| Court | Case | Creditor Name* | Debtor Name* | Amount | |
|---|---|---|---|---|---|
| CANB | 11-47755 | Citibank Na | Michael Tran | $509.88 | |
| CANB | 11-33789 | Citibank, N.A. | Paterno Corcino,Jr. | $128.53 | |
| CANB | 12-30555 | Citibank, N.A., | Joaquin Valle | $3.00 | |
| CANB | 12-30555 | Citibank, N.A., As Trustee | Joaquin Valle | $654.80 | |
| CANB | 12-47218 | Citibank Na | Lacy Rose | $5.36 | |
| CANB | 13-40415 | Citibank Na | Talal Alattar | $398.45 | |
| CANB | 14-10163 | Citibank, N.A. | Ali Hamade | $19.88 | |
| CANB | 14-30839 | Citibank, N.A. | Eko Rusli | $2.16 | |
| CANB | 14-30839 | Citibank, N.A. | Eko Rusli | $155.15 | |
| CANB | 14-53070 | Citibank Na | Raymond Galvan | $0.09 |