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SOUTHEAST TEXAS RECORD

Saturday, November 2, 2024

April 8: Harris County Civil Court docket for "contract - consumer/commercial/debt" cases

Lawsuits
General court 07

The following cases categorized as "contract - consumer/commercial/debt" cases were on the docket in the Harris County Civil Court on April 8. All case details are allegations only and should not be taken as fact:

Case/Case #Lawyers
Discover Bank v. Lionel J. Adams III

1130749

Brenda Owoeye (plaintiff's attorney)
Discover Bank v. Kelly Fry

1130746

Brenda Owoeye (plaintiff's attorney)
Discover Bank v. Arlene Jones

1130745

Brenda Owoeye (plaintiff's attorney)
Discover Bank v. Damon A. McCullum

1130743

Brenda Owoeye (plaintiff's attorney)
Discover Bank v. Hector Velasquez

1130742

Brenda Owoeye (plaintiff's attorney)
Discover Bank v. Marie E. Russell

1130739

Brenda Owoeye (plaintiff's attorney)
Discover Bank v. Jose J. Castillo

1130736

Brenda Owoeye (plaintiff's attorney)
Discover Bank v. Jessica Quintanilla

1130733

Brenda Owoeye (plaintiff's attorney)
Discover Bank v. Nancy M. Fernandez

1130730

Brenda Owoeye (plaintiff's attorney)
Discover Bank v. Jesus J. Ortega

1130727

Brenda Owoeye (plaintiff's attorney)
Discover Bank v. Jaime Duran

1130725

Brenda Owoeye (plaintiff's attorney) and James B. Heston (defendant's attorney)
Discover Bank v. Yolanda Hall

1130723

Brenda Owoeye (plaintiff's attorney) and James B. Heston (defendant's attorney)
Discover Bank v. Mark Twyford

1130720

Brenda Owoeye (plaintiff's attorney)
Discover Bank v. Simon D. Johnson

1130718

Brenda Owoeye (plaintiff's attorney)
Discover Bank v. Jo M. Brown

1130716

Brenda Owoeye (plaintiff's attorney)
Discover Bank v. Criselda E. Nieto

1130711

Brenda Owoeye (plaintiff's attorney)
Discover Bank v. Sara B. Rieck

1130710

Brenda Owoeye (plaintiff's attorney)
Discover Bank v. Luciana Broussard

1130706

Brenda Owoeye (plaintiff's attorney)
Discover Bank v. Claribel Carrillo

1130703

Brenda Owoeye (plaintiff's attorney)
Discover Bank v. Claudia J. Hudson

1130699

Brenda Owoeye (plaintiff's attorney)
Discover Bank v. Armando R. Serenil

1130697

Brenda Owoeye (plaintiff's attorney)
Discover Bank v. Alfonso Cervantes; Miroslava Cervantes

1130695

Brenda Owoeye (plaintiff's attorney)
Suntrust Bank v. Eddie Velasco

1130694

Jody Dewayne Jenkins (plaintiff's attorney)
Discover Bank v. Jared J. Farino

1130690

Jason N. Allen (defendant's attorney) and Oluwakemi Lawal (plaintiff's attorney)
Discover Bank v. Kimberly D. England

1130688

Brenda Owoeye (plaintiff's attorney)
Suntrust Bank v. Dustin Riley Cothern

1130687

Jody Dewayne Jenkins (plaintiff's attorney)
Discover Bank v. Richard Carter

1130684

Brenda Owoeye (plaintiff's attorney)
Watson & Chalin Manufacturing Inc. v. Vantage Trailers Inc.

1130761

Jon D. Totz (plaintiff's attorney) and S. Robert Fling (defendant's attorney)
ACT Pipe and Supply Inc. v. Antonio L. Rodriguez Jr; Ar Excavations LLC; Elizabeth C. Rodriguez

1083504

Jacob D. Herberger (plaintiff's attorney)
Schoenmann Produce Company Inc. v. Larry G. Kriticos; Olympia Grill League City Inc.; Olympia Grill at Pier 21 Inc.; The Olympia Grill Inc.

1130831

Bruce K. Watkins (plaintiff's attorney)
Timepayment Corp. v. Dana Smith; Deverge Smith

1130818

Jon D. Totz (plaintiff's attorney)
Ryder Truck Rental Inc. v. Top Flight Transportation LLC

1130813

Jon D. Totz (plaintiff's attorney)
Capital One Bank USA N.A. v. Patrick A. Whitten

1130955

Courtney Shackelford (plaintiff's attorney)
Matilda Garcia; Rogelio Garcia v. Rodney Borner; Scottsdale Insurance Company

1130948

Matthew Zarghouni (plaintiff's attorney)
Velocity Investments LLC v. James Cade

1130941

Jacob M. Figelman (plaintiff's attorney)
Velocity Investments LLC v. Marsha Riley

1130940

Eric S. Peterson (plaintiff's attorney) and Michael Wayne Weston (defendant's attorney)
JMW Wholesale Inc. v. Petroleum Wholesale LP

1130918

James O. Tracy (plaintiff's attorney)
Citibank N.A. v. Ramundo Hinojos

1131036

Crystal R. Green (plaintiff's attorney)
Portfolio Recovery & Associates LLC v. William Trehern

1131033

Brandi Marie Addison (plaintiff's attorney) and Jonathon Chadwick Johnson (defendant's attorney)
State Farm Lloyds v. Alvin R. Onezine; Floor's R USA LLC

1131031

Barnett & Garcia (plaintiff's attorney)
Portfolio Recovery & Associates LLC v. Glenn Yeomans

1131027

Brandi Marie Addison (plaintiff's attorney)
Portfolio Recovery & Associates LLC v. Glenn Dellinger

1131024

Brandi Marie Addison (plaintiff's attorney)
Portfolio Recovery & Associates LLC v. Martha Salazar

1131023

Brandi Marie Addison (plaintiff's attorney)
Portfolio Recovery & Associates LLC v. Naomi Ramos

1131022

Jesse Dow Lockhart (plaintiff's attorney)
Portfolio Recovery & Associates LLC v. Sally Wright

1131019

Jesse Dow Lockhart (plaintiff's attorney)
Portfolio Recovery & Associates LLC v. Serena Martin

1131018

Jessica Olsen-Zhang (plaintiff's attorney)
Portfolio Recovery & Associates LLC v. Teupola Tupou

1131017

Brandi Marie Addison (plaintiff's attorney) and Michael Wayne Weston (defendant's attorney)
Portfolio Recovery & Associates LLC v. Dayne Pardue

1131014

Jesse Dow Lockhart (plaintiff's attorney)
Portfolio Recovery & Associates LLC v. Do V. Le

1131011

Jesse Dow Lockhart (plaintiff's attorney)
Portfolio Recovery & Associates LLC v. Samuel Bon

1131010

Megan Hale (plaintiff's attorney)
Portfolio Recovery & Associates LLC v. Maximo Borjas

1131008

Brandi Marie Addison (plaintiff's attorney)
Portfolio Recovery & Associates LLC v. Frankie Evans

1131006

Brandi Marie Addison (plaintiff's attorney)
Conn Appliances Inc. v. Jonas K. Stevenson

1131004

Roberto Jaramillo (plaintiff's attorney)
Absolute Resolutions Investments LLC v. Maria Ortiz

1130999

Jessica Olsen-Zhang (plaintiff's attorney)
Don Jacobson Automobiles Inc. v. ACCC Insurance Company; Yolanda Garcia

1130998

Edgar Ahron Goldberg (plaintiff's attorney)
Velocity Investments LLC v. Kingsley Malcolm

1130995

Joshua Booker (plaintiff's attorney)
Velocity Investments LLC v. Juan Seneriz

1130992

Joshua Booker (plaintiff's attorney)
Velocity Investments LLC v. Dylan Searcy

1130990

Kaitlin Palmarozzi (plaintiff's attorney)
Velocity Investments LLC v. Francisco Carrillo

1130988

Eric S. Peterson (plaintiff's attorney)
Lvnv Funding LLC v. Eligio Garcia

1130987

Nathan Collins (plaintiff's attorney)
Bank of America N.A. v. Rocky Nguyen Sr

1130983

Alex Anshul Munjal (plaintiff's attorney)
Jh Portfolio Debt Equities LLC v. Lori Meyer

1130982

Alex Anshul Munjal (plaintiff's attorney)
Cintas Corp. No 2 v. Jose Gonzales

1130971

Allen D. Russell (plaintiff's attorney)
Mana Mri L. C. v. Abbott M. Herring Jr

1130964

Jon D. Totz (plaintiff's attorney)
Rooftop Group USA Inc. v. Shopper Events LLC

1131136

Charles John Rogers (plaintiff's attorney)
Bank of America N.A. v. Karla Verree Rodgers

1131133

Jacob M. Figelman (plaintiff's attorney)
Jefferson Capital Systems LLC v. Tracy M. Villanueva

1131132

Madeleine Hayes (plaintiff's attorney)
Second Round LP v. Patrick Omeara

1131131

John Edward Kettler (plaintiff's attorney)
Portfolio Recovery & Associates LLC v. Jennifer N. Baumann

1131130

Brandi Marie Addison (plaintiff's attorney) and H. Mark Burck (defendant's attorney)
Jefferson Capital Systems LLC v. Aaron Edwards

1131129

John Edward Kettler (plaintiff's attorney)
Absolute Resolutions Investments LLC v. Gabriel Valdez

1131128

Brandi Marie Addison (plaintiff's attorney)
Second Round v. Al Naquin

1131127

John Edward Kettler (plaintiff's attorney)
Cascade Capital LLC v. Chemzoy K. Morgan

1131126

Brandi Marie Addison (plaintiff's attorney)
Velocity Investments LLC v. Larry Clinton

1131125

Brandi Marie Addison (plaintiff's attorney)
Portfolio Recovery & Associates LLC v. Rocio Carillo

1131124

Brandi Marie Addison (plaintiff's attorney)
Jefferson Capital Systems LLC v. Sandra Gonzalez

1131123

Megan Hale (plaintiff's attorney)
Cach LLC v. Amber Mayeux

1131122

John Edward Kettler (plaintiff's attorney)
Bank of America N.A. v. Shamim U. Zaman

1131121

Brian J. Levy (plaintiff's attorney)
Velocity Investments LLC v. Shadana Morman

1131120

Mitchell Robbins (plaintiff's attorney)
Santander Consumer USA Inc. v. Berner Motor Cars; Roy Costly; Texas Department of Motor Vehicles

1131119

Sidney H. Scheinberg (plaintiff's attorney)
Collins Asset Group LLC v. Happy Zone KTV Inc.; Jin Zheng

1131118

Holly S. Lovett (plaintiff's attorney)
American Express National Bank v. Jessy J. Chirinos

1131117

Donald D. Degrasse (plaintiff's attorney)
American Express National Bank v. Lollie G. Driulini

1131116

Donald D. Degrasse (plaintiff's attorney)
Bank of America N.A. v. Paula Prasek

1131115

Jeremy L. Nusloch (plaintiff's attorney)
Bank of America N.A. v. Shamim U. Zaman

1131114

Brian J. Levy (plaintiff's attorney)
Bank of America N.A. v. Farzana K. Narejo

1131113

Brian J. Levy (plaintiff's attorney)
Guajardo Clinic v. Lourdes Gonzales

1131112

Eloise A. Guzman (defendant's attorney) and Kevin Magdiel Chavez (plaintiff's attorney)
American Express National Bank v. Mohammad Koneshloo

1131110

Donald D. Degrasse (plaintiff's attorney)
Discover Bank v. Mike V. Tran

1131109

Oluwakemi Lawal (plaintiff's attorney)
Ricky Evans Thymes v. Kenneth Nnamdi Nwokeforo

1131105

Siri Khalsa (plaintiff's attorney)
Discover Bank v. Larry C. Campbell

1131104

Oluwakemi Lawal (plaintiff's attorney)
American Express National Bank v. David Shulark

1131101

Oluwakemi Lawal (plaintiff's attorney)
American Express National Bank v. Cong H. Tran

1131100

Donald D. Degrasse (plaintiff's attorney)
American Express National Bank v. Andrew Omondi

1131099

Oluwakemi Lawal (plaintiff's attorney)
Velocity Investments LLC v. Emily Hsieh

1131098

Jacob M. Figelman (plaintiff's attorney) and Michael Wayne Weston (defendant's attorney)
Discover Bank v. Eva S. Li

1131097

Oluwakemi Lawal (plaintiff's attorney)
American Express National Bank v. Garcia Mesa

1131096

Donald D. Degrasse (plaintiff's attorney)
American Express National Bank v. George J. Tracy; Tracy Design Studio LLC

1131095

Donald D. Degrasse (plaintiff's attorney)
American Express National Bank v. Mark D. Terry

1131094

Donald D. Degrasse (plaintiff's attorney)
Bridgecrest Acceptance Corp. v. Desera Lashaun Phlegm

1131093

Sidney H. Scheinberg (plaintiff's attorney)
Discover Bank v. Juan Coello

1131092

Brenda Owoeye (plaintiff's attorney)
American Express National Bank v. Andre D. Joseph

1131091

Donald D. Degrasse (plaintiff's attorney)
Bank of America N.A. v. Bruce C. Zivley

1131090

Jeremy L. Nusloch (plaintiff's attorney)
American Express National Bank v. Margarita Velazquez

1131089

Donald D. Degrasse (plaintiff's attorney)
American Express National Bank v. Kay A. Watson

1131088

Donald D. Degrasse (plaintiff's attorney)
Bank of America N.A. v. Huma B. Siddiqui

1131087

Jeremy L. Nusloch (plaintiff's attorney)
Credit Human Federal Credit Union v. Cesilio H. Ramos

1131086

John C. Hampton (plaintiff's attorney)
Bank of America N.A. v. Charles Anderson

1131085

Jeremy L. Nusloch (plaintiff's attorney) and Michael Wayne Weston (defendant's attorney)
Bank of America N v. Carol A. Hord

1131084

Jeremy L. Nusloch (plaintiff's attorney)
Bridgecrest Acceptance Corp. v. Prasenjit Laha

1131083

Sidney H. Scheinberg (plaintiff's attorney)
American Express National Bank v. Alex G. Duarte

1131082

Donald D. Degrasse (plaintiff's attorney)
American Express National Bank v. Morgan L. Ginther

1131081

Donald D. Degrasse (plaintiff's attorney) and Michael Wayne Weston (defendant's attorney)
American Express National Bank v. Joseph Trevino

1131080

Donald D. Degrasse (plaintiff's attorney)
Sun Coast Resources Inc. v. RKM Utility Services Inc.

1131079

Eva Engelhart (plaintiff's attorney)
Credit Human Federal Credit Union v. Callie D. Cheatham

1131078

James B. Heston (defendant's attorney) and John C. Hampton (plaintiff's attorney)
Midland Funding LLC v. Susan Peterson

1131077

Timothy Lee Elder (plaintiff's attorney)
American Express National Bank v. Jean Bordy

1131067

Donald D. Degrasse (plaintiff's attorney)
American Express National Bank v. William N. Lawrence

1131066

Donald D. Degrasse (plaintiff's attorney)
Jefferson Capital Systems LLC v. Allen Rayford; Henry Washington

1131065

Alex Anshul Munjal (plaintiff's attorney)
Bank of America N.A. v. James Andrew Grove

1131064

Brian J. Levy (plaintiff's attorney)
Frank V. Panzica; Frank V. Panzica P. C. v. Nicole K. Sletten

1131062

Frank V. Panzica (plaintiff's attorney)
American Express National Bank v. Gerald M. Pirie

1131061

Donald D. Degrasse (plaintiff's attorney)
Synchrony Bank v. Amanda Smith

1131060

Katheryn Cole Bell (defendant's attorney) and Scott Rhodell Stottlemyre (plaintiff's attorney)
American Express National Bank v. Knight Oil & Gas Consultants Inc.; Terry L. Knight

1131059

Donald D. Degrasse (plaintiff's attorney)
Roundhill I LP v. Tiffany Davis

1131056

Kathleen A. O. Connor (plaintiff's attorney)
Citibank N.A. v. Alfred Ferrer

1131054

Crystal R. Green (plaintiff's attorney)
Bank of America N.A. v. Maria C. Inestrosa

1131051

Brian J. Levy (plaintiff's attorney)
Bank of America N.A. v. Craig A. Kilmer

1131050

Krista Jean Balekian (plaintiff's attorney)
Bank of America N.A. v. Maria C. Inestrosa

1131048

Brian J. Levy (plaintiff's attorney)
Bank of America N.A. v. Janice M. Kinmon

1131046

Brian J. Levy (plaintiff's attorney)
CMC Construction Services v. Michael E. Nelson; P^2MG LLC

1131044

Kenneth Stephens (defendant's attorney) and Stephen E. Price (plaintiff's attorney)
Law Office of Jake McDonald v. Kadie Owens

1131042

Jake B. McDonald (plaintiff's attorney)
Accord Business Funding LLC v. Bub G Transportation LLC; Dallas Phillips

1105356

Anh H. Regent (plaintiff's attorney)
Viking Funding Group LLC v. Hot Yoga Journey's Inc.; Juniet Rodriguez

1127195

Anh H. Regent (plaintiff's attorney)

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