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April 17: Harris County Civil Court docket for "contract - consumer/commercial/debt" cases

SOUTHEAST TEXAS RECORD

Friday, March 14, 2025

April 17: Harris County Civil Court docket for "contract - consumer/commercial/debt" cases

Lawsuits
General court 4

The following cases categorized as "contract - consumer/commercial/debt" cases were on the docket in the Harris County Civil Court on April 17. All case details are allegations only and should not be taken as fact:

Case/Case #Lawyers
Investment Retrievers Inc. v. Rodolfo Alvarado Farias

1130702

Carl L. Tucker (plaintiff's attorney)
Velocity Investments LLC v. Robert Bynoe

1130791

Dwight E. Jefferson (defendant's attorney) and Mitchell Robbins (plaintiff's attorney)
Velocity Investments LLC v. Roberto Manzano

1130787

Saundra (sam) Meyer (plaintiff's attorney)
Velocity Investments LLC v. Daniel Shimek

1130780

Eric S. Peterson (plaintiff's attorney)
Members Choice Credit Union v. Reginald Keith Cash

1130767

Rachel Underwood Donnelly (plaintiff's attorney)
Portfolio Recovery & Associates LLC v. Monique Douglas

1130853

Brandi Marie Addison (plaintiff's attorney)
American Express National Bank v. Claudia J. Hudson; Headwaters Inc.

1130829

Donald D. Degrasse (plaintiff's attorney)
Jefferson Capital Systems LLC v. Bryan Sylve

1130826

Kyla Baxter (plaintiff's attorney)
Pyod LLC v. Joseph C. Smith

1130825

Judith A. Rota (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)
Discover Bank v. Phong D. Tran

1131016

Jessica Olsen-Zhang (plaintiff's attorney)
Bank of America N.A. v. Shamim U. Zaman

1131121

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

1131115

Jeremy L. Nusloch (plaintiff's attorney)
Discover Bank v. Eva S. Li

1131097

Oluwakemi Lawal (plaintiff's attorney)
Bank of America N.A. v. Bruce C. Zivley

1131090

Jeremy L. Nusloch (plaintiff's attorney)
Bank of America N.A. v. Huma B. Siddiqui

1131087

Jeremy L. Nusloch (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.A. v. Maria C. Inestrosa

1131051

Brian J. Levy (plaintiff's attorney)
Midland Funding LLC v. David Cumpian

1131185

Timothy Lee Elder (plaintiff's attorney)
Bank of America N.A. v. Rosalyn A. Hall

1131139

Brian J. Levy (plaintiff's attorney) and Jonathon Chadwick Johnson (defendant's attorney)
Barclays Bank Delaware v. Kelly Baros

1131268

Michael Allen Moss (plaintiff's attorney)
Capital One Bank USA N.A. v. Carlos Casas

1131254

Rebecca Anne Moss (plaintiff's attorney)
Dcfs USA LLC v. Janevelyn L. Green

1131215

Rosemary Sylvia Ward (plaintiff's attorney)
Discover Bank v. Howard C. Havens

1131300

Humza Salim (plaintiff's attorney)
North Water District Laboratory Services Inc. v. M&M West Belt L. P.

1131384

Charles L. Duke (defendant's attorney) and David F. Murphy (plaintiff's attorney)
Rapid Capital Funding v. Ardent Enterprises LLC; Jerome Smith

1131446

Sean S. V. Homrig (plaintiff'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)
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. 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. 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. 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)
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)
Citibank N.A. v. Sandy Lewey

1131610

Crystal R. Green (plaintiff's attorney)
Weldforce Solutions LLC v. TMS Contractors LLC

1131607

Timiebiere B. Ogun (plaintiff's attorney)
Portfolio Recovery & Associates LLC v. Bobby Thomas

1131599

Alex Anshul Munjal (plaintiff's attorney)
Max Federal Credit Union v. Erin Hart

1131581

William C. Boyd (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. Warryn A. Boson

1131562

Roberto Jaramillo (plaintiff's attorney)
Crown Asset Managemen LLC v. Valerie Navarro

1131558

Jesse Dow Lockhart (plaintiff's attorney)
Citibank N.A. v. Jason Lester

1131521

Crystal R. Green (plaintiff's attorney)
Bank Of America N v. Marco Antonio Guerra

1131735

Nathan Collins (plaintiff's attorney)
Bank of America N.A. v. Bryan Houston

1131734

Nathan Collins (plaintiff's attorney) and Patrick Joseph Gilpin Jr. (defendant's attorney)
Bank of America N.A. v. Ryan David Hopkins

1131733

Nathan Collins (plaintiff's attorney)
Bank of America N.A. v. Michael Casem

1131732

Nathan Collins (plaintiff's attorney) and Robert C. Newark III (defendant's attorney)
Bank of America N.A. v. Wael K. Dessouky

1131731

Nathan Collins (plaintiff's attorney)
Bank of America N.A. v. Alex M. Cruz

1131730

Nathan Collins (plaintiff's attorney)
Bank of America N.A. v. Robyn L. Balden

1131729

Nathan Collins (plaintiff's attorney)
Bank of America N.A. v. Brian Constantine

1131728

Nathan Collins (plaintiff's attorney)
Bank of America N.A. v. Cuc T. Doan

1131727

Keidra McGriff (plaintiff's attorney)
Jefferson Capital Systems LLC v. Victor Orduna

1131726

Kyla Baxter (plaintiff's attorney)
Bank of America N.A. v. Boyton B. Jones

1131725

Keidra McGriff (plaintiff's attorney)
Bank of America N.A. v. Fabio A. Arenas

1131724

Keidra McGriff (plaintiff's attorney)
Bank of America N.A. v. Mitchell Bassey

1131723

Nathan Collins (plaintiff's attorney)
Bank of America N.A. v. Theresia E. Fuda

1131722

Keidra McGriff (plaintiff's attorney)
Bank of America N.A. v. Alex Harrison

1131721

Keidra McGriff (plaintiff's attorney) and Michael Wayne Weston (defendant's attorney)
Bank of America N.A. v. Alex Harrison

1131720

Keidra McGriff (plaintiff's attorney) and Michael Wayne Weston (defendant's attorney)
Jefferson Capital Systems LLC v. Lucia Gonzales-Barron

1131719

Erin A. Spencer (plaintiff's attorney)
Lvnv Funding LLC v. Alicia Ponce

1131718

Kyla Baxter (plaintiff's attorney)
Jefferson Capital Systems LLC v. Crystal Gibbins

1131717

Erin A. Spencer (plaintiff's attorney)
Jefferson Capital Systems LLC v. Alberto Gonzales

1131714

Erin A. Spencer (plaintiff's attorney)
Jefferson Capital Systems LLC v. Schlayia Green

1131713

Erin A. Spencer (plaintiff's attorney)
Jefferson Capital Systems LLC v. Val Gentry

1131712

Erin A. Spencer (plaintiff's attorney)
Jefferson Capital Systems LLC v. Gerrica Davis

1131711

Erin A. Spencer (plaintiff's attorney)
Jefferson Capital Systems LLC v. Samantha Brown

1131710

Erin A. Spencer (plaintiff's attorney)
Jefferson Capital Systems LLC v. Ashley Dominguez

1131709

Erin A. Spencer (plaintiff's attorney)
Jefferson Capital Systems LLC v. Dennis Darnell

1131708

Erin A. Spencer (plaintiff's attorney)
Gl Northwest LLC v. David Eppley

1131707

Daniel C. Pappas (plaintiff's attorney)
Jefferson Capital Systems LLC v. Tashay Castille

1131706

Erin A. Spencer (plaintiff's attorney)
Jefferson Capital Systems LLC v. Victoria Bookman

1131705

Erin A. Spencer (plaintiff's attorney)
Jefferson Capital Systems LLC v. Kayland Broussard

1131704

Erin A. Spencer (plaintiff's attorney) and Michael Wayne Weston (defendant's attorney)
Conn Appliances Inc. v. Jose Callejas

1131703

Erin A. Spencer (plaintiff's attorney)
American Express National Bank v. Michelle Duhart

1131696

Brenda Owoeye (plaintiff's attorney)
Discover Bank v. Roxana K. Collins

1131695

Brenda Owoeye (plaintiff's attorney)
Shell Federal Credit Union v. Orquidea Carolina Ordonez

1131693

Everett B. Williams (plaintiff's attorney)
American Express National Bank v. Tracy Alexander

1131692

Brenda Owoeye (plaintiff's attorney)
Shell Federal Credit Union v. Rene Garcia; Stacey R. Garcia

1131689

Brandon E. Benoit (plaintiff's attorney)
American Express National Bank v. Faith Whiting

1131687

Brenda Owoeye (plaintiff's attorney)
Shell Federal Credit Union v. Jessica Copeland

1131686

Everett B. Williams (plaintiff's attorney)
Discover Bank v. Osmany Sanchez

1131685

Brenda Owoeye (plaintiff's attorney)
Midland Funding LLC v. Julio Argueta

1131684

Timothy Lee Elder (plaintiff's attorney)
Discover Bank v. Terry S. Brown

1131683

Brenda Owoeye (plaintiff's attorney) and Jacob Masters (defendant's attorney)
Midland Funding LLC v. William Fung

1131681

Michael James Young (plaintiff's attorney)
Ally Bank v. Ashli Rochelle Van Vickle

1131680

Paul R. Lawrence (plaintiff's attorney)
Discover Bank v. Suquing Q. Fu

1131679

Brenda Owoeye (plaintiff's attorney)
Waste Management of Texas Inc. v. Bowen Oxygenation Inc.

1131677

Sean Micheal Rooney (plaintiff's attorney)
Jefferson Capital Systems LLC v. Francese Clay; Travion Chapple

1131676

Erin A. Spencer (plaintiff's attorney)
Jefferson Capital Systems LLC v. Larry Cerda; Sara Cerda

1131674

Erin A. Spencer (plaintiff's attorney)
G & A Outsourcing IV LLC v. Evolve Performance Group LLC; Jeffrey Tobaben

1131662

H. Miles Cohn (plaintiff's attorney)
H T Glass and Mirror v. Steelbrilliant Construction Development

1131657

-
Waste Management of Texas Inc. v. Buster Hill Renovations Inc.; Joseph P. Hill

1131652

Sean Micheal Rooney (plaintiff's attorney)
Midland Funding LLC v. Nora Willis

1131651

Chase Pierick Hague (plaintiff's attorney)
Bank of America N.A. v. Neil Taylor

1131650

Eric S. Peterson (plaintiff's attorney)
Xerox Corp. v. Marco Pesquera; Pangea Enterprises Inc.

1126261

Joni M. Fields (plaintiff's attorney)
Mulligan Loans LLC v. Cory A. Franks

1124210

John Darrel Woods R. Jr. (plaintiff's attorney)

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