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April 16: Harris County Civil Court docket for "contract - consumer/commercial/debt" cases

SOUTHEAST TEXAS RECORD

Thursday, November 21, 2024

April 16: Harris County Civil Court docket for "contract - consumer/commercial/debt" cases

Lawsuits
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The following cases categorized as "contract - consumer/commercial/debt" cases were on the docket in the Harris County Civil Court on April 16. All case details are allegations only and should not be taken as fact:

Case/Case #Lawyers
Velocity Investments LLC v. Michael Yowk

1130781

Jacob M. Figelman (plaintiff's attorney)
Members Choice Credit Union v. Reginald Keith Cash

1130767

Rachel Underwood Donnelly (plaintiff's attorney)
Portfolio Recovery & Associates LLC v. Carolyn Graham-Faison

1130854

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

1131033

Brandi Marie Addison (plaintiff's attorney) and Jonathon Chadwick Johnson (defendant's attorney)
Lvnv Funding LLC v. Eligio Garcia

1130987

Nathan Collins (plaintiff's attorney)
Bank of America N.A. v. Jerry A. Windisch

1130980

Brian J. Levy (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)
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)
Midland Funding LLC v. Susan Peterson

1131077

Timothy Lee Elder (plaintiff's attorney)
Bank of America N.A. v. James Andrew Grove

1131064

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)
Second Round v. Audra Harringtonsarver

1131212

Jesse Dow Lockhart (plaintiff's attorney)
Second Round v. Muhammad Ghazi

1131210

Jonathon Chadwick Johnson (defendant's attorney) and Madeleine Hayes (plaintiff's attorney)
Cascade Capital LLC v. Aaron Threats; Latonya Smith

1131207

Jesse Dow Lockhart (plaintiff's attorney)
Investment Retrievers Inc. v. George R. Young; Shelby N. Young

1131175

Carl L. Tucker (plaintiff's attorney)
Midland Funding LLC v. Lisa Green

1131172

David Fernandez (defendant's attorney) and Peter S. Newman (plaintiff's attorney)
Bank of America N.A. v. Craig A. Kilmer

1131138

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

1131137

Brian J. Levy (plaintiff's attorney)
Geico Advantage Insurance Company v. Carl Chavis; Debra Chavis

1131296

Jared B. Hall (plaintiff's attorney)
Capital One Bank USA N.A. v. Quinn A. Navarre

1131270

Michael Allen Moss (plaintiff's attorney)
Cascade Capital LLC v. Michael Whitfield

1131262

Brandon E. Bowlin (plaintiff's attorney)
American Express National Bank v. Eugene N. Smart

1131257

Donald D. Degrasse (plaintiff's attorney)
Crown Asset Management LLC v. Dwayne Bowman

1131252

Madeleine Hayes (plaintiff's attorney)
Ally Bank v. Dekara Whiteside

1131249

Paul R. Lawrence (plaintiff's attorney)
Ally Bank v. Barbara Villarreal

1131245

Paul R. Lawrence (plaintiff's attorney)
ACT Pipe & Supply Inc. v. Elvira Martinez; Martinez Backhoe Service LLC

1131242

Jacob D. Herberger (plaintiff's attorney)
Ean Holdings LLC v. Keiwaun Martin

1131303

Thomas H. Scott (plaintiff's attorney)
Discover Bank v. Emily M. Deaton

1131299

Brenda Owoeye (plaintiff's attorney)
American Express National Bank v. Julie Liem

1131298

Brenda Owoeye (plaintiff's attorney)
Trustmark Natl Bank v. Derrick W. Major; Healthride Corp.; Regional Med

994995

Donald L. Turbyfill (plaintiff's attorney)
Scott Kerr v. Damon Jones

1131496

Joseph D. Libby (plaintiff's attorney)
Uluaku Darlene Chidolue v. Makansam Inc.; SMI Realty Management Ltd.

1131406

Jonathan E. Bruce (defendant's attorney) and Patrick O. Chukelu (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)
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)
Funke Adeniran; Wumi Adeniran v. Dave & Busters Inc.

1131410

Jack F. Holmes (plaintiff's attorney) and Sydney M. Warren (defendant's attorney)
Frost Bank v. Sheila Marie Davis

1131641

John Resendez (plaintiff's attorney)
Cavalry SPV I LLC v. Ulysse C. Schexnayder

1131639

Jacob M. Figelman (plaintiff's attorney) and Michael Wayne Weston (defendant's attorney)
Velocity Investments LLC v. Sabrina Williams

1131637

Kaitlin Palmarozzi (plaintiff's attorney)
National Collegiate Student Loan Trust 2005-2 v. Ana M. Pena

1131636

Eric S. Peterson (plaintiff's attorney) and Tommy Max Thomas (defendant's attorney)
Cavalry SPV I LLC v. Hwacheong Yoo

1131635

Eric S. Peterson (plaintiff's attorney)
Velocity Investments LLC v. Eun Choi

1131634

Eric S. Peterson (plaintiff's attorney)
Velocity Investments LLC v. Joseph Ramos

1131633

Kenney James Wrubel (plaintiff's attorney) and Michael Wayne Weston (defendant's attorney)
Velocity Investments LLC v. Mary Conway

1131632

Eric S. Peterson (plaintiff's attorney)
Velocity Investments LLC v. Norman Gray

1131631

Saundra (sam) Meyer (plaintiff's attorney)
Velocity Investments LLC v. Kevin Jack

1131630

David Fernandez (defendant's attorney) and Eric S. Peterson (plaintiff's attorney)
Velocity Investments LLC v. Brandon Stewart

1131629

Jacob M. Figelman (plaintiff's attorney)
Velocity Investments LLC v. Kamran Siddiqui

1131628

Jacob M. Figelman (plaintiff's attorney)
Velocity Investments LLC v. Leslie Haugh

1131627

Eric S. Peterson (plaintiff's attorney)
Velocity Investments LLC v. Mitchell Weston

1131626

Jacob M. Figelman (plaintiff's attorney)
Velocity Investments LLC v. Paul Henley

1131625

Eric S. Peterson (plaintiff's attorney) and Shaun Gregory Brown (defendant's attorney)
Velocity Investments LLC v. Elaine Lin

1131624

Eric S. Peterson (plaintiff's attorney)
Velocity Investments LLC v. Rodney Holmes

1131623

Eric S. Peterson (plaintiff's attorney)
Velocity Investments LLC v. Rebecca Fissel

1131622

Brian D. Williams (defendant's attorney) and Saundra (sam) Meyer (plaintiff's attorney)
Velocity Investments LLC v. Corey Hampton

1131620

David Fernandez (defendant's attorney) and Eric S. Peterson (plaintiff's attorney)
Velocity Investments LLC v. Philip Hooper

1131619

Jacob M. Figelman (plaintiff's attorney)
Velocity Investments LLC v. Polina Way

1131618

Eric S. Peterson (plaintiff's attorney)
Velocity Investments LLC v. David King

1131617

James B. Heston (defendant's attorney) and Kaitlin Palmarozzi (plaintiff's attorney)
Velocity Investments LLC v. Donald Burruto

1131616

Saundra (sam) Meyer (plaintiff's attorney)
Citibank N.A. v. Juan Suarez

1131614

Crystal R. Green (plaintiff's attorney)
Citibank N.A. v. Sandra Ordonez

1131613

Crystal R. Green (plaintiff's attorney) and Jared Grattan Flynn (defendant's attorney)
Citibank N.A. v. Tammy Miller

1131612

Crystal R. Green (plaintiff's attorney)
Chartway Federal Credit Union v. Joyce Stone

1131611

Rosemary Sylvia Ward (plaintiff's attorney)
Citibank N.A. v. Sandy Lewey

1131610

Crystal R. Green (plaintiff's attorney)
Chartway Federal Credit Union v. Maria Cadena

1131609

Rosemary Sylvia Ward (plaintiff's attorney)
Weldforce Solutions LLC v. TMS Contractors LLC

1131607

Timiebiere B. Ogun (plaintiff's attorney)
Chartway Federal Credit Union v. Chinweuba Obi

1131606

Rosemary Sylvia Ward (plaintiff's attorney)
Martin Corona; Mary Corona v. Braun's Roofing Inc.

1131605

W. David Torok (plaintiff's attorney)
Professional Drivers of Georgia Inc. v. KLV Ventures Inc.

1131603

Jon D. Totz (plaintiff's attorney)
American Express National Bank v. Virginia Downey

1131602

Brenda Owoeye (plaintiff's attorney)
American Express National Bank v. Hatem Kandeel

1131601

Brenda Owoeye (plaintiff's attorney)
American Express National Bank v. T. Gillan

1131600

Brenda Owoeye (plaintiff's attorney)
Portfolio Recovery & Associates LLC v. Bobby Thomas

1131599

Alex Anshul Munjal (plaintiff's attorney)
Production Tool Supply Company LLC v. Allstar Tool & Supply Company LLC

1131598

Jon D. Totz (plaintiff's attorney)
Portfolio Recovery & Associates LLC v. Juan Salcedo

1131597

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

1131596

Alex Anshul Munjal (plaintiff's attorney)
American Express National Bank v. Kenneth Todd

1131594

Brenda Owoeye (plaintiff's attorney)
Jefferson Capital Systems LLC v. Kenneth Cofield

1131593

Nathan Collins (plaintiff's attorney)
Cox Radio Inc. v. A-Better Broadcasting Company

1131592

Jon D. Totz (plaintiff's attorney)
Midland Funding LLC v. Koorosh Kanani

1131591

Peter S. Newman (plaintiff's attorney)
Landmark Restoration LLC v. Blackstone Commercial Landscaping LLC

1131590

Jon D. Totz (plaintiff's attorney)
Discover Bank v. Tommy Moncada

1131589

Brenda Owoeye (plaintiff's attorney)
American Express National Bank v. Shahida Begum

1131586

Donald D. Degrasse (plaintiff's attorney)
American Express National Bank v. Laurentiu Miron

1131585

Brenda Owoeye (plaintiff's attorney)
Portfolio Recovery & Associates LLC v. Diana Reno

1131584

Jesse Dow Lockhart (plaintiff's attorney)
Citibank N.A. v. Samuel Weh

1131583

Crystal R. Green (plaintiff's attorney)
American Express National Bank v. Aymer Al

1131582

Donald D. Degrasse (plaintiff's attorney)
Max Federal Credit Union v. Erin Hart

1131581

William C. Boyd (plaintiff's attorney)
American Express National Bank v. Vineel Kum Jeejula

1131579

Donald D. Degrasse (plaintiff's attorney)
Portfolio Recovery & Associates LLC v. Sara Villareal

1131577

Roberto Jaramillo (plaintiff's attorney)
Portfolio Recovery & Associates LLC v. Abdul Rafiq

1131576

Roberto Jaramillo (plaintiff's attorney)
American Express National Bank v. Chad D. Young

1131575

Donald D. Degrasse (plaintiff's attorney) and Jonathon Chadwick Johnson (defendant's attorney)
Portfolio Recovery & Associates LLC v. Halmar De Leon

1131574

Jonathon Chadwick Johnson (defendant's attorney) and Roberto Jaramillo (plaintiff's attorney)
Portfolio Recovery & Associates LLC v. Wayne Spears

1131573

Jesse Dow Lockhart (plaintiff's attorney)
Cascade Capital LLC v. Breonne Hayes; Nicole Toneyclark

1131572

Jesse Dow Lockhart (plaintiff's attorney)
American Express National Bank v. Rodolfo Rodriguez

1131571

Donald D. Degrasse (plaintiff's attorney)
Portfolio Recovery & Associates LLC v. Claudia Fuentes

1131570

Roberto Jaramillo (plaintiff's attorney)
Portfolio Recovery & Associates LLC v. Mario Molina

1131569

David Fernandez (defendant's attorney) and Roberto Jaramillo (plaintiff's attorney)
Portfolio Recovery & Associates LLC v. Latasha Edison

1131568

Roberto Jaramillo (plaintiff's attorney)
Portfolio Recovery & Associates LLC v. Mark Perez

1131567

Roberto Jaramillo (plaintiff's attorney)
Portfolio Recovery & Associates LLC v. Marilou M. Donato

1131566

Roberto Jaramillo (plaintiff's attorney)
Portfolio Recovery & Associates LLC v. Bridget L. Foster

1131565

Roberto Jaramillo (plaintiff's attorney)
Midland Funding LLC v. Shelley Gamble

1131564

Peter S. Newman (plaintiff's attorney)
American Express National Bank v. Terry L. Scheffer

1131563

Donald D. Degrasse (plaintiff's attorney)
Portfolio Recovery & Associates LLC v. Warryn A. Boson

1131562

Roberto Jaramillo (plaintiff's attorney)
Portfolio Recovery & Associates LLC v. Kennisha Lee

1131561

Roberto Jaramillo (plaintiff's attorney)
American Express National Bank v. Ehud Marciano

1131560

Brenda Owoeye (plaintiff's attorney)
Portfolio Recovery & Associates LLC v. Terrie Stelter

1131559

Jonathon Chadwick Johnson (defendant's attorney) and Megan Hale (plaintiff's attorney)
Crown Asset Managemen LLC v. Valerie Navarro

1131558

Jesse Dow Lockhart (plaintiff's attorney)
Direct Chassislink Inc. v. Mabel Cortez

1131557

Jon D. Totz (plaintiff's attorney)
Jefferson Capital Systems LLC v. Dennis Gregory

1131556

John Edward Kettler (plaintiff's attorney)
Exide Technologies v. Battery Zone LLC; Darrell Johnson

1131555

Jon D. Totz (plaintiff's attorney)
American Express National Bank v. Claudia J. Hudson

1131554

Donald D. Degrasse (plaintiff's attorney)
Comdata Inc. v. Sergio Pina; Spaa Trucking LLC

1131553

Jon D. Totz (plaintiff's attorney)
Discover Bank v. John P. Butler

1131552

Brenda Owoeye (plaintiff's attorney)
American Express National Bank v. Calvo Banda

1131551

Brenda Owoeye (plaintiff's attorney)
American Express National Bank v. Sammy Campbell

1131550

Brenda Owoeye (plaintiff's attorney)
PRO Access Rentals LLC v. Dimension Energy Services LLC

1131549

Jon D. Totz (plaintiff's attorney)
American Express National Bank v. Douglas Caffey

1131548

Brenda Owoeye (plaintiff's attorney)
American Express National Bank v. Dolores Pacheco

1131547

Donald D. Degrasse (plaintiff's attorney)
HDG Products Ltd. v. Repubic Heating & Air

1131546

Jon D. Totz (plaintiff's attorney)
Discover Bank v. Mark E. Bundrum

1131545

Brenda Owoeye (plaintiff's attorney)
Hyundai Merchant Marine v. G E T Enterprises LLC

1131544

James V. Nguyen (defendant's attorney) and Marc L. Ellison (plaintiff's attorney)
American Express National Bank v. David Markus

1131541

Donald D. Degrasse (plaintiff's attorney)
American Express National Bank v. Ann R. Oray

1131539

Donald D. Degrasse (plaintiff's attorney)
American Express National Bank v. Ghalib W. Ataya

1131538

Donald D. Degrasse (plaintiff's attorney)
Second Round v. Luis M. Luis; Renata Luis

1131535

Megan Hale (plaintiff's attorney)
American Express National Bank v. John Hori

1131534

Donald D. Degrasse (plaintiff's attorney)
M&J Transport Lines LLC v. Patrick Mathews

1131531

-
Cascade Capital LLC v. Sydne Satterwhite

1131530

Megan Hale (plaintiff's attorney)
American Express National Bank v. Luis Picanes

1131529

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

1131527

Krista Jean Balekian (plaintiff's attorney)
Waste Management of Texas Inc. v. Heart of Texas Demolition LLC; John Nelson; Stephen Reveile

1131526

Sean Micheal Rooney (plaintiff's attorney)
American Express National Bank v. John Walker

1131524

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

1131523

Donald D. Degrasse (plaintiff's attorney)
American Express National Bank v. Su-Huei Hsu

1131522

Donald D. Degrasse (plaintiff's attorney)
Citibank N.A. v. Jason Lester

1131521

Crystal R. Green (plaintiff's attorney)
Collins Asset Group LLC v. Ron McGuire

1131520

Holly S. Lovett (plaintiff's attorney)
American Express National Bank v. Donald Yeates

1131519

Donald D. Degrasse (plaintiff's attorney)
Waste Management of Texas Inc. v. Percell Milton

1131517

Sean Micheal Rooney (plaintiff's attorney)
American Express National Bank v. Osama Balawi

1131516

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

1131515

Donald D. Degrasse (plaintiff's attorney)
Waste Management of Texas Inc. v. Juan Manuel Ayala-Alvarez

1131514

Sean Micheal Rooney (plaintiff's attorney)
American Express National Bank v. Frederi E. Clark

1131513

Donald D. Degrasse (plaintiff's attorney)
American Express National Bank v. Solimon H. Bana

1131512

Donald D. Degrasse (plaintiff's attorney)
American Express National Bank v. Mary Ann Woolner

1131511

Donald D. Degrasse (plaintiff's attorney)
Waste Management of Texas Inc. v. Steinreal Corp.

1131510

Sean Micheal Rooney (plaintiff's attorney)
American Express National Bank v. Zenobia Washington

1131508

Donald D. Degrasse (plaintiff's attorney)
American Express National Bank v. Derrick H. Behrens

1131506

Donald D. Degrasse (plaintiff's attorney)
American Express National Bank v. Tommie Chamberlain

1131503

Donald D. Degrasse (plaintiff's attorney)
Troy Capital LLC v. Carolina Gutierrez; Erik Gutierrez

1094634

Michael Jason Adams (plaintiff's attorney)
Integras Capital Recovery LLC v. James M. Nicholas

1022693

Michael Jason Adams (plaintiff's attorney)
Integras Capital Recovery LLC v. Paul Hoang

1022079

Steve Ali Javandoost (plaintiff's attorney)
Xerox Corp. v. Marco Pesquera; Pangea Enterprises Inc.

1126261

Joni M. Fields (plaintiff's attorney)

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