| Court | Case | Creditor Name* | Debtor Name* | Amount | |
|---|---|---|---|---|---|
| NYWB | 05-15502 | Direct Merchants Bank | Willie Pace | $41.59 | |
| NYWB | 05-15502 | Direct Merchants Bank | Willie Pace | $2.08 | |
| NYWB | 05-15502 | Direct Merchants Bank | Willie Pace | $537.04 | |
| NYWB | 08-11663 | Direct Merchants Bank | Jeffrey Smith | $653.20 | |
| NYWB | 08-11663 | Direct Merchants Bank | Jeffrey Smith | $184.22 | |
| NYWB | 04-18306 | Direct Merchants Bank | Daryl Nguyen | $11,650.78 | |
| NYWB | 99-13362 | Direct Merchants Bank | Frances Parisi | $708.15 |