| Court | Case | Creditor Name* | Debtor Name* | Amount | |
|---|---|---|---|---|---|
| CANB | 96-41903 | Citibank Na | Ocs Technologies, Inc. | $4,312.35 | |
| CANB | 12-46973 | Citibank, N.A. | Shawn Pickett | $2.72 | |
| 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 | 11-51800 | Citibank Na | Felix Bernardino | $29.67 | |
| CANB | 10-12152 | Citibank Na | Ronald Cassero | $102.27 | |
| CANB | 12-30555 | Citibank, N.A., | Joaquin Valle | $3.00 | |
| CANB | 12-30555 | Citibank, N.A., As Trustee | Joaquin Valle | $654.80 | |
| CANB | 11-43871 | Citibank, N.A. | Fernando Diaz | $213.57 |