| Court | Case | Creditor Name* | Debtor Name* | Amount | |
|---|---|---|---|---|---|
| PRB | 90-03322 | Money Express Finance | Benjamin Suro Brugueras | $15.00 | |
| PRB | 90-03872 | Money Express Finance | Ruth Concepcion Marzan | $94.56 | |
| PRB | 97-10313 | Money Express | Orlando Bezares Diaz | $52.44 | |
| PRB | 97-00928 | Money Express | Eloy Cruz Bonilla | $61.47 | |
| PRB | 98-12272 | Money Express | Reynaldo Irizarry De Jesus | $111.07 | |
| PRB | 05-01956 | Money Express | Joel Soto Soto | $662.09 | |
| PRB | 05-03426 | Money Express | Edgardo Nazario Martinez | $269.53 | |
| PRB | 07-02076 | Money Express | Miriam Adorno Quiles | $40.73 | |
| PRB | 10-10861 | Money Express | Anibal Lopez Bayron | $61.53 | |
| PRB | 11-02619 | Money Express | Kamyl Vanessa Migenis Monge | $71.41 |