| Court | Case | Creditor Name* | Debtor Name* | Amount | |
|---|---|---|---|---|---|
| CANB | 96-41903 | Citibank Na | Ocs Technologies, Inc. | $4,312.35 | |
| CANB | 12-30555 | Citibank, N.A., | Joaquin Valle | $3.00 | |
| CANB | 12-30555 | Citibank, N.A., As Trustee | Joaquin Valle | $654.80 | |
| CANB | 11-32742 | Citibank, N.A. | Ali Maithaluni | $16.83 | |
| CANB | 11-33220 | Citibank, N.A. | Dale Baldisseri | $200.90 | |
| CANB | 11-33220 | Citibank, N.A. | Dale Baldisseri | $0.27 | |
| CANB | 11-33914 | Citibank, N.A. | James Nadiranto | $2,994.22 | |
| CANB | 11-46255 | Citibank, N.A. | Arthur Williams | $52.16 | |
| CANB | 10-12152 | Citibank Na | Ronald Cassero | $102.27 | |
| CANB | 11-48684 | Citibank, N.A. | Thomas Sanchez | $20.61 |