| Court | Case | Creditor Name* | Debtor Name* | Amount | |
|---|---|---|---|---|---|
| NCEB | 18-05927 | World Omni Financial Corp | James Carter | $15.70 | |
| NCEB | 13-00265 | Omni Financial Of Nc Inc | Jose Diaz,Jr | $0.05 | |
| NCEB | 15-03280 | Omni Financial Of Nc | Martin Waddell,Iii | $60.28 | |
| NCEB | 13-00265 | Omni Financial Of Nc Inc | Jose Diaz,Jr | $0.56 | |
| NCEB | 13-01836 | World Omni Financial Corp., Its Successors And Ass | Miguel Sr. | $10.60 | |
| NCEB | 15-03280 | Omni Financial Of Nc | Martin Waddell,Iii | $15.28 | |
| NCEB | 15-04913 | Omni Financial | Santos | $19.03 | |
| NCEB | 14-06177 | Omni Financial | Raymond Evans | $1.12 | |
| NCEB | 15-04913 | Omni Financial | Santos | $148.70 | |
| NCEB | 15-04913 | Omni Financial Of Nc | Santos | $39.84 |