| Court | Case | Creditor Name* | Debtor Name* | Amount | |
|---|---|---|---|---|---|
| CANB | 10-30680 | Citibank N.A. | Thelma Castellanos | $782.51 | |
| CANB | 12-30555 | Citibank, N.A., | Joaquin Valle | $3.00 | |
| CANB | 12-30555 | Citibank, N.A., As Trustee | Joaquin Valle | $654.80 | |
| CANB | 24-40064 | Citibank N.A. | Faizal Mohammed | $101.46 | |
| CANB | 96-41903 | Citibank Na | Ocs Technologies, Inc. | $4,312.35 | |
| CANB | 13-40415 | Citibank Na | Talal Alattar | $398.45 | |
| CANB | 99-30193 | Citibank Na | Elia, Peter | $97.38 | |
| CANB | 99-30193 | Citibank Na | Elia, Peter | $97.39 | |
| CANB | 99-30193 | Citibank Na | Elia, Peter | $97.39 | |
| CANB | 99-30193 | Citibank Na | Elia, Peter | $103.20 |