| Court | Case | Creditor Name* | Debtor Name* | Amount | |
|---|---|---|---|---|---|
| CACB | 2:18-bk-24737 | Citibank | Sang Hoon Lee | $25.28 | |
| CACB | 2:93-BK-21215 | Citibank South Dakota | N.L. Goodfriend | $192.35 | |
| CACB | 2:93-BK-21215 | Citibank South Dakota | N.L. Goodfriend | $57.36 | |
| CACB | 2:93-BK-24680 | Citibank (S.Dakota) Na | G & G Hurd | $56.17 | |
| CACB | 2:93-BK-34572 | Citibank Sd | Phillip N. Ma | $219.51 | |
| CACB | 2:93-BK-41251 | Citibank | Mark Slater | $26.94 | |
| CACB | 2:93-BK-45457 | Citibank | Malvyn Nachman | $697.63 | |
| CACB | 2:93-BK-54941 | Citibank (S.D.) | Kurtz Barry | $155.54 | |
| CACB | 2:93-BK-54941 | Citibank (S.D.) | Kurtz Barry | $205.19 | |
| CACB | 6:81-BK-03353 | Citibank- Visa | Dominguez, Arno | $794.14 |