| Court | Case | Creditor Name* | Debtor Name* | Amount | |
|---|---|---|---|---|---|
| CANB | 03-43576 | Paulson Investments | Read Rite Corp. | $0.09 | |
| CANB | 95-11749 | United Investments | Connolly Development Inc., | $86.63 | |
| CANB | 06-50896 | Fidelity Investments Institutional Operations | Swift Instruments, Inc. | $662.61 | |
| CANB | 14-40959 | Velocity Investments Llc | Joseph Garcia | $17.33 | |
| CANB | 14-40959 | Velocity Investments Llc | Joseph Garcia | $6.77 |