| Court | Case | Creditor Name* | Debtor Name* | Amount | |
|---|---|---|---|---|---|
| CANB | 10-46515 | Citibank, Na | Jose Candelario | $1,922.82 | |
| CANB | 11-51800 | Citibank Na | Felix Bernardino | $29.67 | |
| CANB | 17-53066 | Citibank Na | Betsy Bragavisque | $13,984.02 | |
| 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 | 16-53612 | Citibank Na | William Pond | $273.03 | |
| CANB | 11-43871 | Citibank, N.A. | Fernando Diaz | $213.57 | |
| CANB | 15-30805 | Citibank Na | Carla Graham | $0.16 | |
| CANB | 15-30805 | Citibank Na | Carla Graham | $0.14 |