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SOUTHEAST TEXAS RECORD

Monday, November 4, 2024

April 18: 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 18. All case details are allegations only and should not be taken as fact:

Case/Case #Lawyers
Velocity Investments LLC v. Nancy King

1130799

Eric S. Peterson (plaintiff's attorney)
Velocity Investments LLC v. Betty Bell

1130778

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

1130767

Rachel Underwood Donnelly (plaintiff's attorney)
Ford Motor Credit Company LLC v. Eric J. Bowers; Tonya C. Rhodes

1130895

Mark A. Sexton (plaintiff's attorney)
Suntrust Bank v. Rodrigo Sandy Lopez Reyes

1130888

Jody Dewayne Jenkins (plaintiff's attorney) and Michael Wayne Weston (defendant's attorney)
Veros Credit L. L. C. v. Carlos A. Moreno

1130822

Ronald Lee Turbyfill (plaintiff's attorney)
Victor D. Carranza v. Jose Padron; Monica Galvez

1130959

Mark A. Counts (plaintiff's attorney)
John Parker Motors Inc. v. Guadalupe Ramos

1131038

H. Brad Parker (plaintiff's attorney)
Discover Bank v. Phong D. Tran

1131016

Jessica Olsen-Zhang (plaintiff's attorney)
Portfolio Recovery & Associates LLC v. Anh T. Nguyen

1131009

Brandi Marie Addison (plaintiff's attorney)
Ijeoma Odumodu v. Arnold Jimenez; Pediatric Transport EMS LLC

1131003

Charles Clinton Hunter (plaintiff's attorney)
Velocity Investments LLC v. James Jackson

1130993

Joshua Booker (plaintiff's attorney)
Velocity Investments LLC v. Billy Halton

1130991

James B. Heston (defendant's attorney) and Mitchell Robbins (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)
Portfolio Recovery & Associates LLC v. Silvia Vital

1131167

John Edward Kettler (plaintiff's attorney)
Portfolio Recovery & Associates LLC v. Vilma Barrera

1131163

John Edward Kettler (plaintiff's attorney)
Portfolio Recovery & Associates LLC v. Jade J. Kirk

1131158

James B. Heston (defendant's attorney) and John Edward Kettler (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)
Shell Federal Credit Union v. William S. Kello

1131244

Stephen H. Doncarlos (plaintiff's attorney)
Discover Bank v. Connie T. Sanchez; Frank Rios

1131360

Brenda Owoeye (plaintiff's attorney)
American Express National Bank v. Bhavik Patel

1131359

Brenda Owoeye (plaintiff's attorney)
Discover Bank v. James M. Hull

1131356

Brenda Owoeye (plaintiff's attorney)
Discover Bank v. Lori Bloomus

1131353

Brenda Owoeye (plaintiff's attorney)
Discover Bank v. Neyda Martinez I.

1131352

Brenda Owoeye (plaintiff's attorney)
Discover Bank v. Shawn B. Bliek

1131350

Brenda Owoeye (plaintiff's attorney)
Discover Bank v. Marcia D. Armstead

1131348

Brenda Owoeye (plaintiff's attorney)
Discover Bank v. Dorothy R. Blackman

1131347

Brenda Owoeye (plaintiff's attorney)
Discover Bank v. Frances D. Jackson

1131344

Brenda Owoeye (plaintiff's attorney)
Discover Bank v. Maria E. Avellaneda

1131339

Brenda Owoeye (plaintiff's attorney) and Jacob Masters (defendant's attorney)
Discover Bank v. Zachary C. Worthington

1131337

Brenda Owoeye (plaintiff's attorney)
Discover Bank v. David Anusorn Thongdara

1131336

Brenda Owoeye (plaintiff's attorney)
Discover Bank v. Sufian A. Saif

1131377

Humza Salim (plaintiff's attorney)
Discover Bank v. Farrah S. Jenkins

1131365

Humza Salim (plaintiff's attorney)
Lendr. Online LLC v. KPM Marketing LLC; Kevin Mitchell

1131341

Anh H. Regent (plaintiff'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)
Professional Drivers of Georgia Inc. v. KLV Ventures Inc.

1131603

Jon D. Totz (plaintiff's attorney)
Cox Radio Inc. v. A-Better Broadcasting Company

1131592

Jon D. Totz (plaintiff's attorney)
Direct Chassislink Inc. v. Mabel Cortez

1131557

Jon D. Totz (plaintiff's attorney)
Exide Technologies v. Battery Zone LLC; Darrell Johnson

1131555

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

1131553

Jon D. Totz (plaintiff's attorney)
PRO Access Rentals LLC v. Dimension Energy Services LLC

1131549

Jon D. Totz (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)
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)
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. Wael K. Dessouky

1131731

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. 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)
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. 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)
Conn Appliances Inc. v. Jose Callejas

1131703

Erin A. Spencer (plaintiff's attorney)
Shell Federal Credit Union v. Orquidea Carolina Ordonez

1131693

Everett B. Williams (plaintiff's attorney)
Shell Federal Credit Union v. Rene Garcia; Stacey R. Garcia

1131689

Brandon E. Benoit (plaintiff's attorney)
Ally Bank v. Ashli Rochelle Van Vickle

1131680

Paul R. Lawrence (plaintiff's attorney)
Waste Management of Texas Inc. v. Bowen Oxygenation Inc.

1131677

Sean Micheal Rooney (plaintiff's attorney)
Bank of America N.A. v. Neil Taylor

1131650

Eric S. Peterson (plaintiff's attorney)
Pharia LLC v. Farrar James D.

979222

Yonatan Zeev Gerber (plaintiff's attorney)
Dodeka LLC v. Pallares Fidel

944876

Yonatan Zeev Gerber (plaintiff's attorney)
Pallida L. L. C.; Pharia LLC v. Alvarez Martha S.

936251

Yonatan Zeev Gerber (plaintiff's attorney)
Velocity Investments LLC v. William Whitaker

1131961

Joshua Booker (plaintiff's attorney)
Jefferson Capital Systems LLC v. Audry Jackson

1131838

Judith A. Rota (plaintiff's attorney)
Jefferson Capital Systems LLC v. Yolanda Stafford

1131837

Judith A. Rota (plaintiff's attorney)
Jefferson Capital Systems LLC v. Allen Tigner III

1131836

Judith A. Rota (plaintiff's attorney)
Jefferson Capital Systems LLC v. Andrew Thibodeaux

1131835

Judith A. Rota (plaintiff's attorney)
Jefferson Capital Systems LLC v. Christian Thompson

1131834

Judith A. Rota (plaintiff's attorney)
Jefferson Capital Systems LLC v. Derman Singleton

1131833

Judith A. Rota (plaintiff's attorney)
Jefferson Capital Systems LLC v. Justin Smith

1131832

Judith A. Rota (plaintiff's attorney)
Jefferson Capital Systems LLC v. Nicole Scruggs

1131831

Judith A. Rota (plaintiff's attorney)
Jefferson Capital Systems LLC v. Andre Seafous

1131830

Judith A. Rota (plaintiff's attorney)
Jefferson Capital Systems LLC v. Phyllis Pearson

1131829

Judith A. Rota (plaintiff's attorney)
Jefferson Capital Systems LLC v. Eshello McGlory

1131828

Judith A. Rota (plaintiff's attorney)
Jefferson Capital Systems LLC v. Alonzo Martinez

1131827

Judith A. Rota (plaintiff's attorney)
SLM Private Credit Student Loan Trust 2006-B v. Steven A. Morgan

1131826

Alex Anshul Munjal (plaintiff's attorney)
Jefferson Capital System LLC v. Chystal La Mark

1131825

Judith A. Rota (plaintiff's attorney)
Jefferson Capital Systems LLC v. James McDaniel

1131824

Judith A. Rota (plaintiff's attorney)
Jefferson Capital Systems LLC v. Elijah Livingston

1131823

Judith A. Rota (plaintiff's attorney)
Slm Private Credit Student Loan Trust 2006-A v. Tenecia P. Jennings

1131822

Alex Anshul Munjal (plaintiff's attorney)
Slm Private Education Loan Trust 2010-a v. Jazmine Brazle

1131821

Alex Anshul Munjal (plaintiff's attorney) and James B. Heston (defendant's attorney)
SLM Private Credit Student Loan Trust 2006-A v. Tenecia P. Jennings

1131820

Alex Anshul Munjal (plaintiff's attorney)
Navient Credit Finance Corp. v. Andrew W. Bogany

1131819

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

1131818

Brandi Marie Addison (plaintiff's attorney)
Amigos Meat Distributors South LLC v. Juan Manuel Santoyo; The Orange Supermarket Inc.

1131817

Obed De La Cruz (plaintiff's attorney)
Discover Bank v. Matthew Langford

1131816

James B. Heston (defendant's attorney) and Megan Hale (plaintiff's attorney)
Td Bank USA N.A. v. Zulma Castro Martinez

1131812

Megan Hale (plaintiff's attorney)
Portfolio Recovery & Associates LLC v. Reymundo A. Chacon

1131811

Megan Hale (plaintiff's attorney)
Portfolio Recovery & Associates LLC v. Mary M. McCann

1131810

Megan Hale (plaintiff's attorney)
Td Bank USA N.A. v. Jessica C. Diaz

1131809

Madeleine Hayes (plaintiff's attorney)
Portfolio Recovery & Associates LLC v. Luis Garza

1131808

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

1131807

Megan Hale (plaintiff's attorney)
Conn Appliances Inc. v. Marilyn Victor

1131806

Brandon E. Bowlin (plaintiff's attorney)
Portfolio Recovery & Associates LLC v. Alberto Rodriguez

1131805

Megan Hale (plaintiff's attorney) and Michael Wayne Weston (defendant's attorney)
Conn Appliances Inc. v. Anton King Jr

1131804

Brandon E. Bowlin (plaintiff's attorney)
Td Bank USA N.A. v. Claudio Carra

1131803

Megan Hale (plaintiff's attorney)
Conn Appliances Inc. v. Ramona Hamilton

1131802

Megan Hale (plaintiff's attorney)
Conn Appliances Inc. v. Paul Meadows

1131801

Jonathon Chadwick Johnson (defendant's attorney) and Megan Hale (plaintiff's attorney)
Cascade Capital LLC v. Shakeia Jones

1131800

Madeleine Hayes (plaintiff's attorney)
Conn Appliances Inc. v. Carmen G. Perez

1131799

Brandon E. Bowlin (plaintiff's attorney)
Bank of America N.A. v. Marc Stephane Hiobi

1131798

Michael J. Garza (plaintiff's attorney)
Conn Appliances Inc. v. Javier Herrera

1131797

Megan Hale (plaintiff's attorney)
Crown Asset Management LLC v. Amanada Ard

1131796

Brandi Marie Addison (plaintiff's attorney)
Bank of America N.A. v. Bruce Beaton

1131795

Jacob M. Figelman (plaintiff's attorney)
Portfolio Recovery & Associates LLC v. Annette Hai

1131794

Megan Hale (plaintiff's attorney)
Bank of America N.A. v. Mordekia Thomas

1131793

Jacob M. Figelman (plaintiff's attorney)
Bank of America N.A. v. Rozelle Mosley

1131792

Eric S. Peterson (plaintiff's attorney)
Portfolio Recovery & Associates LLC v. Catheryn A. Guzman

1131791

Megan Hale (plaintiff's attorney)
Bank of America N.A. v. Jose R. Reyes

1131790

Eric S. Peterson (plaintiff's attorney)
Portfolio Recovery & Associates LLC v. Sidney Kennard

1131789

Megan Hale (plaintiff's attorney)
Bank of America N.A. v. Edwin G. Castro

1131788

Eric S. Peterson (plaintiff's attorney) and Michael R. Gallevo (defendant's attorney)
Portfolio Recovery & Associates LLC v. Ivan Sanchez

1131787

Michael J. Garza (plaintiff's attorney)
Portfolio Recovery & Associates LLC v. Marcelo A. Narvaez

1131786

David Fernandez (defendant's attorney) and Megan Hale (plaintiff's attorney)
Portfolio Recovery & Associates LLC v. Andrew Jones

1131785

Megan Hale (plaintiff's attorney)
Portfolio Recovery & Associates LLC v. Rey Tapia

1131784

Jonathon Chadwick Johnson (defendant's attorney) and Megan Hale (plaintiff's attorney)
Portfolio Recovery & Associates LLC v. Duc Le

1131783

Megan Hale (plaintiff's attorney)
Conn Appliances Inc. v. Stephanie F. Colgin

1131782

Brandon E. Bowlin (plaintiff's attorney)
Discover Bank v. Arlisicia M. Berryman

1131781

Michael J. Garza (plaintiff's attorney)
Portfolio Recovery & Associates LLC v. Steven Nieto

1131780

Megan Hale (plaintiff's attorney)
Portfolio Recovery & Associates LLC v. Son A. Ma

1131779

Megan Hale (plaintiff's attorney)
Portfolio Recovery & Associates LLC v. Daniel Pena

1131778

Michael J. Garza (plaintiff's attorney)
Portfolio Recovery & Associates LLC v. Nanse Candelaria

1131777

Megan Hale (plaintiff's attorney)
Jefferson Capital Systems LLC v. Kendra Regalado

1131776

Brandi Marie Addison (plaintiff's attorney)
Jefferson Capital Systems LLC v. Laura Bargas

1131775

Megan Hale (plaintiff's attorney)
Portfolio Recovery & Associates LLC v. Christopher L. Coburn

1131773

Megan Hale (plaintiff's attorney)
Jefferson Capital Systems LLC v. Minnie P. Taylor

1131772

Brandi Marie Addison (plaintiff's attorney)
Second Round LP v. Scherry Helton

1131771

Megan Hale (plaintiff's attorney)
Crown Asset Management LLC v. Johnny Ramon

1131770

Michael J. Garza (plaintiff's attorney)
Jefferson Capital Systems LLC v. Maria Rios

1131769

Michael J. Garza (plaintiff's attorney)
Td Auto Finance LLC v. Jose Sanchez

1131768

Brandi Marie Addison (plaintiff's attorney)
National Collegiate Student Loan Trust 2007-3 v. Seundra Gordwin; Wendy Miller

1131767

Joshua Booker (plaintiff's attorney)
Portfolio Recovery & Associates LLC v. Susan Kariuki

1131766

Michael J. Garza (plaintiff's attorney)
Portfolio Recovery & Associates LLC v. Kim Martin

1131765

Michael J. Garza (plaintiff's attorney)
National Collegiate Student Loan Trust 2006-4 v. Reginald Johnson Jr; Velma J. Johnson

1131764

Joshua Booker (plaintiff's attorney)
Citibank N.A. v. Stephen Klatt

1131763

Crystal R. Green (plaintiff's attorney)
Ipfs Corp. v. VLS Carriers Inc.

1131762

Jose Javier Anziani (plaintiff's attorney)
Madison N. Santos v. Chef Units LLC

1131760

-
Ipfs Corp. v. Safety & Pressure Control Oil & Gas LLC

1131759

Jose Javier Anziani (plaintiff's attorney)
Long Hing Wholesale Company LLC v. Wang Liu LLC

1131758

David Sze Chung Lam (plaintiff's attorney) and James B. Heston (defendant's attorney)
Stephen McBay v. Gscp Holdings LLC

1131747

N. Nixon Daughtrey Jr. (plaintiff's attorney)

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