| Court | Case | Creditor Name* | Debtor Name* | Amount | |
|---|---|---|---|---|---|
| CANB | 99-30193 | Citibank Na | Elia, Peter | $97.39 | |
| CANB | 12-30555 | Citibank, N.A., | Joaquin Valle | $3.00 | |
| CANB | 12-30555 | Citibank, N.A., As Trustee | Joaquin Valle | $654.80 | |
| CANB | 98-30024 | Citibank Na | Campagna, Lois M. | $23.16 | |
| CANB | 98-30024 | Citibank Na | Campagna, Lois M. | $36.21 | |
| CANB | 11-51800 | Citibank Na | Felix Bernardino | $29.67 | |
| CANB | 10-46098 | Citibank, Na | Shakhzod Takhirov | $6,398.49 | |
| CANB | 11-56431 | Citibank, N.A. | Thong Nguyen | $15.57 | |
| CANB | 10-46515 | Citibank, Na | Jose Candelario | $1,922.82 | |
| CANB | 17-30447 | Citibank, N.A. | Robin Perine | $0.83 |