| 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 | 14-10163 | Citibank, N.A. | Ali Hamade | $19.88 | |
| CANB | 15-10713 | Citibank, N.A. | Stephen Pehargou | $0.01 | |
| CANB | 15-10713 | Citibank, N.A. | Stephen Pehargou | $18.76 | |
| CANB | 16-53282 | Citibank Na | Cris Nazareno | $456.40 | |
| CANB | 15-30805 | Citibank Na | Carla Graham | $0.16 | |
| CANB | 15-30805 | Citibank Na | Carla Graham | $0.14 | |
| CANB | 15-30805 | Citibank Na | Carla Graham | $0.07 |