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SOUTHEAST TEXAS RECORD

Monday, November 4, 2024

April 15: 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 15. All case details are allegations only and should not be taken as fact:

Case/Case #Lawyers
Discover Bank v. Victor Alegria

1130906

Brenda Owoeye (plaintiff's attorney)
American Express National Bank v. Mary Wilson

1130744

Oluwakemi Lawal (plaintiff's attorney)
Discover Bank v. Eva Z. Ramirez

1130740

Brenda Owoeye (plaintiff's attorney)
Discover Bank v. Sandy Ray

1130737

Brenda Owoeye (plaintiff's attorney)
Discover Bank v. Arvin Julius Fulgencio

1130729

Brenda Owoeye (plaintiff's attorney)
Discover Bank v. Jack B. Gordon III

1130726

Brenda Owoeye (plaintiff's attorney)
Discover Bank v. Eugene T. Wierzbicki

1130721

Brenda Owoeye (plaintiff's attorney)
Discover Bank v. Erika Palomares

1130713

Brenda Owoeye (plaintiff's attorney)
Discover Bank v. Latricia Barboza

1130709

Brenda Owoeye (plaintiff's attorney)
Discover Bank v. Melissa K. Ward

1130704

Brenda Owoeye (plaintiff's attorney) and James B. Heston (defendant's attorney)
Suntrust Bank v. Nicole Marie McMurrin

1130689

Jody Dewayne Jenkins (plaintiff's attorney)
Suntrust Bank v. Beatriz Martinez; J. Guadalupe Martinez

1130683

Dan G. Young (plaintiff's attorney) and Jonathon Chadwick Johnson (defendant's attorney)
Velocity Investments LLC v. Paul Vong

1130785

Eric S. Peterson (plaintiff's attorney) and Jonathon Chadwick Johnson (defendant's attorney)
Velocity Investments LLC v. Quincy Jackson

1130784

Kenney James Wrubel (plaintiff's attorney)
American Express National Bank v. Juan J. Ayala

1130768

Donald D. Degrasse (plaintiff's attorney)
Capital One Bank USA N.A. v. Timothy J. Johnson

1130757

Courtney Shackelford (plaintiff's attorney)
Bank of America N.A. v. Carlos Gutierrez

1130885

-
Bank of America N.A. v. Mollie R. Holiday

1130872

Jeremy L. Nusloch (plaintiff's attorney)
Shared Resources Credit Union v. James Golden

1130834

-
Velocity Investments LLC v. Quincy Jackson

1130944

Eric S. Peterson (plaintiff's attorney)
Bank of America N.A. v. Dana Z. Brown

1130928

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

1130925

Jeremy L. Nusloch (plaintiff's attorney)
Bank of America N.A. v. Asutosh Kar

1130922

Krista Jean Balekian (plaintiff's attorney)
Portfolio Recovery & Associates LLC v. William Trehern

1131033

Brandi Marie Addison (plaintiff's attorney) and Jonathon Chadwick Johnson (defendant's attorney)
Portfolio Recovery & Associates LLC v. Sally Wright

1131019

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

1131014

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

1131013

Jesse Dow Lockhart (plaintiff's attorney)
Bank of America N.A. v. Rocky Nguyen Sr

1130983

Alex Anshul Munjal (plaintiff's attorney)
Bank of America N.A. v. Asal Rahimi Zeynal

1130977

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

1130976

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

1130975

David Fernandez (defendant's attorney) and Rosemary Sylvia Ward (plaintiff's attorney)
Bank of America N.A. v. Ramona D. Taylor

1130973

Brian J. Levy (plaintiff's attorney) and Theadore R. Andrews (defendant's attorney)
Bank of America N.A. v. Carl E. Durow

1130972

Krista Jean Balekian (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)
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)
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. Andrew Omondi

1131099

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)
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)
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)
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)
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)
American Express National Bank v. Gerald M. Pirie

1131061

Donald D. Degrasse (plaintiff's attorney)
American Express National Bank v. Knight Oil & Gas Consultants Inc.; Terry L. Knight

1131059

Donald D. Degrasse (plaintiff's attorney)
Jefferson Capital Systems LLC v. Carlos Lewis

1131217

Madeleine Hayes (plaintiff's attorney)
Sofi Lending Corp. v. David White

1131216

Oluwakemi Lawal (plaintiff's attorney)
Jefferson Capital Systems LLC v. Deanna G. Orr

1131214

Madeleine Hayes (plaintiff's attorney)
Portfolio Recovery & Associates LLC v. Noy Dong

1131209

Brandon E. Bowlin (plaintiff's attorney)
American Express National Bank v. Currier & Martin PLL; John E. Currier

1131253

Donald D. Degrasse (plaintiff's attorney)
Crown Asset Management LLC v. Cara Rash

1131251

Jesse Dow Lockhart (plaintiff's attorney)
Crown Asset Management LLC v. Kevin Kokott

1131250

Madeleine Hayes (plaintiff's attorney)
Cascade Capital LLC v. Nelson Reyes

1131248

Brandon E. Bowlin (plaintiff's attorney)
American Express National Bank v. Erosion Control Systems Inc.; Larry L. Silvey

1131237

Donald D. Degrasse (plaintiff's attorney)
American Express National Bank v. Mahmoud Namazi

1131236

Donald D. Degrasse (plaintiff's attorney)
Crown Asset Management LLC v. Tram Nguyen

1131233

Madeleine Hayes (plaintiff's attorney)
Discover Bank v. Ryan Rogers

1131230

Madeleine Hayes (plaintiff's attorney)
American Express National Bank v. Dewight Hall

1131226

Donald D. Degrasse (plaintiff's attorney)
American Express National Bank v. Javier Munoz

1131220

Donald D. Degrasse (plaintiff's attorney)
Discover Bank v. Amy L. White

1131213

Madeleine Hayes (plaintiff's attorney)
David Fantin v. Vanderbloemen Search Group Inc.

1131396

Lionel Caridad Martin (plaintiff's attorney) and Thomas D. Kennedy (defendant's attorney)
Citibank N.A. v. Amine Dib

1131393

Crystal R. Green (plaintiff's attorney)
LSM Distributors Inc. v. Satbir Singh

1131392

Grant V. Dunwoody (plaintiff's attorney)
Investment Retrievers Inc. v. Donovan Patterson; Ebony Briscoe

1131391

Carl L. Tucker (plaintiff's attorney)
Citibank N.A. v. Mary E. Stevens

1131390

Crystal R. Green (plaintiff's attorney)
Investment Retrievers Inc. v. Robert Rhone

1131388

Carl L. Tucker (plaintiff's attorney)
Portfolio Recovery & Associates LLC v. Elisabeth Stover; Jenniffer Morgan

1131375

Alex Anshul Munjal (plaintiff's attorney)
Bluwhale Financial LLC v. Koils by Nature LLC; Pamela Booker

1131495

Manfred Sternberg Jr. (plaintiff's attorney)
Crown Asset Management LLC v. Linda Smith

1131494

Jesse Dow Lockhart (plaintiff's attorney)
Cascade Capital LLC v. Dena Jones

1131492

Megan Hale (plaintiff's attorney)
Portfolio Recovery & Associates LLC v. Servando D. Morales

1131491

Megan Hale (plaintiff's attorney)
Portfolio Recovery & Associates LLC v. Rebecca Garcia

1131490

Megan Hale (plaintiff's attorney)
Portfolio Recovery & Associates LLC v. Averie Corona

1131489

Megan Hale (plaintiff's attorney)
Portfolio Recovery & Associates LLC v. Cynthia Herrera

1131488

Jesse Dow Lockhart (plaintiff's attorney)
Portfolio Recovery & Associates LLC v. Darrell E. Woolsey

1131484

Brandon E. Bowlin (plaintiff's attorney)
Second Round v. Quentina Johnson

1131483

Brandon E. Bowlin (plaintiff's attorney)
Second Round LP v. Rhonda Sylvester

1131481

Jesse Dow Lockhart (plaintiff's attorney)
Conn Appliances Inc. v. Sylvia Alejo

1131477

Brandon E. Bowlin (plaintiff's attorney)
Absolute Resolutions Investments LLC v. Suresh Yalamanchili

1131475

Brandon E. Bowlin (plaintiff's attorney) and Michael Wayne Weston (defendant's attorney)
Velocity Investments LLC v. Kathi Schatz

1131474

Brandon E. Bowlin (plaintiff's attorney)
Shift4 Inc. v. City Consulting LLC; Kenneth Flowers; Tia Williams

1131468

Lawrence John Falli (plaintiff's attorney)
Portfolio Recovery & Associates LLC v. Todd M. Franklin

1131467

Megan Hale (plaintiff's attorney)
Portfolio Recovery & Associates LLC v. Janet S. Steely

1131466

Megan Hale (plaintiff's attorney)
Portfolio Recovery & Associates LLC v. Michael W. Sylva

1131465

Megan Hale (plaintiff's attorney)
Midland Funding LLC v. Dianne Bruce

1131464

Peter S. Newman (plaintiff's attorney)
Crown Asset Management LLC v. Michael R. Ramsey

1131463

Brandon E. Bowlin (plaintiff's attorney)
Funding Strategy Partners LLC v. Eco Waste and Recycling Commercial LLC; Eco Waste and Recycling LLC; Hershell Hayes; Monique Hayes

1131462

Sean S. V. Homrig (plaintiff's attorney)
Portfolio Recovery & Associates LLC v. Roxana Arenas

1131460

Alex Anshul Munjal (plaintiff's attorney)
Portfolio Recovery & Associates LLC v. Sharonda Durst

1131459

Alex Anshul Munjal (plaintiff's attorney)
Portfolio Recovery & Associates LLC v. Nicolas Tweedel

1131457

Alex Anshul Munjal (plaintiff's attorney)
Portfolio Recovery & Associates LLC v. John Roper

1131456

Alex Anshul Munjal (plaintiff's attorney) and Brian D. Williams (defendant's attorney)
Praxair Distribution Inc. v. Advanced Flamecutting and Steel Inc.

1131453

Sean S. V. Homrig (plaintiff's attorney)
Ross Haskins v. USA New Trend LLC

1131452

Joel A. Norris (plaintiff's attorney)
American Express National Bank v. Laura Thompson

1131451

Donald D. Degrasse (plaintiff's attorney)
American Express National Bank v. Bay Tex Glass Inc.; Russell J. Slay

1131450

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

1131449

Donald D. Degrasse (plaintiff's attorney) and James B. Heston (defendant's attorney)
Baffour LLC v. Ms Amlin Underwriting Ltd.

1131448

Robert G. Moll (plaintiff's attorney) and Steven O. Grubbs (defendant's attorney)
Rapid Capital Funding v. Ardent Enterprises LLC; Jerome Smith

1131446

Sean S. V. Homrig (plaintiff's attorney)
American Express National Bank v. Jacqueline McKinney

1131444

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

1131442

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

1131441

Donald D. Degrasse (plaintiff's attorney)
American Express National Bank v. Phillip J. Antoine

1131438

Donald D. Degrasse (plaintiff's attorney)
American Express National v. Juan M. Llanas

1131434

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

1131432

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

1131430

Donald D. Degrasse (plaintiff's attorney)
American Express National Bank v. Carolina Quintana

1131429

Donald D. Degrasse (plaintiff's attorney) and Travis A. Bryan (defendant's attorney)
American Express National Bank v. Larry C. Campbell

1131428

Donald D. Degrasse (plaintiff's attorney)
American Express National Bank v. Robert Paul Muir

1131427

Donald D. Degrasse (plaintiff's attorney)
American Express National Bank v. James D. Moody

1131426

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

1131424

Donald D. Degrasse (plaintiff's attorney)
American Express National Bank v. Wendy V. Murillo

1131423

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

1131422

Donald D. Degrasse (plaintiff's attorney)
American Express National Bank v. Karine Manuell

1131421

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

1131420

Donald D. Degrasse (plaintiff's attorney)
American Express National Bank v. Ashlie Alston

1131419

Donald D. Degrasse (plaintiff's attorney)
American Express National Bank v. Elisabet Medina

1131418

Donald D. Degrasse (plaintiff's attorney)
American Express National Bank v. Emmanuel Pedroza

1131416

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

1131415

Donald D. Degrasse (plaintiff's attorney)
American Express National Bank v. Yusvel Jimenez Maure

1131412

Donald D. Degrasse (plaintiff's attorney)
Funke Adeniran; Wumi Adeniran v. Dave & Busters Inc.

1131410

Jack F. Holmes (plaintiff's attorney) and Sydney M. Warren (defendant's attorney)

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