. | Ali Maithaluni | $16.83 | |
| CANB | 11-33220 | Citibank, N.A. | Dale Baldisseri | $200.90 | |
| CANB | 11-33220 | Citibank, N.A. | Dale Baldisseri | $0.27 | |
| CANB | 11-33914 | Citibank, N.A. | James Nadiranto | $2,994.22 | |
| CANB | 11-46255 | Citibank, N.A. | Arthur Williams | $52.16 | |
| CANB | 14-10163 | Citibank, N.A. | Ali Hamade | $19.88 |