| Court | Case | Creditor Name* | Debtor Name* | Amount | |
|---|---|---|---|---|---|
| CANB | 02-33650 | Citifinancial/Citibank | Lourdes L. Cristobal | $27.20 | |
| CANB | 02-30785 | Citifinancial | Jose Claudio | $0.26 | |
| CANB | 02-30785 | Citifinancial | Jose Claudio | $18.47 | |
| CANB | 05-58944 | Citifinancial | Regino A. Nepomuceno | $5,882.28 | |
| CANB | 02-31944 | Citifinancial | Robert Cardin | $6.48 | |
| CANB | 02-31944 | Citifinancial/Citibank | Robert Cardin | $1.59 | |
| CANB | 02-31944 | Citifinancial/Citibank | Robert Cardin | $0.05 | |
| CANB | 02-31944 | Citifinancial/Citibank | Robert Cardin | $0.02 | |
| CANB | 02-31944 | Citifinancial/Citibank | Robert Cardin | $0.48 | |
| CANB | 02-31944 | Citifinancial/Citibank | Robert Cardin | $5.18 |